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

22

DOWNLOADS
Rank 6,044

SSRN RANKINGS

Top 6,044

in Total Papers Downloads

8,946

SSRN CITATIONS

6

CROSSREF CITATIONS

4

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

Scholarly Papers (22)

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
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 1,726 (12,125)
Citation 3

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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, 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 1,708 (12,313)
Citation 1

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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 762 (40,459)

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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 721 (43,595)
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 711 (44,445)
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 680 (47,201)

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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 590 (56,718)

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MiFID, AIFDM, Investment Services

8.

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 Montreal, Queen Mary University of London, School of Law - Centre for Commercial Law Studies, Universidad Carlos III de Madrid, University Rome III, Department of Law, Radboud University Nijmegen - Institute for Financial Law (IFR), City University London - Sir John Cass 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, Leibniz Institute for Financial Research SAFE, European Banking Institute, 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, University of Naples Federico II - Department of Economics and Statistics, 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 386 (95,306)

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

9.

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 266 (141,929)
Citation 2

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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 202 (184,988)

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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.

‘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 201 (185,861)

Abstract:

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

12.

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 151 (237,924)

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13.

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 120 (284,292)

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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

14.

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
Bocconi University - Department of Law
Downloads 109 (304,045)

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

15.

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 101 (320,193)

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

16.

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 98 (326,518)

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17.

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 86 (354,367)
Citation 1

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

18.

“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 Posted: 15 Jun 2021
Filippo Annunziata
Bocconi University - Department of Law
Downloads 80 (370,042)

Abstract:

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

19.

DEVELOPING JUDICIAL DIALOGUE BETWEEN EU COURTS: THE ROLE OF EU BANKING LEGISLATION

San Diego International Law Journal
Number of pages: 67
Filippo Annunziata
Bocconi University - Department of Law
Downloads 66

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

20.

'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 65 (414,767)

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

21.

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 65 (414,767)
Citation 1

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

22.

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 52 (461,121)

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Alternative Investment Funds - Collective investment schemes – Listed companies