Dirk A. Zetzsche

Universite du Luxembourg - Faculty of Law, Economics and Finance

ADA Chair in Financial Law (inclusive finance); Professor of Law

Luxembourg, L-1511

Luxembourg

http://wwwen.uni.lu/recherche/fdef/research_unit_in_law/equipe/dirk_andreas_zetzsche

Heinrich Heine University Dusseldorf - Center for Business & Corporate Law (CBC)

Director

Universitaetsstr. 1

D-40225 Düsseldorf

Germany

SCHOLARLY PAPERS

36

DOWNLOADS
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SSRN RANKINGS

Top 501

in Total Papers Downloads

36,609

CITATIONS
Rank 12,852

SSRN RANKINGS

Top 12,852

in Total Papers Citations

30

Scholarly Papers (36)

1.

The ICO Gold Rush: It's a Scam, It's a Bubble, It's a Super Challenge for Regulators

University of Luxembourg Law Working Paper No. 11/2017, UNSW Law Research Paper No. 17-83, University of Hong Kong Faculty of Law Research Paper No. 2017/035, European Banking Institute Working Paper Series 18/2018, Harvard International Law Journal, Vol. 63, No. 2, 2019
Number of pages: 43 Posted: 19 Nov 2017 Last Revised: 18 Aug 2018
Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - Faculty of Law, The University of Hong Kong - Faculty of Law and Research Assistant @ ADA Chair in Financial Law (inclusive finance)
Downloads 4,962 (1,387)

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FinTech, RegTech, Initial Coin Offerings, ICO, ETHER, BITCOIN, Blockchain, Securities Regulation, Investment Law, Financial Law, Securities and Exchange Commission, Financial Conduct Authority, ESMA, BaFin, CSSF, ASIC

2.

From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance

New York University Journal of Law and Business, Forthcoming, European Banking Institute Working Paper Series 2017 - No. 6, University of Hong Kong Faculty of Law Research Paper No. 2017/007, University of Luxembourg Law Working Paper No. 2017-001
Number of pages: 41 Posted: 29 Apr 2017 Last Revised: 04 Sep 2017
Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - Faculty of Law, The University of Hong Kong - Faculty of Law and The University of Hong Kong - Faculty of Law
Downloads 4,348 (1,775)

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Big Data, FinTech, TechFin, Financial Regulation, Supervision, Enforcement, Algorithms, RegTech, Protected Factors, SMEs, Lending, Payment Systems, Robot Advice, Crowdlending

3.

The Distributed Liability of Distributed Ledgers: Legal Risks of Blockchain

University of Illinois Law Review, 2017-2018, Forthcoming, University of Luxembourg Law Working Paper No. 007/2017, Center for Business & Corporate Law (CBC) Working Paper 002/2017, University of Hong Kong Faculty of Law Research Paper No. 2017/020, UNSW Law Research Paper No. 17-52, European Banking Institute Working Paper Series 14
Number of pages: 49 Posted: 15 Aug 2017 Last Revised: 13 Jul 2018
Dirk A. Zetzsche, Ross P. Buckley and Douglas W. Arner
Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - Faculty of Law and The University of Hong Kong - Faculty of Law
Downloads 3,538 (2,513)

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Bitcoin, Blockchain, Distributed Ledger Technology, Financial Infrastructure, FinTech, RegTech

4.

Regulating a Revolution: From Regulatory Sandboxes to Smart Regulation

23 Fordham Journal of Corporate and Financial Law 31-103 (2017), European Banking Institute Working Paper Series 2017 - No. 11, University of Luxembourg Law Working Paper No. 006/2017, University of Hong Kong Faculty of Law Research Paper No. 2017/019, UNSW Law Research Paper No. 17-71, Center for Business and Corporate Law (CBC) Working Paper Series 001/2017
Number of pages: 67 Posted: 19 Aug 2017 Last Revised: 13 Jul 2018
Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - Faculty of Law, The University of Hong Kong - Faculty of Law and The University of Hong Kong - Faculty of Law
Downloads 2,574 (4,372)

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FinTech, Innovation, Regulatory Sandbox, Restricted License, Special Charters, Piloting, Testing, RegTech, Insurtech

5.

An Ethical Theory of Corporate Governance History

CBC-RPS No. 0026
Number of pages: 75 Posted: 23 Mar 2007
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 2,415 (4,847)
Citation 3

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Corporate Governance, history, Ethics, Religion, corporate control, shareholder, stakeholder, corporate culture, corporate social responsibility, shareholder rights, capital markets, economic history, path dependency

6.

