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Valerio Lemma

Università degli Studi Guglielmo Marconi

Full professor of Law and Economics

Rome

Italy

  • Università degli Studi Guglielmo Marconi

SCHOLARLY PAPERS

42

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6,034

TOTAL CITATIONS

3

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“  I'm currently working on the relationships between the shadow banking system and fintech in the perspective of sustainability, considering demographic trends  ”

  • Università degli Studi Guglielmo Marconi

Scholarly Papers (42)

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1.

Demographic Dynamics And Economic Law In The Light Of Recent Geopolitical Trends

Law and Economics Yearly Review
Number of pages: 69 Posted: 22 Oct 2025 Last Revised: 27 Oct 2025
Francesco Capriglione, Mads Andenas and Valerio Lemma
Università degli Studi Guglielmo Marconi, University of Oslo - Faculty of Law and Università degli Studi Guglielmo Marconi
Downloads 382 (193,569)

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Well-being, declining birth, ageing, fertility, poverty and population growth. - 5. Demographic dynamics in a reading of law and economics - 6. The problem of migration flows. - 7 Continued: … the rules of governance. - 8. The reception of irregular migrants between moral duty and contemporary political practice. - 9. The phenomenon of migration in Italy. - 10. The Trump unknown: impact on migration dynamics Demographic dynamics, human rights, EU law, regulation

2.

I fondi di NPL e UTP. Verso una gestione collettiva dei crediti deteriorati? (Alternative Investment Funds Investing in NPL and UTP. Is the Collective Management of Nonperforming Exposure a Viable Solution?)

Rivista Trimestrale di Diritto dell'Economia, 2019
Number of pages: 26 Posted: 09 Jan 2020
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 382 (193,032)

Abstract:

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3.

Financial Information Regulation and Emir Principles.

Open Review of Management, Banking and Finance, Forthcoming
Number of pages: 17 Posted: 07 Apr 2015
Susan Clements and Valerio Lemma
European Commercial Law Observatory and Università degli Studi Guglielmo Marconi
Downloads 363 (204,523)

Abstract:

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4.

The Regulation of Fintech Banks: Questions and Perspectives.

Downloads 311 (246,050)

The Regulation of Fintech Banks: Questions and Perspectives.

Open Review of Management, Banking and Finance, 2019
Number of pages: 31 Posted: 10 Mar 2020
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 218 (354,091)

Abstract:

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The Regulation of Fintech Banks: Questions and Perspectives

Open Review of Management, Banking and Finance 2019
Number of pages: 31 Posted: 08 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 93 (732,131)

Abstract:

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5.

Fintech Regulation: The Need for a Research

Open Review of Management, Banking and Finance, December 2018
Number of pages: 7 Posted: 06 Nov 2019
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 306 (247,802)

Abstract:

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6.

La Vicenda MPS: L’Acquisto Di Antonveneta Tra Regolarità Degli Adempimenti E Problematicità Degli Esiti (MPS Case: The Buyout of Banca Antonveneta)

Rivista Trimestrale di diritto dell'economia, No. 2, 2011
Number of pages: 20 Posted: 25 May 2013
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 265 (289,513)

Abstract:

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MPS, Monti Bond, EBA, Antonveneta

7.

'Best Practices' and 'Soft Law' in the Financial Market

Mondo Bancario 2006
Number of pages: 12 Posted: 31 May 2013
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 261 (294,135)

Abstract:

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8.

Innovations in Asset Management Under a Regulatory Perspective: Which Rules Can Support the Success of Fintech?

Open Review of Management, Banking and Finance, Forthcoming
Number of pages: 6 Posted: 28 Aug 2020
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 253 (303,770)
Citation 3

Abstract:

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9.

Sharing Corporate Governance: The Role of Outsourcing Contracts in Banking

Law and Economics Yearly Review, Vol. 3, Part 2, p. 357, 2014
Number of pages: 26 Posted: 13 Mar 2015
Valerio Lemma and John A Thorp
Università degli Studi Guglielmo Marconi and Regent's University London
Downloads 242 (316,532)

Abstract:

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Outsourcing, banking, contracts

10.

Razionalizzazione Sistemica E Risoluzione Delle Crisi Bancarie (Quando L’Intervento Autoritativo Causa Incertezza Del Diritto) (Systemic Rationality and Banking Crisis Resolution) (When Public Intervention Causes Uncertainty)

Rivista Trimestrale di Diritto dell'Economia, 2016
Number of pages: 38 Posted: 10 Jan 2017
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 229 (333,232)

Abstract:

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Banking

11.

