Select Publications

Journal articles

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

Buckley RP; Zetzsche DA; Arner DW; Weber RH, 2020, 'The road to RegTech: the (astonishing) example of the European Union', Journal of Banking Regulation, vol. 21, pp. 26 - 36, http://dx.doi.org/10.1057/s41261-019-00104-1

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

Arner DW; Zetzsche DA; Buckley RP; Barberis JN, 2019, 'The Identity Challenge in Finance: From Analogue Identity to Digitized Identification to Digital KYC Utilities', European Business Organization Law Review, vol. 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, vol. 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, vol. 60, pp. 267 - 315, https://harvardilj.org/wp-content/uploads/sites/15/3_ICO_60.2.pdf

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, vol. 34, pp. 1 - 30, https://www.researchgate.net/publication/328118839_A_Regulatory_Diagnostic_Toolkit_for_Digital_Financial_Services_in_Emerging_Markets

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

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

Zetzsche DA; Buckley RP; Arner DW, 2018, 'Blockchain Distributed Ledgers and Liability', Journal of Digital Banking, vol. 2, pp. 296 - 308

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, vol. 14, pp. 393 - 446, http://dx.doi.org/10.2139/ssrn.2959925

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

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, vol. 40, pp. 1558 - 1572, http://dx.doi.org/10.2139/ssrn.3002925

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

Kemp K; Buckley RP, 2017, 'Resolution Powers Over E-Money Providers', University of New South Wales Law Journal, vol. 40, pp. 1539 - 1557, http://www.unswlawjournal.unsw.edu.au/issue/volume-40-no-4-2/

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, vol. 23, pp. 31 - 103, https://ir.lawnet.fordham.edu/jcfl/vol23/iss1/2/

Arner DW; Zetzsche DA; Buckley RP; Barberis JN, 2017, 'FinTech and RegTech: Enabling Innovation while Preserving Financial Stability', Georgetown Journal of International Affairs, vol. 18, pp. 47 - 58

Kemp K; Buckley RP, 2017, 'Protecting Financial Consumer Data in Developing Countries: An Alternative to the Flawed Consent Model', Georgetown Journal of International Affairs, vol. 18, pp. 35 - 46

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

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, https://www.cfapubs.org/doi/pdf/10.2470/rfbr.v3.n4.1

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

Arner DW; Barberis J; Buckley RP, 2016, '150 Years of FinTech: An Evolutionary Analysis', JASSA, vol. 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, vol. 27, pp. 24 - 32

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, vol. 2016, pp. 71 - 87, http://dx.doi.org/10.2139/ssrn.1552754

Buckley RP; Webster S, 2016, 'FinTech in Developing Countries: Charting New Customer Journeys', Journal of Financial Transformation, vol. 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, vol. 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, vol. 17, pp. 1 - 24, http://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcApp=PARTNER_APP&SrcAuth=LinksAMR&KeyUT=WOS:000383155500004&DestLinkType=FullRecord&DestApp=ALL_WOS&UsrCustomerID=891bb5ab6ba270e68a

Buckley RP, 2016, 'Reconceptualizing Global Financial Regulation', Oxford Journal of Legal Studies, vol. 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, vol. 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, vol. 47, pp. 1271 - 1319

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, vol. 2, pp. 56 - 78, http://dx.doi.org/10.1093/jfr/fjv010

Zhou W; Arner DW; Buckley RP, 2016, 'Overseas Law: China's Regulation of Digital Financial Services: Some Recent Developments', Australian Law Journal, vol. 90, pp. 297 - 300, http://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcApp=PARTNER_APP&SrcAuth=LinksAMR&KeyUT=WOS:000379658400005&DestLinkType=FullRecord&DestApp=ALL_WOS&UsrCustomerID=891bb5ab6ba270e68a

