1. Context, Specific Features and Potential Evolution of the European and Italian Banking and Financial Law. – 2. Supervision Purposes in Banking, Finance and Insurance Regulation. – 3. Supervision Forms: Obligation to Provide Information, Powers of Investigation and Intervention, Regulatory Powers. – 4. Prevention and Countering of Money Laundering and Terrorism Financing. – 5. Intermediaries and Markets. – 6. Banks, Financial Intermediaries in Investment Services or Activities, Electronic Money Institutions and Payment Institutions, Insurance Companies. – 7. Regulation of Markets in Financial Instruments in Italy and in the European Union: General Principles. – 8. Regulated Markets and unregulated Markets. – 9. Regulation of Banking Activities. – 10. Investment Services or Activities. – 11. Collective Portfolio Management. – 12. Rules Regarding Relations Between Intermediaries and Customers. – 13. Public Offer. – 14. Public Takeover Bids. – 15. Listed Companies. – 16. Reinsurance Business. – 17. Bank and Financial Intermediaries crisis management. – 18. Payment System Oversight and Regulation.

D. SICLARI (ed.), Italian Banking and Financial Law: Intermediaries and Markets, Palgrave Macmillan, 2015, ISBN978-1-137-50755-6

D. SICLARI (ed.), Italian Banking and Financial Law: Regulating Activities, Palgrave Macmillan, 2015, ISBN978-1-137-50758-7