Scientia Professor Ross Buckley
Aust. Laureate Fellow (ARC)

Scientia Professor Ross Buckley

Law & Justice
School of Private & Commercial Law

My research interests are FinTech, RegTech, central bank digital currencies and the Consumer Data Right and, more broadly, the full range of issues that the rise of data and its algorithmic analysis pose for society.  My research is currently downloaded from the Social Science Research Network (SSRN) more frequently than that of any other legal scholar in the world.  I principally work on it with Douglas Arner of HKU and Dirk Zetzsche of the University of Luxembourg.

My Australian Research Council Laureate Fellowship, 2020 - 2025, is a $2.6 million project that explores how Australia might best regulate the rise of data and its analysis so as to seize the related benefits while managing the many risks. We are currently recruiting Postdoctoral Fellows and doctoral candidates to work on this project. See the Laureate Project website at https://fintechrevn.org/ for details of these opportunities, and for all of the Project's research outputs. 

Along with my international co-authors, I am also participating in major, multi-year research projects on the regulation of FinTech funded by the Hong Kong Research Grants Council Research Impact Fund Grant and by the Qatar National Research Fund National Priorities Research Program Grant. 

Before this, for six years, I led two major sequential projects on the delivery of financial services over mobile devices in developing countries. I led a team of three to four researchers on these projects, funded by a large ARC Linkage grant in conjunction with, and generously supported by, the United Nations Capital Development Fund. 

I joined the Faculty in January 2007, and was appointed a Scientia Professor, and to the King & Wood Mallesons Chair in International Finance Law, in 2013. This research sponsorship was expanded in 2018, with KPMG Law, and the Chair renamed as the KPMG Law - KWM Chair in Disruptive Innovation and Law.

I consult at the moment to the Asian Development Bank and over the years have consulted to government departments in over 12 countries, and to three government agencies in the US (the OCC, SEC, and Department of Justice). I began my career practising banking and finance law in Australia and Hong Kong and on Wall Street with Davis Polk, in total for some nine years.

Areas of expertise

FinTech, RegTech, blockchain, cryptocurrencies, initial coin offerings, consumer data right, smart contracts, and digital financial services more generally.

Professional Memberships and Affiliations

Chair, Digital Finance Advisory Panel, Australian Securities & Investments Commission (ASIC).

Founding Series Editor, Global Trade Law Series, Kluwer Law International, The Hague.

Series Co-editor, Kluwer's International Banking and Finance Law Series.

External Examiner, Faculty of Law, University of Hong Kong.

Fellow & Advisory Board Member, Asian Institute of International Financial Law, University of Hong Kong.

Research Supervision

If you are interested in working with me, you should be fascinated by FinTech, RegTech, central bank digital currencies, or the challenges that the rise of data and its analysis brings. I am currently seeking two doctoral candidates to work in these fields, supported by relatively generous (and tax-free) scholarships under the Laureate Project.

I have previously supervised 12 doctoral candidates through to successful completions.

