Filippo Annunziata

Bocconi University - Department of Law

Associate professor

Via Roentgen, 1

Milan, Milan 20136

Italy

European Banking Institute

Academic Board Member

Frankfurt

Germany

http://ebi-europa.eu/bodies-of-ebi/academic-board/

Ca Foscari University of Venice

Dorsoduro 3246

Venice, Veneto 30123

Italy

Bocconi University - Baffi Carefin Centre

Via Roentgen 1

Milan

Italy

Frankfurt School of Finance & Management

Adickesallee 32-34

Frankfurt am Main, 60322

Germany

SCHOLARLY PAPERS

29

DOWNLOADS
Rank 3,208

SSRN RANKINGS

Top 3,208

in Total Papers Downloads

18,919

SSRN CITATIONS
Rank 34,400

SSRN RANKINGS

Top 34,400

in Total Papers Citations

20

CROSSREF CITATIONS

6

Ideas:
“  Crypto assets; Market abuse; Investment funds; ESG; emission allowances; European Central Bank; Single Supervisory Mechanism  ”

Scholarly Papers (29)

1.

The Markets in Crypto-Assets Regulation (MICA) and the EU Digital Finance Strategy

European Banking Institute Working Paper Series No. 2020/77, University of Luxembourg Law Working Paper Series No. 2020-018, University of Hong Kong Faculty of Law Research Paper No. 2020/059
Number of pages: 33 Posted: 11 Nov 2020 Last Revised: 04 Dec 2020
Dirk A. Zetzsche, Filippo Annunziata, Filippo Annunziata, Douglas W. Arner and Ross P. Buckley
Universite du Luxembourg - Faculty of Law, Economics and Finance, Bocconi University - Department of Law, The University of Hong Kong and University of New South Wales (UNSW) - UNSW Law & Justice
Downloads 4,778 (3,281)
Citation 16

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Digital Finance, Eu Digital Finance Action Plan, MiCA, Cryptoassets, Stablecoins, Payment Tokens, Currency Tokens, Utility Tokens, Securities Token, Investment Tokens, MiFID, prospectus regulation, Initial Coin Offerings, FinTech, financial law, securities law

2.

Pandemic Crisis and Financial Stability

European Banking Institute Working Paper Series Forthcoming
Number of pages: 481 Posted: 22 May 2020
National and Kapodistrian University of Athens, University of Hamburg - Institute of Law & Economics, Radboud University Nijmegen - Institute for Financial Law (IFR), Ghent University - Financial Law Institute, Trinity College Dublin - School of Law, University of Vienna, London School of Economics & Political Science (LSE), University of Bologna - Department of Business Law, Universidad Carlos III de Madrid, University of Lisbon - School of Law. Jean Monnet Chair – Economic Regulation in the EU, Bocconi University - Department of Law, University of Genoa - Law Department, Leiden University, University Rome III, Department of Law, University of Oxford Faculty of Law, Einaudi Institute for Economics and Finance (EIEF), Università Cattolica and Università Cattolica del Sacro Cuore
Downloads 2,624 (8,796)
Citation 1

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3.

Financial Stability Amidst the Pandemic Crisis: On Top of the Wave

Number of pages: 621 Posted: 20 Jul 2021
National and Kapodistrian University of Athens, University of Hamburg - Institute of Law & Economics, Bocconi University - Department of Law, University of Edinburgh - School of Law, HEC MontrealHEC Montreal, University of Luxembourg, Universidad Carlos III de Madrid, University Rome III, Department of Law, Radboud University Nijmegen - Institute for Financial Law (IFR), City University London - The Business School, Trinity College Dublin - School of Law, University of Oxford Faculty of Law, LUMSA University, Università Cattolica del Sacro Cuore, Centre for European Policy Studies (CEPS), Radboud University Nijmegen, Goethe University Frankfurt - Faculty of Economics and Business Administration, Leiden University, University of Bologna - Department of Business Law, University of Vienna, University of Lisbon - School of Law. Jean Monnet Chair – Economic Regulation in the EU, Universidad Carlos III de Madrid, Einaudi Institute for Economics and Finance (EIEF), Universidad Complutense de Madrid (UCM), Università Cattolica, Court of Justice of the European Union, University of Genoa - Law Department, Leibniz Institute for Financial Research SAFE and University of Geneva - Graduate Institute of International Studies (HEI)
Downloads 1,203 (29,394)

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COVID-19, banking regulation, financial stability, European Union

4.

