Author Page for Dirk A. Zetzsche

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

Dirk A. Zetzsche, Ross P. Buckley, Douglas W. Arner and Linus Föhr

Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - UNSW Law & Justice, The University of Hong Kong and Research Assistant @ ADA Chair in Financial Law (inclusive finance)

Downloads 10,220 (838)

Citation 84

Abstract:

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: 19 Dec 2019

Dirk A. Zetzsche, Ross P. Buckley, Douglas W. Arner and Janos Nathan Barberis

Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - UNSW Law & Justice, The University of Hong Kong and The University of Hong Kong - Faculty of Law

Downloads 10,208 (841)

Citation 59

Abstract:

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) - UNSW Law & Justice and The University of Hong Kong

Downloads 7,290 (1,498)

Citation 53

Abstract:

4.

Digital Finance & The COVID-19 Crisis

University of Hong Kong Faculty of Law Research Paper No. 2020/017, UNSW Law Research

Number of pages: 24 Posted: 26 Mar 2020 Last Revised: 22 Aug 2021

Douglas W. Arner, Janos Nathan Barberis, Julia Walker, Ross P. Buckley, Andrew M. Dahdal and Dirk A. Zetzsche

The University of Hong Kong, The University of Hong Kong - Faculty of Law, Thomson Reuters - Refinitiv (formally Thomson Reuters), University of New South Wales (UNSW) - UNSW Law & Justice, Qatar University - College of Law and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 7,172 (1,543)

Citation 1

Abstract:

5.

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

Dirk A. Zetzsche, Ross P. Buckley, Douglas W. Arner and Janos Nathan Barberis

Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - UNSW Law & Justice, The University of Hong Kong and The University of Hong Kong - Faculty of Law

Downloads 6,642 (1,769)

Citation 38

Abstract:

6.

Decentralized Finance (DeFi)

Journal of Financial Regulation, 2020, 6, 172–203

Number of pages: 32 Posted: 03 Mar 2020 Last Revised: 11 Nov 2021

Dirk A. Zetzsche, Douglas W. Arner and Ross P. Buckley

Universite du Luxembourg - Faculty of Law, Economics and Finance, The University of Hong Kong and University of New South Wales (UNSW) - UNSW Law & Justice

Downloads 5,991 (2,084)

Citation 29

Abstract:

7.

After Libra, Digital Yuan and COVID-19: Central Bank Digital Currencies and the New World of Money and Payment Systems

European Banking Institute Working Paper Series 65/2020, University of Hong Kong Faculty of Law Research Paper No. 2020/036, UNSW Law Research Paper No. 20-59

Number of pages: 56 Posted: 16 Jul 2020 Last Revised: 22 Aug 2021

Anton N. Didenko, Dirk A. Zetzsche, Douglas W. Arner and Ross P. Buckley

University of New South Wales (UNSW) - Faculty of Law, Universite du Luxembourg - Faculty of Law, Economics and Finance, The University of Hong Kong and University of New South Wales (UNSW) - UNSW Law & Justice

Downloads 4,909 (2,988)

Citation 15

Abstract:

8.

Regulating LIBRA: The Transformative Potential of Facebook’s Cryptocurrency and Possible Regulatory Responses

European Banking Institute Working Paper Series 2019/44, University of New South Wales Law Research Series UNSWLRS 19-47 , University of Hong Kong Faculty of Law Research Paper No. 2019/042, University of Luxembourg Faculty of Law Research Paper, Oxford Journal of Legal Studies (Forthcoming)

Number of pages: 30 Posted: 11 Jul 2019 Last Revised: 15 Jan 2020

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) - UNSW Law & Justice and The University of Hong Kong

Downloads 4,760 (3,133)

Citation 5

Abstract:

9.