Phone
+61 413455044
Location
Room: 222 Law Building UNSW Kensington Campus Sydney NSW 2052 Australia (Access via Gate 2 off High Street)
  • Books | 2011
    Buckley RP; Arner D, 2011, From Crisis to Crisis: The Global Financial System and Regulatory Failure, Original, Kluwer Law International, The Hague, http://www.kluwerlaw.com/Catalogue/titleinfo.htm?ProdID=9041133542
    Books | 2008
    Buckley RP, 2008, International Financial System: Policy and Regulation, Original, Kluwer Law International, Netherlands
    Books | 1999
    Buckley RP, 1999, Emerging Markets Debt: An Analysis of the Secondary Market, Hbk., Kluwer Law International, The Netherlands
    Books | 1998
    Spegel N; Rogers B; Buckley RP, 1998, Negotiation - Theory and Techniques, Butterworths
  • Book Chapters | 2023
    2023, 'Regulating artificial intelligence in finance and other regulated industries', in Artificial Intelligence in Finance, Edward Elgar Publishing, pp. 294 - 319, http://dx.doi.org/10.4337/9781803926179.00024
    Book Chapters | 2023
    2023, 'Technology, FinTech and Capital Markets: The EU Experience with Digital Transformation', in Research Handbook on Global Capital Markets Law
    Book Chapters | 2022
    2022, 'Digital Finance, Financial Inclusion and Sustainable Development: Building Better Financial Systems', in FinTech and COVID-19: Impacts, Challenges and Policy Priorities for Asia, http://dx.doi.org/10.56506/YRNG2198
    Book Chapters | 2022
    2022, 'Open Banking, Open Data and Open Finance: Lessons from the European Union', in Open Banking, http://dx.doi.org/10.1093/oso/9780197582879.003.0009
    Book Chapters | 2022
    2022, 'Open Banking, Open Data and Open Finance: Lessons from the European Union', in Open Banking, Oxford University Press, http://dx.doi.org/10.1093/oso/9780197582879.003.0009
    Book Chapters | 2021
    2021, 'FinTech, financial inclusion and the UN Sustainable Development Goals', in Routledge Handbook of Financial Technology and Law, Routledge, pp. 247 - 272, http://dx.doi.org/10.4324/9780429325670-14
    Book Chapters | 2021
    2021, 'Liabilities Associated with Distributed Ledgers: A Comparative Analysis', in Madir J (ed.), Fintech Law and Regulation, Edward Elgar Publishing
    Book Chapters | 2019
    2019, 'A FinTech and RegTech Overview: Where We Have Come From and Where We Are Going', in Barberis J; Arner DW; Buckley RP (ed.), The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation, pp. 6 - 7, https://www.wiley.com/en-gb/The+REGTECH+Book%3A+The+Financial+Technology+Handbook+for+Investors%2C+Entrepreneurs+and+Visionaries+in+Regulation-p-9781119362197
    Book Chapters | 2019
    2019, 'FinTech for Financial Inclusion', in Sustainable Development Goals, Wiley, pp. 177 - 203, http://dx.doi.org/10.1002/9781119541851.ch10
    Book Chapters | 2019
    2019, 'FinTech for Financial Inclusion: Driving Sustainable Growth', in Walker J; Pekmezovic ; Walker G (ed.), Sustainable Development: Harnessing Business to Achieve the SDG’s through Financing, Technology and Innovation, Wiley, pp. 179 - 204, http://dx.doi.org/10.1002/9781119541851.ch10
    Book Chapters | 2019
    2019, 'FinTech, RegTech and Systemic Risk: The Rise of Global Technology Risk', in Arner DW; Avgouleas E; Busch D; Schwarcz SL (ed.), Systemic Risk in the Financial Sector: Ten Years after the Global Financial Crash, CIGI Press, pp. 69 - 82, http://dx.doi.org/10.2307/j.ctvqmp0vn.8
    Book Chapters | 2019
    2019, 'Liabilities associated with distributed ledgers: A comparative analysis', in Madir J (ed.), FinTech: Law and Regulation, Edward Elgar, pp. 185 - 207, http://dx.doi.org/10.4337/9781788979023.00022
    Book Chapters | 2019
