Hossein Nabilou

University of Amsterdam, Amsterdam Law School

Assistant Professor of Law

Postbus 15654

1001 ND

Amsterdam, Noord-Holland 1001 ND

Netherlands

http://www.uva.nl/profiel/n/a/h.nabilou/h.nabilou.html

The International Institute for the Unification of Private Law (UNIDROIT)

Via Panisperna 28

Rome, 00184

Italy

  • University of Amsterdam, Amsterdam Law School

  • The International Institute for the Unification of Private Law (UNIDROIT)

SCHOLARLY PAPERS

25

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15,914

SSRN CITATIONS
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Top 19,644

in Total Papers Citations

47

CROSSREF CITATIONS

19

Scholarly Papers (25)

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1.

Central Bank Digital Currencies: Preliminary Legal Observations

Journal of Banking Regulation (2019)
Number of pages: 30 Posted: 17 Feb 2019 Last Revised: 31 Mar 2020
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 3,610 (5,883)
Citation 17

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Central Bank Digital Currency, Central Bank, European Central Bank, Cryptocurrency, Bitcoin, Money

2.

How to Regulate Bitcoin? Decentralized Regulation for a Decentralized Cryptocurrency

International Journal of Law and Information Technology (2019), 27(3), 266-291.
Number of pages: 31 Posted: 24 Apr 2019 Last Revised: 31 Mar 2020
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 1,276 (29,883)
Citation 9

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Cryptocurrency, Bitcoin, Money, Payment, Banking, Regulation, Decentralization

3.

Central Banks and Regulation of Cryptocurrencies

Review of Banking and Financial Law (Forthcoming), University of Luxembourg Law Working Paper No. 2019-014
Number of pages: 54 Posted: 17 Jul 2019 Last Revised: 06 Dec 2019
Hossein Nabilou and André Prüm
The International Institute for the Unification of Private Law (UNIDROIT) and Universite du Luxembourg
Downloads 1,236 (31,417)
Citation 4

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Central Bank, European Central Bank, Cryptocurrency, Bitcoin, Money, Regulation

4.

Ignorance, Debt and Cryptocurrencies: The Old and the New in the Law and Economics of Concurrent Currencies

Journal of Financial Regulation (2019), 5(1); 29-63.
Number of pages: 40 Posted: 21 Feb 2018 Last Revised: 31 Mar 2020
Hossein Nabilou and André Prüm
The International Institute for the Unification of Private Law (UNIDROIT) and Universite du Luxembourg
Downloads 1,144 (34,996)
Citation 10

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Cryptocurrency, Bitcoin, Blockchain, Information asymmetry, Safe asset, Money, Debt

5.

The Law and Economics of Shadow Banking

Forthcoming in Iris H. Chiu & Iain MacNeil (eds.), Research Handbook on Shadow Banking: Legal and Regulatory Aspects, Edward Elgar (2017), European Corporate Governance Institute (ECGI) - Law Working Paper No. 339/2017
Number of pages: 52 Posted: 20 Dec 2016 Last Revised: 13 Apr 2017
Alessio M. Pacces and Hossein Nabilou
Amsterdam Law School / Amsterdam Business School (ACLE) and The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 1,086 (37,769)
Citation 2

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Shadow banking, maturity transformation, safe assets, leverage, liquidity, collateral, haircut, externalities, quantity regulation, Pigovian tax, Money Market Mutual Funds, repo, derivatives, central clearing, Qualified Financial Contracts

6.

Probabilistic Settlement Finality in Proof-of-Work Blockchains: Legal Considerations

Downloads 936 (46,563)
Citation 2

Probabilistic Settlement Finality in Proof-of-Work Blockchains: Legal Considerations

Number of pages: 40 Posted: 03 Feb 2022
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 824 (54,671)

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Cryptocurrency, Bitcoin, Blockchain, Finality, Payment, Settlement

Probabilistic Settlement Finality in Proof-of-Work Blockchains: Legal Considerations

Amsterdam Law School Research Paper No. 2022-04, Amsterdam Center for Law & Economics Working Paper No. 2022-02
Number of pages: 41 Posted: 11 Feb 2022
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 112 (447,760)

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Cryptocurrency, Bitcoin, Blockchain, Finality, Payment, Settlement

7.

The Dark Side of Licensing Cryptocurrency Exchanges as Payment Institutions

Law and Financial Markets Review (2019), 14(1), 39-47.
Number of pages: 19 Posted: 27 Mar 2019 Last Revised: 31 Mar 2020
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 830 (54,891)
Citation 2

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Cryptocurrency, Payment, Payment Institution License, Settlement Finality, Liquidity

8.

