Hossein Nabilou

Universite du Luxembourg - Faculty of Law, Economics and Finance

Postdoctoral Researcher in Banking and Financial Law

4 Rue Alphonse Weicker

Office: B203

Luxembourg, L-2721

Luxembourg

University College London Center for Blockchain Technologies

UCL CBT UCL Computer Science

Malet Place London WC

London , London

United Kingdom

SCHOLARLY PAPERS

22

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8,163

SSRN CITATIONS
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Top 25,788

in Total Papers Citations

17

CROSSREF CITATIONS

18

Scholarly Papers (22)

1.

Central Bank Digital Currencies: Preliminary Legal Observations

Journal of Banking Regulation (2019)
Number of pages: 30 Posted: 17 Feb 2019 Last Revised: 31 Mar 2020
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 1,617 (12,479)
Citation 9

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Central Bank Digital Currency, Central Bank, European Central Bank, Cryptocurrency, Bitcoin, Money

2.

Ignorance, Debt and Cryptocurrencies: The Old and the New in the Law and Economics of Concurrent Currencies

Journal of Financial Regulation (2019), 5(1); 29-63.
Number of pages: 40 Posted: 21 Feb 2018 Last Revised: 31 Mar 2020
Hossein Nabilou and André Prüm
Universite du Luxembourg - Faculty of Law, Economics and Finance and Universite du Luxembourg
Downloads 955 (27,649)
Citation 5

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Cryptocurrency, Bitcoin, Blockchain, Information asymmetry, Safe asset, Money, Debt

3.

The Law and Economics of Shadow Banking

Forthcoming in Iris H. Chiu & Iain MacNeil (eds.), Research Handbook on Shadow Banking: Legal and Regulatory Aspects, Edward Elgar (2017), European Corporate Governance Institute (ECGI) - Law Working Paper No. 339/2017
Number of pages: 52 Posted: 20 Dec 2016 Last Revised: 13 Apr 2017
Alessio M. Pacces and Hossein Nabilou
Amsterdam Law School / Amsterdam Business School (ACLE) and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 850 (32,645)
Citation 1

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Shadow banking, maturity transformation, safe assets, leverage, liquidity, collateral, haircut, externalities, quantity regulation, Pigovian tax, Money Market Mutual Funds, repo, derivatives, central clearing, Qualified Financial Contracts

4.

How to Regulate Bitcoin? Decentralized Regulation for a Decentralized Cryptocurrency

International Journal of Law and Information Technology (2019), 27(3), 266-291.
Number of pages: 31 Posted: 24 Apr 2019 Last Revised: 31 Mar 2020
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 611 (50,945)
Citation 3

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Cryptocurrency, Bitcoin, Money, Payment, Banking, Regulation, Decentralization

5.

The Dark Side of Licensing Cryptocurrency Exchanges as Payment Institutions

Law and Financial Markets Review (2019), 14(1), 39-47.
Number of pages: 19 Posted: 27 Mar 2019 Last Revised: 31 Mar 2020
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 519 (62,602)
Citation 1

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Cryptocurrency, Payment, Payment Institution License, Settlement Finality, Liquidity

6.

Central Banks and Regulation of Cryptocurrencies

Review of Banking and Financial Law (Forthcoming), University of Luxembourg Law Working Paper No. 2019-014
Number of pages: 54 Posted: 17 Jul 2019 Last Revised: 06 Dec 2019
Hossein Nabilou and André Prüm
Universite du Luxembourg - Faculty of Law, Economics and Finance and Universite du Luxembourg
Downloads 472 (70,453)
Citation 2

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Central Bank, European Central Bank, Cryptocurrency, Bitcoin, Money, Regulation

7.

The Alternative Investment Fund Managers Directive and Hedge Funds’ Systemic Risk Regulation in the EU

Number of pages: 98 Posted: 11 Nov 2013 Last Revised: 17 Nov 2013
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 471 (70,641)

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Hedge Funds, Systemic Risks, Alternative Investment Fund Managers Directive

8.

Bitcoin Governance as a Decentralized Financial Market Infrastructure

Number of pages: 36 Posted: 14 Apr 2020
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 379 (91,592)

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Bitcoin, Cryptocurrency, Blockchain, Governance, Censorship resistance

9.

The Hedge Fund Regulation Dilemma: Direct vs. Indirect Regulation

William & Mary Business Law Review, Vol 6, Issue 1, 183-236 (2015)
Number of pages: 55 Posted: 10 Sep 2013 Last Revised: 17 Nov 2015
Hossein Nabilou and Alessio M. Pacces
Universite du Luxembourg - Faculty of Law, Economics and Finance and Amsterdam Law School / Amsterdam Business School (ACLE)
Downloads 361 (96,548)
Citation 3

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Hedge Fund, Direct Regulation, Indirect Regulation, Systemic Risk, Prime Broker, Law & Economics, Rules vs. Standards

10.

Regulatory Arbitrage and Hedge Fund Regulation: A Need for a Transnational Response?

Fordham Journal of Corporate & Financial Law, Vol. 22, No. 4, 2017
Number of pages: 49 Posted: 10 Sep 2013 Last Revised: 24 Sep 2017
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 329 (107,181)
Citation 3

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hedge fund, regulatory arbitrage, regulatory harmonization, systemic risk

11.