    2019, 'Policy and Regulatory Challenges of Distributed Ledger Technology and Digital Assets in Asia', in Brummer C (ed.), Cryptoassets: Legal, Regulatory and Monetary Perspectives, Oxford Scholarship Online, pp. 157 - 202, http://dx.doi.org/10.1093/oso/9780190077310.003.0011
    Book Chapters | 2019
    2019, 'THE RISE OF TECHFINS: REGULATORY CHALLENGES', in FinTech: Law and Regulation, pp. 280 - 301, http://dx.doi.org/10.4337/9781800375956.00025
    Book Chapters | 2019
    2019, 'The Rise of TechFins: Regulatory challenges', in Madir J (ed.), Fintech Law and Regulation, Edward Elgar Publishing, pp. 280 - 301, http://dx.doi.org/10.4337/9781788979023.00027
    Book Chapters | 2019
    2019, 'Three Major Financial Crises: What Have We Learned?', in Arner DW; Avgouleas E; Busch D; Schwarcz SL (ed.), Systemic Risk in the Financial Sector: Ten Years after the Global Financial Crash, CIGI Press, pp. 47 - 68, http://dx.doi.org/10.2307/j.ctvqmp0vn.7
    Book Chapters | 2018
    2018, 'Chapter 3 Regulating FinTech in China: From Permissive to Balanced', in Handbook of Blockchain, Digital Finance, and Inclusion, Volume 2, Elsevier, pp. 45 - 64, http://dx.doi.org/10.1016/b978-0-12-812282-2.00003-6
    Book Chapters | 2018
    2018, 'RegTech: Building a Better Financial System', in Lee ; Deng (ed.), Handbook of Blockchain, Digital Finance, and Inclusion, Volume 1, Elsevier, pp. 359 - 373, http://dx.doi.org/10.1016/b978-0-12-810441-5.00016-6
    Book Chapters | 2017
    Buckley RP, 2017, 'How the International Monetary Fund Has Contributed to Global Poverty', in Edgeworth ; Durbach ; Sentas (ed.), Law and Poverty in Australia 40 Years After the Poverty Commission, Federation Press, Sydney, pp. 282 - 294
    Book Chapters | 2017
    Durbach A; Edgeworth B; Sentas V, 2017, 'Law and Poverty in Australia Today: A Reassessment', in Durbach A; Edgeworth B; Sentas V (ed.), Law and Poverty in Australia: 40 Years after the Poverty Commission, Federation Press, Sydney, pp. 1 - 11
    Book Chapters | 2017
    2017, 'Regulating FinTech in China: From Permissive to Balanced', in Deng ; Lee (ed.), Handbook of Digital Finance and Financial Inclusion Vol II: ChinaTech, Mobile Security, Distributed Ledger, and Blockchain, Elsevier, London; San Diego; Cambridge; Oxford, pp. 45 - 64, http://dx.doi.org/10.1016/B978-0-12-812282-2.00003-6
    Book Chapters | 2016
    Buckley RP, 2016, 'The Changing Nature of Banking and Why It Matters', in Buckley R; Avgouleas E; Arner D (ed.), Reconceptualising Global Finance and Its Regulation, Cambridge University Press, UK, pp. 9 - 27
    Book Chapters | 2016
    2016, 'Introduction', in Reconceptualising Global Finance and its Regulation, Cambridge University Press, pp. 3 - 8, http://dx.doi.org/10.1017/cbo9781316181553.001
    Book Chapters | 2016
    2016, 'Re-Envisioning Economic Sovereignty: Developing Countries and the International Monetary Fund', in Re-envisioning Sovereignty: The End of Westphalia?, pp. 267 - 284, http://dx.doi.org/10.4324/9781315604213-21
    Book Chapters | 2015
    Buckley RP; Zhou W, 2015, 'Negotiating the International Economic Legal Order: Who Has Done Best, China or the West?', in Toohey L; Picker C; Greenacre J (ed.), China in the New International Economic Order: New Directions and Changing Paradigms, Cambridge University Press, online, pp. 151 - 169, http://dx.doi.org/10.1017/CBO9781107449480.011
    Book Chapters | 2015
    2015, 'China’s negotiation of the international economic legal order', in China in the International Economic Order: New Directions and Changing Paradigms, pp. 151 - 169, http://dx.doi.org/10.1007/CBO9781107449480.011
    Book Chapters | 2015
    2015, 'From regional fragmentation to coherence: a way forward for East Asia', in Lim CL; Mercurio B (ed.), International Economic Law after the Global Crisis A Tale of Fragmented Disciplines, Cambridge University Press, pp. 107 - 133, http://dx.doi.org/10.1007/9781139871853.006
