Andrea Minto

Professor

Andrea Minto

Contact

Telephone: 51831958

Email: andrea.minto@uis.no

Department

UiS School of Business and Law

Department of Accounting and Law

About me

of law at the University of Stavanger - Business School (Universitetet i Stavanger - UiS) and he holds the Chair in Digitalisation in EU Financial Studies (EUDIFIN) at Ca’ Foscari University of Venice (Italy), financed by the European Commission.
Andrea works as Of Counsel at Annunziata&Conso Law Firm in Milan. Before that, he was an Associate at CHIOMENTI Law Firm, in the regulatory and financial law practice. Besides, he is Senior Policy Adviser and External Researcher at the Deutsche Bundesbank Eurosystem (Directorate General Financial Stability), on topics such as FinTech, shadow banking, regulatory arbitrage, and decentralized finance (DeFI). From 2014 to 2018 Andrea was Assistant Professor in European Economic Law at Utrecht University School of Law and Utrecht School of Economics (USE). From 2021 to 2022 he joined the University of Southern Denmark (Syddansk Universitet - Juridisk Institute) as part-time associate professor, where he acted as coordinator the Bachelor and Master programs in Law & Economics.
Andrea's research interests reside at the intersection of Law, Economics and Finance. He has written extensively on topics relating to economic law, European and comparative financial regulation, company and business law, FinTech and financial innovation. His work came out in high-impact journals such as Journal of Financial Regulation (Oxford University Press), Capital Markets Law Journal (Oxford University Press), European Journal of Risk Regulation (Cambridge), European Company and Financial Law Review (De Gruyter), European Business Organization Law Review (Springer), Glogal Jurist (De Gruyter), Accounting, Economics and Law (De Gruyter), Europäische Zeitschrift für Wirtschaftsrecht (Beck).
He has cooperated in his capacity as consultant with many financial supervisors, international organisations and policy makers worldwide (e.g. Deutsche Bundesbank, DeNederlandscheBank, Bank of Italy, Norges Bank, Oesterreichische Nationalbank (OeNB), European Banking Authority, Bank for International Settlements, International Anti-Corruption Academy (IACA), Asian Institute of International Financial Law).
Andrea won several prizes and fellowships, comprising two BIS Fellowships at the Bank for International Settlements, the SIEMENS Integrity Initiative Fellowship at IACA and the PMFCFS research grant at the Prince Mohammad Bin Fahd Center for Futuristic Studies.
In his spare time, Andrea enjoys nature as much as he can. He is a runner (with a PB of 1:10' in half marathon) and he loves hiking, skiing, mountain biking. He combines his passion for running and the mountains by devoting himself to trailrunning and skyrunning. Besides, he is into photography and he enjoys playing guitar every now and then

Publications

Vitenskapelige publikasjoner

Minto, Andrea

(2023)

Il sistema dei controlli interni delle banche e la gestione del rischio di riciclaggio .

Wolters Kluwer.

ISBN 9788813383169.

Droll, Thomas; Minto, Andrea

(2022)

Hare or Hedgehog? The Role of Law in Shaping Current Technological Trends in the Securities Post-trading System.

Accounting, Economics, and Law – A Convivium.

ISSN 2194-6051.

s.1-46.

DOI: 10.1515/ael-2022-0029

Minto, Andrea

(2022)

“I’d love to help you, but I simply can’t... or can I?”. Anti-Money Laundering legislation and regulatory challenges concerning customer due diligence obligations in the platform era.

Europäische Zeitschrift für Wirtschaftsrecht.

ISSN 0937-7204.

s.986-993.

Minto, Andrea

(2022)

Disciplina antiriciclaggio e obbligo di adeguata verifica della clientela: aspetti normativi e regolamentari legati all’outsourcing ad external service providers.

Banca Impresa Società.

ISSN 1120-9453.

s.295-322.

Minto, Andrea

(2022)

The principles guiding the ECB’s enforcement and sanctioning powers.

