By Scientia Professor Ross Philip Buckley

Journal articles

Zetzsche DA; Buckley R; Arner D; Passador ML, 2022, 'From ‘Best Friends’ to ‘Best Execution’: Rethinking Cross-border Payments', Journal of Business Law, 2022, pp. 682 - 709, https://uk.westlaw.com/Document/I1FD10490622411EDB24E8EE5DF6A1C29/View/FullText.html

Arner D; Buckley R; Charamba K; Sergeev A; Zetzsche DA, 2022, 'Governing Fintech 4.0: Bigtech, Platform Finance, and Sustainable Development', Fordham Journal of Corporate and Financial Law, 27, pp. 1 - 72, https://heinonline.org/HOL/P?h=hein.journals/fjcf27&i=7

Zetzsche DA; Buckley R; Arner D; Lammer T; Gazi S, 2022, 'Regional Solutions to Global Payments Challenges: Toward a Single Rulebook', Banking and Finance Law Review, 38, pp. 81 - 115, X, https://login.wwwproxy1.library.unsw.edu.au/login?url=https://www.proquest.com/scholarly-journals/regional-solutions-global-payments-challenges/docview/2724913644/se-2?accountid=12763

Arner DW; Buckley RP; Dahdal AM; Zetzsche DA, 2021, 'COVID-19, Digital Finance, and Existential Sustainability Crises: Setting the Agenda for the 2020s', National Law School of India Review, http://dx.doi.org/10.2139/ssrn.3783605

Zetzsche DA; Annunziata F; Arner DW; Buckley RP, 2021, 'The Markets in Crypto-Assets regulation (MiCA) and the EU digital finance strategy', Capital Markets Law Journal, 16, pp. 203 - 225, http://dx.doi.org/10.1093/cmlj/kmab005

Buckley RP; Zetzsche DA; Arner DW; Tang BW, 2021, 'Regulating Artificial Intelligence in Finance: Putting the Human in the Loop', Sydney Law Review, 43, pp. 43 - 82

Buckley RP; Arner DW; Zetzsche DA; Didenko AN; van Romburg LJ, 2021, 'Sovereign digital currencies: Reshaping the design of money and payments systems', Journal of Payments Strategy and Systems, 15, pp. 7 - 22

Zetzsche DA; Buckley RP; Arner DW, 2021, 'Regulating Libra', Oxford Journal of Legal Studies, 41, pp. 80 - 113, http://dx.doi.org/10.1093/ojls/gqaa036

Mercurio B; Buckley R; Fu EJ, 2021, 'The legitimacy of capital controls during a retreat from globalisation', International and Comparative Law Quarterly, 70, pp. 59 - 101, http://dx.doi.org/10.1017/S0020589320000433

Zetzsche DA; Arner DW; Buckley RP, 2020, 'Decentralized finance', Journal of Financial Regulation, 6, pp. 172 - 203, http://dx.doi.org/10.1093/jfr/fjaa010

Arner DW; Buckley RP; Zetzsche DA; Didenko A, 2020, 'After Libra, Digital Yuan and COVID-19: Central Bank Digital Currencies and the New World of Money and Payment Systems', SSRN Electronic Journal, http://dx.doi.org/10.2139/ssrn.3622311

Buckley R; Arner D; Veidt R; Zetzsche D, 2020, 'Building FinTech Ecosystems: Regulatory Sandboxes, Innovation Hubs and Beyond', Washington University Journal of Law & Policy, 61, pp. 55 - 98, https://openscholarship.wustl.edu/law_journal_law_policy/vol61/iss1/10/

Arner DW; Buckley RP; Zetzsche DA; Veidt R, 2020, 'Sustainability, FinTech and Financial Inclusion', European Business Organization Law Review, 21, pp. 7 - 35, http://dx.doi.org/10.1007/s40804-020-00183-y

Buckley RP; Arner DW; Zetzsche DA; Gibson EC, 2020, 'Building Australia's Fintech Ecosystem: Innovation Hubs for a Competitive Advantage', JOURNAL OF BANKING AND FINANCE LAW AND PRACTICE, 31, pp. 133 - 140, https://www.westlaw.com.au/maf/wlau/app/document?&src=search&docguid=I608203bee06a11ea99dafba9e329f6c2&epos=1&snippets=true&fcwh=true&startChunk=1&endChunk=1&nstid=std-anz-highlight&nsds=AUNZ_JOURNALS&isTocNav=true&tocDs=AUNZ_AU_JOURNALS_TOC&context=7&extLink=false&searchFromLinkHome=true

