Università Roma Tre

Program
1. The protection of savings and the economic constitution
2. Savings, credit and banking system
3. Protection of savings in EU
4. Protection of saving and financial market regulation
5. Role and functions of Supervisory authorities

Reading and References
Italian Banking and Financial Law: Supervisory Authorities and Supervision, Editors: Siclari, D. (Ed.), Palgrave Macmillan, 2015
In particular: Chapter 2 (Context, Specific Features and Potential Evolution of the Italian Banking and Financial Law); Chapter 3 (Supervision Purposes in Banking, Finance and Insurance Regulation); Chapter 4 (Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers); Chapter 6 (The Interministerial Committee for Credit and Savings (ICCS) and the Ministry for the Economy and Finance [20 Years after the Consolidated Law on Banking]); Chapter 7 (The Bank of Italy); Chapter 8 (Commissione Nazionale per le Società e la Borsa [Consob]).
Other sources include reports issued by European Central Bank and European Commision:
European central bank, SSM Supervisory Manual, 2018
European Commision, The European system of financial supervision, 2018