Posts Tagged ‘Carmelo Barbagallo’

Vatican financial watchdog gives high marks in 2020 report

Monday, July 19th, 2021
Vatican financial watchdog report

The Supervisory and Financial Information Authority (ASIF),  the Vatican financial watchdog, has said fiscal transparency is rising in the city-state in its 2020 report. It also reported the risk of fraud is lower than ever. ASIF said that in 2020 more financial transactions were flagged as suspicious by Vatican offices. Yet, after investigation, it did Read more

Pope appoints new head financial watchdog

Monday, December 2nd, 2019

Pope Francis, Thursday, appointed Carmelo Barbagallo as president of the Vatican’s financial watchdog, the Financial Information Authority (AIF). Barbagallo, 63 is an auditor and Italian banking consultant in the areas of banking, financial supervision and Single Supervisory Mechanism. Previously he was head of the banking and financial supervision department of the Bank of Italy. “I Read more