Buckley RP; Arner DW; Zetzsche DA; Selga EK, 2020, 'Techrisk', Singapore Journal of Legal Studies, 2020, pp. 35 - 62, https://search.informit.org/doi/10.3316/informit.238483417760154

Zetzsche D; Arner D; Buckley R; Weber RH, 2020, 'The Evolution and Future of Data-Driven Finance in the E.U', Common Market Law Review, 57, pp. 331 - 360, https://kluwerlawonline.com/journalarticle/Common+Market+Law+Review/57.2/COLA2020030

Arner DW; Zetzsche DA; Buckley R; Weber RH, 2020, 'The Future of Data-Driven Finance and RegTech: Lessons from EU Big Bang II', Stanford Journal of Law, Business and Finance, 25, pp. 245 - 288, https://search-proquest-com.wwwproxy1.library.unsw.edu.au/docview/2449281108/fulltextPDF/1065595169724BE8PQ/1?accountid=12763

Panisi F; Buckley R; Arner D, 2019, 'Blockchain and Public Companies: A Revolution in Share Ownership Transparency, Proxy-voting and Corporate Governance?', Stanford Journal of Blockchain Law & Policy, https://stanford-jblp.pubpub.org/pub/blockchain-and-public-companies

Buckley RP; Zetzsche DA; Arner DW; Weber RH, 2019, 'The road to RegTech: the (astonishing) example of the European Union', Journal of Banking Regulation, 21, pp. 26 - 36, http://dx.doi.org/10.1057/s41261-019-00104-1

Arner D; Zetzsche D; Buckley R; Barberis J, 2019, 'The Identity Challenge in Finance: From Analogue Identity to Digitized Identification to Digital KYC Utilities', European Business Organisation Law Review, 20, pp. 55 - 80, http://dx.doi.org/10.1007/s40804-019-00135-1

Didenko A; Buckley R, 2019, 'The Evolution of Currency: Cash to Cryptos to Sovereign Digital Currencies', Fordham International Law Journal, 42, pp. 1041 - 1094, http://dx.doi.org/10.2139/ssrn.3256066

Zetzsche D; Buckley R; Arner D; Föhr L, 2019, 'The ICO Gold Rush: It’s a Scam, It’s a Bubble, It’s a Super Challenge for Regulators', Harvard International Law Journal, 60, pp. 267 - 315, http://dx.doi.org/10.2139/ssrn.3072298

Malady L; Buckley RP; Didenko A; Tsang C-Y, 2018, 'A Regulatory Diagnostic Toolkit for Digital Financial Services in Emerging Markets', Banking and Finance Law Review, 34, pp. 1 - 30, http://dx.doi.org/10.2139/ssrn.3380885

Zetzsche DA; Arner DW; Buckley RP, 2018, 'Digital ID and AML/CDD/KYC Utilities for Financial Inclusion, Integrity and Competition', Journal of Financial Transformation, 47, pp. 133 - 142

Didenko A; Kemp K; Malady L; Buckley RP, 2018, 'Restricted Banking Licences: An Opportunity to Be Seized', Journal of Banking & Finance Law and Practice, 29, pp. 57 - 66, http://dx.doi.org/10.2139/ssrn.3146666

Zetzsche DA; Buckley RP; Arner DW, 2018, 'The Distributed Liability of Distributed Ledgers: Legal Risks of Blockchain', University of Illinois Law Review, 2018, pp. 1361 - 1406, http://dx.doi.org/10.2139/ssrn.3018214

Zetzsche DA; Buckley RP; Arner DW, 2018, 'Blockchain Distributed Ledgers and Liability', Journal of Digital Banking, 2, pp. 296 - 308, http://dx.doi.org/10.69554/kvch8359

Zetzsche DA; Buckley RP; Arner DW; Barberis JN, 2018, 'From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance', New York University Journal of Law and Business, 14, pp. 393 - 446, http://dx.doi.org/10.2139/ssrn.2959925

Zetzsche DA; Buckley RP; Arner DW; Barberis JN, 2017, 'Regulating a Revolution: From Regulatory Sandboxes to Smart Regulation', Fordham Journal of Corporate and Financial Law, 23, pp. 31 - 103, http://dx.doi.org/10.2139/ssrn.3018534

Zetzsche DA; Buckley RP; Arner DW, 2017, 'Blockchain and Liability', Revue Trimestrielle de Droit Financier – Corporate Finance and Capital Markets Law Review, pp. 1 - 11

Kemp K; Buckley RP, 2017, 'Resolution Powers Over E-Money Providers', University of New South Wales Law Journal, 40, pp. 1539 - 1557, http://dx.doi.org/10.2139/ssrn.3002927