The Markets in Crypto-Assets Regulation (MICA) and the EU Digital Finance Strategy

European Banking Institute Working Paper Series No. 2020/77, University of Luxembourg Law Working Paper Series No. 2020-018, University of Hong Kong Faculty of Law Research Paper No. 2020/059

Number of pages: 33 Posted: 11 Nov 2020 Last Revised: 04 Dec 2020

Dirk A. Zetzsche, Filippo Annunziata, Filippo Annunziata, Douglas W. Arner and Ross P. Buckley

Universite du Luxembourg - Faculty of Law, Economics and Finance, Bocconi University - Department of LawEuropean Banking Institute, The University of Hong Kong and University of New South Wales (UNSW) - UNSW Law & Justice

Downloads 4,485 (3,469)

Citation 6

Abstract:

10.

Fintech for Financial Inclusion: A Framework for Digital Financial Transformation

UNSW Law Research Paper No. 18-87, University of Hong Kong Faculty of Law Research Paper No. 2019/001, University of Luxembourg Law Working Paper No. 004-2019

Number of pages: 28 Posted: 29 Oct 2018 Last Revised: 11 Apr 2019

Douglas W. Arner, Ross P. Buckley and Dirk A. Zetzsche

The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 4,394 (3,593)

Citation 8

Abstract:

11.

The Dark Side of Digital Financial Transformation: The New Risks of FinTech and the Rise of TechRisk

UNSW Law Research Paper No. 19-89, European Banking Institute Working Paper 2019/54, University of Luxembourg Law Working Paper 2019-009, University of Hong Kong Faculty of Law Research Paper No. 2019/112, Singapore Journal of Legal Studies (Forthcoming)

Number of pages: 37 Posted: 18 Nov 2019 Last Revised: 15 Jan 2020

Ross P. Buckley, Douglas W. Arner, Dirk A. Zetzsche and Eriks Selga

University of New South Wales (UNSW) - UNSW Law & Justice, The University of Hong Kong, Universite du Luxembourg - Faculty of Law, Economics and Finance and The University of Hong Kong, Faculty of Law, Students

Downloads 3,735 (4,729)

Citation 8

Abstract:

12.

The Future of Data-Driven Finance and RegTech: Lessons from EU Big Bang II

European Banking Institute Working Paper Series 2019/35, UNSW Law Research Paper No. 19-22, University of Luxembourg Law Working Paper No. 005-2019, University of Hong Kong Faculty of Law Research Paper No. 2019/004

Number of pages: 57 Posted: 27 Mar 2019 Last Revised: 18 Apr 2019

Dirk A. Zetzsche, Douglas W. Arner, Ross P. Buckley and Rolf H. Weber

Universite du Luxembourg - Faculty of Law, Economics and Finance, The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice and University of Zurich - Faculty of Law

Downloads 3,583 (5,085)

Citation 12

Abstract:

13.

Artificial Intelligence in Finance: Putting the Human in the Loop

CFTE Academic Paper Series: Centre for Finance, Technology and Entrepreneurship, no. 1., University of Hong Kong Faculty of Law Research Paper No. 2020/006

Number of pages: 50 Posted: 03 Mar 2020 Last Revised: 25 Mar 2020

Dirk A. Zetzsche, Douglas W. Arner, Ross P. Buckley and Brian Tang

Universite du Luxembourg - Faculty of Law, Economics and Finance, The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice and The University of Hong Kong - Faculty of Law

Downloads 3,063 (6,612)

Citation 2

Abstract:

14.

Sustainability, FinTech and Financial Inclusion

European Banking Institute Working Paper Series 2019/41, University of Luxembourg Law Working Paper No. 006-2019, UNSW Law Research Paper No. 19-63, University of Hong Kong Faculty of Law Research Paper No. 2019/038, European Business and Organization Law Review (Forthcoming)

Number of pages: 26 Posted: 16 May 2019 Last Revised: 15 Jan 2020

Douglas W. Arner, Ross P. Buckley, Dirk A. Zetzsche and Robin Veidt

The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice, Universite du Luxembourg - Faculty of Law, Economics and Finance and University of Luxembourg - Faculty of Law, Economics and Finance

Downloads 2,838 (7,419)

Citation 4

Abstract:

15.

