Main departmental research areas and fields: Area: Ambiente Linea: Clima
Area: Diritto Linea: Diritto Commerciale (IUS 04)
Area: Diritto Linea: Diritto dell’Economia (IUS 05)
Area: Economia Linea: Settori finanziari - politiche e gestione
Area: Economia Linea: Sistema economico - politiche e gestione

Research skills

Vigilanza bancaria e finanziaria

Description:: Banking and financial supervision

Keywords:: Finance law

ATECO code:: [69] - attività legali e contabilità

Titoli di credito

Description:: negotiable instruments

Keywords:: Finance law, Business law

ATECO code:: [64] - attività di servizi finanziari (escluse le assicurazioni e i fondi pensione)

Funds

An analysis of the Italian financial legal framework vis-a-vis the Capital Markets Union action plan: the perspective of regulatory fragmentation and sustainability - PRIN - Componente Unità Venezia

Funding body:: Ministero dell'Università e della Ricerca

Type:: PRIN

Role in the project:: PT

Sito di progetto:: www.prinrossano.it

Starting date:: Year: 2022 Length in months: 36

Other members of the research group:: Vito BEVIVINO
Giuliana MARTINA
Alberto URBANI
Alessandra ZANARDO

Corsi curriculari in area giuridica.

Funding body:: Federazione Veneta delle Banche di Credito Cooperativo; Banche aderenti al gruppo bancario cooperativo ICCREA e società collegate.

Type:: Altri finanziamenti per attività di didattica/formazione

Role in the project:: LD

Starting date:: Year: 2021 Length in months: 48

Other members of the research group:: Giuliana MARTINA
Alberto URBANI

ESG Uptake - ESG risk management framework for the financial sector

Funding body:: DG Reform

Type:: Altri finanziamenti per progetti di ricerca

Role in the project:: LD

Sito di progetto:: https://www.unive.it/pag/49196/

Starting date:: Year: 2023 Length in months: 36

Other members of the research group:: Stefano BATTISTON
Monica BILLIO
Pietro Dino Enrico DINDO
Loriana PELIZZON

GRINS Growing Resilient INclusive and Sustainable, Spoke Sustainable Finance

Funding body:: MIUR

Type:: Altri finanziamenti per progetti di ricerca

Role in the project:: PT

Sito di progetto:: www.grins.it

Starting date:: Year: 2022 Length in months: 36

Other members of the research group:: Elisa BARBIERI
Stefano BATTISTON
Monica BILLIO
Roberto CASARIN
Chiara MIO
Loriana PELIZZON
Ugo RIGONI
Stefano SORIANI

Legal uncertainties surrounding financial innovation and their consequences on theeffectiveness of Anti-Money Laundering policies: coordinating EU reforms with the Italianregulatory and supervisory frameworks - PRIN - Componente Unità Venezia

Funding body:: Ministero dell'Università e della Ricerca

Type:: PRIN

Role in the project:: PT

Starting date:: Year: 2023 Length in months: 36

Other members of the research group:: Alberto URBANI

Publication highlights

Andrea Minto; Thomaz de Arruda European Football Under the New AML/CFT Supervisory System: Legal and Institutional Implications. in EUROPEAN JOURNAL OF RISK REGULATION, vol. 1, pp. 1-21 (ISSN 1867-299X)
DOI 2026, Journal Article - ARCA card: 10278/5111828

Andrea Minto; Thomaz de Arruda The new Eu Anti-Money Laundering Authority (AMLA) and the standard for the application of national laws - “What's past is prologue”? in EUROPEAN BUSINESS ORGANIZATION LAW REVIEW, vol. 1, pp. 1-30 (ISSN 1741-6205)
DOI 2026, Journal Article - ARCA card: 10278/5088828

Andrea Minto The role of central banks in the context of the Markets in Crypto-Assets Regulation (MiCAR) in CAPITAL MARKETS LAW JOURNAL, vol. 21, pp. 1-20 (ISSN 1750-7219)
DOI 2026, Journal Article - ARCA card: 10278/5111829

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

List of publications

List of selected publications

Curriculum vitae

Andrea Minto is Full Professor of Economic Law at Ca' Foscari University in Venice and part-time professor at the University of Stavanger - School of Law (Universitetet i Stavanger - UiS) in Norway.
Previously, as an associate professor at the same university, Andrea held the Jean Monnet Chair in Digitalization of Finance funded by the European Commission (EUDIFIN).

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 Researcher at the Deutsche Bundesbank Eurosystem (Directorate General Financial Stability), on topics such as FinTech, shadow banking and regulatory arbitrage. 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 was part-time associate professor at the School of Law of the University of Southern Denmark (Syddansk Universitet - Juridisk Institute), where he also coordinated 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 three 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.

Last update: 12/12/2025
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Andrea MINTO

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Teaching activity current year

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Activities and research skills

Publication highlights

List of publications

Curriculum vitae

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