Continental AG vs. Schaeffler, Hidden Ownership and European Law - Matter of Law or Enforcement?

European Business Organization Law Review, Vol. 10, 2009, CBC-RPS No. 0039
Number of pages: 38 Posted: 24 Jul 2008 Last Revised: 02 Apr 2010
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 1,549 (10,195)
Citation 1

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Hidden Ownership, Empty Voting, Morphable Ownership, Contracts for Differences, long position, disclosure, shareholder rights, enforcement, securities laws, self-regulation, ex-ante regulation, ex-post regulation, shareholder transparency rules, transparency, takeover, cash-bid, mandatory bid, early

7.

Corporate Governance Reform in Germany: The Second Decade

European Business Law Review, Vol. 16, No. 5, pp. 1033-64, 2004, CBC-RPS 0010
Number of pages: 34 Posted: 18 Jan 2005
Ulrich Noack and Dirk A. Zetzsche
Heinrich Heine University Duesseldorf - Faculty of Law - Center for Business & Corporate Law (CBC) and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 1,513 (10,588)
Citation 10

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corporate governance, securities regulation, accounting law, Aktiengesetz, Germany, European Union, explicit system, market system, reform, shareholder rights, current change reports, investor protection, market efficiency, Transparency Directive, director remuneration, independent directors

8.

Brexit and the Consequences for Commercial and Financial Relations between the EU and the UK

(2016) 27 European Business Law Review, p. 999–1027
Number of pages: 34 Posted: 21 Sep 2016 Last Revised: 27 Jan 2017
Matthias Lehmann and Dirk A. Zetzsche
University of Bonn and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 1,465 (11,258)

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Brexit, Private International Law, Financial Law, Contract Law, Tort Law, Company Law, Insolvency Law, International Litigation

9.

Shareholder Passivity, Cross-Border Voting and the Shareholder Rights Directive

Journal of Corporate Law Studies, Vol. 8, No. 2, 2008, CBC-RPS No. 0031
Number of pages: 61 Posted: 17 Apr 2008 Last Revised: 28 Mar 2009
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 1,239 (14,546)
Citation 5

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shareholder, shareholder rights, passivity, cross-border, voting, shareholder rights directive, shareholder meeting, procedural costs, passivity claim, shareholder identification, shareholder authentication, equality of shareholders,regulatory competition,shareholder information,corporate governance

10.

The Use and Abuse of Investor Suits: An Inquiry into the Dark Side of Shareholder Activism

European Company and Financial Law Review, Vol. 7, No. 1, TILEC Discussion Paper No. 2010-001, CBC-RPS Paper No. 1/2010
Number of pages: 87 Posted: 02 Jul 2009 Last Revised: 28 Oct 2010
Erik P. M. Vermeulen and Dirk A. Zetzsche
Tilburg University - Department of Business Law and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 1,145 (16,474)

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Investor Suits, Shareholder Activism, Inquiry Proceeding, Rescission Suit, Contest of Shareholder Resolutions, Shareholder Resolutions, Agency Costs, Managerial Agency Costs, Litigation Costs, Shareholder Agency Costs, Enquêterecht, Anfechtungsklage, Nichtigkeitsklage, Derivative Suits

11.

Quack Corporate Governance, Round III? Bank Board Regulation Under the New European Capital Requirement Directive

European Corporate Governance Institute (ECGI) - Law Working Paper No. 249/2014, Oxford Legal Studies Research Paper No. 67/2014
Number of pages: 34 Posted: 26 Mar 2014 Last Revised: 21 Dec 2014
Luca Enriques and Dirk A. Zetzsche
University of Oxford Faculty of Law and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 1,005 (19,977)

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Corporate Governance, Post-crisis reforms, Banking Regulation, Bank boards, CRD IV, CEO duality, Limits on directorships, Board diversity, Induction and Training, Boards’ Self-Evaluation

12.

Explicit and Implicit System of Corporate Control - a Convergence Theory of Shareholder Rights

CBC-RPS No. 0001
Number of pages: 157 Posted: 07 Oct 2004
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 1,001 (20,094)
Citation 4

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corporate governance, shareholder rights, implicit and explicit system, ethical roots, convergence, divergence, convergence cycles, voice, exit, vote, directorial deference, information rights, shareholder meetings, attendance, monitoring, Germany, France, United States, Canada, United Kingdom

13.

