Franklin

Italy [electronic resource] : Financial Sector Assessment Program: Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Payment Systems Oversight.

Author/Creator:
International Monetary Fund
Publication:
Washington, D.C. : International Monetary Fund, 2006.
Series:
IMF eLibrary
IMF Staff Country Reports; Country Report No. 06/77.
IMF Staff Country Reports; Country Report No. 06/77
Format/Description:
Government document
Book
1 online resource (22 p.)
Local subjects:
Accounting standards.
Banking supervisors.
Checks.
Competent authorities.
Confidentiality.
Confidentiality requirements.
Counter money laundering.
Credit.
Credit transfers.
Electronic money.
Financial intelligence unit.
Financial intermediaries.
Financial regulations.
Financial Sector Assessment Program.
Financial supervision.
Fiscal transparency.
Internal audit.
International standards.
Monetary union.
Money laundering.
Payment system.
Payment systems.
Payments.
Reporting requirements.
Reports on the Observance of Standards and Codes.
Retail payments.
Risk management.
Securities transactions.
Settlement systems.
Shareholders.
Supervisory process.
Italy.
Summary:
This paper discusses a Detailed Assessment of the Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies for Payment Systems Oversight for Italy. The Banca d’Italia’s (BI) oversight of payment systems is characterized by high levels of transparency, benefiting from clarity in the European Union-wide institutional framework, and actively contributing to its timely disclosure of policy developments and exchange of information. The BI routinely discloses the progress toward achieving its policy objectives, and engages in two-way communication with the markets.
Notes:
Description based on print version record.
Contributor:
International Monetary Fund
Other format:
Print Version:
ISBN:
1451819919:
9781451819915
ISSN:
1934-7685
Publisher Number:
10.5089/9781451819915.002
Access Restriction:
Restricted for use by site license.
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