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spring 2019 materials

1.0 Introduction

Class Policies

International Finance Materials Chapter 1: Introduction

2.0 Litigation Issues in International Financial Transactions

Law Debenture Trust v Ukraine [2018] EWCA Civ 2026 (Court of Appeal, September 2018).

3.0 Issues in Transnational Financial Regulation

Clearing House Interbank Payments System (“CHIPS®”) Public Disclosure of Legal, Governance, Risk Management, and Operating Framework June 2018

The Bank of England’s Supervision of Financial Market Infrastructures — Annual Report (For the period 21 February 2018 — 14 February 2019

4.0 Compliance and International Finance: Sanctions, Money Laundering, Libor

Tom Keatinge, Emil Dall, Aniseh Bassiri Tabrizi and Sarah Lain, Transatlantic (Mis)alignment: Challenges to US-EU Sanctions Design and Implementation, Royal United Services Institute for Defence and Security Studies Occasional Paper (Jul. 2017)

International Finance Materials Chapter 4: Sanctions.

International Finance Materials Chapter 5: Compliance and Financial Regulation

Australian Prudential Regulation Authority, Remuneration Practices at Large Financial Institutions (Apr. 2018)

5.0 Fintech

Australian Government, The Treasury, Initial Coin Offerings Issues Paper (Jan. 2019)

OECD, Initial Coin Offerings (ICOs) for SME Financing (Jan. 2019)

Financial Action Task Force, Public Statement – Mitigating Risks from Virtual Assets (Feb 2019)

ESMA, EBA, EIOPA, FinTech: Regulatory Sandboxes and Innovation Hubs (Jan. 2019)

IMF, The Bali Fintech Agenda (Oct. 2018)

6.0 Climate Change: Financial Stability and Climate Finance.