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Ross P. Buckley

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

King & Wood Mallesons Professor of International Finance Law

Sydney, New South Wales 2052

Australia

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

SCHOLARLY PAPERS

75

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40,405

CITATIONS
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Top 26,806

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9

Scholarly Papers (75)

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1.

From Crisis to Crisis: The Global Financial System and Regulatory Failure

Kluwer Law International, 2011, University of Hong Kong Faculty of Law Research Paper No. 2012/002
Number of pages: 15 Posted: 05 Jan 2012 Last Revised: 03 Feb 2012
Ross P. Buckley and Douglas W. Arner
University of New South Wales (UNSW) - Faculty of Law and The University of Hong Kong - Faculty of Law
Downloads 1,154 (9,315)

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financial crisis, international monetary fund, group of 20, financial stability board, financial transaction tax, sovereign debt, financial regulation

2.

Redesigning the Architecture of the Global Financial System

Melbourne Journal of International Law, Vol. 11, No. 2, 2010
Number of pages: 56 Posted: 09 Feb 2011 Last Revised: 05 Aug 2011
Douglas W. Arner and Ross P. Buckley
The University of Hong Kong - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 609 (20,460)

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Financial crisis, International Monetary Fund, Bretton Woods, financial transactions tax

3.

The Changing Nature of Banking and Why it Matters

Downloads 314 ( 85,463)

The Changing Nature of Banking and Why it Matters

Buckley, R; Avgouleas, E and Arner, D (eds), Rethinking Global Finance and Its Regulation (Cambridge University Press, 2015 Forthcoming), UNSW Law Research Paper No. 2015-19
Number of pages: 25 Posted: 05 May 2015
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 235 (116,031)

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banks, banking, profit maximisation, economic consequences, transformation, regulation, governance

The Changing Nature of Banking and Why it Matters

Chapter in Buckley, Avgouleas & Arner (eds), Rethinking Global Finance and Its Regulation (Cambridge University Press, New York, 2016), UNSW Law Research Paper No. 74
Number of pages: 18 Posted: 11 Oct 2016
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 79 (279,348)

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Banks, Banking, Banking Industry, Change, Local Branches, Global Financial Systems, Retail Banks

4.

A Financial Transactions Tax: Inefficient or Needed Systemic Reform?

43 Georgetown Journal of International Law 745, UNSW Law Research Paper No. 2011-53
Number of pages: 52 Posted: 24 Dec 2011 Last Revised: 10 Nov 2016
Ross P. Buckley and Gill North
University of New South Wales (UNSW) - Faculty of Law and Deakin University, Geelong, Australia - Deakin Law School
Downloads 265 (91,942)

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5.

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

Downloads 229 (119,009)

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 203 (133,419)

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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 26 (453,880)

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6.

Guarding the Open Door: Non-Party Participation Before the International Centre for Settlement of Investment Disputes

UNSW Law Research Paper No. 2007-33, Banking and Finance Law Review, Forthcoming
Number of pages: 22 Posted: 29 May 2007
Ross P. Buckley and Paul Blyschak
University of New South Wales (UNSW) - Faculty of Law and affiliation not provided to SSRN
Downloads 223 (104,518)

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Investment disputes, arbitration, foreign investment, non-party participation, ICSID

7.

The Institutional Weaknesses in the International Financial System

UNSW Law Research Paper No. 2007-14
Number of pages: 21 Posted: 27 Mar 2007
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 203 (114,011)
Citation 2

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sovereign bankruptcy regime, global lender of last resort, global financial regulator

8.

Re-Envisioning Economic Sovereignty: Developing Countries and the International Monetary Fund

THE END OF WESTPHALIA? RE-ENVISIONING SOVEREIGNTY, Ramesh Thakur, Charles Sampford, Trudy Jacobsen, eds., Tokyo: UNU Press, UNSW Law Research Paper No. 2007-24
Number of pages: 26 Posted: 18 Apr 2007
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 198 (120,052)

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Developing countries, economic sovereignty, International Monetary Fund

9.