Administrative and Transaction Costs Arising from Brexit. A Regulatory Challenge

Law and economics yearly review, Vol. 5, Issue 1, 2016
Number of pages: 33 Posted: 22 Sep 2016
Sandro Amorosino and Valerio Lemma
Sapienza University of Rome and Università degli Studi Guglielmo Marconi
Downloads 229 (334,744)

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12.

The Derivatives of Italy

Law and Economics Yearly Review, p. 480, 2013
Number of pages: 24 Posted: 23 Feb 2014
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 222 (345,205)

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13.

Fondi Sanitari Integrativi Tra Gestione Del Rischio E Risparmio (Private Health Funds in the Middle of Risk Management and Savings)

Rivista Trimestrale di Diritto dell'Economia 1/2015
Number of pages: 26 Posted: 25 Jul 2017
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 194 (391,686)

Abstract:

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14.

Messa in Sicurezza Del Mercato Bancario: Problematica Dei Crediti Deteriorati E Resilienza Degli Intermediari (Safety Measures for the Banking Industry: Problems Due to Non Performing Exposures and Resilience of Credit Institutions)

Rivista Trimestrale di Diritto dell'Economia, 3 / 2017 - Supplemento
Number of pages: 22 Posted: 03 Jan 2018
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 185 (413,774)

Abstract:

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15.

The Difficult Journey Towards European Political Union: Germany’s Strategic Role

Law and Economics Yearly Review, p. 390, 2012
Number of pages: 55 Posted: 05 Apr 2013
Valerio Lemma and Ulrike Haider
Università degli Studi Guglielmo Marconi and Università degli Studi Guglielmo Marconi
Downloads 176 (428,796)

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European Banking Union, BCE, Bundesbank, Germany, Europe, EU, Union

16.

TRACCIABILITÀ E VIGILANZA SUI SISTEMI DI PAGAMENTO DOPO IL D.L. 6 DICEMBRE 2011, N. 201 (CD. «SALVA ITALIA») - Single Euro Payments Area and Italian Money Traceability

Rivista Trimestrale di Diritto dell'Economia
Number of pages: 15 Posted: 25 May 2013 Last Revised: 22 Jul 2020
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 173 (437,795)

Abstract:

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17.

‘Too Big to Escape’: Un Significativo Chiarimento Sull’Ambito Di Applicazione Del Single Supervisory Mechanism (‘Too Big to Escape’: A Clarification of Significant Relevance on the Scope of the Single Supervisory Mechanism)

Rivista Trimestrale di Diritto dell'Economia, 2/2017
Number of pages: 45 Posted: 30 Jun 2017
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 166 (454,356)

Abstract:

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18.

Banks’ Balance Sheet in the Time of COVID-19

Law and Economics Yearly Review (2020)
Number of pages: 14 Posted: 25 Jul 2020
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 141 (524,371)

Abstract:

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19.

The Public Intervention on Cryptocurrencies between Innovation and Regulation

Open Review of Management, Banking and Finance 2022
Number of pages: 21 Posted: 08 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 126 (580,653)

Abstract:

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20.

Intelligenza Artificiale E Sistemi Di Controllo: Quali Prospettive Regolamentari? (Artificial Intelligence and Controls: Which Regulatory Perspectives?)

RIVISTA TRIMESTRALE DI DIRITTO DELL’ECONOMIA 2021
Number of pages: 30 Posted: 16 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 121 (600,462)

Abstract:

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21.

Quali Controlli Per Le Valute Virtuali?

RIVISTA TRIMESTRALE DI DIRITTO DELL'ECONOMIA, 2022
Number of pages: 32 Posted: 16 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 113 (626,371)

Abstract:

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22.

Metaverse: Economic Entropy and Market Regulation Processes

Number of pages: 20 Posted: 23 May 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 111 (640,165)

Abstract:

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23.

Territorio e mutualità nei bilanci delle banche di credito cooperativo (Territory and Mutuality in the Financial Reports of the Cooperative Banking Groups)

Rivista Trimestrale di Diritto dell'Economia, 2018
Number of pages: 25 Posted: 14 Apr 2020
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 101 (684,672)

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banks, cooperative, banking group, mutuality, territory

24.