The Law and Macroeconomics of Custody and Asset Segregation Rules: Defining the Perimeters of Crypto-Banking

Downloads 783 (59,589)

The Law and Macroeconomics of Custody and Asset Segregation Rules: Defining the Perimeters of Crypto-Banking

Number of pages: 37 Posted: 04 Apr 2022
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 483 (108,460)

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Custody, asset segregation, cryptoassets, cryptocurrency, crypto-banking

The Law and Macroeconomics of Custody and Asset Segregation Rules: Defining the Perimeters of Crypto-Banking

Amsterdam Law School Research Paper No. 2022-09, Amsterdam Center for Law & Economics Working Paper No. 2022-03
Number of pages: 38 Posted: 05 Apr 2022
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 300 (185,925)

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Custody, asset segregation, cryptoassets, cryptocurrency, crypto-banking

9.

Bitcoin Governance as a Decentralized Financial Market Infrastructure

Number of pages: 36 Posted: 14 Apr 2020
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 725 (65,783)
Citation 6

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Bitcoin, Cryptocurrency, Blockchain, Governance, Censorship resistance

10.

The Alternative Investment Fund Managers Directive and Hedge Funds’ Systemic Risk Regulation in the EU

Number of pages: 98 Posted: 11 Nov 2013 Last Revised: 17 Nov 2013
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 540 (95,443)

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Hedge Funds, Systemic Risks, Alternative Investment Fund Managers Directive

11.

The Hedge Fund Regulation Dilemma: Direct vs. Indirect Regulation

William & Mary Business Law Review, Vol 6, Issue 1, 183-236 (2015)
Number of pages: 55 Posted: 10 Sep 2013 Last Revised: 17 Nov 2015
Hossein Nabilou and Alessio M. Pacces
The International Institute for the Unification of Private Law (UNIDROIT) and Amsterdam Law School / Amsterdam Business School (ACLE)
Downloads 493 (106,772)
Citation 3

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Hedge Fund, Direct Regulation, Indirect Regulation, Systemic Risk, Prime Broker, Law & Economics, Rules vs. Standards

12.

Repo Markets Across the Atlantic: Similar but Unalike

European Business Law Review, 30(4), 513-546.
Number of pages: 42 Posted: 06 May 2018 Last Revised: 31 Mar 2020
Songjiwen Wu and Hossein Nabilou
Heidelberg University and The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 480 (110,203)
Citation 2

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Repurchase Agreement (Repo), Tri-Party Repo, Central Counterparty Clearing (CCP), Dodd-Frank Act, European Market Infrastructure Regulation (EMIR), Securities Financing Transactions and Reuse Regulation (SFTR)

13.

Regulatory Arbitrage and Hedge Fund Regulation: A Need for a Transnational Response?

Fordham Journal of Corporate & Financial Law, Vol. 22, No. 4, 2017
Number of pages: 49 Posted: 10 Sep 2013 Last Revised: 24 Sep 2017
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 398 (137,532)
Citation 3

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hedge fund, regulatory arbitrage, regulatory harmonization, systemic risk

14.

Comparative Financial Regulation: The Analytical Framework

European Corporate Governance Institute - Law Working Paper No. 726/2023, Amsterdam Law School Research Paper No. 2023-29, Amsterdam Center for Law & Economics Working Paper No. 2023-10
Number of pages: 29 Posted: 27 Jul 2023 Last Revised: 06 Sep 2023
Edoardo D. Martino, Hossein Nabilou and Alessio M. Pacces
University of Amsterdam - University of Amsterdam Faculty of Law, The International Institute for the Unification of Private Law (UNIDROIT) and Amsterdam Law School / Amsterdam Business School (ACLE)
Downloads 350 (158,240)

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Comparative Law & Economics, Financial Regulation, Banking, Capital Markets, Regulatory Convergence, Regulatory Competition

15.

Shadow Banking in Europe: Idiosyncrasies and Their Implications for Financial Regulation

European Journal of Risk Regulation (2019), 10(4), 781-810
Number of pages: 53 Posted: 14 Sep 2017 Last Revised: 31 Mar 2020
Hossein Nabilou and André Prüm
The International Institute for the Unification of Private Law (UNIDROIT) and Universite du Luxembourg
Downloads 340 (163,271)
Citation 1

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Shadow banking, securities financing transactions, money market funds, securitization, rehypothecation

16.

