Select Publications
Working Papers
2018, Three Major Financial Crises: What Have We Learned, Elsevier BV, 31, http://dx.doi.org10.2139/ssrn.3247455
,2014, Developing and Implementing AML/CFT Measures Using a Risk-Based Approach for New Payments Products and Services, Elsevier BV, 028/2014, http://dx.doi.org10.2139/ssrn.2456581
,0.05 Percent as an Instrument of Global Justice and Market Efficiency, Elsevier BV, http://dx.doi.org10.2139/ssrn.2293539, http://dx.doi.org/10.2139/ssrn.2293539
,BigTech and Platform Finance: Governing FinTech 4.0 for Sustainable Development, Elsevier BV, http://dx.doi.org10.2139/ssrn.3915275, http://dx.doi.org/10.2139/ssrn.3915275
,Digital Finance & The COVID-19 Crisis, http://dx.doi.org10.2139/ssrn.3558889
,Driving Digital Financial Transformation in Support of the SDGs - A Strategy to Leverage Fin Tech for Financial Inclusion, Development, Stability and Integrity, Elsevier BV, http://dx.doi.org10.2139/ssrn.3387359, http://dx.doi.org/10.2139/ssrn.3387359
,It's Time to Stop the Blind Leading the Sighted: A Proposal to Improve the Editing of US Law Reviews, Elsevier BV, http://dx.doi.org10.2139/ssrn.981650, http://dx.doi.org/10.2139/ssrn.981650
,Research Foundation Review 2017, Elsevier BV, http://dx.doi.org10.2139/ssrn.3483784, http://dx.doi.org/10.2139/ssrn.3483784
,The Dark Side of Digital Financial Transformation: The New Risks of FinTech and the Rise of TechRisk, Elsevier BV, http://dx.doi.org10.2139/ssrn.3478640, http://dx.doi.org/10.2139/ssrn.3478640
,The Implications of Complexity for Systemic Risk in the Superannuation System, Elsevier BV, http://dx.doi.org10.2139/ssrn.2400817, http://dx.doi.org/10.2139/ssrn.2400817
,The Institutional Weaknesses in the International Financial System, Elsevier BV, http://dx.doi.org10.2139/ssrn.975015, http://dx.doi.org/10.2139/ssrn.975015
,Why the Policy Development Capacity of Some Developing Countries Exceeds that of the International Monetary Fund, Elsevier BV, http://dx.doi.org10.2139/ssrn.2986629, http://dx.doi.org/10.2139/ssrn.2986629
,Media
2022, Time to Think Big on Regulating the Impacts of the Technological Revolution, https://alti.amsterdam/buckley-revolution/
,2022, Australia Leads the Way in Data-Sharing, https://sites.law.duke.edu/thefinregblog/2022/03/29/australia-leads-the-way-in-data-sharing/
,2022, Australia’s World-Leading Reforms in Consumer Data-Sharing, https://www.law.ox.ac.uk/business-law-blog/blog/2022/03/australias-world-leading-reforms-consumer-data-sharing
,2022, Governing BigFintechs for Sustainable Development, https://sites.law.duke.edu/thefinregblog/2022/02/07/governing-bigfintechs-for-sustainable-development/
,2022, China’s Central Bank Digital Currency Will Transform the International Monetary and Financial Systems, https://blogs.law.ox.ac.uk/blog-post/2022/11/chinas-central-bank-digital-currency-will-transform-international-monetary-and
,2022, Time to Think Big on Regulating the Impacts of the Technological Revolution, https://alti.amsterdam/buckley-revolution/
,2022, Australia Leads the Way in Data-Sharing, https://sites.duke.edu/thefinregblog/2022/03/29/australia-leads-the-way-in-data-sharing/
,2022, Australia’s Data-Sharing Regime: Six Lessons for Europe, https://blogs.law.ox.ac.uk/business-law-blog/blog/2021/11/australias-data-sharing-regime-six-lessons-europe
,2022, Central Bank Digital Currencies and the Global Financial System: The Dollar Dethroned?, https://blogs.law.ox.ac.uk/blog-post/2022/12/central-bank-digital-currencies-and-global-financial-system-dollar-dethroned
,2022, Enhancing Efficiency in Cross-Border Payments: Harmonization of Regional Payments Area Through a Single Rule Book
,2022, From TechFin to PlatFin to FinTech 4.0: Balancing Digital Finance, Platformisation and Market Dominance, https://www.ecgi.global/blog/techfin-platfin-fintech-40-balancing-digital-finance-platformisation-and-market-dominance
,2022, Governing BigFintechs for Sustainable Development, https://sites.duke.edu/thefinregblog/2022/02/07/governing-bigfintechs-for-sustainable-development/
,2022, Ukraine, Sanctions and Central Bank Digital Currencies: The Weaponization of Digital Finance and the End of Global Monetary Hegemony?, https://blogs.law.ox.ac.uk/business-law-blog/blog/2022/07/ukraine-sanctions-and-central-bank-digital-currencies-weaponization
,2021, Australia’s Data-sharing Regime: Six Lessons for the World, https://sites.law.duke.edu/thefinregblog/2021/11/29/australias-data-sharing-regime-six-lessons-for-the-world/