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 2,683 (8,109)

Abstract:

16.

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 Vienna and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 2,134 (11,722)

Citation 6

Abstract:

17.

Building FinTech Ecosystems: Regulatory Sandboxes, Innovation Hubs and Beyond

University of Luxembourg Law Working Paper No. 2019-010, European Banking Institute Working Paper Series 2019 – no. 53, UNSW Law Research Paper No. 19-72, University of Hong Kong Faculty of Law Research Paper No. 2019/100, Washington University Journal of Law and Policy, Vol. 61, 2020

Number of pages: 44 Posted: 26 Sep 2019 Last Revised: 08 May 2020

Ross P. Buckley, Douglas W. Arner, Robin Veidt and Dirk A. Zetzsche

University of New South Wales (UNSW) - UNSW Law & Justice, The University of Hong Kong, University of Luxembourg - Faculty of Law, Economics and Finance and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 1,882 (14,315)

Citation 10

Abstract:

18.

Digital Finance Platforms: Toward a New Regulatory Paradigm

European Banking Institute (EBI) Working Paper Series No. 58/2020, University of Luxembourg Faculty of Law, Economics & Finance WPS , University of Hong Kong Faculty of Law Research Paper No. 2020/008, 23: 1 University of Pennsylvania Journal of Business Law (2020), University of Pennsylvania Journal of Business Law, Forthcoming

Number of pages: 68 Posted: 03 Mar 2020 Last Revised: 16 Dec 2020

Dirk A. Zetzsche, William A. Birdthistle, Douglas W. Arner and Ross P. Buckley

Universite du Luxembourg - Faculty of Law, Economics and Finance, Chicago-Kent College of Law - Illinois Institute of Technology, The University of Hong Kong and University of New South Wales (UNSW) - UNSW Law & Justice

Downloads 1,807 (15,251)

Abstract:

19.

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 1,664 (17,301)

Citation 2

Abstract:

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 1,635 (17,769)

Citation 8

Abstract:

21.

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 1,594 (18,441)

Citation 7

Abstract:

22.

The COVID-19-Crisis and Company Law - Towards Virtual Shareholder Meetings

University of Luxembourg Faculty of Law, Economics & Finance WPS 2020-007

Number of pages: 44 Posted: 17 Apr 2020 Last Revised: 15 Jun 2020

Dirk A. Zetzsche, Linn Anker-Sørensen, Roberta Consiglio and Miko Yeboah-Smith

Universite du Luxembourg - Faculty of Law, Economics and Finance, Ernst & Young Norway, University of Luxembourg, ADA Chair in Financial Law (inclusive finance) and University of Luxembourg, ADA Chair in Financial Law (inclusive finance)

Downloads 1,562 (19,019)

Citation 6

Abstract:

23.

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 1,388 (22,806)

Abstract:

24.

Governing FinTech 4.0: BigTech, Platform Finance and Sustainable Development

Forthcoming Vol XXVII of the Fordham Journal of Corporate & Financial Law, UNSW Law Research Paper No. 21-57, University of Hong Kong Faculty of Law Research Paper No. 2021/043

Number of pages: 84 Posted: 14 Sep 2021 Last Revised: 22 Jan 2022

Douglas W. Arner, Ross P. Buckley, Kuzi Charamba, Artem Sergeev and Dirk A. Zetzsche

The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice, University of Hong Kong, The University of Hong Kong - Faculty of Law and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 1,380 (23,012)

Citation 4

Abstract:

25.

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 1,370 (23,248)

Citation 8

Abstract:

26.

Corporate Technologies and the Tech Nirvana Fallacy

European Corporate Governance Institute (ECGI) - Law Working Paper No. 457/2019, Hastings Law Journal, Forthcoming

Number of pages: 57 Posted: 31 May 2019 Last Revised: 02 Apr 2020

Luca Enriques and Dirk A. Zetzsche

University of Oxford Faculty of Law and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 1,358 (23,544)

Citation 6

Abstract:

27.

