Emily Lee

The University of Hong Kong - Faculty of Law

Pokfulam Road

Hong Kong, Hong Kong

China

http://hub.hku.hk/rp/rp01257

SCHOLARLY PAPERS

19

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Scholarly Papers (19)

1.

Financial Inclusion: A Challenge to the New Paradigm of Financial Technology, Regulatory Technology and Anti-Money Laundering Law

Journal of Business Law, 2017 Issue 6, pp 473-498, University of Hong Kong Faculty of Law Research Paper No. 2017/021
Number of pages: 51 Posted: 16 Aug 2017 Last Revised: 13 Sep 2017
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 1,163 (25,235)
Citation 1

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Financial inclusion, Financial exclusion, Financial technology (FinTech), Regulatory technology (RegTech), Anti-money laundering/countering the financing of terrorism (AML/CFT), G20 Leaders’ Communique Hangzhou Summit, Financial Action Task Force (FATF) Recommendations, Respondent banking, Regulator

2.

The Soft Law Nature of Basel III and International Financial Regulations

Journal of International Banking Law and Regulation, Vol. 29 (10), pp. 603-612
Number of pages: 17 Posted: 22 Jan 2015 Last Revised: 27 Jan 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 758 (45,979)

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Soft Law, International Soft Law Institutions, Basel III, Political Economy, Transnational Regulatory Networks, Financial Stability

3.

Basel III: Post-Financial Crisis International Financial Regulatory Reform

Journal of International Banking Law and Regulation, Vol. 28(11), Pp. 433-447
Number of pages: 46 Posted: 22 Jan 2015 Last Revised: 27 Jan 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 756 (46,229)

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Basel III, capital requirements, financial crisis, G-20, Basel II, comparative international law

4.

The Shadow Banking System — Why It Will Hamper the Effectiveness of Basel III

Journal of International Banking Law and Regulation (July 2015), Forthcoming, University of Hong Kong Faculty of Law Research Paper No. 2015/008
Number of pages: 14 Posted: 31 Mar 2015 Last Revised: 15 May 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 641 (57,338)

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shadow banking, Basel III capital requirements, Financial Stability Board, financial system crisis, systemic risks

5.

Basel III and Its New Capital Requirements, as Distinguished from Basel II

The Banking Law Journal, Vol. 131(1), pp. 27-69, University of Hong Kong Faculty of Law Research Paper No. 2014/046
Number of pages: 54 Posted: 22 Jan 2015 Last Revised: 19 Mar 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 637 (57,788)

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6.

Comparing Hong Kong and Chinese Insolvency Laws and Their Cross-Border Complexities

The Journal of Comparative Law, Vol. 9(2) 2015, pp 259-280, University of Hong Kong Faculty of Law Research Paper No. 2015/009
Number of pages: 30 Posted: 02 Apr 2015 Last Revised: 17 Apr 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 472 (83,924)

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Judicial Recognition, China-Hong Kong Cross-Border Insolvencies, Jurisdiction, Enforcement of Judgments and Orders

7.

Shadow Banking System in China after the Global Financial Crisis: Why Shadow Banks Can Distort the Capital Market Order

Peking University Law Journal, Vol. 3(2) (2015), pp 361-384, University of Hong Kong Faculty of Law Research Paper No. 2015/024
Number of pages: 21 Posted: 17 Jul 2015 Last Revised: 11 Mar 2016
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 365 (112,959)

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shadow banking, China, capital market, global financial crisis

8.

Problems of Judicial Recognition and Enforcement in Cross-Border Insolvency Matters between Hong Kong and Mainland China

American Journal of Comparative Law, Vol. 63(2), pp. 439-465 (2015), University of Hong Kong Faculty of Law Research Paper No. 2015/033
Number of pages: 29 Posted: 14 Aug 2015 Last Revised: 28 Sep 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 283 (148,162)

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Judicial recognition and enforcement, Hong Kong-China cross-border insolvencies

9.

