Law and Financial Markets Review最新文献

{"title":"ESG compliance in lending: the role of EBA guidelines and civil liability in Belgian banking","authors":"Niels Rogge","doi":"10.1080/17521440.2024.2318237","DOIUrl":"https://doi.org/10.1080/17521440.2024.2318237","url":null,"abstract":"In Belgium, banks granting credit are legally obliged to assess the creditworthiness of applicants based solely on their financial strength. Previous instances of incorrect assessments, such as ext...","PeriodicalId":43241,"journal":{"name":"Law and Financial Markets Review","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2024-03-24","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140324031","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"A behavioural law and economics approach to sustainability information","authors":"Aline Darbellay","doi":"10.1080/17521440.2024.2308263","DOIUrl":"https://doi.org/10.1080/17521440.2024.2308263","url":null,"abstract":"Mandatory disclosure is a traditional tool of corporate governance and securities regulation. The growing field of sustainable finance regulation has taken up the issue of corporate sustainability ...","PeriodicalId":43241,"journal":{"name":"Law and Financial Markets Review","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2024-03-22","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140198066","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Regulating crypto","authors":"Saskia Hufnagel, Colin King","doi":"10.1080/17521440.2024.2320925","DOIUrl":"https://doi.org/10.1080/17521440.2024.2320925","url":null,"abstract":"Published in Law and Financial Markets Review (Ahead of Print, 2024)","PeriodicalId":43241,"journal":{"name":"Law and Financial Markets Review","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2024-02-28","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140008329","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"The nexus of customer behaviour, corporate perception and banking: Australian perspective","authors":"Muhunthan Jayanthakumaran, Nagesh Shukla, Ghassan Beydoun","doi":"10.1080/17521440.2023.2301317","DOIUrl":"https://doi.org/10.1080/17521440.2023.2301317","url":null,"abstract":"The Australian Hayne Royal Commission (2017–2019) inquired into misconduct within the banking, superannuation, and financial service sectors. Existing literature produced mixed results with regards...","PeriodicalId":43241,"journal":{"name":"Law and Financial Markets Review","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2024-02-14","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"139762057","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Cash, accounts, and central bank digital currencies: a legal view on the introduction of account- and token-based digital central bank money","authors":"Martin Miernicki","doi":"10.1080/17521440.2024.2308800","DOIUrl":"https://doi.org/10.1080/17521440.2024.2308800","url":null,"abstract":"The introduction of a new form of digital central bank money (Central Bank Digital Currency – CBDC) is actively discussed in the Eurozone. This paper explores different design features of retail CB...","PeriodicalId":43241,"journal":{"name":"Law and Financial Markets Review","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2024-02-12","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"139762066","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Smart contracts: to regulate or not? Global perspectives","authors":"Pınar Çağlayan Aksoy","doi":"10.1080/17521440.2023.2298192","DOIUrl":"https://doi.org/10.1080/17521440.2023.2298192","url":null,"abstract":"Smart contracts continue to formulate the backbone of blockchain transactions. After the foundation of the Ethereum protocol, the Initial Coin Offerings, Security Token Offerings, and Non-Fungible ...","PeriodicalId":43241,"journal":{"name":"Law and Financial Markets Review","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2024-01-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"139375064","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Legal regulation of the currency exchange market in Iran: a Hayekian analysis","authors":"Matin Pedram","doi":"10.1080/17521440.2023.2280222","DOIUrl":"https://doi.org/10.1080/17521440.2023.2280222","url":null,"abstract":"Hayek contends that good money is not available when the central bank is under political pressure, and the government dictates its decisions. As an illustration, the Central Bank of Iran, in accord...","PeriodicalId":43241,"journal":{"name":"Law and Financial Markets Review","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2024-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"139374717","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Crypto payments – a danger to consumer