The Role of Reputation in Banking

Published in the Journal of Banking and Finance Law and Practice, Vol. 20, p. 37-50, 2009 , UNSW Law Research Paper No. 2009-18
Number of pages: 18 Posted: 16 Jun 2009
Ross P. Buckley and Justen Nixon
University of New South Wales (UNSW) - Faculty of Law and Supreme Court of New South Wales
Downloads 182 (74,589)

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Banking and Finance

10.

The Coming of Age of Digital Payments as a Field of Expertise

Journal of Law, Technology & Policy, Issue 1, pp 71-87, 2016
Number of pages: 17 Posted: 14 Feb 2010 Last Revised: 09 Dec 2016
Ross P. Buckley and Ignacio Mas
University of New South Wales (UNSW) - Faculty of Law and Tufts University
Downloads 171 (14,228)

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Digital Payments, Banking, Digital Financial Services

11.

Regulation of Digital Financial Services in China: Last Mover Advantage

(2015) 8(1) Tsinghua China Law Review 25-62, University of Hong Kong Faculty of Law Research Paper No. 2015/044, UNSW Law Research Paper No. 2015-62
Number of pages: 38 Posted: 14 Sep 2015 Last Revised: 15 Feb 2016
Weihuan Zhou, Douglas W. Arner and Ross P. Buckley
University of New South Wales, The University of Hong Kong - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 150 (8,771)

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digital financial services, fintech, China, financial regulation, financial inclusion

12.

The Rise of China and its Impact on International Economic Governance

UNSW Law Research Paper No. 2013-45
Number of pages: 17 Posted: 21 Jul 2013
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 143 (121,085)

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13.

It's Time to Stop the Blind Leading the Sighted: A Proposal to Improve the Editing of US Law Reviews

UNSW Law Research Paper No. 2007-27, Scribes: The Journal of Legal Writing, Forthcoming
Number of pages: 8 Posted: 21 Apr 2007
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 137 (178,034)

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law reviews, legal scholarship, editing of law review articles

14.

Facilitation Payments in International Business: A Proposal to Make Section 70.4 of the Criminal Code Workable

Australian Law Journal, February 2008, UNSW Law Research Paper No. 2008-2
Number of pages: 28 Posted: 09 Apr 2009
Ross P. Buckley and Mark Danielson
University of New South Wales (UNSW) - Faculty of Law and affiliation not provided to SSRN
Downloads 115 (193,179)

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Banking, Finance, Criminal Law, Procedure

15.

A Financial Transactions Tax: The One Essential Reform

Intereconomics: Review of European Economic Policy, Vol. 47, No. 2, pp. 99-103, March/April 2012, UNSW Law Research Paper No. 2012-21
Number of pages: 10 Posted: 12 Jul 2012
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 112 (183,193)

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16.

The G20's Performance in Global Financial Regulation

University of New South Wales Law Journal, Forthcoming, UNSW Law Research Paper No. 2013-83
Number of pages: 39 Posted: 20 Dec 2013 Last Revised: 19 Jun 2014
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 102 (235,176)

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17.

The Bankruptcy of Nations: Let the Law Reflect Reality

International Lawyer, Forthcoming, UNSW Law Research Paper No. 2009-20
Number of pages: 40 Posted: 17 Jun 2009
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 99 (215,869)

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Bankruptcy Law, insolvent sovereigns

18.

Financial Innovation in East Asia

Seattle University Law Review, Forthcoming, UNSW Law Research Paper No. 2013-69, University of Hong Kong Faculty of Law Research Paper No. 2013/036
Number of pages: 40 Posted: 27 Sep 2013 Last Revised: 12 Nov 2014
Ross P. Buckley, Douglas W. Arner and Michael Panton
University of New South Wales (UNSW) - Faculty of Law, The University of Hong Kong - Faculty of Law and The University of Hong Kong
Downloads 96 (177,002)

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19.

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 94 (171,283)

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20.

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 90 (120,581)

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21.

