Observatory on Banking Sanctions
The Observatory was established within the framework of a collaboration between Research Center for Monetary and Financial Studies “Mario Arcelli” (CASMEF) and Outsourcing Applicativo e Servizi Innovativi S.p.A. (OASI) aimed at developing a service based on the Supervisory Sanctions Risk Monitoring (MRSV) solution for assessing banks’ compliance through the analysis of publicly available information.
Team
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Marco Spallone
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Pina Murè
Activies and publications
The “Activities and Publications” section is currently under development and will be progressively updated with the outcomes of the Observatory’s research activities.
The section will include reports, working papers, empirical analyses, thematic studies, datasets, outreach materials, and scientific contributions related to banking sanctions.
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Italian Banking Supervision under the SSM Principles: An Analysis of the Sanctioning Activity
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Le Sanzioni Amministrative per le Banche Italiane: Effetti sulle Performance (Prima Parte)
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Sanctions Compliance Costs in the Banking Sector