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

Zhou W; Arner DW; Buckley RP, 2015, 'Regulation of Digital Financial Services in China: Last Mover Advantage?', Tsinghua China Law Review, vol. 8, pp. 25 - 62, http://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcApp=PARTNER_APP&SrcAuth=LinksAMR&KeyUT=WOS:000378412900003&DestLinkType=FullRecord&DestApp=ALL_WOS&UsrCustomerID=891bb5ab6ba270e68a

Buckley RP; Weber R; Dowell-Jones M, 2015, 'A Swiss Finish for Australia? Ways to Enhance the Resilience of Systemically Important Banks', Capital Markets Law Journal, vol. 10, pp. 41 - 70, http://dx.doi.org/10.1093/cmlj/kmu030

Buckley R; Malady L, 2015, 'Building Consumer Demand for Digital Financial Services - The New Regulatory Frontier - Part II', The Banking Law Journal, vol. 132, pp. 35 - 54

Lupo Pasini F; Buckley RP, 2015, 'Global Systemic Risk and International Regulatory Coordination: Squaring Sovereignty and Financial Stability', American University International Law Review, vol. 30, pp. 665 - 741

Gibson E; Lupo Pasini F; Buckley RP, 2015, 'Regulating Digital Financial Services Agents in Developing Countries to Promote Financial Inclusion', Singapore Journal of Legal Studies, pp. 26 - 45

Greenacre J; Buckley RP; Malady L, 2015, 'The Regulation of Mobile Money: A Case Study of Malawi', Global Studies Law Review, vol. 14, pp. 435 - 497

Buckley RP; Malady L, 2014, 'Building Consumer Demand for Digital Financial Services – The New Regulatory Frontier - Part I', Banking Law Journal, pp. 834 - 846

Buckley RP; Arner D; Panton M, 2014, 'Financial Innovation in East Asia', Seattle University Law Review, vol. 37, pp. 307 - 351, http://digitalcommons.law.seattleu.edu/cgi/viewcontent.cgi?article=2207&context=sulr

Buckley RP, 2014, 'How East Asia Could Amplify Its Voice in Global Economic Governance', Boston College International and Comparative Law Review, vol. XXXVII, pp. 19 - 51

Buckley RP, 2014, 'Introducing a 0.05% Financial Transactions Tax as an Instrument of Global Justice and Market Efficiency', Asian Journal of International Law, vol. 4, pp. 153 - 167, http://dx.doi.org/10.1017/S2044251313000271

Ooi KC; Buckley RP, 2014, 'Pacific injustice and instability: Bank account closures of Australian money transfer operators', Journal of Banking and Finance: Law and Practice, vol. 25, pp. 243 - 256

Buckley RP, 2014, 'The G20’s Performance in Global Financial Regulation', University of New South Wales Law Journal, vol. 37, pp. 63 - 93, http://search.informit.com.au/documentSummary;dn=307360677509874;res=IELHSS

Buckley RP; Arner D; Stanley RL, 2014, 'Trade Finance in East Asia: Potential Responses to the Shortfall', Melbourne Journal of International Law, vol. 15, pp. 109 - 127, http://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcApp=PARTNER_APP&SrcAuth=LinksAMR&KeyUT=WOS:000213541000003&DestLinkType=FullRecord&DestApp=ALL_WOS&UsrCustomerID=891bb5ab6ba270e68a

Greenacre JE; Buckley R, 2014, 'Using Trusts to Protect Mobile Money Customers', Singapore Journal of Legal Studies, vol. July, pp. 59 - 78, http://search.informit.com.au/documentSummary;dn=608767620582518;res=IELHSS

Buckley RP; Zhou W, 2013, 'Navigating Adroitly: China’s Interaction with the Global Trade, Investment and Financial Regimes', University of Pennsylvania East Asia Law Review, vol. 9, pp. 1 - 40

Buckley RP; North G, 2012, 'A Financial Transaction Tax: Inefficient or Needed Systemic Reform?', Georgetown Journal of International Law, vol. 43, pp. 745 - 795


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