Speak, If You Can: What Are You? An Alternative Approach to the Qualification of Tokens and Initial Coin Offerings

Bocconi Legal Studies Research Paper No. 2636561
Number of pages: 50 Posted: 18 Mar 2019 Last Revised: 21 Jul 2019
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 1,121 (32,603)
Citation 5

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Crypto-Assets, Cryptocurrency, Bitcoin, Ethereum, ICO, Blockchain, DLT, Distributed Ledger Technology, Digital Tokens, MiFID, Trading Venues

5.

Behavioural Finance and Markets Efficiency: Is There a Dialogue? A Preliminary Reflection on Regulation 596/2014/EU

Law and Economics Yearly Review, Vol. 5, Part 2 (2016), Bocconi Legal Studies Research Paper No. 2956245
Number of pages: 30 Posted: 24 Apr 2017
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 1,043 (36,028)

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6.

Investment Services and Investment Funds

Investment Services and Investment Funds. “Research Handbook on European Economic Law” Eds. Marco Ventoruzzo - Federico Fabbrini Edward Elgar, 2019, Bocconi Legal Studies Research Paper No. 3345943
Number of pages: 46 Posted: 29 Mar 2019
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 1,006 (37,937)

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MiFID, AIFDM, Investment Services

7.

European Banking Supervision in the Age of the ECB. Landeskreditbank Baden-Württemberg ‒ Förderbank v. ECB.

Bocconi Legal Studies Research Paper No. 3139567
Number of pages: 39 Posted: 19 Mar 2018 Last Revised: 16 Jun 2018
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 881 (45,616)
Citation 8

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ECB, Landesbank, SSM, Banking Supervision

8.

Collective Investment Undertakings in the EU: How to Frame a Definition after the AIFMD

RTDF N° 1 - 2017 , Bocconi Legal Studies Research Paper No. 2956246
Number of pages: 13 Posted: 24 Apr 2017 Last Revised: 28 Feb 2018
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 827 (49,827)

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9.

The Remains of the Day: EU Financial Agencies, Soft Law and the Relics of Meroni

European Banking Institute Working Paper Series 2021 - no. 106, 2021.
Number of pages: 61 Posted: 22 Nov 2021
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 643 (69,462)

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CJEU, ECB, SSM, European Banking Authority, European Supervisory Agency, ESMA, EIOPA, Meroni, Romano, soft law, Guidelines

10.

Fostering Centralization of EU Banking Supervision Through Case-Law. The European Court of Justice and the Role of the European Central Bank

Bocconi Legal Studies Research Paper No. 3372346, April 2019
Number of pages: 29 Posted: 14 May 2019
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 607 (74,644)
Citation 6

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11.

The Licensing Rules in MiCA

Fintech Regulation and the Licensing Principle, Edited by Dário Moura Vicente Diogo Pereira Duarte Catarina Granadeiro, Centro de Investigaçao de direito privado, European Banking Institute, Frankfurt, 2023, Bocconi Legal Studies Research Paper No. 4346795
Number of pages: 25 Posted: 06 Feb 2023
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 397 (124,610)

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Crypto-Assets, Tokens, Electronic Money, Stablecoins, Digital Finance, MiCA

12.

DLT-Based Trading Venues and EU Capital Markets Legislation: State of the Art and Perspectives under the DLT Pilot Regime

Bocconi Legal Studies Research Paper No. 4344803
Number of pages: 27 Posted: 01 Feb 2023
Filippo Annunziata, Filippo Annunziata, Anna Chiara Chisari and Paolo Roberto Amendola
Bocconi University - Department of Law, Bocconi University and Annunziata&Conso
Downloads 382 (130,214)

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MiCA, Pilot Regime, Trading Venues, MiFID, DLT, CSDR

13.

