This paper reviews current trends and dynamics in the European industry for insurance intermediation services. We highlight the challenges of new regulatory and supervisory arrangements and the consequences they might imply for the industry structure and the organizational behavior of Italian brokerage firms, with a focus on the direct and indirect costs of compliance
The Basel Committee document, “Compliance and compliance function in banks”, published in April 2005...
Purpose – The purpose of this paper is to find out how effectively implemented are measuring approa...
This study analyses the state and the evolving scenario of the Compliance function by banks and inve...
The present study focuses on the implementation of the harmonized regime of insurance market supervi...
This paper discusses a Detailed Assessment of the Observance of the Insurance Core Principles for It...
Questo documento esamina le tendenze e le dinamiche attuali nell'industria europea dei servizi di in...
Purpose This paper aims to analyze the role of compliance in Italian banking system and to verify i...
2017 - 2018Recently, regulatory compliance has become increasingly important in the banking and fina...
This research focuses on the advancement of the Compliance function within banks, investment and ins...
The risk of compliance comes from the failure to comply with laws, regulations, rules, self-regulat...
Purpose – The purpose of this paper is to find out how effectively implemented are measuring approac...
Nel presente capitolo si procede nella disamina delle regole che devono essere seguite dagli interme...
L’elaborato ha ad oggetto l’analisi della recentissima disciplina in materia dei requisiti di govern...
The Basel Committee document, “Compliance and compliance function in banks”, published in April 2005...
Purpose – The purpose of this paper is to find out how effectively implemented are measuring approa...
This study analyses the state and the evolving scenario of the Compliance function by banks and inve...
The present study focuses on the implementation of the harmonized regime of insurance market supervi...
This paper discusses a Detailed Assessment of the Observance of the Insurance Core Principles for It...
Questo documento esamina le tendenze e le dinamiche attuali nell'industria europea dei servizi di in...
Purpose This paper aims to analyze the role of compliance in Italian banking system and to verify i...
2017 - 2018Recently, regulatory compliance has become increasingly important in the banking and fina...
This research focuses on the advancement of the Compliance function within banks, investment and ins...
The risk of compliance comes from the failure to comply with laws, regulations, rules, self-regulat...
Purpose – The purpose of this paper is to find out how effectively implemented are measuring approac...
Nel presente capitolo si procede nella disamina delle regole che devono essere seguite dagli interme...
L’elaborato ha ad oggetto l’analisi della recentissima disciplina in materia dei requisiti di govern...
The Basel Committee document, “Compliance and compliance function in banks”, published in April 2005...
Purpose – The purpose of this paper is to find out how effectively implemented are measuring approa...
This study analyses the state and the evolving scenario of the Compliance function by banks and inve...