Over time, the bank sanctioning regulations have been subject to re-curring changes, most recently and incisively in 2015 by means of the legislative decree implementing the so-called CRD IV (dir. 2013/36/EU) and therefore in the context of the establishment of the Single Supervisory Mechanism. The new regula-tory framework confirms that in the banking system sanctions are designed to strengthen the general supervisory action over the sector. This is also demonstra-ted in the supervisory provisions the Bank of Italy has issued on this subject matter.
VIGILANZA BANCARIA E SANZIONI
Urbani Alberto
2020-01-01
Abstract
Over time, the bank sanctioning regulations have been subject to re-curring changes, most recently and incisively in 2015 by means of the legislative decree implementing the so-called CRD IV (dir. 2013/36/EU) and therefore in the context of the establishment of the Single Supervisory Mechanism. The new regula-tory framework confirms that in the banking system sanctions are designed to strengthen the general supervisory action over the sector. This is also demonstra-ted in the supervisory provisions the Bank of Italy has issued on this subject matter.
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