The paper's purpose is to find out how effectively implemented are measuring approaches to compliance and whether there is a correlation between the measures implementation, financial specialisation and intenational activity. The anlysis is based on a survey involving 84 financial firms (banks, investment companies and insurance companies). Italian fiancial firms are sensitive to minimise sanctions, but the reputational impact i becoming more important. This finding addresses the question about the existence of size effect which could reduce the compliance attitude.
Firm size and compliance costs asymmetries in the investment services
MUSILE TANZI, Paola;NADOTTI, Loris Lino Maria
2011
Abstract
The paper's purpose is to find out how effectively implemented are measuring approaches to compliance and whether there is a correlation between the measures implementation, financial specialisation and intenational activity. The anlysis is based on a survey involving 84 financial firms (banks, investment companies and insurance companies). Italian fiancial firms are sensitive to minimise sanctions, but the reputational impact i becoming more important. This finding addresses the question about the existence of size effect which could reduce the compliance attitude.File in questo prodotto:
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