Arner DW; Zetzsche DA; Buckley RP; Barberis JN, 2017, 'FinTech and RegTech: Enabling Innovation while Preserving Financial Stability', Georgetown Journal of International Affairs, 18, pp. 47 - 58, http://dx.doi.org/10.2139/ssrn.3211708

Kemp K; Buckley RP, 2017, 'Protecting Financial Consumer Data in Developing Countries: An Alternative to the Flawed Consent Model', Georgetown Journal of International Affairs, 18, pp. 35 - 46, http://dx.doi.org/10.1353/gia.2017.0035

Malady L; Tsang C-Y; Buckley RP, 2017, 'Promoting Financial Inclusion by Encouraging the Payment of the Interest on E-Money', University of New South Wales Law Journal, 40, pp. 1558 - 1572, http://dx.doi.org/10.53637/xgbx7609

Arner DW; Barberis JN; Buckley RP, 2017, 'FinTech and RegTech in a Nutshell, and the Future in a Sandbox', Research Foundation Briefs, pp. 1 - 20, http://dx.doi.org/10.2139/ssrn.3088303

Arner DW; Barberis J; Buckley RP, 2017, 'FinTech, RegTech, and the Reconceptualization of Financial Regulation', Northwestern Journal of International Law and Business, 37, pp. 371 - 414

Dowell-Jones M; Buckley R, 2017, 'Reconceiving Resilience: A New Guiding Principle for Financial Regulation?', Northwestern Journal of International Law and Business, 37, pp. 1 - 33

Zhou W; Arner DW; Buckley RP, 2016, 'Overseas Law: China's Regulation of Digital Financial Services: Some Recent Developments', Australian Law Journal, 90, pp. 297 - 300

Dowell-Jones M; Buckley RP, 2016, 'Bank Levies: An Innovation in Post-Crisis Bank Taxation', Journal of Business Law, pp. 625 - 645, http://dx.doi.org/10.2139/ssrn.2694927

Buckley RP; Mas I, 2016, 'Coming of Age of Digital Payments as a Field of Expertise', University of Illinois Journal of Law, Technology and Policy, 2016, pp. 71 - 87, http://dx.doi.org/10.2139/ssrn.1552754

Arner DW; Barberis J; Buckley RP, 2016, '150 Years of FinTech: An Evolutionary Analysis', JASSA, 3, pp. 22 - 29, http://search.informit.com.au/documentSummary;dn=419780653701585;res=IELAPA

Dowell-Jones M; Buckley RP, 2016, 'Bank levies in Australia: Lessons from Europe', Journal of Banking and Finance - Law and Practice, 27, pp. 24 - 32

Buckley RP; Webster S, 2016, 'FinTech in Developing Countries: Charting New Customer Journeys', Journal of Financial Transformation, 44, pp. 151 - 159

Ramos D; Solana J; Buckley RP; Greenacre J, 2016, 'Protecting Mobile Money Customer Funds in Civil Law Jurisdictions', International and Comparative Law Quarterly, 65, pp. 705 - 739, http://dx.doi.org/10.1017/S0020589316000142

Stanley RL; Buckley RP, 2016, 'Protecting the West, Excluding the Rest: The Impact of the AML/CTF Regime on Financial Inclusion in the Pacific, and Potential Responses', Melbourne Journal of International Law, 17, pp. 1 - 24, http://dx.doi.org/10.2139/ssrn.2738330

Buckley RP, 2016, 'Reconceptualizing Global Financial Regulation', Oxford Journal of Legal Studies, 36, pp. 242 - 271, http://dx.doi.org/10.1093/ojls/gqv023

Arner D; Barberis J; Buckley RP, 2016, 'The Emergence of RegTech 2.0: From Know Your Customer to Know Your Data', Journal of Financial Transformation, 44, pp. 79 - 86

Arner D; Barberis J; Buckley RP, 2016, 'The Evolution of FinTech: A New Post-Crisis Paradigm?', Georgetown Journal of International Law, 47, pp. 1271 - 1319, http://dx.doi.org/10.2139/ssrn.2676553

Donald S; Bateman H; Buckley R; Liu K; Nicholls R, 2016, 'Too Connected to Fail: The Regulation of Systemic Risk within Australia's Superannuation System', Journal of Financial Regulation, 2, pp. 56 - 78, http://dx.doi.org/10.1093/jfr/fjv010

Lupo-Pasini F; Buckley RP, 2015, 'International Coordination in Cross-Border Bank Bail-ins: Problems and Prospects', European Business Organization Law Review, 16, pp. 203 - 226, http://dx.doi.org/10.1007/s40804-015-0010-2

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