    Book Chapters | 2014
    2014, 'Financial Innovation and Development in East Asia: Balancing Risks and Opportunities', in Azis IJ; Shin HS (ed.), Global Shock, Asian Vulnerability and Financial Reform, Edward Elgar Publishing, pp. 246 - 283, http://dx.doi.org/10.4337/9781783477944.00017
    Book Chapters | 2013
    Buckley RP, 2013, 'Is Australia Taking the Threat of Global Financial Emergency Seriously', in Douglas B (ed.), Placing Global Change on the Australian Electoral Agenda, Australia21 Ltd, pp. 25 - 27
    Book Chapters | 2013
    2013, 'The rise of China and its impact on international economic governance', in Maguire R; Lewis B; Sampford C (ed.), Shifting Global Powers and International Law : Challenges and Opportunities, Routledge, United Kingdom, pp. 50 - 63, http://dx.doi.org/10.4324/9780203758496
    Book Chapters | 2012
    2012, 'New Visions for Market Governance', in Macdonald K; Marshall S; Pinto S (ed.), , Routledge, http://dx.doi.org/10.4324/9780203116050
    Book Chapters | 2012
    2012, 'Reforming international financial governance', in Macdonald K; Marshall S; Pinto S (ed.), New Visions for Market Governance: Crisis and Renewal, Routledge, UK, pp. 43 - 51, http://dx.doi.org/10.4324/9780203116050
    Book Chapters | 2012
    2012, 'Should We Stop the IMF from Doing What it Should Not Do? A Radical Idea', in Ariff M; Farrar JH; Khalid AM (ed.), Regulatory Failure And The Global Financial Crisis: An Australian Perspective, Edward Elgar Publishing, Glasgow, pp. 188 - 213, http://dx.doi.org/10.4337/9780857935335.00022
    Book Chapters | 2011
    Buckley R, 2011, 'German Exchanges', in Buckley R (ed.), Debt-for-Development Exchanges: History and New Applications, edn. Original, Cambridge University Press, New York, pp. 75 - 80, http://dx.doi.org/10.1017/CBO9780511977374.007
    Book Chapters | 2011
    Buckley RP; Hu R; Arner D, 2011, 'Introduction: Asia's Road Ahead', in Buckley R; Hu RW; Arner D (ed.), East Asian Economic Integration: Law, Trade and Finance, edn. Original, Edward Elgar, London, pp. 1 - 4, http://www.e-elgar.com/bookentry_main.lasso?id=14247
    Book Chapters | 2011
    Buckley RP, 2011, 'Financial Sector Levies and Taxes: Critical Choices for China Domestically and in the G20', in Nakagawa J (ed.), China and Global Economic Governance: Ideas and Concepts, edn. Original, Institute of Social Science, Institute of Social Science, University of Tokyo
    Book Chapters | 2011
    Buckley RP, 2011, 'German exchanges', in Debt-for-Development Exchanges: History and New Applications, pp. 75 - 80, http://dx.doi.org/10.1017/CBO9780511977374.007
    Book Chapters | 2011
    2011, 'Beyond the Multilateralised Chiang Mai Initiative: East Asia at the Crossroads', in Buckley R; Hu RW; Arner D (ed.), East Asian Economic Integration: Law, Trade and Finance, Edward Elgar, London, pp. 280 - 293, http://www.e-elgar.com/bookentry_main.lasso?id=14247
    Book Chapters | 2011
    2011, 'Conclusion', in Buckley R; Hu RW; Arner D (ed.), East Asian Economic Integration: Law, Trade and Finance, Edward Elgar, London, pp. 312 - 332, http://www.e-elgar.com/bookentry_main.lasso?id=14247
    Book Chapters | 2011
    2011, 'Conclusion', in Ross Buckley (ed.), Debt-for-Development Exchanges: History and New Applications, Cambridge University Press, New York, pp. 316 - 322, http://dx.doi.org/10.1017/CBO9780511977374.024
    Book Chapters | 2011
    2011, 'Debt-for-Security Exchange', in Buckley R (ed.), Debt-for-Development Exchanges: History and New Applications, Cambridge University Press, New York, pp. 247 - 259, http://dx.doi.org/10.1017/CBO9780511977374.021
    Book Chapters | 2011
    2011, 'Debt-for-nature exchanges', in Buckley R (ed.), Debt-for-Development Exchanges: History and New Applications, Cambridge University Press, New York, pp. 17 - 40, http://dx.doi.org/10.1017/CBO9780511977374.003