The Dodd–Frank Wall Street Reform and Consumer Protection Act Will Require a Change in Regulatory Culture and Mindset to Be Effective

Melbourne Univeristy Law Review, Vol. 35, No. 2, 2011, UNSW Law Research Paper No. 2011-52
Number of pages: 48 Posted: 24 Dec 2011 Last Revised: 10 Nov 2016
Gill North and Ross P. Buckley
Deakin University, Geelong, Australia - Deakin Law School and University of New South Wales (UNSW) - Faculty of Law
Downloads 90 (235,176)

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22.

The Bankruptcy of Nations: An Idea Whose Time Has Come

2009, 43(3) The International Lawyer, 1189-1216, UNSW Law Research Paper No. 2013-46
Number of pages: 33 Posted: 21 Jul 2013
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 89 (210,524)

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23.

How to Strengthen the International Financial System By Restructuring Sovereign Balance Sheets

UNSW Law Research Paper No. 2007-50, Annals of Economics and Finance, Vol. 2, pp. 257-269, 2006
Number of pages: 19 Posted: 30 Jul 2007
Ross P. Buckley and Peter Dirou
University of New South Wales (UNSW) - Faculty of Law and Government of Indonesia, Ministry of Finance
Downloads 83 (252,035)

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International Lending and Debt Problems, Sovereign Balance Sheet Structure, Sovereign Bond Markets

24.

IMF Policies and Health in Sub-Saharan Africa

GLOBAL HEALTH GOVERNANCE: CRISIS, INSTITUTIONS AND POLITICAL ECONOMY, Adrian Kay and Owain Williams, eds., London: Palgrave Macmillan, 2008, UNSW Law Research Paper No. 2008-14
Number of pages: 21 Posted: 24 Apr 2009
Ross P. Buckley and Jonathon Baker
University of New South Wales (UNSW) - Faculty of Law and University of New South Wales (UNSW)
Downloads 72 (268,681)

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Banking and Finance

25.

Debt-for-Development Exchanges: An Innovative Response to the Global Financial Crisis

UNSW Law Research Paper No. 2010-16, University of New South Wales Law Journal, Vol. 32, pp. 620-645, 2009
Number of pages: 25 Posted: 05 Apr 2010
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 67 (280,916)

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Law and Economics, Debt-for-development exchanges

26.

A Force for Globalisation: Emerging Markets Debt Trading from 1994 to 1999

UNSW Law Research Paper No. 2007-17, Fordham International Law Journal, Forthcoming
Number of pages: 98 Posted: 30 Mar 2007
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 64 (294,212)
Citation 1

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emerging markets debt, globalization, secondary market, LDC debt

27.

Financial Sector Levies and Taxes: Critical Choices for China Domestically and in the G20

CHINA AND GLOBAL ECONOMIC GOVERNANCE: IDEAS AND CONCEPTS, Chapter 3, Junji Nakagawa, ed., Forthcoming, UNSW Law Research Paper No. 2011-51
Number of pages: 23 Posted: 15 Dec 2011 Last Revised: 27 Mar 2014
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 62 (280,916)

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28.

The Implications of Complexity for Systemic Risk in the Superannuation System

UNSW Australian School of Business Research Paper No. 2014ACTL02
Number of pages: 18 Posted: 26 Feb 2014
M. Scott Donald, Bruce Robert Arnold, Hazel Bateman, Ross P. Buckley and Kevin Liu
UNSW Law, University of Technology Sydney (UTS) - Faculty of Business, University of New South Wales (UNSW) - School of Actuarial Studies, Centre for Pensions and Superannuation, University of New South Wales (UNSW) - Faculty of Law and School of Risk and Actuarial Studies, UNSW Business School | University of New South Wales, Australia
Downloads 59 (235,176)

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superannuation industry, pension funds, regulation, systemic risk

29.

The Direct Contribution of the International Financial System to Global Poverty

UNSW Law Research Paper No. 2013-81
Number of pages: 14 Posted: 19 Dec 2013
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 58 (255,525)

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30.