Legal Pluralism, Institutionalism, and Judicial Recognition of Hong Kong-China Cross-Border Insolvency Judgments

Hong Kong Law Journal, Vol. 45(1), 2015, pp 331-350, University of Hong Kong Faculty of Law Research Paper No. 2015/015
Number of pages: 26 Posted: 14 May 2015 Last Revised: 22 Jun 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 139 (280,924)

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Legal Pluralism, Institutionalism, Cross-Border Insolvency, Hong Kong, China

10.

Securities & Futures Commission V China Metal Recycling (Holdings) Limited: Regional Conflict of Laws, Judicial Recognition and Hong Kong-China Cross-Border Insolvencies

2014 Annual Review of Insolvency Law, ed. Janis P Sarra & Justice Barbara Romaine (Toronto: Carswell), pp 599-623, University of Hong Kong Faculty of Law Research Paper No. 2014/048
Number of pages: 16 Posted: 11 Feb 2015 Last Revised: 19 Mar 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 134 (288,939)

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HK-China Cross-Border Insolvencies, Regional Conflict of Laws, Judicial Recognition and Enforcement

11.

The Reorganization Process Under China's Corporate Bankruptcy System

The International Lawyer, Vol. 45(4), Pp. 939-974
Number of pages: 70 Posted: 22 Jan 2015 Last Revised: 27 Jan 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 132 (292,118)

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Enterprise Bankruptcy Law, China, Reorganization

12.

Will the FIFA Bribery Scandal Spur Money Laundering Law Reform in Hong Kong? Comparing Hong Kong's Anti-Money Laundering Regime with Financial Action Task Force Recommendations

Peking University Law Journal, (2016) Vol. 4(1), pp 143-176
Number of pages: 22 Posted: 25 Apr 2016
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 122 (309,840)

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anti-money laundering (AML), FIFA, Financial Action Task Force Recommendations, Hong Kong

13.

China's New Enterprise Bankruptcy Law — A Great Leap Forward, But Just How Far

International Insolvency Review, Vol. 19(2), Pp. 145-177
Number of pages: 38 Posted: 22 Jan 2015 Last Revised: 27 Jan 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 104 (346,123)

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Enterprise Bankruptcy Law, China, UNCITRAL Model Law on Cross-Border Insolvency

14.

Investor Protection in Lehman Brothers’ Insolvency Litigation

The Journal of Comparative Law, Vol. 7(2), Pp. 284-306
Number of pages: 22 Posted: 22 Jan 2015 Last Revised: 27 Jan 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 103 (348,312)

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Lehman Brothers, Bankruptcy, Insolvency

15.

Remuneration of Provisional Liquidators & Liquidators Under The Offical Receiver’s Contracting-Out Schemes

Hong Kong Law Journal, Vol. 39, p. 65, 2009
Number of pages: 28 Posted: 13 Jul 2009 Last Revised: 27 Jan 2015
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 26 (642,743)

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16.

Digital Financial Inclusion: Observations and Insights from Hong Kong’s Virtual Banks

‘Digital Financial Inclusion: Observations and Insights from Hong Kong’s Virtual Banks’, Law and Contemporary Problems, Vol. 84, pp. 95-113 (March 2021), University of Hong Kong Faculty of Law Research Paper No. 2022-23
Number of pages: 26 Posted: 15 May 2022
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 7 (796,361)

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financial inclusion, digital financial inclusion, digital banks, virtual banks, Hong Kong

17.
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[banks, de-risking, FinTech, blockchain, smart contracts, financial inclusion, Hong Kong]

18.

Judicial Diplomacy in the Asia-Pacific: Theory and Evidence from the Singapore-initiated Transnational Judicial Insolvency Network

University of Hong Kong Faculty of Law Research Paper No. 2022-21
Number of pages: 30 Posted: 03 May 2022
Emily Lee
The University of Hong Kong - Faculty of Law
Downloads 1 (860,250)

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Judicial insolvency network (JIN), cross-border insolvency, judicial diplomacy, judicial recognition and assistance, private international law

19.

Equity Crowdfunding in Hong Kong: Potential, Challenges and Investor Protection

Posted: 07 Aug 2018
Emily Lee
The University of Hong Kong - Faculty of Law

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equity crowdfunding, crowdfunding risks, investor protection, FinTech, financial law reform