Louise Malady

University of New South Wales (UNSW) - Faculty of Law

Kensington, New South Wales 2052

Australia

SCHOLARLY PAPERS

8

DOWNLOADS
Rank 21,252

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Top 21,252

in Total Papers Downloads

2,199

CITATIONS

5

Scholarly Papers (8)

Building Consumer Demand for Digital Financial Services – The New Regulatory Frontier

CIFR Paper No. 035/2014
Number of pages: 33 Posted: 25 Aug 2014 Last Revised: 19 Jul 2015
Louise Malady and Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 935 (23,083)

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Building Consumer Demand for Digital Financial Services – The New Regulatory Frontier

Journal of Financial Perspectives, Vol. 3, No. 3, 2015
Number of pages: 36 Posted: 08 Dec 2017
Ross P. Buckley and Louise Malady
University of New South Wales (UNSW) - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 131 (216,060)
Citation 2

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2.

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 320 (92,743)

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

3.

Developing and Implementing AML/CFT Measures Using a Risk-Based Approach for New Payments Products and Services

CIFR Paper No. 028/2014, University of Hong Kong Faculty of Law Research Paper No. 2014/021
Number of pages: 31 Posted: 21 Jun 2014 Last Revised: 10 Sep 2014
Louise Malady, Ross P. Buckley and Douglas W. Arner
University of New South Wales (UNSW) - Faculty of Law, University of New South Wales (UNSW) - Faculty of Law and The University of Hong Kong - Faculty of Law
Downloads 276 (108,813)
Citation 2

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4.

The Regulation of Mobile Money in Malawi

CIFR Paper No. RP001
Number of pages: 66 Posted: 05 Sep 2014
Jonathan Greenacre, Louise Malady and Ross P. Buckley
University of New South Wales (UNSW), University of New South Wales (UNSW) - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 157 (185,757)
Citation 2

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5.

Consumer Protection Issues for Digital Financial Services in Emerging Markets

Banking & Finance Law Review, Vol. 31 No. 2, p. 389-401, 2016, UNSW Law Research Paper No. 17-56
Number of pages: 14 Posted: 30 Aug 2017 Last Revised: 13 Jul 2018
Louise Malady
University of New South Wales (UNSW) - Faculty of Law
Downloads 143 (200,656)
Citation 1

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consumer protection frameworks, digital financial services, DFS, payment chain, financial inclusion, low-income households

6.

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 (261,741)

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

7.

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 72 (320,094)

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

8.

Restricted Banking Licences: An Opportunity to be Seized

(2018) 29(1) Journal of Banking and Finance Law and Practice 57, UNSW Law Research Paper No. 18-22
Number of pages: 13 Posted: 22 Mar 2018 Last Revised: 13 Jul 2018
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 University of New South Wales (UNSW) - Faculty of Law
Downloads 65 (338,169)

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Australian Prudential Regulation Authority, APRA, authorised deposit-taking institutions, ADI, authorized deposit-taking institutions, licensing regime, banking market