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The bank is a private company, then a for-profit organization that provides customer means of payment and intermediation between supply and demand for capital, the first coming mainly from the families, the second question, especially by businesses. For
shall mean a financial institution other than a bank, as required by Legislative Decree 385/93, carries out an equity holding, granting loans in whatever form, to provide payment services and forex trading .
The Bank of Italy is the central bank of the Italian Republic. Since 1998 is an integral part of the European System of Central Banks (ESCB). The Bank of Italy is defined as "public institution". The shares in the capital are divided as follows: 45%
INTESA SANPAOLO;
UniCredit Capital 30%, 15%
OTHER BANKS AND INSURANCE COMPANIES;
INAIL about 5%, 5%
INPS.
then for about 90% of the public institution the Bank of Italy is privately owned (for profit entities)
for about 10% of public bodies (INPS and INAIL).
The Financial Intelligence Unit of the Bank of Italy is responsible for combating money laundering.
The fight against money laundering is then carried out by private entities for profit.
shall mean a financial institution other than a bank, as required by Legislative Decree 385/93, carries out an equity holding, granting loans in whatever form, to provide payment services and forex trading .
The Bank of Italy is the central bank of the Italian Republic. Since 1998 is an integral part of the European System of Central Banks (ESCB). The Bank of Italy is defined as "public institution". The shares in the capital are divided as follows: 45%
INTESA SANPAOLO;
UniCredit Capital 30%, 15%
OTHER BANKS AND INSURANCE COMPANIES;
INAIL about 5%, 5%
INPS.
then for about 90% of the public institution the Bank of Italy is privately owned (for profit entities)
for about 10% of public bodies (INPS and INAIL).
The Financial Intelligence Unit of the Bank of Italy is responsible for combating money laundering.
The fight against money laundering is then carried out by private entities for profit.
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