Table A1 Sources Source Description... | Emerald Publishing

Table A1

Sources

Source	Description
Documents available on the website of the Bank	Consolidated and non-consolidated financial statements from 2005 to 2019 and auditor's reports Minutes of shareholder meetings from 2006 to 2019 Reports on Corporate Governance from 2007 (first year of availability) to 2019
Press	International press articles available on Reuters (2012–2019) National press from newspaper archives and their websites (2007–2020)
Academic literature	National publications on the case
Bank regulation	Second Council Directive 89/646/EEC of 15 December 1989 on the coordination of laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions and amending Directive 77/780/EEC. Testo unico delle leggi in materia bancaria e creditizia, D. Lgs. No 385/1993 Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions Regulation (EU) No 1022/2013 of the European Parliament and of the Council of 22 October 2013 regarding the conferral of specific tasks on the European Central Bank pursuant to Council Regulation (EU) No 1024/2013 Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms The Basel III Framework
Documents issued by the Bank of Italy	Main supervisory interventions on the Bank's Group (January 2013, May 2013) The amount of “precautionary recapitalization” of the Bank (December 2016) Precautionary recapitalization of the Bank: questions and answers (August 2017)
Documents issued by CONSOB	Newsletters, communications, and press releases available on the CONSOB website
Documents issued by the European Banking Authority	Comprehensive assessment 2014 Stress tests and capital exercises (2010; 2011; 2014; 2016)
Public material on the judicial case	All publicly available materials from civil and criminal proceedings involving the Bank and top management from 2010 to 2020
Documentation from the Parliamentary Commission	Transcripts of hearings from the Parliamentary Inquiry Commission on the banking and financial system (2017–2018) Reports from the Parliamentary Commission

Source	Description
Documents available on the website of the Bank	Consolidated and non-consolidated financial statements from 2005 to 2019 and auditor's reports Minutes of shareholder meetings from 2006 to 2019 Reports on Corporate Governance from 2007 (first year of availability) to 2019
Press	International press articles available on Reuters (2012–2019) National press from newspaper archives and their websites (2007–2020)
Academic literature	National publications on the case
Bank regulation	Second Council Directive 89/646/EEC of 15 December 1989 on the coordination of laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions and amending Directive 77/780/EEC. Testo unico delle leggi in materia bancaria e creditizia, D. Lgs. No 385/1993 Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions Regulation (EU) No 1022/2013 of the European Parliament and of the Council of 22 October 2013 regarding the conferral of specific tasks on the European Central Bank pursuant to Council Regulation (EU) No 1024/2013 Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms The Basel III Framework
Documents issued by the Bank of Italy	Main supervisory interventions on the Bank's Group (January 2013, May 2013) The amount of “precautionary recapitalization” of the Bank (December 2016) Precautionary recapitalization of the Bank: questions and answers (August 2017)
Documents issued by CONSOB	Newsletters, communications, and press releases available on the CONSOB website
Documents issued by the European Banking Authority	Comprehensive assessment 2014 Stress tests and capital exercises (2010; 2011; 2014; 2016)
Public material on the judicial case	All publicly available materials from civil and criminal proceedings involving the Bank and top management from 2010 to 2020
Documentation from the Parliamentary Commission	Transcripts of hearings from the Parliamentary Inquiry Commission on the banking and financial system (2017–2018) Reports from the Parliamentary Commission

Note(s): (*) Including documentation present on the electronic data storage system chosen by the Bank for material subject to dialogue with shareholders

Source(s): Authors’ own work