Ethics in banking: is it possible?
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Cham
Springer
[2022]
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| Series: | Sustainable Finance
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| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | ix, 178 Seiten Illustrationen |
| ISBN: | 9783031221477 |
Staff View
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| 245 | 1 | 0 | |a Ethics in banking |b is it possible? |c Cristina Rovera |
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| 650 | 4 | |a Business Ethics | |
| 650 | 4 | |a Financial Services | |
| 650 | 4 | |a Financial History | |
| 650 | 4 | |a Financial Law | |
| 650 | 4 | |a Financial Economics | |
| 650 | 4 | |a Business ethics | |
| 650 | 4 | |a Financial services industry | |
| 650 | 4 | |a Finance | |
| 650 | 4 | |a History | |
| 650 | 4 | |a Finance—Law and legislation | |
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Record in the Search Index
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| adam_text | Contents 1 Introduction................................................................................................... References...................................................................................................... 1 4 Ethics in Finance: Definition...................................................................... 2,1 Definition............................................................................................. 2.2 The Research Aim............................................................................... 2,3 The Historical Origins......................................................................... 2.4 The Need for Ethics in Finance.......................................................... 2.5 The Ethical Bank................................................................................. 2.5.1 Aristotle................................................................................... 2.5.2 Immanuel Kant....................................................................... 2.5.3 John Stuart Mill...................................................................... 2.6 What About the Italian banks?........................................................... 2.6.1 MAGs.......................... References....................................................................................................... 7 7 11 12 15 23 23 23 24 24 27 28 3 The ESG World............................................................................................ 3.1 The History of Banca
Etica................................................................ 3.2 The Goals of Banca Etica................................................................... 3.3 Banca Etica’s Operations................................................................... 3.4 Etica Sgr...................................................................................... 3.5 The History of ESG Funds................................................................. 3.6 ESG Criteria: Where Ethical Funds Invest.......... ............................. 3.7 The Operation of ESG Funds............................................................ 3.7.1 Legislation............................................................................. 3.7.2 Screening............................................................................... 3.7.3 Ethical Advisors...................... 3.7.4 Ethical Index.......................................................................... 3.8 Global Market Values........................................................................ 29 29 ЗО 31 32 33 35 37 37 42 44 45 45 2 vii
viii Contents 3.9 The Italian Case.................................................................................. 3.10 Criticism of ESG Funds..................................................................... References....................................................................................................... 51 53 54 4 The Fight Against Money Laundering and Tax Evasion....................... 4.1 Money Laundering: History and Development Stages.................... 4.2 Anti-money Laundering Legislation.................................................. 4.3 Italian Anti-money Laundering Legislation.................................... 4.3.1 Passive Collaboration............................................................ 4.3.2 Active Collaboration.............................................................. 4.3.3 The Limit to the Circulation of Cash................................... 4.3.4 New Regulations.................................................................... 4.4 Tax Evasion.............................. 4.4.1 Tax Havens: The LuxLeaks and Panama Papers Cases.. . 4.4.2 Whistle-blowers..................................................................... 4.5 The Fight Against Tax Evasion: TheTAXECommission................. 4.6 International Market Values............................................................... 4.7 Figures in Italy.................................................................................... References....................................................................................................... 55 55 56 57 59 63
64 65 66 68 76 77 79 81 86 5 The Fight Against Usury................................................................................ 5.1 Usury: Definition and Legislation...................................................... 5.2 When to Be Afraid of Usury: TheCreditTrend.................................. 5.3 The Threshold Rate............................................................................. 5.3.1 OER................................... 5.3.2 Objections................................................................................ 5.4 Anti-usury Funds................................................................................. 5.4.1 The Solidarity Fund................................................................ 5.4.2 The Prevention Fund......................................................... 5.5 The Italian Data............................................................. 5.5.1 Access to the Prevention Fund............................................... 5.5.2 Fund Allocation....................................................................... 5.5.3 The Monitoring of Contributions Disbursed......................... 5.5.4 Regulatory Innovations........................................................... References....................................................................................................... 89 89 90 94 96 101 101 101 102 104 105 108 112 113 114 6 Islamic Finance and Microcredit............................................................... 6.1 Microcredit: History and Characteristics........................................... 6.2