Teaching, Researching and Learning in a Technology-Based Environment

IX INTERNATIONAL GUIDE CONFERENCE -- Online Education and Society: The Challenges of the Digital Era -- Buenos Aires, 2015
Number of pages: 8 Posted: 10 Jun 2015
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 100 (694,528)

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law, economics, teaching, learning

25.

La Riforma Degli Intermediari Finanziari Non Bancari Nella Prospettiva Di Basilea Iii

Rivista elettronica di Diritto, Economia, Management, Numero 1 - 2011
Number of pages: 17 Posted: 24 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 96 (709,832)

Abstract:

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26.

Offerta Fuori Sede: I Poteri Dell’Autorità Dello Stato Membro Ospite (Door‑To‑Door Selling: The Powers of the Authority of the Host Member State)

Rivista Trimestrale di Diritto dell’Economia 4/2017
Number of pages: 23 Posted: 01 Feb 2018
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 87 (759,537)

Abstract:

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27.

Ad Un Anno Dal Single Supervisory Mechanism: Riflessioni Per Un Primo Bilancio (One Year after the Single Supervisory Mechanism: Considerations for a First Analysis)

Rivista Trimestrale di Diritto dell'Economia, 3 / 2015 - Supplemento
Number of pages: 22 Posted: 03 Jan 2018
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 85 (777,583)

Abstract:

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28.

La Nuova Procedura Di Risoluzione: Indicazioni Per Una Insolvenza Obbligatoria? (New Bank Resolution Procedure: Directions for a Compulsory Insolvency?)

Rivista Trimestrale di Diritto Dell’Economia, 1/2016
Number of pages: 17 Posted: 07 Aug 2017
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 85 (771,553)

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29.

Solidarietà e regolazione dell'innovazione finanziaria (Solidarity and Regulation of Technological Driven Finance)

Rivista Trimestrale di Diritto dell'Economia, Supplemento al n. 1/2023
Number of pages: 24 Posted: 27 Jul 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 82 (790,029)

Abstract:

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30.

'Too Big to Escape': Un Significativo Chiarimento Sull’Ambito Di Applicazione Del Single Supervisory Mechanism ('Too Big to Escape': A Clarification of Significant Relevance on the Scope of the Single Supervisory Mechanism)

Rivista Trimestrale di Diritto dell'Economia, 2 / 2017
Number of pages: 45 Posted: 03 Jan 2018
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 77 (830,555)

Abstract:

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31.

Soggettività Bancaria E Finanziaria Nei Modelli Di Sharing Economy (Banking and Financial Subjectivity In The Sharing Economy)

RIVISTA TRIMESTRALE DI DIRITTO DELL’ECONOMIA, 2023
Number of pages: 19 Posted: 16 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 73 (852,604)

Abstract:

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32.

Insurtech and Interoperability of Fintech Firms

RIVISTA DI DIRITTO BANCARIO; Open Review of Management, Banking and Finance, 2018
Number of pages: 7 Posted: 16 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 72 (875,328)

Abstract:

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33.

Commissione europea e Banca d’Italia nel Meccanismo Unico di Risoluzione (tra concorrenza e tutela del risparmio) (European Commission and Bank of Italy in the Single Resolution Mechanism (Between Competition and Protection of Savings))

RIVISTA TRIMESTRALE DI DIRITTO DELL’ECONOMIA, 2021
Number of pages: 44 Posted: 16 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 60 (961,006)

Abstract:

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European Commission, Bank of Italy, Single Resolution Mechanism

34.

Diritto Ed Economia Dei Mezzi Processuali. (Azione E Resistenza Temeraria)

RIVISTA TRIMESTRALE DI DIRITTO DELL’ECONOMIA, 2010
Number of pages: 27 Posted: 16 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 37 (1,222,651)

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35.

Nuove Prospettive Del Project Financing Dopo Il «Decreto Del Fare» Del 2013 (New Perspectives of Project Finance in Italy After the Decree 69/2013)

RIVISTA TRIMESTRALE DI DIRITTO DELL’ECONOMIA 2013
Number of pages: 43 Posted: 17 Feb 2023 Last Revised: 08 May 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 36 (1,236,159)

Abstract:

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36.

Being a Banking Director: Regulatory Difficulties between Sanctions and Interlocking Directorates

Open Review of Management, Banking and Finance 2016
Number of pages: 9 Posted: 08 Feb 2023
Valerio Lemma and Susan Clements
Università degli Studi Guglielmo Marconi and European Commercial Law Observatory
Downloads 36 (1,236,159)

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37.