Germany's Corporate and Financial Law 2007: (Getting) Ready for Competition

CBC-RPS No. 0028
Number of pages: 86 Posted: 18 May 2007
Ulrich Noack and Dirk A. Zetzsche
Heinrich Heine University Duesseldorf - Faculty of Law - Center for Business & Corporate Law (CBC) and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 973 (20,989)
Citation 3

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corporate law, financial law, tax, accounting, business law, reform, hedge funds, MiFiD, securities law, co-determination, shareholder rights, take-over, freeze-out, transfer of seats, cross-border mergers, investment funds, transparency directive, disclosure directive, board structure

14.

Corporate Governance in Cyberspace - a Blueprint for Virtual Shareholder Meetings

CBC-RPS No. 0011
Number of pages: 62 Posted: 24 Jun 2005
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 966 (21,246)
Citation 1

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Shareholder Rights, General Meeting, Annual General Meeting, AGM, Virtual Shareholder Meeting, Information Rights, Voting Rights, Shareholder Communication, XBRL, RSS, Reform, Shareholder Rights Directive

15.

Virtual Shareholder Meetings and the European Shareholder Rights Directive - Challenges and Opportunities

CBC-RPS No. 0029
Number of pages: 76 Posted: 26 Jun 2007
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 862 (25,054)
Citation 2

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corporate governance, voting, transparency directive, virtual shareholder meeting, online proxy voting, public corporation, crossborder, shareholder, shareholder meetings, internet

Shareholder Interaction Preceding Shareholder Meetings of Public Corporations - a Six Country Comparison

CBC-RPS No. 0003
Number of pages: 45 Posted: 30 Nov 2004
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 756 (29,571)

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Shareholder rights, shareholder meetings, proxy contest, proposal right, requisition right, calling right, convening a meeting, corporate elections, corporate governance, explicit system, implicit system

Shareholder Interaction Preceding Shareholder Meetings of Public Corporations - A Six Country Comparison

European Company and Financial Law Review, Vol. 2, No. 1, 2005, CBC-RPS, No. 0003
Posted: 02 Dec 2007
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance

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17.

The Need for Regulating Income Trusts: A Bubble Theory

University of Toronto, Faculty of Law Review, Vol. 63, No. 1, 2005, CBC-RPS No. 0008
Number of pages: 66 Posted: 10 Feb 2005
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 668 (35,640)
Citation 1

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Income trusts, income deposit securities, tech bubble, bubble, pension funds, hedge, mutual funds, broker-dealers, bankruptcy threat, tax incentives, cash returns, debt security, equity security

18.

Challenging Wolf Packs: Thoughts on Efficient Enforcement of Shareholder Transparency Rules

CBC-RPS No. 0044/09
Number of pages: 61 Posted: 02 Jul 2009 Last Revised: 17 Feb 2010
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 618 (39,460)

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Shareholder activism, hedge funds, private equity funds, hidden ownership, empty voting, enforcement, announcement effect, Premium Claim, derivatives, contracts of differences, equity swaps, cartels, leniency, antitrust, takeovers, whistle blowing, protected disclosure, mandatory bid, change of cont

19.

The Alternative Investment Fund Managers Directive - Chapter 1: Introduction, Overview, Regulatory History and Technique, Transition

The Alternative Investment Fund Managers Directive - European Regulation of Alternative Investment Funds, D.A. Zetzsche ed., Kluwer Law International, 2012
Number of pages: 79 Posted: 23 Dec 2012
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 595 (41,524)

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AIFMD 2011/61/EU, alternative investment fund managers, AIFM, alternative investment fund, AIF, European financial market regulation, European financial law, collective portfolio management

20.

The Anatomy of European Investment Fund Law

Number of pages: 85 Posted: 13 Apr 2017
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 547 (47,131)

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Collective Investment Schemes, Mutual Funds, Closed-ended Funds, UCITS, AIF, Alternative Investment Funds, Depositary, Asset Manager, Fund Manager, European Venture Capital Fund, European Social Entrepreneurship Fund, Money Market Fund, European Long-Term Investment Fund, ELTIFR, EuVeCAR, EuSEFR, UC

21.

