College of Law, National Chengchi University
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Financial inclusion, digital financial services, regulation, poverty reduction, FATF, AML/TF, customer due diligence
sovereign debt, pari passu, negative pledge, restructuring, holdout, NML v. Argentina
e-money, commercial banks, central bank, payment of interest, regulators, market conduct regulation
Digital financial services, DFS, Regulatory Diagnostic Toolkit, RDT, developing countries, financial regulation, financial inclusion, economic development, overregulation
gatekeeper duty, institutional lender, financial institution, whistle-blowing, financial crisis
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