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, University of Hong Kong Faculty of Law Research Paper No. 2019/029

Number of pages: 44 Posted: 01 Aug 2018 Last Revised: 07 May 2020

Douglas W. Arner, Dirk A. Zetzsche, Ross P. Buckley and Janos Nathan Barberis

The University of Hong Kong, Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - UNSW Law & Justice and The University of Hong Kong - Faculty of Law

Downloads 1,271 (25,990)

Citation 7

Abstract:

28.

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 1,264 (26,194)

Citation 1

Abstract:

29.

Fintech Toolkit: Smart Regulatory and Market Approaches to Financial Technology Innovation

University of Hong Kong Faculty of Law Research Paper No. 2020/027

Number of pages: 61 Posted: 08 Jun 2020 Last Revised: 16 Jun 2020

Dirk A. Zetzsche, Douglas W. Arner, Ross P. Buckley and Attila Kaiser-Yücel

Universite du Luxembourg - Faculty of Law, Economics and Finance, The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice and Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

Downloads 1,221 (27,586)

Citation 6

Abstract:

30.

Open Banking, Open Data and Open Finance: Lessons from the European Union

Forthcoming in Linda Jeng (ed), Open Banking (Oxford University Press, 2021), Chapter 8, UNSW Law Research Paper No. 21-69, University of Hong Kong Faculty of Law Research Paper No. 2021/49

Number of pages: 47 Posted: 11 Nov 2021 Last Revised: 06 Dec 2021

Douglas W. Arner, Ross P. Buckley and Dirk A. Zetzsche

The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 1,207 (28,041)

Citation 1

Abstract:

31.

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 1,194 (28,479)

Citation 1

Abstract:

32.

Digital Finance, COVID-19 and Existential Sustainability Crises: Setting the Agenda for the 2020s

University of Hong Kong Faculty of Law Research Paper No. 2021/001, UNSW Law Research Paper No. 21-16, University of Luxembourg Law WPS 2021-003

Number of pages: 31 Posted: 12 Feb 2021 Last Revised: 23 Sep 2021

Douglas W. Arner, Ross P. Buckley, Andrew M. Dahdal and Dirk A. Zetzsche

The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice, Qatar University - College of Law and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 1,106 (31,851)

Abstract:

33.

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 1,103 (31,977)

Citation 3

Abstract:

34.

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 1,078 (33,013)

Abstract:

35.

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 1,015 (35,932)

Citation 2

Abstract:

36.

One Million or One Hundred Million Casualties? – The Impact of the COVID-19 Crisis on the Least Developed and Developing Countries

University of Luxembourg, Law Working Paper Series, 2020-008

Number of pages: 66 Posted: 10 May 2020 Last Revised: 05 Oct 2020

Dirk A. Zetzsche and Roberta Consiglio

Universite du Luxembourg - Faculty of Law, Economics and Finance and University of Luxembourg, ADA Chair in Financial Law (inclusive finance)

Downloads 1,001 (36,637)

Citation 3

Abstract:

37.

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 882 (43,693)

Abstract:

38.

The Financialization of Crypto: Lessons from FTX and the Crypto Winter of 2022-2023

University of Hong Kong Faculty of Law Research Paper No. 2023/19

Number of pages: 32 Posted: 03 Mar 2023

Douglas W. Arner, Dirk A. Zetzsche, Ross P. Buckley and Jamieson M. Kirkwood

The University of Hong Kong, Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - UNSW Law & Justice and The University of Hong Kong - Faculty of Law

Downloads 870 (44,579)

Abstract:

39.

Ukraine, Sanctions and Central Bank Digital Currencies: The Weaponization of Digital Finance and the End of Global Monetary Hegemony?

