Elgar Research Agendas outline the future of research in each area. Leading scholars are given the space to explore their subject in provocative ways and map out the potential directions of travel. They are relevant but also visionary.
This prescient Research Agenda explores the transformative impact of technological advancements on legal and regulatory frameworks in the financial sector. Balancing theory, practice and empirical findings, it provides a comprehensive analysis of the opportunities and challenges presented by the shift towards decentralisation and disintermediation.
Bringing together a diverse array of leading experts at the crossroad of law, finance and technology, this Research Agenda analyses the dynamic relationship between financial regulation and advanced technologies. From the revolutionary potential of blockchain and AI, to the insights gained through data analytics and other emerging fields, chapters delve into the complexities of navigating this evolving landscape. By challenging the traditional focus on financial intermediaries, this book calls for a re-evaluation of regulatory strategies to ensure that the benefits of technological advancements are maximised whilst mitigating their potential risks.
A Research Agenda for Financial Law and Regulation is an invaluable resource for students and scholars interested in commercial law and finance and banking law. It is also of great importance to researchers seeking to identify gaps in current financial law and policy research.
Contents
Introduction to A Research Agenda for Financial Law and Regulation 1
Joseph Lee and Aline Darbellay
1 The promise and perils of behaviourally informed bank disclosure regulation 5
Aline Darbellay
2 Empowering sustainable finance with artificial intelligence: a framework for responsible implementation 23
Georgios Pavlidis
3 From traditional to decentralized governance in the crypto environment: legal framework for decentralized autonomous organizations and decentralized finance 39
Rolf H Weber
4 The rise, fall and future of P2P lending platforms in China: the role of policy, law and enforcement 63
Joseph Lee and Yonghui Bao
5 The uncertain path towards open finance: mutual lessons from the United Kingdom and European Union regulatory approaches 83
Clara Martins Pereira
6 Developing cybersecurity in open banking and open finance: the application of blockchain technology and decentralised autonomous organisations 113
Joseph Lee and Vere-Marie Khan
7 Capital markets regulation in the age of social media: an analysis of the GameStop incident under the EU Market Abuse Regulation 139
Philipp Maume
8 Market abuse in the crypto-assets market: same risks, same activities, and same regulatory outcomes? 157
Joseph Lee and Lukas Schu
9 A European anti-money laundering supervisory authority: perspectives and challenges 179
Katia Villard
10 Traceability of crypto-asset transfers under the new EU AML/CFT regime: the crypto travel rule between challenges and open issues 197
Nadia Pocher
11 Regulation of payment systems from the perspectives of consumer protection and fraud prevention 221
Christopher Chao-Hung Chen
12 A research agenda for online dispute resolution for DLT finance 237
Pietro Ortolani
Index 251
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