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CRD IV - new power of supervisory authorities

The European Directive 2013/36 / EU (CRD IV), approved by the Cabinet, introduces the obligation for intermediaries (BANKS, SIM and SGR) to adopt appropriate procedures for internal reporting of wrongdoing by personnel (the so-called whistleblowing).

The meeting, organized by Unione Fiduciaria, focused on major regulatory changes, on the role, the rules and sanctions of the Bank of Italy.

We enclose the material of Mr.Calleri concerning new sanctions of the Bank of Italy, innovations and risks for directors,auditors, employees and outsourcers.

19/10/2015
Banking law and public savings

 

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