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-1902 Private Equity in Singapore

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

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

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

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

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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

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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

Umakanth VAROTTIL 11 Dec 2012