L’Allineamento Degli Interessi Nell’Ordinamento Bancario (The Alignment of Interests in Banking Regulation)

RIVISTA TRIMESTRALE DI DIRITTO DELL’ECONOMIA 2017
Number of pages: 15 Posted: 15 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 30 (1,332,057)

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38.

Tracciabilità E Vigilanza Sui Sistemi Di Pagamento Dopo Il D.L. 6 Dicembre 2011, N. 201 Cd. «Salva Italia» (Traceability and Supervision of the Payment Systems After Law Decree No. 201/2011)

RIVISTA TRIMESTRALE DI DIRITTO DELL’ECONOMIA 2011
Number of pages: 19 Posted: 15 Feb 2023 Last Revised: 08 May 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 26 (1,372,601)

Abstract:

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40.

What's Better than 'Plain Vanilla'?

RIVISTA TRIMESTRALE DI DIRITTO DELL’ECONOMIA
Posted: 14 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi

Abstract:

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41.

Financial Information and Savers' Protection (Informazione Finanziaria E Tutela Dei Risparmiatori)

Aa.Vv., I contratti del risparmiatore, Cedam, 2013
Posted: 01 Nov 2013
Valerio Lemma
Università degli Studi Guglielmo Marconi

Abstract:

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finance, banking, intermediaries, banks, markets, news, informations

42.

On Banking and Ethics (Etica E Professionalità Bancaria)

Aa.Vv., Banche e Etica, Padova, Cedam, 2013
Posted: 01 Nov 2013
Valerio Lemma
Università degli Studi Guglielmo Marconi

Abstract:

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Banking, Ethics, Pope Francis, Trasparency, Safe and sound management, Speculative, capital markets, credit, Encyclical, Lumen Fidei

Other Papers (11)

Total Downloads: 444
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1.

Insurtech and Interoperability of Fintech Firms

Open Review Management, Banking and Finance, 2019
Number of pages: 7 Posted: 12 Jun 2019 Last Revised: 13 Feb 2023
Valerio Lemma and Alessandro Engst
Università degli Studi Guglielmo Marconi and affiliation not provided to SSRN
Downloads 142

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Insurtech, Fintech, Insurance, EU, Eiopa

2.

DLT pilot: verso il mercato degli strumenti finanziari digitali (DLT Pilot: Towards the Market for Digital Financial Instruments)

Diritto Bancario, Note a margine del d.l. 17 marzo 2023, n. 25, e del Regolamento (UE) 2022/858
Number of pages: 22 Posted: 23 May 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 97

Abstract:

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3.

Italy Prepares for Hard Brexit. First View on the Law Decree in Case of No Deal.

Number of pages: 2 Posted: 16 Apr 2019 Last Revised: 03 Apr 2020
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 63

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Brexit, Hard Brexit, No deal, European Union, United Kingdom, Banking, Finance, Insurance

4.

Intervento Alla Tavola Rotonda: L'Autoriforma Delle Banche Di Credito Cooperativo (Speech at the Round Table: The Reform of Italian Mutual Banks)

Rivista Trimestrale di Diritto dell'Economia, 4/2015
Number of pages: 9 Posted: 26 Jan 2018 Last Revised: 03 Apr 2020
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 41

Abstract:

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5.

From the Health Emergency to the Economic Drift. Which Challenges for European Banks?

Number of pages: 2 Posted: 18 Mar 2020 Last Revised: 14 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 40

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banking, finance, regulation, coronavirus, virus, disease, COVID, COVID-19

6.

Autorizzazione All’Attività Bancaria E Tutela Del Risparmio (Corte Di Cassazione Penale - Sezione Quinta - 20 Gennaio 2009, N. 2071)

RIVISTA TRIMESTRALE DI DIRITTO DELL’ECONOMIA
Number of pages: 26 Posted: 16 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 31

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7.

'Destructured Banking' Alla Luce Del Regolamento (Ue) 2019/876 (Crr Ii) E Della Direttiva (EU) 2019/878 (Crd V)

Rivista elettronica di Diritto, Economia, Management 2020
Number of pages: 21 Posted: 21 Feb 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi
Downloads 30

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9.

«Best Practices» Ed Altri Aspetti Della «Soft Law» (Best Practices and Other Features of the Soft Law)

MONDO BANCARIO, N. 4, anno 47, luglio-agosto 2006
Posted: 11 May 2023
Valerio Lemma
Università degli Studi Guglielmo Marconi

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