protection?","authors":"Louise Damkjær Christensen","doi":"10.1080/17521440.2023.2279776","DOIUrl":"https://doi.org/10.1080/17521440.2023.2279776","url":null,"abstract":"The original intended function of bitcoin was as a means of payment, but this has turned out to be just one utility of the underlying technology – cryptography. This article goes back to the initia...","PeriodicalId":43241,"journal":{"name":"Law and Financial Markets Review","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2023-11-30","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"138547204","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Regulating virtual asset service providers in the offshore world: the Cayman Islands example","authors":"Andrew James Perkins","doi":"10.1080/17521440.2023.2279781","DOIUrl":"https://doi.org/10.1080/17521440.2023.2279781","url":null,"abstract":"This article will seek to firstly, outline the reasons why virtual asset service providers have embraced trading offshore. Secondly, it will evaluate the Cayman Islands legislative regime under the...","PeriodicalId":43241,"journal":{"name":"Law and Financial Markets Review","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2023-11-30","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"138524737","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"The economic law of (central bank) digital currency","authors":"Filippo Zatti","doi":"10.1080/17521440.2023.2261668","DOIUrl":"https://doi.org/10.1080/17521440.2023.2261668","url":null,"abstract":"ABSTRACTThe digital transformation of money has raised concerns about how it affects sovereignty. The rise of cryptocurrencies and the possibility of global payment systems based on stablecoins and digital currencies issued by central banks require a re-evaluation of the effects of these changes on the concept of money as a public good and legal tender. The analysis will start focusing on this experience and its implications to shift to the case where a cryptocurrency is used as a central bank currency. Then an attempt will be made to frame the distinctive features of a digital currency issued by a central bank.KEYWORDS: CBDClegal tenderdigital currencydistributed ledger technologyblockchainpayment systeminternational monetary system Disclosure statementNo potential conflict of interest was reported by the author(s).Notes1 See Sarah Green, ‘It is Virtually Money’ in David Fox and Sarah Green (eds), Cryptocurrencies in public and private law (OUP 2019) 13 et seq.; Maria Rosa Lastra, ‘Central Bank Digital Currencies (CBDCs) and the Case for Public Money’ (Centre for Commercial Law StudiesNews, 7 April 2022) <https://www.qmul.ac.uk/ccls/news/2022/items/professor-rosa-lastra-delivered-the-4th-edinburgh-fintech-law-lecture.html>.2 See, forward, n 4 and n 6.3 See 'Box 1: Public versus private money, or a mix of both?' in Jean-Pierre Landau and Markus K Brunnermeier, ‘The Digital Euro: Policy Implications and Perspectives’ [2022] 53 Policy Department for Economic, Scientific and Quality of Life Policies Directorate-General for Internal Policies 12.4 ‘The use of money is limited, as in the case of the park bench, and therefore, money is, according to the currently common scientific definition, an ‘impure public good.’ However, there is an important aspect of money which constitutes a ‘pure public good’: money creates trust between people who do not know each other. The State establishes and supports the trust in legal tender and the official currency, making this trust a ‘pure public good’ – non-excludable and non-rivalrous. The State puts various measures to create and maintain this trust: it issues money via the central bank; prescribes compulsory acceptance for legal tender; secures a portion of bank deposits; protects private property, and bails out banks:’ see Christian Felber, Money – The New Rules of the Game (Springer 2017) 30. For a different conclusion about non-excludability and non-rivalry in money, see Lawrence White, The Theory of Monetary Institutions (Blackwell 1999) 89 et seq.5 For the concept, see at length Ann Pettifor, The Production of Money: How to Break the Power of Bankers (Verso 2017).6 On this point, see, for instance, the considerations proposed by White (n 4) 134-37.7 See Satoshi Nakamoto, ‘Bitcoin: A Peer-to-Peer Electronic Cash System’ 2 <https://bitcoin.org/bitcoin.pdf>.: ‘In the mint-based model, the mint was aware of all transactions and decided which arrived first. To accomplish this without a trusted party, transactions","PeriodicalId":43241,"journal":{"name":"Law and Financial Markets Review","volume":null,"pages":null},"PeriodicalIF":0.0,"publicationDate":"2023-11-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"135635946","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}