Weiss and EU Union Banking Law. A Test for the Fundamental Principles of the Treaty

European Banking Institute Working Paper Series 2020 - no. 67
Number of pages: 64 Posted: 21 Jul 2020 Last Revised: 24 Nov 2020
Filippo Annunziata, Filippo Annunziata, Marco Lamandini and David Ramos Muñoz
Bocconi University - Department of Law, University of Bologna - Department of Business Law and affiliation not provided to SSRN
Downloads 333 (151,253)

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European Central Bank, German Constitutional Court, Court of Justice of the European Union, European Banking Union, EU, Ultra vires, proportionality, sovereign bonds, Weiss, Gauweiler, Landeskreditbank, statement of reasons

14.

Towards an EU Charter for the Protection of End Users in Financial Markets

European Banking Institute Working Paper Series 2022 - no. 128, Bocconi Legal Studies Research Paper No. 4200502
Number of pages: 61 Posted: 26 Aug 2022
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 314 (161,079)
Citation 1

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CRDIV, MiFID II, IDD, Solvency II, consumer protection, investor protection, PRIIPS, ESG

15.

‘Madamina, Il Catalogo E’ Questo…’. the Duty to Disclose Inside Information and the Proper Organization of the Company: The Market Abuse Regulation (‘MAR’) and Italian Company Law.

Bocconi Legal Studies Research Paper
Number of pages: 80 Posted: 17 Jun 2020
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 303 (167,173)

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Market Abuse Regulation, MAR, insider trading, inside information, corporate governance

16.

The Financial Regulation of Italian SPACs

in “SPACs and the Italian Capital Market: Market Practices beyond the European Legal Framework of Financial Regulation”, edited by Daniele D’Alvia and Ettore Maria Lombardi, Routledge, 2021 , Bocconi Legal Studies Research Paper No. 3935927
Number of pages: 25 Posted: 05 Oct 2021
Filippo Annunziata, Filippo Annunziata, Maria Lucia Passador and Anna Chiara Chisari
Bocconi University - Department of Law, Harvard University - Harvard Law School and Bocconi University
Downloads 302 (167,761)
Citation 1

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SPACs, blank check companies, IPO market, private equity, business combination

17.

'The Best of All Possible Worlds'? The Access of SMEs to Trading Venues: Freedom, Conditioning and Gold-plating

European Banking Institute Working Paper Series 2021 - no. 96, Bocconi Legal Studies Research Paper No. 3865182
Number of pages: 57 Posted: 15 Jun 2021
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 254 (200,194)

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trading venues, MiFID, MiFIR, Capital Markets Union, SME

18.

Credit Funds Regulation in the EU and the Debate on NPLs and AMCs

Bocconi Legal Studies Research Paper No, 3857841
Number of pages: 43 Posted: 10 Jun 2021
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 241 (210,648)

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AIFMD, Credit Funds, NPL, AMC, Loan Origination Funds, Loan Participation Funds, Alternative Investment Funds, Financial Stability

19.

Private Equity Funds and Qualifying Holdings in Banks: A Possible Hybridisation?

Bocconi Legal Studies Research Paper No. 3232705
Number of pages: 15 Posted: 27 Aug 2018
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 220 (230,015)

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20.

Can Finance Help Save the Planet? The Case of Emission Allowances and MiFID II.

Bocconi Legal Studies Research Paper No. 3539568
Number of pages: 19 Posted: 16 Mar 2020 Last Revised: 06 Apr 2021
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 217 (232,970)

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21.

At the Early Dawn of the Modern Regulation of Financial Markets. The Villainy of Stock-Jobbers (1701) and The Anatomy of Exchange Alley (1719) by Daniel Defoe.

