Cheng-Yun Tsang

College of Law, National Chengchi University

Assistant Professor

Taipei, 116

Taiwan

http://www.law.nccu.edu.tw/people/bio.php?PID=267

SCHOLARLY PAPERS

6

DOWNLOADS

644

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Scholarly Papers (6)

1.

Regulatory Handbook: The Enabling Regulation of Digital Financial Services

Regulatory Handbook:The Enabling Regulation of Digital Financial Services, December 2015, UNSW Law Research Paper No. 2016-05
Number of pages: 125 Posted: 15 Jan 2016
Louise Malady, Ross P. Buckley and Cheng-Yun Tsang
University of New South Wales (UNSW) - Faculty of Law, University of New South Wales (UNSW) - Faculty of Law and College of Law, National Chengchi University
Downloads 319 (92,636)

Abstract:

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Financial inclusion, digital financial services, regulation, poverty reduction, FATF, AML/TF, customer due diligence

2.

Ex-Im Bank v Grenada: Adding Clarity or Confusion?

Capital Markets Law Journal, (2015), Forthcoming
Number of pages: 30 Posted: 18 Aug 2014 Last Revised: 12 Feb 2015
Cheng-Yun Tsang
College of Law, National Chengchi University
Downloads 134 (210,458)

Abstract:

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sovereign debt, pari passu, negative pledge, restructuring, holdout, NML v. Argentina

3.

Promoting Financial Inclusion by Encouraging the Payment of the Interest on E-Money

UNSW Law Research Paper No. 17-48
Number of pages: 16 Posted: 17 Jul 2017 Last Revised: 13 Jul 2018
Cheng-Yun Tsang, Louise Malady and Ross P. Buckley
College of Law, National Chengchi University, University of New South Wales (UNSW) - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 100 (260,676)

Abstract:

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e-money, commercial banks, central bank, payment of interest, regulators, market conduct regulation

4.

A Regulatory Diagnostic Toolkit for Digital Financial Services in Emerging Markets

(2018) 34 Banking and Finance Law Review 1, UNSW Law Research Paper No. 19-33
Number of pages: 30 Posted: 02 May 2019
University of New South Wales (UNSW) - Faculty of Law, University of New South Wales (UNSW) - Faculty of Law, University of New South Wales (UNSW) - Faculty of Law and College of Law, National Chengchi University
Downloads 60 (350,521)

Abstract:

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Digital financial services, DFS, Regulatory Diagnostic Toolkit, RDT, developing countries, financial regulation, financial inclusion, economic development, overregulation

5.

RegTech and the New Era of Financial Regulators: Envisaging More Public-Private Partnership Models of Financial Regulators

University of Pennsylvania Journal of Business Law, Vol. 21, No. 2, 2018
Number of pages: 51 Posted: 29 May 2019 Last Revised: 15 Jun 2019
Yueh-Ping Yang and Cheng-Yun Tsang
National Taiwan University - College of Law and College of Law, National Chengchi University
Downloads 31 (459,008)

Abstract:

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6.

Sophisticated Institutional Lenders as Gatekeepers

Posted: 22 Mar 2014
Cheng-Yun Tsang
College of Law, National Chengchi University

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gatekeeper duty, institutional lender, financial institution, whistle-blowing, financial crisis