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Analysis of information requirements under Sustainable Finance Disclosure Regulation
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The anti-money laundering framework in the era of cryptocurrencies
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Anti-money laundering: regulatory compliance and challenges
2023/2024 Ciuffa, Alessia
Antimoney laundering supervision in the European framework
2019/2020 Dolci, Cristina
Artificial Intelligence and Anti-Money Laundering Compliance
2024/2025 Sartori, Olga
Blockchain-based fundraising and cyberlaundering. The role of crypto amid Russia-Ukraine conflict and EU financial sanctions
2023/2024 Ricafort, Siena Marish
Central bank digital currency: a regulatory perspective on the future payment instrument in the European Union
2022/2023 Sabbion, Davide Maria Giovanni
Client protection in pension funds
2023/2024 Cusinato, Laura
Cryptocurrency lending - Analysis of the phenomenon and applicable Regulatory framework at EU level
2023/2024 Crosato, Deborah
Customer Due Diligence challenges and the evolution of European AML legislation.
2021/2022 Castriani, Giovanni
CUSTOMER INFORMATION PROTECTION IN THE DIGITAL AGE
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A decade of European Supervisory Authorities and their Joint Committee. Is it time for a reform, or for giving continuity to the istitutional setup already in place?
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The developments of the precautionary recapitalization rules: from its inception to the recent amendments and the Covid 19 pandemic
2021/2022 Novkovic, Katarina
The digital payments italian ecosystem in the fintech era: status and possible scenarios.
2018/2019 Bergamin, Filippo
The digitalisation of the financial instruments: Its effectiveness on the AML legislation
2024/2025 Marchioni, Ada
Division of competences and collaboration between the SRB and ECB in the activation of resolution
2022/2023 Schiavon, Martina
Equity Crowdfunding: characteristics, main players and European regulatory framework. The case of the Italian Energy Social Company Infinity Hub: when Equity Crowdfunding is more than a form of financing.
2021/2022 Brunazzi, Caterina
The EU Commission’s Proposal for a Markets in Crypto-Assets Regulation (MiCAr): Is the MiCAr sufficient to fully regulate the crypto-assets landscape?
2023/2024 Bortolato, Giovanni
EU SUSTAINABLE FINANCE: DISCLOSURE COMPLEXITY AND ISSUES
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