UNSW Law Research Paper No. 22-19, University of Hong Kong Faculty of Law Research Paper No. 2022/36, Asia Global Institute, Asia Global Papers No. 7 (Jan. 2023)

Number of pages: 55 Posted: 23 Jun 2022 Last Revised: 27 Jan 2023

Douglas W. Arner, Ross P. Buckley, Anton N. Didenko and Dirk A. Zetzsche

The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice, University of New South Wales (UNSW) - Faculty of Law and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 844 (46,401)

Citation 1

Abstract:

40.

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: 07 May 2020

Douglas W. Arner, Dirk A. Zetzsche, Ross P. Buckley and Janos Nathan Barberis

The University of Hong Kong, Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - UNSW Law & Justice and The University of Hong Kong - Faculty of Law

Downloads 834 (47,250)

Citation 1

Abstract:

41.

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 Hochschule Liechtenstein

Downloads 832 (47,325)

Citation 3

Abstract:

42.

Sovereign Digital Currencies: Reshaping the Design of Money and Payments Systems

15(1) Journal of Payments Strategy and Systems 7 (2021), UNSW Law Research 21-61

Number of pages: 17 Posted: 03 May 2021 Last Revised: 23 Sep 2021

Ross P. Buckley, Douglas W. Arner, Dirk A. Zetzsche, Anton N. Didenko and Lucien van Romburg

University of New South Wales (UNSW) - UNSW Law & Justice, The University of Hong Kong, Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - Faculty of Law and The University of Hong Kong - Asian Institute of International Financial Law

Downloads 827 (47,742)

Citation 2

Abstract:

43.

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

Downloads 822 (48,168)

Citation 3

2

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 822 (47,476)

Citation 3

Abstract:

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

Abstract:

44.

Sovereign Digital Currencies: The Future of Money and Payments?

University of Hong Kong Faculty of Law Research Paper No. 2020/053

Number of pages: 22 Posted: 25 Oct 2020 Last Revised: 04 Dec 2020

Dirk A. Zetzsche, Ross P. Buckley, Douglas W. Arner, Anton N. Didenko and Lucien van Romburg

Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - UNSW Law & Justice, The University of Hong Kong, University of New South Wales (UNSW) - Faculty of Law and The University of Hong Kong - Asian Institute of International Financial Law

Downloads 770 (52,603)

Abstract:

45.

Distributed Ledger Technology and Digital Assets - Policy and Regulatory Challenges in Asia

Asian Development Bank Economics Research Report, UNSW Law Research Paper No. 19-60, University of Hong Kong Faculty of Law Research Paper No. 2019/040

Number of pages: 65 Posted: 08 Jul 2019 Last Revised: 17 Jun 2020

Douglas W. Arner, Ross P. Buckley, Anton N. Didenko, Cyn-Young Park, Emilija Pashoska, Dirk A. Zetzsche and Bo Zhao

The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice, University of New South Wales (UNSW) - Faculty of Law, Asian Development Bank, Universite du Luxembourg - Faculty of Law, Economics and Finance, Universite du Luxembourg - Faculty of Law, Economics and Finance and International Monetary Fund

Downloads 748 (54,941)

Abstract:

46.

The DLT Sandbox under the EU Pilot Regulation

University of Luxembourg Law Research Paper No. 2021-001

Number of pages: 35 Posted: 26 Apr 2021 Last Revised: 17 May 2022

Dirk A. Zetzsche and Jannik Woxholth

Universite du Luxembourg - Faculty of Law, Economics and Finance and University of Luxembourg

Downloads 728 (56,664)

Abstract:

47.

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 703 (59,347)

Abstract:

48.

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 693 (60,487)

Citation 2

Abstract:

49.

From Centralized to Decentralized Finance: The Issue of 'Fake-DeFi'

Number of pages: 21 Posted: 14 Dec 2021 Last Revised: 27 Dec 2021

Linn Anker-Sørensen and Dirk A. Zetzsche

Ernst & Young Norway and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 686 (61,350)

Abstract:

50.

