Observatory on Banking Sanctions

Observatory on Banking Sanctions

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Marco Spallone

Coordinator
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Pina Murè

Coordinator

Home Center: “Mario Arcelli” Research Center for Monetary and Financial Studies

The Observatory was established as part of a collaboration between CASMEF and OASI, with the goal of CASMEF developing a service based on the MRSV (Monitoraggio Rischio Sanzioni di Vigilanza) solution. This service is designed to assess bank compliance by analyzing publicly available information.