© 2015

Italian Banking and Financial Law

Vol IV, Crisis Management Procedures, Sanctions, Alternative Dispute Resolution Systems and Tax Rules

  • Domenico Siclari

Table of contents

About this book


Within an environment made difficult by the continuing economic crisis, the Italian model for crisis management and resolution has helped to avoid many difficulties faced by intermediaries across the globe. However, the Italian model for crisis management will be forced to adapt to the new EU Bank Recovery and Resolution Directive, which introduces a unified regime for such events in all EU countries. This book explores the various methods for crisis management employed in Italian finance. The authors discuss procedures used in the banking and insurance sectors, such as deposit guarantee schemes and alternative dispute resolution systems. They also explore the evolution of the administrative sanctioning systems, and the roles of tax rules and credit rating agencies in Italian finance. This book analyses the evolution of the various crisis management processes, and discusses potential goals and improvements within the context of recent measures suggested by the European Commission.


Banking Law Financial Law Italian law Banks Financial Intermediaries Banking Supervision Financial Markets Regulation Listed companies Insurance Crisis management procedures non-executive independent directors banking corporate governance tax rules banking Rating reform

Editors and affiliations

  • Domenico Siclari
    • 1
  1. 1.University of Rome “La Sapienza”RomeItaly

About the editors

Domenico Siclari Valeria Leggio Valeria Leggio Francesca Francesca Pluchino Elisabetta Bani Mirella Pellegrini Domenico Siclari Angela Troisi Massimiliano Lorenzetti

Bibliographic information

Industry Sectors
Finance, Business & Banking