Regulating Sustainable Finance in the Dark

European Business & Organisation Law Review (EBOR) Forthcoming, University of Luxembourg Law Research Paper No. 2021-007, European Banking Institute Working Paper Series 2021 - No. 97

Number of pages: 49 Posted: 14 Jul 2021 Last Revised: 02 Nov 2021

Dirk A. Zetzsche and Linn Anker-Sørensen

Universite du Luxembourg - Faculty of Law, Economics and Finance and Ernst & Young Norway

Downloads 681 (61,940)

Abstract:

51.

Regulating Artificial Intelligence in Finance: Putting the Human in the Loop

43 Sydney Law Journal 43 (2021) , University of Hong Kong Faculty of Law Research Paper 2021/016

Number of pages: 40 Posted: 22 Apr 2021 Last Revised: 04 Jun 2021

Ross P. Buckley, Dirk A. Zetzsche, Douglas W. Arner and Brian Tang

University of New South Wales (UNSW) - UNSW Law & Justice, Universite du Luxembourg - Faculty of Law, Economics and Finance, The University of Hong Kong and The University of Hong Kong - Faculty of Law

Downloads 636 (67,634)

Abstract:

52.

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 626 (69,022)

Citation 9

Abstract:

53.

The EU Sustainable Finance Framework in Light of International Standards

Number of pages: 33 Posted: 11 Feb 2022

Dirk A. Zetzsche, Marco Bodellini and Roberta Consiglio

Universite du Luxembourg - Faculty of Law, Economics and Finance, University of Luxembourg and University of Luxembourg, ADA Chair in Financial Law (inclusive finance)

Downloads 587 (74,798)

Abstract:

54.

The Directive on Alternative Investment Funds Managers (AIFMD): An Introduction

Dirk Zetzsche (ed.), The Alternative Investment Fund Managers Directive, 3rd. ed. 2020 (WoltersKluwer), pp. 1-22

Number of pages: 81 Posted: 19 Jan 2021

Dirk A. Zetzsche

Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 543 (82,424)

Abstract:

55.

The Case for a Best Execution Principle in Cross-border Payments

University of Luxembourg Law Research Paper No. 2021-002, UNSW Law Research Paper No. 21-45, Bocconi Legal Studies Research Paper No. 3834335, Forthcoming Journal of Business Law

Number of pages: 38 Posted: 04 May 2021 Last Revised: 17 May 2022

Dirk A. Zetzsche, Ross P. Buckley, Douglas W. Arner and Maria Lucia Passador

Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - UNSW Law & Justice, The University of Hong Kong and Harvard University - Harvard Law School

Downloads 540 (83,006)

Abstract:

56.

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 521 (86,816)

Citation 1

Abstract:

57.

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 446 (104,621)

Abstract:

58.

FinTech and the Four Horsemen of the Apocalypse

This is a copy-edited version of the contribution accepted for publication in the Banking and Finance Law Review: (2022) 39.1 B.F.L.R. Forthcoming, University of Hong Kong Faculty of Law Research Paper No. 2022/49, UNSW Law Research Paper No. 22-30

Number of pages: 27 Posted: 16 Sep 2022

Douglas W. Arner, Ross P. Buckley and Dirk A. Zetzsche

The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 426 (110,452)

Abstract:

59.

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 Vienna and Universite du Luxembourg - Faculty of Law, Economics and Finance

Downloads 422 (111,649)

Citation 1

Abstract:

60.

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 399 (119,152)

Abstract:

61.

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 392 (121,570)

Citation 1

Abstract:

62.

AFI Innovative Regulatory Approaches Toolkit

University of Hong Kong Faculty of Law Research Paper No. 2021/012

Number of pages: 46 Posted: 19 Apr 2021

Douglas W. Arner, Ross P. Buckley, Dirk A. Zetzsche, Eriks Selga, Ghiyazuddin Mohammad, Jaheed Parvez and Roberta Consiglio

The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice, Universite du Luxembourg - Faculty of Law, Economics and Finance, The University of Hong Kong, Faculty of Law, Students, Alliance for Financial Inclusion, Independent and University of Luxembourg, ADA Chair in Financial Law (inclusive finance)

Downloads 385 (124,065)

Abstract:

63.