A Fundamental Re-Examination of Efficiency in Capital Markets in Light of the Global Financial Crisis

University of New South Wales Law Journal, Vol. 33, No. 3, 2010, UNSW Law Research Paper No. 2013-43
Number of pages: 31 Posted: 18 Dec 2013 Last Revised: 28 Apr 2014
Gill North and Ross P. Buckley
Deakin University, Geelong, Australia - Deakin Law School and University of New South Wales (UNSW) - Faculty of Law
Downloads 58 (241,642)

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31.

Resilience and Global Financial Governance

UNSW Law Research Paper No. 2010-13, RESILIENCE AND TRANSFORMATION: PREPARING AUSTRALIA FOR UNCERTAIN FUTURES, Steven Cork, ed., CSIRO Publishing
Number of pages: 15 Posted: 01 Apr 2010
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 56 (296,517)

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Global financial governance, resilience

32.

Trade Finance in East Asia: Potential Responses to the Shortfall

Melbourne Journal of International Law, Vol. 15, 2014, UNSW Law Research Paper No. 2015-25, University of Hong Kong Faculty of Law Research Paper No. 2015/019
Number of pages: 20 Posted: 31 May 2015 Last Revised: 22 Jun 2015
Ross P. Buckley, Douglas W. Arner and Rebecca Stanley
University of New South Wales (UNSW) - Faculty of Law, The University of Hong Kong - Faculty of Law and King & Wood Mallesons
Downloads 53 (341,270)

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2008, GFC, Group of Twenty, trade finance, Basel III, China, East Asia

33.

Debt-for-Development Exchanges: The Origins of a Financial Technique

UNSW Law Research Paper No. 2009-23, Law & Development Review, Vol. 2, 2009
Number of pages: 24 Posted: 17 Jun 2009
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 52 (308,528)

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Law and Economics, Debt-for-development

34.

Debt-for-Development Exchanges: Using External Debt to Mitigate Environmental Damage in Developing Countries

UNSW Law Research Paper No. 2010-14, West Northwest Journal of Environmental Law, Vol. 16, pp. 77-101, Winter 2010
Number of pages: 34 Posted: 05 Apr 2010
Steven Freeland and Ross P. Buckley
Western Sydney University, School of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 49 (335,352)

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Debt-for-Nature, Debt-for-Development Exchanges, Environment

35.

East Asian Financial Integration: A Road Ahead

MULTILATERALISM AND REGIONALISM IN GLOBAL ECONOMIC GOVERNANCE: TRADE, INVESTMENT AND FINANCE, Chapter 5, Junji Nakagawa, ed., London: Routledge, 2011, UNSW Law Research Paper No. 2011-54
Number of pages: 21 Posted: 24 Dec 2011 Last Revised: 07 Feb 2012
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 46 (324,181)

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36.

The Dodd-Frank Wall Street Reform and Consumer Protection Act: Unresolved Issues of Regulatory Culture and Mindset

Melbourne Univeristy Law Review, Vol. 35, No. 2, 2012, UNSW Law Research Paper No. 2013-82
Number of pages: 45 Posted: 20 Dec 2013
Gill North and Ross P. Buckley
Deakin University, Geelong, Australia - Deakin Law School and University of New South Wales (UNSW) - Faculty of Law
Downloads 44 (280,916)

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37.

Leveraging Australia's Debt Relief to the Philippines Through Debt-for-Investment Projects

Macquarie Law Journal, Forthcoming, UNSW Law Research Paper No. 2007-43
Number of pages: 22 Posted: 28 Jun 2007
Ross P. Buckley and Amberlee Small
University of New South Wales (UNSW) - Faculty of Law and O'Flynn Weese LLP
Downloads 40 (359,624)
Citation 1

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Debt relief, Debt-for-investment projects, Debt-for-development exchanges

38.

Reforming International Financial Governance

Macdonald, Marshall, and Pinto (eds), New Visions for Market Governance: Crisis and Renewal, (Oxford: Routledge, 2012) 43-51. , UNSW Law Research Paper No. 2013-80
Number of pages: 11 Posted: 19 Dec 2013
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 38 (324,181)

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39.

