Sfoglia per Relatore
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
The Phenomenon of NFTs Between Innovation and Regulatory Challenges
2022/2023 Zanardo, Giorgia
THE POLICYMAKING OF ASSET TOKENISATION THROUGH TWO DIFFERENT POINTS OF VIEW: TECHNOLOGICAL NEUTRAL APPROACH AND TAILOR-MADE FRAMEWORKS
2023/2024 Placereani, Edoardo
Purchase and transfer of tax credits: the case in energy requalification
2022/2023 Cambria, Leonardo
RegTech and SupTech: Opportunities and Challenges in the Financial Sector
2020/2021 Michailidou, Foteini
The Regulation Of Cryptocurrency In The European Union: Deep analysis of the MiCA UE Regulation and the relationship with the existing EU Regulations
2024/2025 Battistin, Tommaso
The retail investor: financial user in the new Crowdfunding Regulation.
2021/2022 Fabris, Cesare
Retail Investors Misbehavior, a Behavioral Economic and Law Analysis of the KID.
2021/2022 Garlini, Emiliano
ROLE AND FUNCTIONS OF ESMA IN THE REALM OF EUROPEAN FINANCIAL SUPERVISION: How ESMA exercises Direct Supervision over Credit Rating Agencies
2023/2024 Parmegian, Marco
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