Eugenia Macchiavello

Università degli Studi di Genova - Department of Commercial Law

Associate Professor

Via Balbi 22, 2nd floor

Genova, Genoa 16126

Italy

http://https://rubrica.unige.it/personale/U0tHWFxs

EUSFIL Jean Monnet Centre of Excellence

Senior Academic Fellow and co-manager

Italy

http://https://www.eusfil.eu/academic-fellows

Genoa Centre for Law and Finance

Via Balbi

22

Genoa, Genoa 16100

Italy

http://https://lawfinance.unige.it/academicmembers

  • Università degli Studi di Genova - Department of Commercial Law

  • EUSFIL Jean Monnet Centre of Excellence

  • Genoa Centre for Law and Finance

SCHOLARLY PAPERS

17

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10,192

TOTAL CITATIONS
Rank 35,390

SSRN RANKINGS

Top 35,390

in Total Papers Citations

57

Scholarly Papers (17)

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1.

Sustainable Finance and Fintech: Can Technology Contribute to Achieving Environmental Goals? A Preliminary Assessment of ‘Green FinTech'

European Banking Institute Working Paper Series 2020 – no. 71
Number of pages: 40 Posted: 14 Aug 2020 Last Revised: 16 Sep 2020
Eugenia Macchiavello and Michele Siri
Università degli Studi di Genova - Department of Commercial Law and University of Genoa - Law Department
Downloads 5,292 (3,544)
Citation 41

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Fintech, Sustainable finance, EcoLabel, blockchain, DLT, artificial intelligence, algorithms, big data, ESG factors, sustainability rating, sustainable development goals, transparency, non-financial disclosure, fiduciary duties, crowdfunding.

2.

The European Crowdfunding Service Providers Regulation and the Future of Marketplace Lending and Investing in Europe: The ‘Crowdfunding Nature’ Dilemma

European Business Law Review, Forthcoming
Number of pages: 38 Posted: 21 May 2020 Last Revised: 14 Jan 2021
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 662 (84,094)
Citation 1

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Banking Regulation, Investment Services, Payment Services, Peer-to-Peer Lending, Crowdfunding, FinTech, MiFID II, Prospectus, Regulatory Arbitrage, European Crowdfunding Services Regulation, ICOs, Brexit, Bulletin Board, Secondary Markets

3.

The European Crowdfunding Service Providers Regulation and the Future of Marketplace Lending and Investing in Europe: the ‘Crowdfunding Nature’ Dilemma (UPDATED JULY 2020)

Forthcoming in European Business Law Review 2021, 3
Number of pages: 47 Posted: 12 Aug 2020 Last Revised: 14 Jan 2021
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 474 (127,290)
Citation 2

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Banking Regulation, Investment Services, Payment Services, Peer-To-Peer Lending, Crowdfunding, FinTech, MiFID II, Prospectus, Regulatory Arbitrage, European Crowdfunding Services Regulation, ICOs, Brexit, Bulletin Board, Secondary Markets, Prudential Requirements, Disclosure, Know-Your-Customer

4.

Financial-Return Crowdfunding and Regulatory Approaches in the Shadow Banking, Fintech and Collaborative Finance Era

an updated and more complete version forthcoming in 14 (4) European Company and Financial Law Review (2017) 662
Number of pages: 39 Posted: 08 Dec 2017 Last Revised: 12 May 2018
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 453 (134,445)
Citation 3

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Financial-Return Crowdfunding, Fintech, Financial Innovation, Shadow Banking, Collaborative Finance, Capital Market Union, MiFID, CRDIV/CRR, AIFMD/EuSEF/EuVECA/ELTIF, Non-Bank Financial Institutions

5.

Sustainable Finance and Fintech. A Focus on Capital Raising

Downloads 429 (143,766)

Sustainable Finance and Fintech. A Focus on Capital Raising

Forthcoming in K. Alexander, M. Gargantini and M. Siri, The Cambridge Handbook of EU Sustainable Finance - Regulation, Supervision and Governance (CUP)
Number of pages: 31 Posted: 07 Jun 2023
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 360 (174,173)

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sustainable digital finance, green fintech, blockchain, DLT, artificial intelligence, algorithms, big data, ESG, sustainability, crowdfunding, MiCAR, DLT-pilot, crypto-asset, tokens.