Navigating Adroitly: China's Interaction with the Global Trade, Investment and Financial Regimes

(2013) 9(1) East Asia Law Review 1-40
Number of pages: 40 Posted: 27 Sep 2013 Last Revised: 20 Apr 2015
Ross P. Buckley and Weihuan Zhou
University of New South Wales (UNSW) - Faculty of Law and University of New South Wales
Downloads 34 (335,352)

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WTO, trade, investment, finance, China, dispute settlement, reform

40.

Using Trusts to Protect Mobile Money Customers

(2014) Singapore Journal of Legal Studies, 59-78., UNSW Law Research Paper No. 2015-27
Number of pages: 23 Posted: 31 May 2015
Jonathan Greenacre and Ross P. Buckley
University of New South Wales (UNSW) and University of New South Wales (UNSW) - Faculty of Law
Downloads 31 (116,993)

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mobile money, financial regulation, trust law

41.

Improve Living Standards in Poor Countries: Reform the International Monetary Fund

Emory International Law Review, Vol. 24, 2010, UNSW Law Research Paper No. 2013-77
Number of pages: 27 Posted: 22 Nov 2013
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 31 (376,216)

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42.

0.05 Percent as an Instrument of Global Justice and Market Efficiency

UNSW Law Research Paper No. 2013-42
Number of pages: 18 Posted: 14 Jul 2013
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 30 (398,221)

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43.

The Economic Policies of China, India and the Washington Consensus: An Enlightening Comparison

Wisconsin International Law Journal, Forthcoming, UNSW Law Research Paper No. 2009-22
Number of pages: 21 Posted: 17 Jun 2009
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 30 (183,193)

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Law and Economics, China and India

44.

Pacific Injustice and Instability: Bank Account Closures of Australian Money Transfer Operators

“Pacific injustice and instability: Bank account closures of Australian money transfer operators”, (2014) 25 Journal of Banking and Finance Law and Practice 243-256., UNSW Law Research Paper No. 2015-14,
Number of pages: 26 Posted: 11 Apr 2015
Ross P. Buckley and Ken Ooi
University of New South Wales (UNSW) - Faculty of Law and Centre for International Finance and Regulation (CIFR)
Downloads 19 (326,884)

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45.

A Swiss Finish for Australia? Approaches to Enhancing the Resilience of Systemically Important Banks

RP Buckley, RH Weber & M Dowell-Jones, “A Swiss Finish for Australia? – Ways to Enhance the Resilience of Systemically Important Banks” (2015) 10 (1) Capital Markets Law Journal 41-70, UNSW Law Research Paper No. 2015-13,
Number of pages: 29 Posted: 11 Apr 2015
Ross P. Buckley, Rolf H. Weber and Mary Dowell-Jones
University of New South Wales (UNSW) - Faculty of Law, University of Zurich - Faculty of Law and University of Nottingham Human Rights Law Centre
Downloads 17 (409,988)

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GFC, financial regulation, Australia, Switzerland, Basel III

46.

From Fragmentation to Coherence: A Way Forward for East Asia

Forthcoming in Mercurio & Lim (eds), International Economic Law after the Crisis: A Tale of Fragmented Disciplines, Cambridge University Press, 2015, 107-133, UNSW Law Research Paper No. 2015-17
Number of pages: 31 Posted: 04 May 2015
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 13 (441,252)

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economic governance, IMF, G20, East Asia, China

47.

Restricted Banking Licences: An Opportunity to Be Seized

Forthcoming, Journal of Banking and Finance Law and Practice, UNSW Law Research Paper No. 22
Number of pages: 18 Posted: 22 Mar 2018
Anton Didenko, Katharine Kemp, Louise Malady and Ross P. Buckley
UNSW Sydney, 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 0 (478,036)

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

48.

