dr. Andrea Minto
a.minto@uu.nl
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Profile

 

Andrea Minto works as Assistant Professor in Economic Law at Utrecht University School of Law and Utrecht School of Economics. Besides, he is Adjunct Professor of Banking and Financial Markets Law at Ca’ Foscari University of Venice (IT), Department of Economics, and Researcher at the DG Financial Stability of the Deutsche Bundesbank Eurosystem (DE).

His domain of expertise extends to Economic Law, European and Comparative Financial Regulation, Company and Business Law, Banking Law, and AML legislation. During his PhD, he visited CASS Business School, City University London (Visiting Research Scholar) and the European Banking Authority (EBA). Meanwhile, he also worked as Head of the Compliance Function at the Legal Department of the Cooperative Bank Association. The PhD was followed by a Post-doc Fellowship funded by the European Commission programme 2007-2013 NSRF – strategy for the Cohesion Policy of the European Union.

In 2014 he was selected by the Bank for International Settlements – Basel Committee of Banking Supervisors to undertake a research on the effectiveness of the Three-lines-of-defense model at financial institutions (under the auspices of the prestigious BIS Research Fellowship).

He is a member of various research groups on corporate governance and on banking regulation, such as the European Corporate Governance Institute (ECGI – Brussels), the Virtus Global Centre for Corporate Governance - Department of International Economics, Ukrainian Academy of Banking of the National Bank of Ukraine, IUS COOPERATIVUM, International Forum on Co-operative Law, and the Danish research project “Regulating Financial Business and Services” at Syddansk Universitet – Denmark. 

Lately, his research interests embraced the role of behaviourally informed regulation (i.e. nudging, empowerment), in countering cultural deficiencies at banks (docile board members, little group interaction, unsupportive communication climate), on one hand, and the tension between technological innovation and financial stability, on the other. On May 2016, Andrea was appointed Honorary Fellow of the Asian Institute of International Financial Law at Hong Kong University (HKU) to share his findings on these two research strands.

Involved in the following study programme(s)
Law and Economics Engelstalig
European Law Engelstalig
Scientific expertise
banking
corporate law
European law
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Curriculum vitae

 

 

