Titlebook: Italian Banking and Financial Law: Supervisory Authorities and Supervision; Domenico Siclari Book 2015 Palgrave Macmillan, a division of M

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Istituto per la Vigilanza sulle Assicurazioni (Ivass)Under Italian law, the Istituto per la Vigilanza sulle Assicurazioni (Ivass) is the supervisory Authority over the insurance sector and carries out its supervisory functions by exercising powers of an enabling, prescriptive, investigative, protective and repressive nature.

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Commissione di Vigilanza sui fondi Pensione (Covip)Mandatory and supplementary pension systems are quintessentially complementary: one cannot exist without the other, and development of supplementary pension schemes cannot be separated from knowledge of the basic system.

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Financial Intelligence Unit (FIU)Under Italian law, the FIU was established at the Bank of Italy on 1 January 2008 pursuant to Legislative Decree no. 231 of 2007, issued as implementation of Directive 2005/60/EC (the Third Anti-Money-Laundering Directive), in order to prevent and combat money laundering and terrorist financing.