FinTech and RegTech in a Nutshell, and the Future in a Sandbox

CFA Institute Research Foundation Vol. 3, Issue 4, pp. 1-20, July 2017, ISBN: 978-1-944960-25-4, University of Hong Kong Faculty of Law Research Paper No. 2017/040
Number of pages: 30 Posted: 18 Dec 2017 Last Revised: 24 Jan 2018
Douglas W. Arner, Janos Nathan Barberis and Ross P. Buckley
The University of Hong Kong - Faculty of Law, The University of Hong Kong - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 0 (145,793)

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49.

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. 83, University of Hong Kong Faculty of Law Research Paper No. 2017/035, European Banking Institute Working Paper Series 18/2018
Number of pages: 47 Posted: 19 Nov 2017 Last Revised: 27 Feb 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) - Faculty of Law, The University of Hong Kong - Faculty of Law and Research Assistant @ ADA Chair in Financial Law (inclusive finance)
Downloads 0 (4,068)

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

50.

The Emergence of Regtech 2.0: From Know Your Customer to Know Your Data

(2016) 44 Journal of Financial Transformation 79, UNSW Law Research Paper No. 63
Number of pages: 20 Posted: 02 Oct 2017
Douglas W. Arner, Janos Nathan Barberis and Ross P. Buckley
The University of Hong Kong - Faculty of Law, The University of Hong Kong - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 0 (135,482)

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2008 Global Financial Crisis, GFC, financial markets, RegTech, FinTech, reporting and compliance processes, regulators, risk

51.

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. 71, Center for Business and Corporate Law (CBC) Working Paper Series 001/2017
Number of pages: 67 Posted: 19 Aug 2017 Last Revised: 05 Feb 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) - Faculty of Law, The University of Hong Kong - Faculty of Law and The University of Hong Kong - Faculty of Law
Downloads 0 (10,305)

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

52.

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. 52, European Banking Institute Working Paper Series 14
Number of pages: 49 Posted: 15 Aug 2017 Last Revised: 27 Oct 2017
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 0 (6,615)

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

53.

Resolution Powers Over E-Money Providers

UNSW Law Research Paper No. 49
Number of pages: 20 Posted: 19 Jul 2017 Last Revised: 21 Dec 2017
Katharine Kemp and Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
Downloads 0 (252,035)

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e-money, resolution powers, bank and non-bank issuers, telecommunications companies, collapse large providers, banks, financial distress, winding up, e-money regulation, emoney, telco, developing countries

54.

Promoting Financial Inclusion by Encouraging the Payment of the Interest on E-Money

UNSW Law Research Paper No. 48
Number of pages: 16 Posted: 17 Jul 2017 Last Revised: 21 Dec 2017
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 0 (285,240)

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

55.

The Regulation of the Emerging Markets Loan Market

(1998) 30 Law and Policy in International Business 47-110, UNSW Law Research Paper No. 40
Number of pages: 55 Posted: 21 Jun 2017
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
Downloads 0 (499,099)

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emerging markets loan, secondary market, debt crisis, external regulation

56.

An Assessment of Malaysia's Response to the IMF During the Asian Economic Crisis

(2004) Singapore Journal of Legal Studies 96-116, UNSW Law Research Paper No. 41
Number of pages: 24 Posted: 21 Jun 2017
Ross P. Buckley and Sarala M. Fitzgerald
University of New South Wales (UNSW) - Faculty of Law and Australian Securities and Investments Commission (ASIC)
Downloads 0 (555,524)
Citation 2

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Malaysia, 1997 Asian economic crisis, IMF

57.

An Assessment of Malaysia’s Response to the IMF During the Asian Economic Crisis

(2004) Singapore Journal of Legal Studies 96-116, UNSW Law Research Paper No. 41
Number of pages: 24 Posted: 21 Jun 2017
Ross P. Buckley and Sarala M. Fitzgerald
University of New South Wales (UNSW) - Faculty of Law and Australian Securities and Investments Commission (ASIC)
Downloads 0 (540,869)
Citation 2

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Malaysia, 1997 Asian economic crisis, IMF

58.

