Acting in concert and banks' ownership structure regulation: the Banca Carige case

Scoppio, Gabriele (A.A. 2022/2023) Acting in concert and banks' ownership structure regulation: the Banca Carige case. Tesi di Laurea in Cases in business law, Luiss Guido Carli, relatore Andrea Sacco Ginevri, pp. 129. [Master's Degree Thesis]

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Abstract/Index

The "acring in concert" concept in the Italian legal system: general profiles and normative evolution. Acting in concert: definition and rationale. Acting in concert in the European perspective: from directive 2004/25/EC (so-called takeover directive) to ESMA clarifications. The evolution of the acting in concert discipline in the Italian system. Various types of acting in concert. The articulated architecture of concert presumptions. Acting in concert and banks' equity participations regulation. The evolution of banks' ownership structure regulations: from the 1936 law to the TUB's regulations. The purchase of qualified shareholdings, indirect shareholdings and concert purchases in the TUB: the precedent article 22 TUB. New provisions on the ownership structure of banks and other intermediaries in light of legislative decree 182 of 2021. Shareholders' agreements and ownership structures of banks. Case study: the Carige affaire. The history of Banca Carige. Bank of Italy's communication of september 13, 2018. Court of Genoa's order of september 19, 2018.

References

Bibliografia: pp. 98-105. Sitografia: p. 106.

Thesis Type: Master's Degree Thesis
Institution: Luiss Guido Carli
Degree Program: Master's Degree Programs > Master's Degree program in Corporate Finance, English language (LM-77)
Chair: Cases in business law
Thesis Supervisor: Sacco Ginevri, Andrea
Thesis Co-Supervisor: La Cognata, Riccardo
Academic Year: 2022/2023
Session: Autumn
Deposited by: Alessandro Perfetti
Date Deposited: 22 Apr 2024 14:43
Last Modified: 22 Apr 2024 14:43
URI: https://tesi.luiss.it/id/eprint/38502

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