Licensing of a new bank in Italy

Transaction Details

Company Name
Banca del Gottardo Italy
Category
Banking Industry
Date
2005

Banca del Gottardo Group expanded his business activities in Italy, and needed a governance model for the italian bank entities. Together with local experts, i implemented a group governance model and adapted swiss and international standards to the private banking business model, including controls and reporting tools.

Impressions

Challenge

Governance model for an international private banking structure

- risk management

- compliance rules

- financial due diligence 

Closing

Successful transaction with new banking licence of Banca d`Italia and opening of offices in Bergamo, Milan, Turin, Rome.