Sustainable Finance and Fintech. A Focus on Capital Raising

University of Genoa EUSFiL Law Research Working Paper Series No. 27, An edited version of this paper will be published on The Cambridge Handbook of EU Sustainable Finance: Regulation, Supervision and Governance (ed. K. Alexander, M. Gargantini, M. Siri) - Forthcoming
Number of pages: 42 Posted: 01 Jul 2024
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 69 (704,851)

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green crowdfunding, green fintech, capital raising, sustainable digital finance, green crowdfunding platforms, risks of green crowdfunding, distributed ledger Technology-based finance, green bonds

6.

Microfinance and Financial Inclusion. The Challenge of Regulating Alternative Forms of Finance (Introduction)

excerpt from E. Macchiavello, Microfinance and Financial Inclusion. The Challenge of Regulating Alternative Forms of Finance, Routledge, (July 2017), ISBN 9781138652798
Number of pages: 10 Posted: 18 Jul 2017
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 407 (152,355)

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microfinance, financial regulation, shadow banking, FinTech, alternative finance, NBFIs, financial inclusion, credit crunch, banking union, prudential regulation, functional approach, consumer protection, financial cooperatives, financial crisis, interest rate, SMEs, governance, AIFMD, ELTIF,

7.

Investment-Based Crowdfunding Platforms and Their Regulation

Forthcoming in ED Martino, H Nabilou, AM Pacces (eds), Research Handbook on Comparative Financial Regulation, Edward Elgar
Number of pages: 22 Posted: 18 Jun 2023
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 395 (158,908)
Citation 1

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crowdfunding, comparative law, financial regulation, Peer-To-Peer Lending, FinTech, investment services, banking, payment, Prospectus, Regulatory Arbitrage, European Crowdfunding Services Providers Regulation, Prudential Requirements, Disclosure, investor protection

8.

Microfinance Regulation and Supervision: A Multi-Faced Prism of Structures, Levels and Issues

New York University Journal of Law and Business, Vol. 9, No. 1, 2012
Number of pages: 73 Posted: 07 Apr 2013
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 378 (165,518)

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microfinance, regulation, financial regulation, prudential regulation, consumer protection, transnational regulation, private regulation, supervision

9.

‘What to Expect When You Are Expecting’ a European Crowdfunding Regulation: The Current ‘Bermuda Triangle’ and Future Scenarios for Marketplace Lending and Investing in Europe

European Banking Institute Working Paper Series – no. 55 (2019)
Number of pages: 37 Posted: 27 Nov 2019 Last Revised: 23 Dec 2019
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 320 (198,385)
Citation 2

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European Crowdfunding Services Providers, Regulation, Banking regulation, peer-to-peer lending, crowdfunding, FinTech, MiFID II, Prospectus, regulatory arbitrage

10.

Beyond the ECSPR and Financial-Return: the Regulation of Donation and Reward-Based Crowdfunding in the EU

forthcoming in E Macchiavello (ed), REGULATION ON EUROPEAN CROWDFUNDING SERVICE PROVIDERS FOR BUSINESS: A COMMENTARY (ELGAR COMMENTARIES IN FINANCIAL LAW SERIES, 2022)
Number of pages: 29 Posted: 27 Jul 2022
Eugenia Macchiavello and Chiara Valenti
Università degli Studi di Genova - Department of Commercial Law and Università degli Studi di Genova - Department of Economics and Business
Downloads 297 (215,617)
Citation 2

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donation-based crowdfunding, reward-based crowdfunding, transparency, accountability

11.

Marketplace Lending. Verso Nuove Forme Di Intermediazione Finanziaria? (Marketplace Lending. Towards New Forms of Financial Intermediation?)