Repo Markets Across the Atlantic: Similar but Unalike

European Business Law Review, 30(4), 513-546.
Number of pages: 42 Posted: 06 May 2018 Last Revised: 31 Mar 2020
Songjiwen Wu and Hossein Nabilou
Heidelberg University and Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 273 (130,862)
Citation 2

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Repurchase Agreement (Repo), Tri-Party Repo, Central Counterparty Clearing (CCP), Dodd-Frank Act, European Market Infrastructure Regulation (EMIR), Securities Financing Transactions and Reuse Regulation (SFTR)

12.

Shadow Banking in Europe: Idiosyncrasies and Their Implications for Financial Regulation

European Journal of Risk Regulation (2019), 10(4), 781-810
Number of pages: 53 Posted: 14 Sep 2017 Last Revised: 31 Mar 2020
Hossein Nabilou and André Prüm
Universite du Luxembourg - Faculty of Law, Economics and Finance and Universite du Luxembourg
Downloads 240 (148,929)

Abstract:

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Shadow banking, securities financing transactions, money market funds, securitization, rehypothecation

13.

Can the Plight of the European Banking Structural Reforms Be a Blessing in Disguise?

European Business Organization Law Review (Forthcoming), University of Luxembourg Law Working Paper No. 2019-012
Number of pages: 46 Posted: 31 May 2019 Last Revised: 08 Jan 2020
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 177 (197,412)

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Banking structural reforms, Volcker Rule, subsidiarization, ring-fencing, Vickers Report, Liikanen Report, interconnectedness, commercial banking, investment banking

14.

The Direct Regulation of Potential Systemic Risk of Hedge Funds in the U.S. before and after the Dodd-Frank Act

Number of pages: 60 Posted: 27 Apr 2014
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 153 (223,459)

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Hedge Funds, Systemic Risk, Dodd-Frank Act, Direct Regulation

15.

In CCP We Trust … Or Do We? Assessing the Regulation of Central Clearing Counterparties in Europe

Capital Markets Law Journal (2020), 15(1), 70-97
Number of pages: 33 Posted: 18 Jun 2018 Last Revised: 31 Mar 2020
Hossein Nabilou and Ioannis Asimakopoulos
Universite du Luxembourg - Faculty of Law, Economics and Finance and Universite du Luxembourg, Faculty of Law, Economics and Finance
Downloads 148 (229,610)

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Central counterparties, clearing, settlement, post trade, central counterparty recovery and resolution, financial market infrastructures

16.

Bank Proprietary Trading and Investment in Private Funds: Is the Volcker Rule a Panacea or Yet Another Maginot Line?

Banking and Finance Law Review; (32)(2)
Number of pages: 45 Posted: 23 Sep 2013 Last Revised: 02 Jun 2017
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 139 (241,643)
Citation 4

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The Volcker Rule, hedge fund, banking entity, interconnectedness, systemic risk, shadow banking

17.

The EU Framework for Bank Capital Regulation and Repo Collateral

Number of pages: 28 Posted: 12 Sep 2017
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 127 (259,082)

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capital requirements, leverage, repurchase agreements, shadow banking, securities financing transactions

18.

A Tale of Regulatory Divergence: Contrasting Transatlantic Policy Responses to the Alleged Role of Alternative Investment Funds in Financial Instability

Capital Markets Law Journal, 12(1), 94-122
Number of pages: 35 Posted: 21 Oct 2016 Last Revised: 01 Apr 2020
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 123 (265,492)

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Dodd-Frank Act, Private Fund Act, Volcker Rule, Alternative Investment Fund Managers Directive, Alternative Investment Fund, Hedge Fund, Systemic Risk

19.

The Conundrum of Hedge Fund Definition

European Company and Financial Law Review, Vol. 14, No. 1, March 2017
Number of pages: 33 Posted: 01 Oct 2016 Last Revised: 07 Apr 2017
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 92 (323,756)

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Hedge Fund, Statutory Definition, Functional Definition, Regulatory Arbitrage, Principles-Based Regulation

20.

Reconceptualising Global Finance and Its Regulation

Banking & Finance Law Review; 32(3), 2017
Number of pages: 24 Posted: 04 Nov 2016 Last Revised: 17 Oct 2017
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 73 (371,481)

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global finance, international financial regulation, global governance of financial institutions, financial regulation, international finance

21.

Do Systemic Externalities Render the Public-Private Dichotomy Irrelevant? The Case of US Private Fund Regulation

Number of pages: 24 Posted: 04 Oct 2013
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 54 (432,802)

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Public-private Dichotomy, Private Funds, (Systemic) Externalities

22.

Undermining Judicial Review in Bank Resolution: Is the Bang Worth the Buck?

Posted: 18 Jun 2018
Silvia Savigni and Hossein Nabilou
Independent and Universite du Luxembourg - Faculty of Law, Economics and Finance

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Bank Resolution, Judicial Review, Fundamental Rights, Systemic Risk, Bank Recovery and Resolution, Single Resolution Mechanism

Other Papers (1)

Total Downloads: 106
1.

Derivatives in Islamic Finance: Examining the Market Risk Management Framework (Book Review)

Banking & Finance Law Review (32)(1)
Number of pages: 6 Posted: 01 Nov 2016 Last Revised: 10 May 2019
Hossein Nabilou
Universite du Luxembourg - Faculty of Law, Economics and Finance
Downloads 106 (519,936)

Abstract:

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Islamic finance, risk management, derivatives