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All publications
  2016 - Articles
Minto, A. (2016). Misconduct in Banks: Approaching the Issue From a Systemic Perspective. Journal of International Banking Law and Regulation, 31 (2), (pp. 94-105).
  2015 - Articles
  2015 - Books
Minto, A. & Urbani, Alberto (2015). I titoli all’ordine. (380 p.). Milano: Giuffrè.
  2015 - Book parts / chapters
Minto, A. (2015). Girata per incasso o per procura. In Raffaele Lener (Eds.), Titoli di credito (pp. 405-418). Turin: UTET.
Minto, A. (2015). I controlli sull'amministrazione della società in accomandita semplice. In Filippo Preite & Carlo Alberto Busi (Eds.), Trattato delle società di persone (pp. 2007-2014). UTET.
Minto, A. (2015). I controlli sull'amministrazione della società in nome collettivo. In Filippo Preite & Carlo Alberto Busi (Eds.), Trattato delle società di persone (pp. 1617-1633). UTET.
Minto, A. (2015). Obblighi del girante. In Raffaele Lener (Eds.), Titoli di credito (pp. 394-404). Turin: UTET.
  2014 - Articles
Minto, Andrea (2014). Assetti organizzativi adeguati e governo del rischio nell’impresa bancaria: suggestioni sul sistema dei controlli interni. Giurisprudenza commerciale
Minto, Andrea & McCormick, Roger (2014). Governance of Banks in an Era of Regulatory Change and Declining Public Confidence. Law and Economics Yearly Review, (pp. 6-45) (41 p.).
Minto, Andrea (2014). The New Bank of Italy’s Regulations for an Internal Control System: An Overview in the Light of the Broad European Reforms on Banks’ Governance. International Review of Financial Services, 2014 (3), (pp. 71-75) (5 p.).
  2014 - Book parts / chapters
Minto, Andrea (2014). Commento al r.d.l. n. 1345/1933 (Tratta con cessione della provvista). In Paolo Spada & Luigi Salamone (Eds.), Commentario breve al diritto delle cambiali, degli assegni e di altri strumenti di credito e mezzi di pagamento (pp. 279-285). Cedam.
Minto, Andrea (2014). Commento sub artt. 43-48, 74-77, 83-87, 101-103 legge cambiaria. In Paolo Spada & Luigi Salamone (Eds.), Commentario breve al diritto delle cambiali, degli assegni e di altri strumenti di credito e mezzi di pagamento (pp. 132-273). Cedam.
  2014 - Lectures
A. Minto (31.05.2014). Current risk issues and the challenges of internal governance of financial activities,.
  2013 - Articles
Minto, Andrea & Longo, Bianca (2013). Intergenerational transfers of entrepreneurial assets: The destiny of the company share between individualistic aspects and the need for the continuation of the economic initiative. Ricerche giuridiche
Minto, Andrea (2013). Le valutazioni della Vigilanza bancaria (e su queste, quelle dell’eventuale sindacato giurisdizionale) sottostanti la «previsione di gravi perdite patrimoniali» ai fini dell’assoggettamento ad amministrazione straordinaria. Rivista del diritto fallimentare e delle società commerciali
  2012 - Articles
Minto, Andrea (2012). Il nuovo documento denominato «Informazioni europee di base» nell’ambito del rinnovato regime informativo nei contratti di credito ai consumatori. Banca, borsa, titoli di credito
  2012 - Books
Minto, Andrea (2012). La governance bancaria tra autonomia privata ed eteronomia. Cedam.
  2012 - Book parts / chapters
Minto, Andrea (2012). Collaborazione tra autorità. In Francesco Capriglione (Eds.), Commentario al Testo Unico delle leggi in materia bancaria e creditizia (pp. 1184 -1197 ). Cedam.
Minto, Andrea (2012). Intermediari del credito. In Francesco Capriglione (Eds.), Commentario al Testo Unico delle leggi in materia bancaria e creditizia (pp. 1945 – 1958). Cedam.
  2011 - Articles
Minto, Andrea (2011). Brevi riflessioni sul rapporto tra precedente giurisprudenziale e funzione “paragiudiziale” dell’autorità amministrativa nella disciplina dei mercati finanziari. Mondo bancario
Minto, Andrea (2011). La clausola di prelazione impropria tra pregresse “esigenze sociali” e sopravvenute “istanze individuali”. Giurisprudenza italiana
  2011 - Book parts / chapters
Minto, Andrea (2011). Divieto di concorrenza. Codice commentato delle società (pp. 241-250). Cedam.
  2010 - Articles
Minto, Andrea (2010). Crisi economica generale e presentazione di piani di risanamento: nuovi spunti in tema di ampiezza dell’indagine valutativa per l’appostazione a “sofferenza” nella Centrale dei rischi. Rivista trimestrale di diritto dell'economia
Minto, Andrea (2010). Le “canne al vento” della disciplina antiriciclaggio: brevi riflessioni a margine di alcune disposizioni del d.l. n. 78/2010. Diritto della banca e del mercato finanziario
  0 - Lectures
A. Minto (0). Banche di Credito Cooperativo tra cooperazione e competizione.
A. Minto (0). 'Deposits and Bank Capital Structure' at CASS Business School.
A. Minto (0). Il collegamento negoziale nell'ambito del contratto denominato "conto di pagamento". Il collegamento negoziale.
A. Minto (0). Presentation on 'Banks and Integrity: How Justified is the Match? Addressing the Corporate Governance of Banks From a Systemic Perspective'. Italian Society of Law and Economics (ISLE) - 11TH ANNUAL CONFERENCE.
A. Minto (0). Regulating Moral Hazard, Journal of Financial Regulation Launch Conference.
A. Minto (0). Seminar “'The Role of Investability Restrictions on Size, Value, and Momentum in International Stock Returns”, Cass Business School, Finance Research Seminars.
A. Minto (0). Speech on «Il nuovo documento denominato “Informazioni europee di base”». Conference on «Il credito al consumo» .
A. Minto (0). Speech on «Intergenerational transfers of entrepreneurial assets. The destiny of the company share between individualistic aspects and the need for the continuation of the economic initiative». international conference «Intergenerational transfer of wealth between family and market» .
A. Minto (0). The "sale contract" in the Draft Common Frame of Reference. Draft Common Frame of Reference.
  0 - Awards
A. Minto (0). Award "Enrico Belloni" for the best thesis concerning banking research, established by Cooperative Banks (Milan).
A. Minto (0). Prize for the Best Thesis in Banking Law.
A. Minto (0). Prize of the Best Research Presentation.
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European and Comparative Financial Regulation, Company and Business Law, Banking Law, European Economic Law, European Competition Law

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Full name
dr. A. Minto Contact details
Achter Sint Pieter

Achter Sint Pieter 200
Room 2.19
3512 HT  UTRECHT
The Netherlands


Phone number (direct) +31 30 253 7046
Gegenereerd op 2017-06-29 14:40:02
Last updated 30.03.2017