CONSOB Fintech Series No. 5
Number of pages: 285 Posted: 04 Sep 2020
Antonella Sciarrone Alibrandi, Giuliana Borello, Giuliana Borello, Roberto G. Ferretti, Francesca Lenoci, Eugenia Macchiavello, Francesca Mattassoglio, Federico Panisi and Pasquale Munafò
Università Cattolica, Department of Business AdministrationUniversity of Verona - Department of Economics, Università della Svizzera italiana - Institute of Finance, Università degli Studi di Milano-Bicocca, Università degli Studi di Genova - Department of Commercial Law, Università degli Studi di Milano-Bicocca, Stanford Law School and CONSOB (Commissione Nazionale per le Società e la Borsa)
Downloads 269 (239,767)

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FinTech, crowdfunding, marketplace lending, marketplace investing, credit scoring, Prospectus, financial instrument, investment product, investment services, credit intermediary, banks, investment firms, consumer credit, business credit, institutional investors, securitization, secondary market, fin

12.

“Greenwashing” in investment intermediation: investor protection and the difficult role of enforcement

University of Genoa EUSFiL Law Research Working Paper Series No. 28/2024, Forthcoming on European Business Law Review
Number of pages: 78 Posted: 16 Sep 2024
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 226 (282,711)
Citation 1

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greenwashing, investment intermediaries, gatekeepers, Prospectus, MiFID II, suitability, sustainability, Taxonomy, SFDR, enforcement

13.

Digital Platforms, Capital Raising and EU Capital Markets Law: Different Shades of Decentralisation

Forthcoming in European Business Law Review, special issue on Digital Platforms (ed. Matteo Ortino)
Number of pages: 27 Posted: 19 Jul 2022
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 183 (344,366)
Citation 2

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disintermediation, decentralised finance, capital raising, digital platforms, digital finance strategy, EU financial regulation, DLT-systems, crowdfunding, Big-tech, Tech-fin

14.

Marketplace Lending as a New Means of Raising Capital in the Internal Market: True Disintermediation or Reintermediation?

forthcoming in the special issue of the European Company and Financial Law Review 2021 ‘Digital Finance in Europe: Law, Regulation, Governance’
Number of pages: 40 Posted: 13 Aug 2021
Eugenia Macchiavello and Antonella Sciarrone Alibrandi
Università degli Studi di Genova - Department of Commercial Law and Università Cattolica
Downloads 169 (369,441)
Citation 2

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marketplace lending, crowdfunding, peer-to-peer lending, fintech, financial regulation, european crowdfunding service providers regulation

15.

Securitisation in Microfinance and Global Financial Crisis: Innovation or Trojan Horse?

28 (3) Journal of International Banking Law and Regulation 109 (2013)
Number of pages: 41 Posted: 10 May 2013 Last Revised: 28 Jun 2013
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 166 (375,160)

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Securitization, subprime, microfinance, microcredit, financial crisis, financial inclusion, SPV

16.

Objectives, Rationale, Opportunities Versus Main Risks of a CBDC: Principles for a Coherent European Financial Regulation

Forthcoming in Filippo Annunziata, Christos Hadjiemmanuil, Bart Joosen (eds.), Central Bank Digital Currency. The Birth Of The Digital Euro, 2023, EBI SERIES PALGRAVE MCMILLAN
Number of pages: 21 Posted: 06 Dec 2023
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law
Downloads 72 (677,598)

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digital euro, central bank digital currency, CBDC, EU law, risks, rationales

17.

Peer-to-Peer Lending and the 'Democratization' of Credit Markets: Another Financial Innovation Puzzling Regulators

21(3) Columbia Journal of European Law (2015) 521
Posted: 02 Oct 2015 Last Revised: 30 Nov 2016
Eugenia Macchiavello
Università degli Studi di Genova - Department of Commercial Law

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crowdfunding, peer-to-peer lending, financial regulation, banking law, securities regulation, European Union, shadow banking, consumerization, behavioral finance, disintermediation, alternative finance, social lending, financial crisis, direct finance