Centre for Banking & Finance Law

Former Researchers


  Researcher Research Topic
  Smriti AGRAWAL
Post-Doctoral Fellow
15 Aug 2019 - 14 Aug 2020
Monetary Sovereignty in the Era of Globalisation
  Arlo Daniel John AWREY
Adjunct Researcher
9 May 2017 - 8 May 2018
9 May 2016 - 8 May 2017
11 Aug 2014 - 10 Aug 2015
Derivatives Deconstructed

Law and Liquidity in the Shadow Payment System

The Euromoney Problem

The Limits of Private Ordering Within Modern Financial Markets

The Shadow Payment System
  CHAN Wei Jian
Adjunct Researcher
1 Feb 2017 - 31 May 2017
Good Faith and the Law of Guarantee
  CHYE Shu Yi
Adjunct Researcher
1 Aug 2014 - 31 Jan 2015
Alpha Protection for Beta Consumers
  Michelle Alcover DY
Adjunct Researcher
1 Oct 2017 - 31 Mar 2018

Researcher
1 Oct 2015 - 30 Sep 2017
Liberalization of Financial Services in ASEAN: Current Developments and Future Prospects

Mapping Capital Market Integration: A Survey of Initiatives Within and Between ASEAN and Other Nations
  FOO Xian Yong Harold
Adjunct Researcher
1 Dec 2016 - 31 May 2018
Singapore Rising: An Asian Restructuring Hub
  Florian GAMPER
Adjunct Researcher
13 Mar 2017 - 12 Sep 2017

Researcher
5 Jan 2015 - 4 Jan 2017
Is HFT unfair - a case study of latency arbitrage

How to regulate shadow banking? It looks like a bank, it sounds like a bank, but is it a bank?

The impact of FATCA on financial institutions? Will there be a 2-tiered world?

The application of big data analytics to the disclosure regime for companies - a few thoughts

Credit default swaps and the empty creditor hypothesis - If it ain't broke, don't fix it
  HAN Yongqiang
Adjunct Researcher
1 Feb 2017 - 31 Jan 2018

Researcher
3 Aug 2015 - 31 Jan 2017
Insurance Law and Policyholder's Reasonable Expectations

Loss Ratio, Insurance Index, and a New Prong of the Philosophy of Insurance Regulation

Insurance Regulation in Singapore
  HU Ying
Researcher
1 Oct 2014 - 30 Sep 2015
Regulation Of Equity Crowd Funding in Singapore

Public Enforcement for Private Gains: The SFC's Role in Investor Compensation
  KO Jian Xiang
Adjunct Researcher
29 Jul 2014 - 28 Jan 2015
Forfeiture-For-Competition Clauses: Unfair Restraints or Instrumental Incentives?
  LEONG Jia Yun, Emma
Research Assistant
1 Feb 2019 - 31 Jul 2020
Open Banking: Issues in Data Ownership and Customer Confidentiality

Open Banking: Open possibilities for enhancing financial inclusion in Singapore
  Jonathan LIM Wei Zhong
Adjunct Researcher
2 May 2014 - 30 Apr 2015
A Facilitative Model for Crypto-Currency Regulation in Singapore Regulatory Implications
  LOH Kai Loon
Adjunct Researcher
15 Mar 2017 - 14 Sep 2017
Financial Derivatives
  Prof Alexander LOKE
Adjunct Researcher
1 Jan 2015 - 31 Dec 2017
The Legal and Regulatory Challenges Posed by Virtual Currencies
  Dominika NESTARCOVA
Research Associate
11 Dec 2017 - 10 Dec 2018
Legal risks in distributed ledger technologies and the legality of smart contracts in Singapore
  Ramon PACHECO PARDO
Adjunct Researcher
28 Mar 2015 - 27 Sep 2015
The CMIM and the ESM: ASEAN+3 and Eurozone liquidity provision in comparative perspective
  PEH Zu Hao
Adjunct Researcher
9 Dec 2013 - 8 Jun 2014
China & the Convergence of Securities Regulation

Dealing with Perception: A Look at Overseas-listed Chinese Firms in Singapore
  Maziar PEIHANI
Researcher
3 Aug 2015 - 24 Sep 2016
The reform of crisis management and bank resolution regimes internationally and in Canada
  Jeffrey SETIAWAN
Adjunct Researcher
12 May 2014 - 11 May 2015
Anti-deprivation rule in Belmont Park Investments Pty Ltd v. BNP Corporate Trustee Services
  Prof SHEN Wei
Researcher
3 May 2016 - 2 Nov 2016
The Future of Financial Integration in Asia: Renminbi's Internationalisation, China's Institutional Build-up Efforts and Financial Centers' New Competitive Frontier
  SHENG Jin
Senior Research Fellow
5 Oct 2017 - 5 Oct 2019
The Asian Infrastructure Investment Bank (AIIB) and the Belt and Road Initiative: A Parallel IFI of the Global Financial System
  TAN Hong Chia
Adjunct Researcher
11 Aug 2014 - 10 Feb 2015
The Perils of Letting an Illegal Purpose Accompany the Entering Into Of a Contract
  Petrina TAN Tjin Yi
Adjunct Research Fellow
8 Nov 2017 - 3 Aug 2018
Institutional Investors and Stewardship: A Comparison of the UK and Malaysian Perspective
  David VIGNOLA
Associate (Research)
2 Jan 2019 - 31 Dec 2019
Legal Compliance for Financial Businesses
  Yvonne Francisca Pei-Fei WONG
Researcher
7 Oct 2014 - 6 Oct 2015
(Joint appointment with Centre for Asian Legal Studies)
Money Matters in Myanmar
  XIA Daile
Adjunct Researcher
8 Nov 2017 - 7 May 2018

Visiting Researcher
8 Feb 2017 - 7 Nov 2017
Corporate Distribution

Shadow Banking




Researchers