Sfoglia per Relatore
Il P2P LENDING Dall'analisi dei rischi alle principali normative
2018/2019 Falaguasta, Elisa
The Impact of MiCAR on Crypto Asset Regulation in Europe: Identifying Critical Issues and Future Challenges through Case Analysis
2023/2024 Ceccato, Sara
The Implementation of the FATF Recommendations in Iran: Trends and Challenges
2024/2025 Masoudi, Zeinab
The importance of the compliance function. The role of financial instruments compliance within banks.
2022/2023 Boniolo, Irene
Initial Coin Offering as a financing source for SMEs in Europe: a legal analysis
2019/2020 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
2022/2023 Pellistri, Davide
INTERNATIONAL FINANCIAL SANCTIONS: HISTORY, RATIO AND THE SBERBANK STUDY CASE
2024/2025 Crepaldi, Alessandro
The Introduction of the Anti-Money Laundering Authority: Reasons and Changes in the European AML Supervision Framework
2022/2023 Civiero, Carlotta
L’ADEGUAMENTO DEGLI STUDI PROFESSIONALI ALLA NORMATIVA ANTIRICICLAGGIO: obblighi e sanzioni alla luce del principio di proporzionalità
2016/2017 Bertozzi, Beatrice
Machine Learning in AML Compliance: Italy's Regulatory Framework and the Digital Evolution
2023/2024 Ferrari, Gloria
The mandate and powers of central banks in the Covid-19 crisis
2020/2021 Ceresato, Wally Elisa
MiCAR: regulatory challenges in the new Markets in Crypto Assets Regulation
2024/2025 Cufaj, Katy
Money Laundering: An Analysis of the Regulatory Landscape, Banking Sector Challenges, and Cryptocurrency Risks
2024/2025 Medina, Marcello
The New EU Legal Architecture in Crypto-Assets: An Assessment of the Regulatory Strategies and Cross-Border Implications
2024/2025 Hysenaj, Ajdeli
New Game, New Rules The Current and Upcoming Regulatory Framework for Crypto Exchange Platforms
2022/2023 Tortato, Alessia
Non-fungible tokens: legal issues in an ever-changing ecosystem
2023/2024 Beatrini, Giacomo
On the way to PSD3: Crypto-Payments Regulatory Challenges
2023/2024 Pallanti, Petra
An overview of the application of the European Anti-Money Laundering legislation to the Virtual Assets' world.
2023/2024 Bruzzolo, Irene
The Panama Papers and tax avoidance: analysis of a phenomenon that upset the economic vision of the world
2022/2023 Guerretta, Giacomo
The Payment Services Directive 2 in the era of cryptocurrencies: analysis of their relation in the payments landscape
2022/2023 Munaro, Miriam
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