The Grameen Bank........................................................................ 6.3 Reflections and Criticism.................................................................... 6.4 Microcredit in Italy.............................................................................. 6.5 Islamic Finance: History and Basic Principles.................................. 6.6 The Islamic Bank................................................................................. 6.6.1 Funding................................................................................... 6.6.2 The Use of Funds................................................................... 115 115 117 118 119 120 123 123 124
Contents ix 6.7 Islamic Securities................................................................................ 6.8 Islamic Insurance................................................................................ 6.9 Islamic Microcredit............................................................................. 6.10 Data on Islamic Finance: Խ the World and in Italy......................... References...................................................................................................... 128 131 132 132 136 The Rescue of Banks in Crisis...................................................................... Literature on the BankingCrises........................................................ The History of Banking Instability in Italy....................................... 7.2.1 More Recent History............................................................. 7.3 Balance Sheet Figures........................................................ 7.4 The Rescue Instruments: The Bail-Out andthe Bail-In.................... 7.4.1 The New Solution:The Bail-Over......................................... 7.5 Bad Banks........................................................................................ 7.6 Final Considerations........................................................................... References............................................................................................. 137 137 138 140 143 157 159 161 163 164 8 Financial Frauds: Is Italy Different?........................................................... 167 7 7.1 7.2 Paul de Sury
References..................................... 9 Conclusions........................................................................................................ 175 177
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| adam_txt |
Contents 1 Introduction. References. 1 4 Ethics in Finance: Definition. 2,1 Definition. 2.2 The Research Aim. 2,3 The Historical Origins. 2.4 The Need for Ethics in Finance. 2.5 The Ethical Bank. 2.5.1 Aristotle. 2.5.2 Immanuel Kant. 2.5.3 John Stuart Mill. 2.6 What About the Italian banks?. 2.6.1 MAGs. References. 7 7 11 12 15 23 23 23 24 24 27 28 3 The ESG World. 3.1 The History of Banca
Etica. 3.2 The Goals of Banca Etica. 3.3 Banca Etica’s Operations. 3.4 Etica Sgr. 3.5 The History of ESG Funds. 3.6 ESG Criteria: Where Ethical Funds Invest. . 3.7 The Operation of ESG Funds. 3.7.1 Legislation. 3.7.2 Screening. 3.7.3 Ethical Advisors. 3.7.4 Ethical Index. 3.8 Global Market Values. 29 29 ЗО 31 32 33 35 37 37 42 44 45 45 2 vii
viii Contents 3.9 The Italian Case. 3.10 Criticism of ESG Funds. References. 51 53 54 4 The Fight Against Money Laundering and Tax Evasion. 4.1 Money Laundering: History and Development Stages. 4.2 Anti-money Laundering Legislation. 4.3 Italian Anti-money Laundering Legislation. 4.3.1 Passive Collaboration. 4.3.2 Active Collaboration. 4.3.3 The Limit to the Circulation of Cash. 4.3.4 New Regulations. 4.4 Tax Evasion. 4.4.1 Tax Havens: The LuxLeaks and Panama Papers Cases. . 4.4.2 Whistle-blowers. 4.5 The Fight Against Tax Evasion: TheTAXECommission. 4.6 International Market Values. 4.7 Figures in Italy. References. 55 55 56 57 59 63
64 65 66 68 76 77 79 81 86 5 The Fight Against Usury. 5.1 Usury: Definition and Legislation. 5.2 When to Be Afraid of Usury: TheCreditTrend. 5.3 The Threshold Rate. 5.3.1 OER. 5.3.2 Objections. 5.4 Anti-usury Funds. 5.4.1 The Solidarity Fund. 5.4.2 The Prevention Fund. 5.5 The Italian Data. 5.5.1 Access to the Prevention Fund. 5.5.2 Fund Allocation. 5.5.3 The Monitoring of Contributions Disbursed. 5.5.4 Regulatory Innovations. References. 89 89 90 94 96 101 101 101 102 104 105 108 112 113 114 6 Islamic Finance and Microcredit. 6.1 Microcredit: History and Characteristics. 6.2
The Grameen Bank. 6.3 Reflections and Criticism. 6.4 Microcredit in Italy. 6.5 Islamic Finance: History and Basic Principles. 6.6 The Islamic Bank. 6.6.1 Funding. 6.6.2 The Use of Funds. 115 115 117 118 119 120 123 123 124
Contents ix 6.7 Islamic Securities. 6.8 Islamic Insurance. 6.9 Islamic Microcredit. 6.10 Data on Islamic Finance: Խ the World and in Italy. References. 128 131 132 132 136 The Rescue of Banks in Crisis. Literature on the BankingCrises. The History of Banking Instability in Italy. 7.2.1 More Recent History. 7.3 Balance Sheet Figures. 7.4 The Rescue Instruments: The Bail-Out andthe Bail-In. 7.4.1 The New Solution:The Bail-Over. 7.5 Bad Banks. 7.6 Final Considerations. References. 137 137 138 140 143 157 159 161 163 164 8 Financial Frauds: Is Italy Different?. 167 7 7.1 7.2 Paul de Sury
References. 9 Conclusions. 175 177 |
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| dewey-tens | 170 - Ethics (Moral philosophy) |
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| illustrated | Illustrated |
| index_date | 2024-07-03T21:28:22Z |
| indexdate | 2024-07-10T09:46:21Z |
| institution | BVB |
| isbn | 9783031221477 |
| language | English |
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| spelling | Rovera, Cristina Verfasser aut Ethics in banking is it possible? Cristina Rovera Cham Springer [2022] ix, 178 Seiten Illustrationen txt rdacontent n rdamedia nc rdacarrier Sustainable Finance Business Ethics Financial Services Financial History Financial Law Financial Economics Business ethics Financial services industry Finance History Finance—Law and legislation Erscheint auch als Online-Ausgabe 978-3-031-22148-4 Digitalisierung UB Regensburg - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=034069258&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Rovera, Cristina Ethics in banking is it possible? Business Ethics Financial Services Financial History Financial Law Financial Economics Business ethics Financial services industry Finance History Finance—Law and legislation |
| title | Ethics in banking is it possible? |
| title_auth | Ethics in banking is it possible? |
| title_exact_search | Ethics in banking is it possible? |
| title_exact_search_txtP | Ethics in banking is it possible? |
| title_full | Ethics in banking is it possible? Cristina Rovera |
| title_fullStr | Ethics in banking is it possible? Cristina Rovera |
| title_full_unstemmed | Ethics in banking is it possible? Cristina Rovera |
| title_short | Ethics in banking |
| title_sort | ethics in banking is it possible |
| title_sub | is it possible? |
| topic | Business Ethics Financial Services Financial History Financial Law Financial Economics Business ethics Financial services industry Finance History Finance—Law and legislation |
| topic_facet | Business Ethics Financial Services Financial History Financial Law Financial Economics Business ethics Financial services industry Finance History Finance—Law and legislation |
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