Filippo Annunziata

Bocconi University - Department of Law

Via Roentgen, 1

Milan, Milan 20136

Italy

European Banking Institute

Academic Board Member

Frankfurt

Germany

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

Bocconi University - Baffi Carefin Centre

Via Roentgen 1

Milan

Italy

SCHOLARLY PAPERS

20

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Top 6,790

in Total Papers Downloads

8,021

SSRN CITATIONS

4

CROSSREF CITATIONS

4

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

Scholarly Papers (20)

1.

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, European Banking Institute, University Rome III, Department of Law, University of Oxford Faculty of Law, University of Naples Federico II - Department of Economics and Statistics, Università Cattolica and Università Cattolica del Sacro Cuore
Downloads 1,602 (13,358)
Citation 1

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2.

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
Universite du Luxembourg - Faculty of Law, Economics and Finance, Bocconi University - Department of Law, The University of Hong Kong - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 1,545 (14,135)
Citation 2

Abstract:

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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

3.

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
Bocconi University - Department of Law
Downloads 760 (40,005)

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4.

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
Bocconi University - Department of Law
Downloads 715 (43,458)
Citation 3

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ECB, Landesbank, SSM, Banking Supervision

5.

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
Bocconi University - Department of Law
Downloads 694 (45,237)
Citation 5

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

6.

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
Bocconi University - Department of Law
Downloads 675 (47,024)

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7.

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
Bocconi University - Department of Law
Downloads 584 (56,679)

Abstract:

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MiFID, AIFDM, Investment Services

8.

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
Bocconi University - Department of Law
Downloads 260 (143,417)
Citation 2

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9.

‘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
Bocconi University - Department of Law
Downloads 193 (190,437)

Abstract:

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

10.

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, 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 191 (192,267)

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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

11.

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
Bocconi University - Department of Law
Downloads 148 (238,922)

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12.

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
Bocconi University - Department of Law
Downloads 113 (293,007)

Abstract:

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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

13.

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 and Mariateresa Maggiolino
Bocconi University - Department of Law and Bocconi University - Department of Legal Studies
Downloads 95 (331,436)

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

14.

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
Bocconi University - Department of Law
Downloads 89 (342,986)

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15.

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
Bocconi University - Department of Law
Downloads 83 (357,866)
Citation 1

Abstract:

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

16.

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

Bocconi Legal Studies Research Paper Forthcoming
Number of pages: 43 Posted: 10 Jun 2021
Filippo Annunziata
Bocconi University - Department of Law
Downloads 81 (363,144)

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

17.

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 56 (441,076)
Citation 1

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

18.

'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 and Clarissa Annunziata
Bocconi University - Department of Law and Independent
Downloads 55 (444,806)

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

19.

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 and Filippo Annunziata
CONSOB (Commissione Nazionale per le Società e la Borsa) and Bocconi University - Department of Law
Downloads 47 (475,976)

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Alternative Investment Funds - Collective investment schemes – Listed companies

20.

“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
Number of pages: 57
Filippo Annunziata
Bocconi University - Department of Law
Downloads 35

Abstract:

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