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Titolo Anno Autore file(s)
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. 12-lug-2021 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? 7-mar-2023 Bortolato, Giovanni
EU SUSTAINABLE FINANCE: DISCLOSURE COMPLEXITY AND ISSUES 8-lug-2024 Biolcati, Francesco
The European approach to consolidated supervision in the banking sector 20-lug-2022 Gasparini, Greta
Executive Remuneration - an insight into structures and legislations around the world 2-nov-2021 Del Monaco, Sofia
Fondamenti della Distributed Ledger Technology e sviluppo tecnico-regolamentare nel ramo finanziario - Illustrazione del progetto Spunta 12-nov-2020 Zorzet, Luca
"From physical cash to digital currency: the digital euro revolution" 21-ott-2024 Trevisan, Matteo
Il P2P LENDING Dall'analisi dei rischi alle principali normative 9-lug-2018 Falaguasta, Elisa
The Impact of MiCAR on Crypto Asset Regulation in Europe: Identifying Critical Issues and Future Challenges through Case Analysis 11-lug-2023 Ceccato, Sara
The Implementation of the FATF Recommendations in Iran: Trends and Challenges 20-mar-2024 Masoudi, Zeinab
The importance of the compliance function. The role of financial instruments compliance within banks. 28-mar-2022 Boniolo, Irene
Initial Coin Offering as a financing source for SMEs in Europe: a legal analysis 5-nov-2019 Calore, Lara
The innovations and amendments introduced, for investment firms, in light of the transition from the previous CRR & CRD discipline to the new IFR & IFD discipline 7-giu-2022 Pellistri, Davide
INTERNATIONAL FINANCIAL SANCTIONS: HISTORY, RATIO AND THE SBERBANK STUDY CASE 8-lug-2024 Crepaldi, Alessandro
The Introduction of the Anti-Money Laundering Authority: Reasons and Changes in the European AML Supervision Framework 3-nov-2022 Civiero, Carlotta
L’ADEGUAMENTO DEGLI STUDI PROFESSIONALI ALLA NORMATIVA ANTIRICICLAGGIO: obblighi e sanzioni alla luce del principio di proporzionalità 22-feb-2016 Bertozzi, Beatrice
Machine Learning in AML Compliance: Italy's Regulatory Framework and the Digital Evolution 11-lug-2023 Ferrari, Gloria
The mandate and powers of central banks in the Covid-19 crisis 12-nov-2020 Ceresato, Wally Elisa
MiCAR: regulatory challenges in the new Markets in Crypto Assets Regulation 11-mar-2024 Cufaj, Katy
Money Laundering: An Analysis of the Regulatory Landscape, Banking Sector Challenges, and Cryptocurrency Risks 10-lug-2024 Medina, Marcello
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