Andrea MINTO

Position
Full Professor
Roles
Department's Delegate for Orientation and Tutoring
Telephone
041 234 7672
E-mail
andrea.minto@unive.it
Scientific sector (SSD)
Diritto dell'economia [GIUR-03/A]
Website
www.unive.it/people/andrea.minto (personal record)
Office
Department of Economics
Website: https://www.unive.it/dep.economics
Where: San Giobbe

Andrea Minto The regulatory engagement with crypto assets and the sustainability disclosure and reporting: An oxymoron? , Sustainability in Financial and Commercial Contracts, Springer, pp. 1-20 (ISSN 2731-6602)
2026, Book Article - ARCA card: 10278/5108128


Andrea MINTO Navigating AML requirements for payment initiation service providers (PISPs): The challenging fulfilment of the customer due diligence in EUROPEAN BUSINESS LAW REVIEW, vol. 36, pp. 799-820 (ISSN 0959-6941)
DOI 2025, Journal Article - ARCA card: 10278/5097751


Andrea Minto; Yaron Hazan Next generation AML solutions: an analysis of ai-based tools vis-à -vis the reform of the European AML institutional and substantive architecture in EUROPEAN LAW AND FINANCE REVIEW, vol. 1, pp. 79-105 (ISSN 2975-0911)
2025, Journal Article - ARCA card: 10278/5108127


Andrea MINTO; Thomaz DE ARRUDA Regulating EMTs at the Intersection of MiCAR and PSD2: Legal Ambiguities and the EBA's No-Action Letter in EU LAW LIVE, vol. 1, pp. 1-5 (ISSN 2695-9593)
2025, Journal Article - ARCA card: 10278/5099747


Andrea Minto Anti-Money Laundering (AML) Implications of Central Bank Digital Currencies (CBDC) , Central Bank Digital Currency. The Birth of the Digital Euro, Palgrave Macmillan, pp. 287-331 (ISBN 978-3-031-80956-9) (ISSN 2730-9088)
2025, Book Article - ARCA card: 10278/5094229