,2021, Digitalization of Finance, Covid19 and TechRisk, https://sites.law.duke.edu/thefinregblog/2020/11/24/digitalization-of-finance-covid19-and-techrisk/
,2021, Central bank digital currencies could solve Pacific banking problems, https://www.eastasiaforum.org/2021/11/18/central-bank-digital-currencies-could-solve-pacific-banking-problems/
,2021, Australia’s Data-sharing Regime: Six Lessons for Europe, https://www.law.ox.ac.uk/business-law-blog/blog/2021/11/australias-data-sharing-regime-six-lessons-europe
,2021, Governing BigTech in Finance: Opportunities and Challenges of FinTech 4.0, https://www.law.ox.ac.uk/business-law-blog/blog/2021/10/governing-bigtech-finance-opportunities-and-challenges-fintech-40
,2021, Enabling Ecosystems: How to Boost Fintech Innovation and Financial Inclusion During and After COVID-19, https://nextbillion.net/economic-fintech-innovation-financial-inclusion-covid19/
,2021, Controlling capital during COVID-19, https://www.eastasiaforum.org/2021/10/13/controlling-capital-during-covid-19/
,2021, Digital Finance Platforms: Towards a New Regulatory Paradigm, https://sites.law.duke.edu/thefinregblog/2021/09/16/digital-finance-platforms-toward-a-new-regulatory-paradigm/
,2021, The Legality of Capital Controls in a COVID-induced Retreat from Financial Globalisation, https://law.us12.list-manage.com/track/click?u=9c2b54fd5389f9071ba58fd27&id=23292993ec&e=71ccc5b535
,2021, More than banking done right, consumer data rights are set to transform our lives, https://theconversation.com/more-than-banking-done-right-consumer-data-rights-are-set-to-transform-our-lives-166036
,2021, Regulating Digital Financial Services to Promote Financial Inclusion, https://letstalkpayments.com/regulating-digital-financial-services-to-promote-financial-inclusion/
,2021, The Case for a Best Execution Principle in Cross-Border Payments, https://corpgov.law.harvard.edu/2021/05/20/the-case-for-a-best-execution-principle-in-cross-border-payments/
,2021, The Evolution of Fintech: A New Post-Crisis Paradigm, https://podcasts.apple.com/us/podcast/the-evolution-of-fintech-a-new-post-crisis-paradigm/id1561268533?i=1000515404076
,2020, The Markets in Crypto-Assets Regulation (MiCA) and the EU Digital Finance Strategy, https://www.law.ox.ac.uk/business-law-blog/blog/2020/11/markets-crypto-assets-regulation-mica-and-eu-digital-finance-strategy
,2020, After Libra, Digital Yuan and COVID-19: Central Bank Digital Currencies and the New World of Money and Payment Systems, Australian Society for Computers & Law (AUSCL), the Digital Law Association and FinTech Summit
,2020, FinTech Toolkit: Smart Regulatory and Market Approaches to FinTech Innovation, https://sites.law.duke.edu/thefinregblog/2020/07/06/fintech-toolkit-smart-regulatory-and-market-approaches-to-fintech-innovation/
,2020, Financial Operating Systems, https://www.law.ox.ac.uk/business-law-blog/blog/2020/03/financial-operating-systems
,2020, Operating Systems: How Tech is Changing Asset Management, https://clsbluesky.law.columbia.edu/2020/03/20/the-rise-of-financial-operating-systems/
,2020, Regulating AI in Finance: Putting the Human in the Loop, https://www.law.ox.ac.uk/business-law-blog/blog/2020/03/regulating-ai-finance-putting-human-loop
,2019, The Dark Side of Digital Financial Transformation, https://www.law.ox.ac.uk/business-law-blog/blog/2019/12/dark-side-digital-financial-transformation-new-risks-fintech-and-rise
,2019, Building Fintech Ecosystems: Why Regulatory Sandboxes Tend to Get the Plaudits and Innovation Hubs Do the Work of Promoting Development, Innovation and Competition in Financial Services, https://sites.law.duke.edu/thefinregblog/2019/10/08/building-fintech-ecosystems-why-regulatory-sandboxes-tend-to-get-the-plaudits-and-innovation-hubs-do-the-work-of-promoting-development-innovation-and-competition-in-financial-services/
,2019, Facebook’s foray into the world of banking and finance is an ethical and regulatory minefield, https://www.abc.net.au/religion/facebook-libra-cryptocurrency-and-its-regulatory-and-ethical-pr/11389278
,2019, Distributed Ledger Technology and Digital Assets in Asia, https://www.law.ox.ac.uk/business-law-blog/blog/2019/08/distributed-ledger-technology-and-digital-assets-asia
,2019, Regulating Libra, https://corpgov.law.harvard.edu/2019/07/10/regulating-libra/
,2019, Why Australia's banks should fear Facebook's Libra, https://www.smh.com.au/business/banking-and-finance/why-australia-s-banks-should-fear-facebook-s-libra-20190707-p524xm.html
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