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Università della Svizzera italiana

Integrating anti-money laundering compliance duties into the banking culture

Sandulescu, Mihaela ; Barone Adesi, Giovanni (Dir.)

Thèse de doctorat : Università della Svizzera italiana, 2016 ; 2016ECO011.

This thesis sets out to investigate whether the anti-money laundering (AML) compliance duties have been integrated into the banking culture. The first two chapters briefly present the Swiss AML framework and relevant numbers. Using survey data from 52 respondents, Chapter 3 presents evidence on how banks coped with compliance requests, starting from the internal due diligence and reporting...

Università della Svizzera italiana

Market discipline in banking regulation : theory and evidence from Switzerland

Facchinetti, Matteo ; Barone Adesi, Giovanni (Dir.) ; De Giorgi, Enrico (Codir.)

Thèse de doctorat : Università della Svizzera italiana, 2007 ; 2007ECO006.

In Switzerland, relatively little effort has been put into assessing the role and potential of market information and market discipline in banking regulation and supervision. This thesis represents the first attempt to address the issue in a comprehensive way. The first two papers explore to what degree the market disciplines Swiss banks, both directly and indirectly. The empirical results...

2 results 1