Why are Developing Nations so Slow to Play the Default Card in Renegotiating Their Sovereign Indebtedness?

(2005) Chicago Journal of International Law 347-362, UNSW Law Research Paper No. 35
Number of pages: 25 Posted: 15 Jun 2017
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
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sovereign debtors, default, debt crisis, debt renegotiation

59.

Reschedulings as the Groundwork for the Secondary Market in Sovereign Debt

(1998) 26 Denver Journal of International Law and Policy 299, UNSW Law Research Paper No. 39
Number of pages: 13 Posted: 15 Jun 2017
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
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Emerging Markets, Reschedulings, Baker Plan, Commercial Banks, Debt Crisis

60.

The Role of Capital Controls in Financial Crises

(1999) 11 Bond Law Review 231, UNSW Law Research Paper No. 38
Number of pages: 13 Posted: 15 Jun 2017
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
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Capital flows, trade flows, capital controls, financial crisis, international financial system Chile, Malaysia

61.

Why the Policy Development Capacity of Some Developing Countries Exceeds that of the International Monetary Fund

(2006) 15 (Winter) Tulane Journal of International and Comparative Law 121, UNSW Law Research Paper No. 37
Number of pages: 31 Posted: 15 Jun 2017
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
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International Monetary Fund, IMF, developing countries, global capital, Brady Plan, Latin America

62.

A Tale of Two Crises: The Search for the Enduring Reforms of the International Financial System

(2001) 6 UCLA Journal of International Law and Foreign Affairs, UNSW Law Research Paper No. 36
Number of pages: 63 Posted: 15 Jun 2017
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
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Asian economic crisis, 1997, debt crisis, international financial reform, East Asia, Russia, Brazil

63.

Regulating Digital Financial Services Agents in Developing Countries to Promote Financial Inclusion

(2015) Singapore Journal of Legal Studies, 26-45, UNSW Law Research Paper No. 27
Number of pages: 19 Posted: 26 May 2017
Evan Gibson, Federico Lupo-Pasini and Ross P. Buckley
The University of Hong Kong - Asian Institute of International Financial Law, Queen's University Belfast, School of Law and University of New South Wales (UNSW) - Faculty of Law
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Banking, financial services, developing countries, digital financial services, liability, vicarious liability, personal liability, agent liability, Kenya, Fiji, Malawi

64.

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
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) - Faculty of Law, The University of Hong Kong - Faculty of Law and The University of Hong Kong - Faculty of Law
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Big Data, FinTech, TechFin, Financial Regulation, Supervision, Enforcement, Algorithms, RegTech, Protected Factors, SMEs, Lending, Payment Systems, Robot Advice, Crowdlending

65.

International Coordination in Cross-Border Bank Bail-Ins: Problems and Prospects

European Business Organization Law Review, Vol. 16, No. 2, 2015, UNSW Law Research Paper No. 12
Number of pages: 35 Posted: 24 Jan 2017 Last Revised: 16 Jun 2017
Federico Lupo-Pasini and Ross P. Buckley
Queen's University Belfast, School of Law and University of New South Wales (UNSW) - Faculty of Law
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Bail-in, Resolution, Bailout, Cross-border bank supervision, Bankruptcy, Regulatory arbitrage

66.

Global Systemic Risk and International Regulatory Coordination: Squaring Sovereignty and Financial Stability

American University International Law Review, Vol. 30, No. 4, 2015, UNSW Law Research Paper No. 13
Number of pages: 59 Posted: 23 Jan 2017 Last Revised: 16 Jun 2017
Federico Lupo-Pasini and Ross P. Buckley
Queen's University Belfast, School of Law and University of New South Wales (UNSW) - Faculty of Law
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systemic risk, global systemic risk, banking crises, financial regulation, financial interdependence, financial globalization, regulatory failures, financial stability, global financial stability, international law, regulatory asymmetries

67.

