Centre for Banking & Finance Law

CBFL Working Paper Series


Most papers in the Working Paper Series are also published electronically on the Social Science Research Network (SSRN), the leading portal for English-language legal publications, to make current CBFL research easily accessible to academics, lawyers and policy makers internationally.

Click Here to view the CBFL Working Paper Series on SSRN.

WPS No Title Name of Author Version Date
CBFL-WPS-2002 Open Banking: The Changing Nature Of Regulating Banking Data - A Case Study Of Australia And Singapore

Download Paper  		Emma LEONG Aug 2020
CBFL-WPS-2001 Contractual Innovation In China's Venture Capital Market

Download Paper 		LIN Lin Feb 2020
CBFL-WPS-1904 Regulating FinTech: The Case of Singapore

Download Paper 		LIN Lin Nov 2019
CBFL-WPS-1903 The Promise and Perils of InsurTech

Download Paper 		LIN Lin and Christopher CHEN Oct 2019
CBFL-WPS-1902 Private Equity in Singapore

Download Paper 		LIN Lin Feb 2019
CBFL-WPS-1901 Venture Capital in the Rise of Crypto Economy: Problems and Prospects

Download Paper 		LIN Lin and Dominika NESTARCOVA Feb 2019
CBFL-WPS-1803 Institutional Investor Stewardship in the UK and Malaysia: Functionally Similar, Contextually Different

Download Paper 		Petrina TAN Tjin Yi Apr 2018
CBFL-WPS-1802 Collective Investment, Property and Coin Schemes

Download Paper 		Hans TJIO Apr 2018
CBFL-WPS-1801 Restructuring the Bond Market in Singapore

Download Paper 		Hans TJIO Mar 2018
CBFL-WP-JG03 Moneylending and Transparency: What Can We Learn from Consumer Experiences with Onelyst?

 Jodi GARDNER 7 March 2017
CBFL-WP-HT01 An empirical look at the consequences of oppression actions in Singapore

 Hans TJIO 6 February 2017
CBFL-WP-AL01 Excusable consent in duress

 Alexander F H LOKE 21 February 2017
CBFL-WP-NG03 Banking Secrecy in Singapore and Its Impact on Pre-Action Asset Tracing

 Nelson GOH 29 December 2016
CBFL-WP-LL01 Venture Capital Exits and the Structure of Stock Markets: Lessons from China

 LIN Lin 7 December 2016
CBFL-WP-MD02 Capital Market Integration in the EU and ASEAN: The Rise of a New Competitive Landscape or an Opportunity to Consolidate Regional Markets?

 Michelle DY 17 October 2016
CBFL-WP-MD01 Coordination Games: The Challenge of Pursuing a Financial Integration Project in ASEAN

 Michelle DY 13 October 2016
CBFL-WP-FG03 Is high frequency trading fair? The case of order anticipation

 Florian GAMPER 11 October 2016
CBFL-WP-JS04 The Asian Infrastructure Investment Bank (AIIB) as an Alternative MDB: A Competitor or a Compensator

 SHENG Jin 6 July 2016
CBFL-WP-JD01 Micro- and Macro-Prudential Supervision. Is the Present Model of Financial Regulation Destructive?

 Jan Hendrik DALHUISEN 15 September 2016
CBFL-WP-EA01 Fundamentals of Bank Supervision and the Lender of Last Resort in the Post-2008 Era: A Critical Appraisal and Forward Looking Recommendations

Download Paper

 Emilios AVGOULEAS 01 September 2016
CBFL-WP-JS03 China's Emerging Credit Rating Industry: Regulatory Issues and Practices

 SHENG Jin 15 April 2016
CBFL-WP-MP01 Crisis Management and Orderly Resolution of banks in Canada and Internationally: A Perspective on Reforms and Challenges

 Maziar PEIHANI 04 March 2016
CBFL-WP-JG01 Unsecured Credit, Moneylending & Protection of a Social Minimum in Singapore

 Jodi GARDNER 19 February 2016
CBFL-WP-SJ02 China's Financial Holding Companies: Mixed Operation and Separate Supervision

 SHENG Jin 03 February 2016
CBFL-WP-DA01 The Limits of Private Ordering Within Modern Financial Markets

 Dan AWREY 03 February 2016
CBFL-WP-FG02 Why more is more - the benefits of requiring publicly listed companies to disclose raw data

 Florian GAMPER 22 April 2016
CBFL-WP-FG01 Credit default swaps and the empty creditor hypothesis - if it ain't broke, don't fix it

 Florian GAMPER 27 October 2015
CBFL-WP-DA02 The Mechanisms of Derivatives Market Efficiency

 Dan AWREY 14 September 2015
CBFL-WP-RPP01 CMIM and ESM: ASEAN+3 and Eurozone Crisis Management and Resolution: Liquidity Provision in Comparative Perspective

 Ramon PACHECO PARDO 25 August 2015
CBFL-WP-HY02 Public Enforcement for Private Gains: The SFC's Role in Investor Compensation

 HU Ying 14 August 2015
CBFL-WP-PT01 An Examination of the Retail Investor Protection Framework in Malaysia

 Petrina TAN 05 May 2015
CBFL-WP-HY01 Regulation of Equity Crowdfunding in Singapore

 HU Ying 21 March 2015
CBFL-WP-CSY01 Should Beta Consumers Have Alpha Protection?

CHYE Shu Yi 25 October 2014
CBFL-WP-THC01 Structured Discretion in the Doctrine of Illegality: The Solution or Yet Another Attempt?

TAN Hong Chia 20 October 2014
CBFL-WP-JL01 A Facilitative Model for Crypto-Currency Regulation in Singapore

Jonathan LIM 18 October 2014
CBFL-WP-NG02 Banking Documentation and Contractual Estoppel: Commercially Sensible or Anomalous?

 Nelson GOH Kian Thong 06 August 2014
CBFL-WP-PZH03 China & the Convergence of Securities Regulation

 PEH Zu Hao 16 July 2014
CBFL-WP-KJX01 An Analysis of Deferred Compensation and Forfeiture Clauses Within the Restraint of Trade Doctrine in Singapore

KO Jian Xiang 09 April 2014
CBFL-WP-NG01 (Reverse Mortgage) Navigating the Minefield of Equity Release Products
 		 Nelson GOH Kian Thong 05 March 2014
CBFL- WP-PZH01 Dealing with Perception: A Look at Overseas-listed Chinese Firms in Singapore
 		 PEH Zu Hao 06 February 2014


Other Working Papers

WPS No Title Name of Author Date
2014/006 The Misuse and Abuse of the Corporate Form

NUS Law Copy | SSRN
 		 TJIO Hans 21 May 2014
2014/001 The Protection of Minority Investors and the Compensation of their Losses: A Case Study of India

NUS Law Copy | SSRN
 		 Umakanth VAROTTIL 11 Feb 2014
2013/003 The Impact of Globalization and Cross-Border Mergers & Acquisitions on the Legal Profession in India

SSRN
 		 Umakanth VAROTTIL 11 Dec 2012


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