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

7

DOWNLOADS
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727

CITATIONS
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Ideas:
“  Cheng-Yun is an Assistant Professor at College of Law, National Chengchi University (NCCU), where he teaches FinTech and the Law, Governance of Global Finance, and Economic and Financial Law. He is also the Director of the Fintech Regulatory Innovation Laboratory at NCCU’s FinTech Research Center. Currently his research is focused on the regulation of financial technology (FinTech) – RegTech/SupTech, cryptocurrency, blockchain, regulatory sandbox and open banking in particular. Before joining NCCU, he served as a Research Fellow with UNSW Law and was a member of UNSW Law’s Digital Financial Services Research Team. Cheng-Yun received his SJD and LLM from Duke University School of Law, and his MBA from National Taiwan University. For his publications and other details: https://cytsangsite.wordpress.com/publications/  ”

Scholarly Papers (7)

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 321 (93,055)

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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 135 (211,828)

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 104 (256,767)

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 77 (310,463)

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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 62 (349,134)

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6.

From Industry Sandbox to Supervisory Control Box: Rethinking the Role of Regulators in the Era of FinTech

Journal of Law, Technology and Policy, Forthcoming
Number of pages: 40 Posted: 16 Jul 2019 Last Revised: 18 Aug 2019
Cheng-Yun Tsang
College of Law, National Chengchi University
Downloads 28 (474,840)

Abstract:

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FinTech, SupTech, RegTech, Fintech Collaboration, Regulatory Sandbox, Industry Sandbox, Open Banking, Blockchain, DLT, Fintech Regulation

7.

Sophisticated Institutional Lenders as Gatekeepers

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

Abstract:

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