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The assessment of violations and sanctions in the legal procedures in Italy

Author

Listed:
  • Fabio Bassan

    (Università Roma Tre)

Abstract

Between the Italian and European legal systems, in relation to the banking sector, there is a misalignment in terms of distribution of competences (functional in Italy, sectoral in Europe) as regards the sanctions. The consequences of this diversity of approach on the regulation of financial and banking markets are particularly evident as the violations are ascertained. Since this complex system of division between the Ecb and national authorities (for Italy Consob and the Bank of Italy) may compromise the effectiveness of enforcement actions, it could be useful to revisit the existing agreements between authorities or to define a new cooperation framework

Suggested Citation

  • Fabio Bassan, 2018. "The assessment of violations and sanctions in the legal procedures in Italy," BANCARIA, Bancaria Editrice, vol. 2, pages 63-71, February.
    • Handle: RePEc:ban:bancar:v:2:y:2018:m:february:p:63-71
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    More about this item

    JEL classification:

    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation
    • K40 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - General

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