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B. 2016-12-22 Italy approves bailout for Monte dei Paschi Rome
C. 2015-06-20 Bank of China fraud: Italy seeks trial for 300 people Florence, Northern Italy
D. 2011-08-11 Four EU nations ban short-selling France
2010-09-21 Bank investigated over money laundering Vatican
5. 2005-12-17 Suspects in banking scandal grilled Italy

Bank of China fraud: Italy seeks trial for 300 people Map of Florence Italy
  Italy approves bailout for Monte dei Paschi


year 2016 Top ^

Dec.22
  Rome: Prime Minister Paolo Gentiloni said his government had authorised a 20bn fund to support Italy's embattled banking sector


year 2015 Top ^

Jun.20
  Northern Italy: Italian prosecutors want to indict the Bank of China's Milan branch and almost 300 people over a money-laundering scheme



year 2014 Top ^

Oct.26
  European Union: Twenty-four European banks have failed stress tests of their finances, the European Banking Authority has announced
 The list of 14 includes four Italian banks. The worst affected was Monte dei Paschi


year 2011 Top ^

Aug.11   Four EU nations ban short-selling
  France: France, Italy, Spain and Belgium have banned short-selling on the shares of banks and other financial companies


year 2010 Top ^

Sep.21 Bank investigated over money laundering
   Vatican: 2 Vatican Bank transactions that did not appear to comply with anti-money laundering requirements


year 2005 Top ^

Dec.17 Suspects in banking scandal grilled
  Prosecutors questioned key suspects for hours, while pressure mounted on Italy's central bank governor to resign

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