Cross-Border Crowdfunding – Towards a Single Crowdfunding Market for Europe

European Banking Institute Working Paper Series 2017 - No. 8, University of Luxembourg Law Working Paper No. 2017/002, European Business Organization Law Review, Forthcoming, Center for Business & Corporate Law (CBC) Working Paper 003/2017
Number of pages: 43 Posted: 23 Jun 2017 Last Revised: 05 Sep 2017
Dirk A. Zetzsche and Christina Preiner
Universite du Luxembourg - Faculty of Law, Economics and Finance and University of Liechtenstein
Downloads 526 (48,625)

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Financial Regulation, Crowdfunding, FinTech, Crowdlending, Equity Based Crowdfunding, Crowdinvesting, RegTech, CRD IV, CRR, MiFID, MiFIR, UCITSD, AIFMD

22.

Against Mandatory Disclosure of Economic-Only Positionns Referenced to Shares of Europan Issuers - Twenty Arguments Against the CESR Proposal

European Business Organization Law Review, Vol. 11, No. 2, 2011, CBC-RPS No. 0049
Number of pages: 24 Posted: 28 Feb 2010 Last Revised: 04 Jun 2010
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 411 (66,029)

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Transparency Directive, CfD,Total Return Equity Swaps, Mandatory Disclosure, Notification of Major Shareholdings, Hidden Ownership, Takeover, Restoring American Financial Stability Act of 2010, Gesetz zur Stärkung des Anlegerschutzes und Verbesserung der Funktionsfähigkeit des Kapitalmarkts

23.

Fintech for Financial Inclusion: A Framework for Digital Financial Transformation

UNSW Law Research Paper No. 18-87
Number of pages: 28 Posted: 29 Oct 2018 Last Revised: 29 Nov 2018
Douglas W. Arner, Ross P. Buckley and Dirk A. Zetzsche
The University of Hong Kong - Faculty of Law, University of New South Wales (UNSW) - Faculty of Law and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 385 (73,328)

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FinTech, RegTech, Financial Inclusion, Blockchain, Digital Identity, Smart Contracts, Distributed Ledgers, Payment Services, Robo Adviser, Mobile Money, TechFin, Aadhaar, eIDAS, KYC, Cyberrisk, BigData, Data Protection

24.

Going Dark Under German Law – Towards an Efficient Regime for Regular Delisting

Revue Trimestrielle de Droit Financier (RTDF) N° 4 - 2013 (Colloque), p. 1-10 , Center for Business and Corporate Law Research Paper Series (CBC-RPS) - Heinrich-Heine-University Düsseldorf, IFS - Propter Homines Chair Working Paper Series - University of Liechtenstein
Number of pages: 24 Posted: 31 Jan 2014
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 379 (72,684)

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delisting, downlisting, going-private transaction, listed and non-listed companies, German corporate and securities law, Macroton, shareholder resolution

25.

The Risky Business of Regulating Risk Management in Listed Companies

European Company and Financial Law Review Vol. 103, Issue 3, pp. 271-303 (2013)
Number of pages: 34 Posted: 30 Oct 2013
Luca Enriques and Dirk A. Zetzsche
University of Oxford Faculty of Law and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 306 (93,119)

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Risk management, board duties, directors liability, CRD IV, Non-financial information, internal controls

26.

Featuring Funds: European Developments in Financial Services Law (Fonds im Fokus: Europaeische Entwicklungen im Recht der Finanzintermediaere)

CBC Research Paper No. 0041
Number of pages: 46 Posted: 10 Dec 2008
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 304 (93,450)

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27.

Corporate Governance, Cross-Border Voting and the Securities Law Directive – Enhancing Investor Engagement through Standardization

Journal of Corporate Law Studies, Vol. 2, 2013 , CBC Working Paper No. 051/2013, Propter Homines Chair Working Paper No. 001/2013
Number of pages: 57 Posted: 23 Dec 2012
Christian Strenger and Dirk A. Zetzsche
DWS Investments and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 282 (101,373)

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corporate governance, shareholder voting, securities law directive, cross-border voting, institutional investors, standardization, network effects, market standards for general meetings, Giovannini Barriers, depositary, custodian, custody chain, transaction costs, duty to vote, stewardship code, AIF

28.

The Paradoxical Case Against Interest Rate Caps for Microfinance – And: How FinTech and RegTech Resolve the Dilemma

University of Luxembourg Law Working 2018-003
Number of pages: 37 Posted: 11 May 2018
Dirk A. Zetzsche and Tsany Ratna Dewi
Universite du Luxembourg - Faculty of Law, Economics and Finance and University of Luxembourg - Faculty of Law, Economics and Finance
Downloads 236 (121,859)

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Digital Financial Services, Access to Finance, Emerging Markets, Interest Rates, Interest Rate Cap, Financial Inclusion, Financial Regulation, Microfinance, FinTech, RegTech, Client Protection, Credit Register, Mobile Money Operators

29.