Reconceptualizing the Regulation of Global Finance

Oxford Journal of Legal Studies, Vol. 36, No. 2, pp. 242-271, 2016, UNSW Law Research Paper No. 2016-75
Number of pages: 31 Posted: 11 Oct 2016 Last Revised: 21 Jan 2017
Ross P. Buckley
University of New South Wales (UNSW) - Faculty of Law
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Global Financial Regulation, Financial Gambling, Ratings Agencies, Bank Capital, Bank Levies, Transactions Tax

68.

Fintech in Developing Countries: Charting New Customer Journeys

Journal of Financial Transformation, Vol. 44, Forthcoming, UNSW Law Research Paper No. 2016-73
Number of pages: 20 Posted: 11 Oct 2016
Ross P. Buckley and Sarah Webster
University of New South Wales (UNSW) - Faculty of Law and Centre for International Finance and Regulation (CIFR)
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FinTech, Banks, Customers, Customer Relationship Management, Finance, Technology

69.

FinTech, RegTech and the Reconceptualization of Financial Regulation

Northwestern Journal of International Law & Business, Forthcoming, University of Hong Kong Faculty of Law Research Paper No. 2016/035
Number of pages: 51 Posted: 05 Oct 2016 Last Revised: 26 Oct 2016
Douglas W. Arner, Janos Nathan Barberis and Ross P. Buckley
The University of Hong Kong - Faculty of Law, The University of Hong Kong - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
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FinTech, RegTech, Global Financial Crisis, Financial Regulation, Technology, Financial Technology, Compliance

70.

Protecting the West, Excluding the Rest: The Impact of the AML/CTF Regime on Financial Inclusion in the Pacific, and Potential Responses

CIFR Paper No. 093/2016, UNSW Law Research Paper No. 2016-16
Number of pages: 33 Posted: 26 Feb 2016 Last Revised: 24 Mar 2016
Ross P. Buckley and Rebecca Stanley
University of New South Wales (UNSW) - Faculty of Law and King & Wood Mallesons
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71.

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

72.

Protecting Mobile Money Customer Funds in Civil Law Jurisdictions

Global Economic Governance Programme Working Paper 2015/102, UNSW Law Research Paper No. 2015-79
Number of pages: 46 Posted: 11 Jan 2016 Last Revised: 25 Feb 2016
David Ramos Muñoz, Javier Solana, Ross P. Buckley and Jonathan Greenacre
Universidad Carlos III de Madrid, School of Law, University of Glasgow, University of New South Wales (UNSW) - Faculty of Law and University of New South Wales (UNSW)
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finance, mobile phones, economic growth, regulation, funds protection, contracts, civil law jurisdictions

73.

Bank Levies: An Innovation in Post-Crisis Bank Taxation

UNSW Law Research Paper No. 2015-70
Number of pages: 38 Posted: 24 Nov 2015
Mary Dowell-Jones and Ross P. Buckley
University of Nottingham Human Rights Law Centre and University of New South Wales (UNSW) - Faculty of Law
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bank levies, bank taxation, financial crisis, bank resolution, single resolution mechanism, risk reduction, competitiveness

74.

The Evolution of Fintech: A New Post-Crisis Paradigm?

University of Hong Kong Faculty of Law Research Paper No. 2015/047, UNSW Law Research Paper No. 2016-62
Number of pages: 45 Posted: 20 Oct 2015 Last Revised: 07 Sep 2016
Douglas W. Arner, Janos Nathan Barberis and Ross P. Buckley
The University of Hong Kong - Faculty of Law, The University of Hong Kong - Faculty of Law and University of New South Wales (UNSW) - Faculty of Law
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financial technology, FinTech, financial innovation, RegTech, financial globalization, financial regulation

75.

China's Negotiation of the International Economic Legal Order

in Picker, Toohey & Greenacre (eds), China in the International Economic Order: New Directions and Changing Paradigms (New York: Cambridge University Press, 2015) 151-169.
Posted: 22 Apr 2015 Last Revised: 22 Sep 2017
Ross P. Buckley and Weihuan Zhou
University of New South Wales (UNSW) - Faculty of Law and University of New South Wales

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China, international trade, international investment, financial system, dispute settlement, reform