19.10.2015
On 19 October 2015 Mr. Calleri attended the meeting “CRD IV: the main news for banks – from organizational set-up to new power of supervisory authorities – BAIL-IN: the new rules on bank crisis “, arranged by Unione Fiduciaria.
He gave a talk on “Sanctions provided by the Bank of Italy for directors,auditors, employees and outsourcers.”
He gave a talk on “Sanctions provided by the Bank of Italy for directors,auditors, employees and outsourcers.”
The European Directive 2013/36 / EU (CRD IV) 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.