Academic literature on the topic 'Controllo bancario'
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Journal articles on the topic "Controllo bancario"
Anaclerio, Mario, Gian Paolo Bazzani, and Angelo Miglietta. "Con il Regtech banche più efficienti e compliance più efficace." CORPORATE GOVERNANCE AND RESEARCH & DEVELOPMENT STUDIES, no. 2 (January 2021): 111–39. http://dx.doi.org/10.3280/cgrds2-2020oa10442.
Full textFontana, Dario, and Giovanni Solinas. "Qualità del lavoro nell'industria digitalizzata: risultati di una ricerca empirica." SOCIOLOGIA DEL LAVORO, no. 158 (November 2020): 74–95. http://dx.doi.org/10.3280/sl2020-158004.
Full textNeves de Carvalho, Pedro Henrique. "Neoliberalismo controlado: formação e desenvolvimento do sistema bancário-financeiro chinês." Desafíos 32, no. 1 (January 1, 2020): 1. http://dx.doi.org/10.12804/revistas.urosario.edu.co/desafios/a.7707.
Full textOrcos, Raquel, and Sergio Palomas. "Liberalización del sector bancario y persistencia de las formas organizativas." Innovar 25, no. 58 (October 1, 2015): 9–22. http://dx.doi.org/10.15446/innovar.v25n58.52356.
Full textGómez Castillo, Diana Carolina. "El control de las cláusulas abusivas en el sector bancario." Revista de Derecho Privado, no. 55 (June 1, 2016): 1–35. http://dx.doi.org/10.15425/redepriv.55.2016.02.
Full textLaurenti, Andrea, Luca Orlandi, and Mauro Panebianco. "Un nuovo ruolo per funzioni di controllo interno in azienda: il modello della Compliance integrata." ECONOMIA E DIRITTO DEL TERZIARIO, no. 3 (September 2011): 593–612. http://dx.doi.org/10.3280/ed2010-003010.
Full textLacey, Eric F. "The Italian Competition Law Compared with Other OECD Countries’ Competition Laws." Journal of Public Finance and Public Choice 8, no. 2 (October 1, 1990): 147–51. http://dx.doi.org/10.1332/251569298x15668907345090.
Full textCharrier, Guy. "Parallèle entre la loi italienne pour la protection de la concurrence et le système français." Journal of Public Finance and Public Choice 8, no. 2 (October 1, 1990): 103–15. http://dx.doi.org/10.1332/251569298x15668907345045.
Full textBrias, M. Ángeles Pons. "Oligopolio y tipos de interés en la Banca española, 1942–1975." Revista de Historia Económica / Journal of Iberian and Latin American Economic History 19, no. 3 (December 2001): 679–703. http://dx.doi.org/10.1017/s0212610900009356.
Full textMuñoz Anziani, Cristian, and Alex Medina Giacomozzi. "La gestión del riesgo operacional en la banca chilena." Oikos 19, no. 40 (May 4, 2016): 47. http://dx.doi.org/10.29344/07184670.40.972.
Full textDissertations / Theses on the topic "Controllo bancario"
CHIESI, GIAN MARCO. "Il costo del capitale proprio nella banche: rassegna dei modelli di analisi e verifica empirica per il sistema bancario italiano." Doctoral thesis, Università Cattolica del Sacro Cuore, 2007. http://hdl.handle.net/10280/131.
Full textThis work analyses the techniques to assess the cost of equity of Italian banks in the light of two antithetical investment policies: international portfolio diversification and ownership concentration directed to hold large blocks of shares. Financial market integration and European Monetary Union involve using a broader index, referred to the Euro area, as the proxy for the market portfolio pointed out by CAPM. The analysis carried out on a sample of Italian banks shows this change brings about a reduction of both the estimated Beta and the cost of equity. This is due to the limited contribution that domestic market index makes to the systematic risk of the Euro portfolio. The control of the decision-making process enables the holders of large blocks of shares to extract private benefits and to obtain extra returns compared with other investors. This can explain an investment policy directed to wealth concentration. That causes a higher equity cost of equity.
CHIESI, GIAN MARCO. "Il costo del capitale proprio nella banche: rassegna dei modelli di analisi e verifica empirica per il sistema bancario italiano." Doctoral thesis, Università Cattolica del Sacro Cuore, 2007. http://hdl.handle.net/10280/131.
Full textThis work analyses the techniques to assess the cost of equity of Italian banks in the light of two antithetical investment policies: international portfolio diversification and ownership concentration directed to hold large blocks of shares. Financial market integration and European Monetary Union involve using a broader index, referred to the Euro area, as the proxy for the market portfolio pointed out by CAPM. The analysis carried out on a sample of Italian banks shows this change brings about a reduction of both the estimated Beta and the cost of equity. This is due to the limited contribution that domestic market index makes to the systematic risk of the Euro portfolio. The control of the decision-making process enables the holders of large blocks of shares to extract private benefits and to obtain extra returns compared with other investors. This can explain an investment policy directed to wealth concentration. That causes a higher equity cost of equity.
CARMASSI, JACOPO. "A proposal of a new approach to financial supervision after the 2007-2008 financial crisis." Doctoral thesis, Luiss Guido Carli, 2009. http://hdl.handle.net/11385/200786.