Bocconi Legal Studies Research Paper No. 3633103
Number of pages: 40 Posted: 16 Jul 2020
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 182 (273,193)

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Stock Exchange, ECMH, Market abuse, Insider trading, Market Manipulation, Bank of England, brokers, stock-jobbers, South-Sea Bubble, East-India Company

22.

Cross-Border Mergers between Investment Funds in Europe: A Complicated Enigma

Bocconi Legal Studies Research Paper No. 3470794
Number of pages: 19 Posted: 25 Oct 2019
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 162 (301,911)
Citation 1

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UCITS, AIFMD, investment funds, cross-border merger, collective investment undertakings

23.

Developing Judicial Dialogue Between EU Courts: The Role of EU Banking Legislation

San Diego International Law Journal, July 2021, Bocconi Legal Studies Research Paper No. 3895229
Number of pages: 67 Posted: 16 Sep 2021
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 161 (303,443)

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CJEU, preliminary reference, Banking Union, ECB, judicial dialogue, Constitutional Courts

24.

Private and Public Enforcement of EU Investor Protection Regulation

Quaderni di Ricerca Giuridica della Consulenza Legale, n. 9/2020
Number of pages: 149 Posted: 09 Jan 2021
Bank of Italy, affiliation not provided to SSRN, Bocconi University - Department of Law, Università degli Studi di Genova, University of Oslo - Faculty of Law and European University Institute
Downloads 154 (315,077)
Citation 1

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MiFID, Investment Services, PRIIPS, Product Governance, Conduct of Business Rules

25.

The Single Supervisory Mechanism and the European Framework for the Enforcement of Competition Law: A Comparison Between Two Models for Economic Governance in the EU

Bocconi Legal Studies Research Paper No. 3815590
Number of pages: 45 Posted: 01 Apr 2021 Last Revised: 24 Apr 2021
Filippo Annunziata, Filippo Annunziata and Mariateresa Maggiolino
Bocconi University - Department of Law and Bocconi University - Department of Legal Studies
Downloads 148 (325,590)

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SSM, ECN, ECB, Antitrust, Banking Union, European Union, EU Commission, Single Supervisory Mechanism, Landeskreditbank

26.

The Corneli Case and the Application of National Law by the European Central Bank

Bocconi Legal Studies Research Paper No. 4477503
Number of pages: 31 Posted: 22 Jun 2023
Filippo Annunziata, Filippo Annunziata and Thomaz Braga de Arruda
Bocconi University - Department of Law and Bocconi University - Department of Law
Downloads 114 (396,744)

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27.

'Dove Sono I Bei Momenti..?' Opera Production and Aesthetics in the Age of COVID-19

Rivista diDiritto delle Arti edello Spettacolo 2021, Bocconi Legal Studies Research Paper No. 3776196
Number of pages: 58 Posted: 02 Feb 2021 Last Revised: 26 Apr 2021
Filippo Annunziata, Filippo Annunziata and Clarissa Annunziata
Bocconi University - Department of Law and Independent
Downloads 114 (396,744)

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Opera, Musical theatre, Mediatization, Live streaming, Theatre, COVID-19, Performance studies

28.

Retail Investment Strategy. How to Boost Retail Investors’ Participation in Financial Markets

Committee on Economic and Monetary Affairs, Policy Department for Economic, Scientific and Quality of Life Policies, European Parliament, Luxembourg, 2023, Bocconi Legal Studies Research Paper No. 4503351
Number of pages: 53 Posted: 20 Jul 2023
Filippo Annunziata and Filippo Annunziata
Bocconi University - Department of Law
Downloads 94 (453,567)

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29.

Shareholdings of Alternative Investment Funds in Listed Companies and in Banks. A Legal Perspective

CONSOB Legal Research Papers (Quaderni Giuridici) no. 17
Number of pages: 50 Posted: 28 Sep 2018
Simone Alvaro, Filippo Annunziata and Filippo Annunziata
CONSOB (Commissione Nazionale per le Società e la Borsa) and Bocconi University - Department of Law
Downloads 94 (453,567)

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Alternative Investment Funds - Collective investment schemes – Listed companies