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 336 (144,182)

Citation 1

Abstract:

64.

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 307 (158,727)

Citation 3

Abstract:

65.

A Principles-based Approach to the Governance of BigFintechs

UN Dialogue on Global Digital Finance Governance Technical Paper 3.3, University of Hong Kong Faculty of Law Research Paper No. 2021/55, UNSW Law Research Paper No. 21-79

Number of pages: 22 Posted: 07 Dec 2021

Douglas W. Arner, Ross P. Buckley, Kuzi Charamba, Dirk A. Zetzsche and Artem Sergeev

The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice, University of Hong Kong, Universite du Luxembourg - Faculty of Law, Economics and Finance and The University of Hong Kong - Faculty of Law

Downloads 267 (183,377)

Abstract:

66.

DLT-Based Enhancement of Cross-Border Payment Efficiency – a Legal and Regulatory Perspective –

Number of pages: 56 Posted: 14 Jan 2022

Dirk A. Zetzsche, Linn Anker-Sørensen, Maria Lucia Passador and Andreas Wehrli

Universite du Luxembourg - Faculty of Law, Economics and Finance, Ernst & Young Norway, Harvard University - Harvard Law School and affiliation not provided to SSRN

Downloads 244 (200,433)

Abstract:

67.

Building Blocks of a Green Fintech System – Towards an Regulatory Antidote to Greenwashing

Number of pages: 17 Posted: 25 Jul 2022

Dirk A. Zetzsche and Linn Anker-Sørensen

Universite du Luxembourg - Faculty of Law, Economics and Finance and Ernst & Young Norway

Downloads 243 (201,238)

Abstract:

68.

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 236 (207,063)

Abstract:

69.

Roadmap for Inclusive Green Finance Implementation - Building Blocks to Implement IGF Initiatives and Policies

University of Hong Kong Faculty of Law Research Paper No. 2022/58, University of Luxembourg Law Research Paper No. Forthcoming

Number of pages: 54 Posted: 14 Dec 2022

Dirk A. Zetzsche, Ross P. Buckley, Douglas W. Arner and AFI IGFWG

Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - UNSW Law & Justice, The University of Hong Kong and Alliance for Financial Inclusion

Downloads 198 (243,987)

Abstract:

70.

Building Regional Payment Areas: The Single Rule Book Approach

BIS Working Paper No 1016, May 2022, UNSW Law Research Paper No. 22-16, University of Hong Kong Faculty of Law Research Paper No. 2022/25

Number of pages: 53 Posted: 25 May 2022

Douglas W. Arner, Ross P. Buckley, Thomas Lammer, Dirk A. Zetzsche and Sangita Gazi

The University of Hong Kong, University of New South Wales (UNSW) - UNSW Law & Justice, Bank for International Settlements (BIS), Universite du Luxembourg - Faculty of Law, Economics and Finance and The University of Hong Kong - Faculty of Law

Downloads 176 (270,883)

Abstract:

71.

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 172 (276,433)

Abstract:

72.

A Sustainability Crisis Makes Bad Law! - Towards Sandbox Thinking in EU Sustainable Finance Law and Regulation -

Number of pages: 32 Posted: 07 Aug 2022

Dirk A. Zetzsche and Marco Bodellini

Universite du Luxembourg - Faculty of Law, Economics and Finance and University of Luxembourg

Downloads 165 (286,322)

Abstract:

73.

Taxing Data-Driven Business: Towards Datapoint Pricing

World Tax Journal 13 (Vol 2, May 2021), 217-251

Number of pages: 35 Posted: 19 Jan 2021 Last Revised: 04 Nov 2021

Dirk A. Zetzsche and Linn Anker-Sørensen

Universite du Luxembourg - Faculty of Law, Economics and Finance and Ernst & Young Norway

Downloads 155 (301,738)

Abstract:

74.

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 155 (301,738)

Abstract:

75.

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 153 (305,032)

Abstract:

76.