Full textRiganti, Federico <1986>. "I controlli interni nella Governance Bancaria. L'evoluzione normativa dal Testo Unico Bancario alle disposizioni di vigilanza per le banche." Doctoral thesis, Alma Mater Studiorum - Università di Bologna, 2016. http://amsdottorato.unibo.it/7687/1/Riganti_Federico_Tesi.pdf.
Full textAs it is possible to read in the title «Banking Corporate Governace Internal Control System. Developments in the Regulatory Framework from the Consolidated Banking Act to the Prudential Supervisory Dispositions for Banks», this thesis examines different points of view on the corporate internal control system, especially focusing on its peculiarities in the governance architecture of banking institutions
Zorzetto, Chiara <1990>. ""LA DISCIPLINA DEI CONTROLLI BANCARI NELL'ORDINAMENTO TRIBUTARIO"." Master's Degree Thesis, Università Ca' Foscari Venezia, 2016. http://hdl.handle.net/10579/9353.
Full textGonçalves, Cristina Faria Fidelis. "Ergonomia e qualidade do serviço bancario : uma metodologia de avaliação." reponame:Repositório Institucional da UFSC, 1995. https://repositorio.ufsc.br/xmlui/handle/123456789/157906.
Full textMade available in DSpace on 2016-01-08T19:29:51Z (GMT). No. of bitstreams: 1 103861.pdf: 5512314 bytes, checksum: ccbf648146cd30b4e4947120ab55e6bf (MD5) Previous issue date: 1995
Nesta tese é enfocada a questão da qualidade no setor de serviços, mais precisamente nos serviços bancários. O trabalho consiste na formulação de uma Metodologia de Avaliação do serviço bancário, tendo como embasamento teórico o binômio ergonomia/qualidade. Esta base teórica é modelada por um formalismo matemático baseado na Lógica Difusa e Redes Neurais.
Tello, Benito Luis Enrique. "Análisis y mejora de la contactabilidad a través de los procesos de telemarketing en una entidad bancaria." Bachelor's thesis, Pontificia Universidad Católica del Perú, 2015. http://tesis.pucp.edu.pe/repositorio/handle/123456789/8055.
Full textTesis
Contreras, Tapia Carolina Andrea. "Mejoramiento de los Procesos de Entrega de Productos Bancarios." Tesis, Universidad de Chile, 2009. http://www.repositorio.uchile.cl/handle/2250/103403.
Full textGajardo, Urenda Víctor Daniel. "Definición de Controles Operativos y Complementación de las Evaluaciones de Desempeño para una Institución Bancaria." Tesis, Universidad de Chile, 2007. http://repositorio.uchile.cl/handle/2250/104523.
Full textMonzón, García Willy José. "Optimización de las facilidades del servicio en una entidad bancaria." Bachelor's thesis, Universidad Nacional Mayor de San Marcos, 2011. https://hdl.handle.net/20.500.12672/1654.
Full textTesis
Books on the topic "Controllo bancario"
Condemi, Marcello. Controllo dei rischi bancari e supervisione creditizia. Bari: Cacucci, 2005.
Find full textCerrone, Rosaria. Il governo dei rischi bancari nei controlli delle autorità di vigilanza. Torino: G. Giappichelli, 2000.
Find full textRoma, Giuseppe. I controlli sull'attività bancaria: Obiettivi e linee guida per l'efficienza e la stabilità. Milano: Edibank, 1999.
Find full textAna, Soltan. Aspecte ale reglementării activităţii bancare. Bucureşti, România: Universitatea Liberă Internaţională din Moldova, 2012.
Find full textObregón, Toribio Esquivel. La reforma bancaria de 1908: Una discusión entre Toribio Esquivel Obregón y Joaquín Casasús. México, D.F: Dirección General de Asuntos del Personal Académico, Universidad Nacional Autónoma de México, 2008.
Find full textObregón, Toribio Esquivel. La reforma bancaria de 1908: Una discusión entre Toribio Esquivel Obregón y Joaquín Casasús. México, D.F: Dirección General de Asuntos del Personal Académico, Universidad Nacional Autónoma de México, 2008.
Find full textCalderón, Mónica. La gestión bancaria en los riesgos de crédito: Una aplicación al caso peruano para empresas y corporaciones. Lima, Perú: Universidad de Lima, Fondo de Desarrollo Editorial, 2004.
Find full textGonzález, Daniel. Los reyes del lavado de dinero: El centro bancario panameño, uno de los centros financieros más grandes del mundo : su historia y el más escandaloso lavado de dinero, causa y fin de tan renombrado imperio. [S.l: s.n.], 1991.
Find full textAspecte ale reglementării activităţii bancare. Bucureşti, România: Dima, Gheorgiţa, 2012.
Find full textDe Albuquerque, Claudiano, Amalia Lucena, Belinda Pérez Rincón, Rodrigo Mejía-Ricart, and Gisela Davico. Maximizando los ahorros de costos de los gobiernos: Indicadores para calcular ahorros a partir de la centralización y digitalización de los pagos. Inter-American Development Bank, 2021. http://dx.doi.org/10.18235/0003267.
Full textReports on the topic "Controllo bancario"
Camós, Gibet, Fabio Gordillo, and Adriana Palacio. Lineamientos para la implementación de sistemas de recaudo interoperables para transporte público. Edited by Fanny Bertossi, Juanita Concha, and Paula Melisa Cruz. Inter-American Development Bank, December 2020. http://dx.doi.org/10.18235/0003051.
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