Capital Markets Law Journal.

ISSN 1750-7219.

Volum 17.

Hefte 2.

s.150-166.

DOI: 10.1093/cmlj/kmac002

Minto, Andrea; Azzollini, Felice

(2022)

Volatilità e gestione collettiva: riflessioni sul rapporto tra indici di rischiosità (benchmark e VaR) e politica di investimento.

BANCA BORSA TITOLI DI CREDITO.

ISSN 0390-9522.

s.394-417.

Droll, Thomas; Minto, Andrea

(2022)

The quest to improve stability and efficiency in securities post-trading through technology - recent trends.

Law and Economics Yearly Review.

ISSN 2050-9014.

Volum 11.

Hefte 1.

s.41-62.

Minto, Andrea

(2021)

The Legal Characterization of Crypto-Exchange Platforms.

Global Jurist.

ISSN 2194-5675.

s.1-20.

DOI: 10.1515/gj-2020-0085

Minto, Andrea; Prinz, Stephanie; Wulff, Melanie

(2021)

A Risk Characterization of Regulatory Arbitrage in Financial Markets .

European Business Organization Law Review (EBOR).

ISSN 1566-7529.

s.719-752.

DOI: 10.1007/s40804-021-00219-x

Minto, Andrea; Trincanato, Edoardo

(2021)

The Policy and Regulatory Engagement with Corruption: Insights from Complexity Theory .

European Journal of Risk Regulation.

ISSN 1867-299X.

s.21-44.

DOI: 10.1017/err.2021.18

Minto, Andrea; Legind, Nina

(2021)

Zooming in on the “individual portfolio management of loans” in the ambit of the Regulation on European crowdfunding service providers .

Law and Economics Yearly Review.

ISSN 2050-9014.

s.142-162.

Minto, Andrea; van Meerten, Hans

(2020)

Sharpening the teeth of EU social fundamental rights? The case of state pension age.

Law and Economics Yearly Review.

ISSN 2050-9014.

s.271-280.

Minto, Andrea

(2019)

ENGAGING PRIVATE ACTORS IN THE PRODUCTION OF EU FINANCIAL REGULATION: THE CITIZEN’S PERSPECTIVE .

Law and Economics Yearly Review.

ISSN 2050-9014.

s.315-346.

Minto, Andrea; van Meerten, Hans; Borg, Kyra

(2019)

The EU’s Regulatory Commitment to a European Harmonized Pension Product (PEPP): The Portability of Pension Rights vis-à-vis the Free Movement of Capital.

Journal of Financial Regulation.

ISSN 2053-4833.

s.150-178.

DOI: 10.1093/jfr/fjz005

Minto, Andrea

(2018)

Enlisting Internal and External Financial Gatekeepers: Problems of Multiple Centres of Knowledge Construction.

European Journal of Risk Regulation.

ISSN 1867-299X.

s.283-309.

DOI: 10.1017/err.2018.13

Minto, Andrea; Wulff, Melanie; Voelkerling, Moritz

(2017)

Separating apples from oranges: Identifying threats to financial stability originating from FinTech.

Capital Markets Law Journal.

ISSN 1750-7219.

s.428-465.

DOI: 10.1093/cmlj/kmx035

Minto, Andrea

(2017)

The Introduction of an EU-wide Deposit Insurance Scheme: Advantages and Disadvantages from a Depositor Perspective.

Journal of international banking law and regulation.

ISSN 1742-6812.

s.49-67.

Minto, Andrea; Urbani, Alberto

(2016)

Recent trends in designing the eu anti-money launder-ing regulatory landscape: The fourth AML directive between lights, shadows and future perspectives.

Law and Economics Yearly Review.

ISSN 2050-9014.

s.151-173.

Minto, Andrea

(2016)

Misconduct in Banks: Approaching the Issue from a Systemic Perspective .

Journal of international banking law and regulation.

ISSN 1742-6812.

s.94-104.