Bank Proprietary Trading and Investment in Private Funds: Is the Volcker Rule a Panacea or Yet Another Maginot Line?

Banking and Finance Law Review; (32)(2)
Number of pages: 45 Posted: 23 Sep 2013 Last Revised: 02 Jun 2017
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 269 (209,378)
Citation 5

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The Volcker Rule, hedge fund, banking entity, interconnectedness, systemic risk, shadow banking

17.

In CCP We Trust … Or Do We? Assessing the Regulation of Central Clearing Counterparties in Europe

Capital Markets Law Journal (2020), 15(1), 70-97
Number of pages: 33 Posted: 18 Jun 2018 Last Revised: 31 Mar 2020
Hossein Nabilou and Ioannis Asimakopoulos
The International Institute for the Unification of Private Law (UNIDROIT) and Universite du Luxembourg, Faculty of Law, Economics and Finance
Downloads 259 (217,454)

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Central counterparties, clearing, settlement, post trade, central counterparty recovery and resolution, financial market infrastructures

18.

Can the Plight of the European Banking Structural Reforms Be a Blessing in Disguise?

European Business Organization Law Review (Forthcoming), University of Luxembourg Law Working Paper No. 2019-012
Number of pages: 46 Posted: 31 May 2019 Last Revised: 08 Jan 2020
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 236 (237,343)
Citation 1

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Banking structural reforms, Volcker Rule, subsidiarization, ring-fencing, Vickers Report, Liikanen Report, interconnectedness, commercial banking, investment banking

19.

The Direct Regulation of Potential Systemic Risk of Hedge Funds in the U.S. before and after the Dodd-Frank Act

Number of pages: 60 Posted: 27 Apr 2014
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 195 (283,444)

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Hedge Funds, Systemic Risk, Dodd-Frank Act, Direct Regulation

20.

The EU Framework for Bank Capital Regulation and Repo Collateral

Number of pages: 28 Posted: 12 Sep 2017
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 185 (297,160)

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capital requirements, leverage, repurchase agreements, shadow banking, securities financing transactions

21.

A Tale of Regulatory Divergence: Contrasting Transatlantic Policy Responses to the Alleged Role of Alternative Investment Funds in Financial Instability

Capital Markets Law Journal, 12(1), 94-122
Number of pages: 35 Posted: 21 Oct 2016 Last Revised: 01 Apr 2020
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 170 (320,219)

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Dodd-Frank Act, Private Fund Act, Volcker Rule, Alternative Investment Fund Managers Directive, Alternative Investment Fund, Hedge Fund, Systemic Risk

22.

The Conundrum of Hedge Fund Definition

European Company and Financial Law Review, Vol. 14, No. 1, March 2017
Number of pages: 33 Posted: 01 Oct 2016 Last Revised: 07 Apr 2017
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 149 (357,736)

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Hedge Fund, Statutory Definition, Functional Definition, Regulatory Arbitrage, Principles-Based Regulation

23.

Reconceptualising Global Finance and Its Regulation

Banking & Finance Law Review; 32(3), 2017
Number of pages: 24 Posted: 04 Nov 2016 Last Revised: 17 Oct 2017
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 146 (363,754)

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global finance, international financial regulation, global governance of financial institutions, financial regulation, international finance

24.

Do Systemic Externalities Render the Public-Private Dichotomy Irrelevant? The Case of US Private Fund Regulation

Number of pages: 24 Posted: 04 Oct 2013
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 78 (563,696)

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Public-private Dichotomy, Private Funds, (Systemic) Externalities

25.

Undermining Judicial Review in Bank Resolution: Is the Bang Worth the Buck?

Posted: 18 Jun 2018
Silvia Savigni and Hossein Nabilou
Independent and The International Institute for the Unification of Private Law (UNIDROIT)

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Bank Resolution, Judicial Review, Fundamental Rights, Systemic Risk, Bank Recovery and Resolution, Single Resolution Mechanism

Other Papers (1)

Total Downloads: 171
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1.

Derivatives in Islamic Finance: Examining the Market Risk Management Framework (Book Review)

Banking & Finance Law Review (32)(1)
Number of pages: 6 Posted: 01 Nov 2016 Last Revised: 10 May 2019
Hossein Nabilou
The International Institute for the Unification of Private Law (UNIDROIT)
Downloads 171 (519,936)

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Islamic finance, risk management, derivatives