Towards a European Social Taxonomy: A Scorecard Approach

Number of pages: 36 Posted: 25 Sep 2022 Last Revised: 25 Jan 2023

Dirk A. Zetzsche, Marco Bodellini and Roberta Consiglio

Universite du Luxembourg - Faculty of Law, Economics and Finance, University of Luxembourg and University of Luxembourg, ADA Chair in Financial Law (inclusive finance)

Downloads 134 (339,109)

Abstract:

77.

Competing Claims to Cryptoassets

University of Hong Kong Faculty of Law Research Paper No. 2023/27

Number of pages: 29 Posted: 30 Mar 2023 Last Revised: 06 Apr 2023

Jannik Woxholth, Dirk A. Zetzsche, Ross P. Buckley and Douglas W. Arner

University of Luxembourg, Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - UNSW Law & Justice and The University of Hong Kong

Downloads 76 (496,067)

Abstract:

78.

Ten Million or One Hundred Million Casualties? – The Impact of the COVID-19 Crisis on the Least Developed and Developing Countries and Europe’s Sustainability Agenda

Chapter 2 in B. Sjåfjell, G. Tsagas and C. Villiers (eds), Sustainable Value Creation in the EU: Towards Pathways to a Sustainable Future through Crises (Cambridge University Press, forthcoming 2022), University of Luxembourg Law Working Paper Series 2021-004, University of Oslo Faculty of Law Research Paper No. 2022-02

Number of pages: 50 Posted: 07 May 2021 Last Revised: 13 Jan 2022

Dirk A. Zetzsche and Roberta Consiglio

Universite du Luxembourg - Faculty of Law, Economics and Finance and University of Luxembourg, ADA Chair in Financial Law (inclusive finance)

Downloads 53 (595,238)

Citation 1

Abstract:

79.

The Financialization of Crypto

Number of pages: 61 Posted: 17 May 2023

Douglas W. Arner, Dirk A. Zetzsche, Ross P. Buckley and Jamieson M. Kirkwood

The University of Hong Kong, Universite du Luxembourg - Faculty of Law, Economics and Finance, University of New South Wales (UNSW) - UNSW Law & Justice and The University of Hong Kong - Faculty of Law

Downloads 22 (795,103)

Abstract:

80.

Special Feature: Techrisk

Singapore Journal of Legal Studies, Mar. 2020, pp 35-62

Number of pages: 28 Posted: 10 Jul 2020

Ross P. Buckley, Douglas W. Arner, Dirk A. Zetzsche and Eriks Selga

University of New South Wales (UNSW) - UNSW Law & Justice, The University of Hong Kong, Universite du Luxembourg - Faculty of Law, Economics and Finance and The University of Hong Kong, Faculty of Law, Students

Downloads 4 (951,892)

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Abstract:

81.

Taxing Data-Driven Business : Towards Data Point Pricing

In: World tax journal. - Amsterdam. - Vol. 13 (2021), no. 2 ; p. 217-251

Posted: 28 Nov 2022

Dirk A. Zetzsche and Linn Anker-Sørensen

Universite du Luxembourg - Faculty of Law, Economics and Finance and affiliation not provided to SSRN

Abstract:

82.

Ten Million or One Hundred Million Casualties? COVID-19 Crisis and Europe's Sustainability Agenda

Chapter 2 in B. Sjåfjell, G. Tsagas and C. Villiers (eds), Sustainable Value Creation in the EU: Towards Pathways to a Sustainable Future through Crises (Cambridge University Press, forthcoming 2022), University of Oslo Faculty of Law Research Paper No. 2022-02

Posted: 12 Jan 2022

Roberta Consiglio and Dirk A. Zetzsche

University of Luxembourg, ADA Chair in Financial Law (inclusive finance) and Universite du Luxembourg - Faculty of Law, Economics and Finance

Dirk A. Zetzsche

Universite du Luxembourg - Faculty of Law, Economics and Finance

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

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

Director

European Banking Institute

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