How Does It Feel to Be a Third Country? The Consequences of Brexit for Financial Market Law

CIGI & BIICL, Brexit: The International Legal Implications | Paper No. 14
Number of pages: 28 Posted: 30 Apr 2018 Last Revised: 19 May 2018
Matthias Lehmann and Dirk A. Zetzsche
University of Bonn and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 213 (135,258)

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Brexit, Financial Law, European Passport, Financial Centre, Credit Institutions, Asset Managers

30.

Report of the Chairman of the Best Practice Principles Group Developing the Best Practice Principles for Shareholder Voting Research & Analysis

Number of pages: 106 Posted: 16 May 2014
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 199 (144,950)

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best practice, code of conduct, shareholder voting, proxy advisor, proxy advisory firms, institutional investors, corporate governance, ESMA, European securities law

31.

The Identity Challenge in Finance: From Analogue Identity to Digitized Identification to Digital KYC Utilities

European Business Organization Law Review, Forthcoming, UNSW Law Research Paper No. 18-45, European Banking Institute Working Paper Series 2018 No. 28, University of Luxembourg Law Working Paper No. 2018-008
Number of pages: 44 Posted: 01 Aug 2018 Last Revised: 25 Sep 2018
The University of Hong Kong - Faculty of Law, Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - Faculty of Law and The University of Hong Kong - Faculty of Law
Downloads 180 (159,048)

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Finance, Identity, Digital Identification, eKYC Infrastructure, KYC Utilities, Market Integrity, Anti−money laundering

32.

Investment Law as Financial Law: From Fund Governance over Market Governance to Stakeholder Governance?

H.S. Birkmose, M. Neville & K.E. Sørensen (eds.), The European Financial Market in Transition, Kluwer Law International December 2011
Number of pages: 38 Posted: 30 Oct 2013
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 160 (175,467)

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Investment law, asset management law, fund governance, market governance, stakeholder governance, collective investments, systemic risk, MiFID, AIFMD, UCITSD, IORPD

33.

Fintech and Regtech: Enabling Innovation While Preserving Financial Stability

(2017) 18(3) Georgetown Journal of International Affairs 47, UNSW Law Research Paper No. 18-41, University of Hong Kong Faculty of Law Research Paper No. 2018/036
Number of pages: 16 Posted: 11 Jul 2018 Last Revised: 23 Oct 2018
The University of Hong Kong - Faculty of Law, Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - Faculty of Law and The University of Hong Kong - Faculty of Law
Downloads 126 (214,519)

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FinTech, financial regulators, RegTech, smart regulation, sandbox, datafied, digitized regulation

34.

Competitiveness of Financial Centers in Light of Financial and Tax Law Equivalence Requirements

R.P. Buckley, E. Avgouleas & D.W. Arner (eds.), Reconceptualising Global Finance and its Regulation, Cambridge University Press (2015, Forthcoming), IFS–Propter Homines Chair Working Paper 005/2015
Number of pages: 32 Posted: 09 Sep 2015
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 78 (292,386)

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financial centers, international financial regulation, tax law, equivalence principle, European banking and financial law

35.

Family Offices und Familienvermögen zwischen Recht und Regulierung (Family Offices and Family Estates in Law and Regulation)

Der Gesellschafter, Linde Verlag, 2016:6, pp. 370-384
Number of pages: 17 Posted: 18 Apr 2017
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 72 (306,266)

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Family Offices, Family Estates, Trusts, Foundations, Estates, Wealth Management, Collective Investment Schemes, AIFMD, EuVeCaR, Investor Protection, Consumer Protection, Consumers, Antitrust, Competition Law, Market Abuse, Significant Shareholdings

36.

Non-Collective Investment Funds Under BEPS Action 6 versus European Investment Fund Law

Werner Hasslehner (ed.), Investment Fund Taxation - Domestic Law, EU Law, and Double Taxation Treaties, EUCOTAX Series on European Taxation, Vol. 59 (2018), Ch. 9, pp. 181-196
Number of pages: 38 Posted: 07 Oct 2018
Dirk A. Zetzsche
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 13 (537,500)

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investment fund, BEPS, abuse, treaty entitlement, collective investment schemes, OECD, financial law, Base Erosion Profit Shifting, tax law, transparency