    Book Chapters | 2011
    2011, 'East Asian Economic Integration Law, Trade and Finance Introduction', in Buckley RP; Hu RW; Arner DW (ed.), EAST ASIAN ECONOMIC INTEGRATION: LAW, TRADE AND FINANCE, EDWARD ELGAR PUBLISHING LTD, pp. 1 - 4, http://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcApp=PARTNER_APP&SrcAuth=LinksAMR&KeyUT=WOS:000294415400001&DestLinkType=FullRecord&DestApp=ALL_WOS&UsrCustomerID=891bb5ab6ba270e68a29b250adbe88d1
    Book Chapters | 2011
    2011, 'East Asian Financial Integration: A Road Ahead', in Nakagawa J (ed.), Multilateralism and Regionalism in Global Economic Governance: Trade, Investment and Finance, Routledge, London, pp. 70 - 81, http://dx.doi.org/10.4324/9780203813942
    Book Chapters | 2011
    2011, 'French exchanges', in Buckley R (ed.), Debt-for-Development Exchanges: History and New Applications, Cambridge University Press, New York, pp. 81 - 85, http://dx.doi.org/10.1017/CBO9780511977374.008
    Book Chapters | 2011
    2011, 'Introduction: A Productive Partnership between Civil Society and the Academy', in Buckley R (ed.), Debt-for-Development Exchanges: History and New Applications, Cambridge University Press, New York, pp. 1 - 8, http://dx.doi.org/10.1017/CBO9780511977374.001
    Book Chapters | 2011
    2011, 'Other Donor Nations’ Exchange', in Buckley R (ed.), Debt-for-Development Exchanges: History and New Applications, Cambridge University Press, New York, pp. 86 - 92, http://dx.doi.org/10.1017/CBO9780511977374.009
    Book Chapters | 2011
    2011, 'Other debt-for-development exchanges', in Buckley R (ed.), Debt-for-Development Exchanges: History and New Applications, Cambridge University Press, New York, pp. 41 - 50, http://dx.doi.org/10.1017/CBO9780511977374.004
    Book Chapters | 2011
    2011, 'Restoring Mangroves in the Philippine', in Buckley R (ed.), Debt-for-Development Exchanges: History and New Applications, Cambridge University Press, New York, pp. 199 - 208, http://dx.doi.org/10.1017/CBO9780511977374.017
    Book Chapters | 2011
    2011, 'The early years – the evolution of the technique', in Buckley R (ed.), Debt-for-Development Exchanges: History and New Applications, Cambridge University Press, New York, pp. 9 - 16, http://dx.doi.org/10.1017/CBO9780511977374.002
    Book Chapters | 2011
    2011, 'United States debt exchanges', in Buckley R (ed.), Debt-for-Development Exchanges: History and New Applications, Cambridge University Press, New York, pp. 51 - 66, http://dx.doi.org/10.1017/CBO9780511977374.005
    Book Chapters | 2010
    2010, 'Resilience and global financial governance', in Cork S (ed.), Resilience and Transformation: Preparing Australia for Uncertain Futures, CSIRO Publishing, Melbourne, pp. 65 - 72, http://www.publish.csiro.au/pid/6348.htm
    Book Chapters | 2008
    Buckley RP; Boulle L; Lo V, 2008, 'Introduction: Trade at the Cross-Roads', in Challenges to Multilateral Trade: The Impact of Bilateral, Preferential and Regional Agreements, Kluwer Law International, London
    Book Chapters | 2008
    Buckley RP, 2008, 'Re-envisioning Economic Sovereignty: Developing Countries and the IMF', in Jacobsen T; Sampford C; Thakur R (ed.), Re-envisioning Sovereignty: The End of Westphalia?, edn. Original, Ashgate, London, pp. 267 - 283
    Book Chapters | 2008
    Buckley RP, 2008, 'Re-envisioning economic sovereignty: Developing countries and the international monetary fund', in Re-envisioning Sovereignty: The End of Westphalia?, pp. 267 - 283
    Book Chapters | 2008
    Cork S; Walker B; Buckley RP, 2008, 'How Resilient Is Australia?', in Australia 21 Ltd, Australia 21 Ltd, Canberra, pp. 1 - 35
    Book Chapters | 2008
    2008, 'IMF Policies and Health in Sub-Saharan Africa', in Kay A; Williams O (ed.), Global Health Governance: Crisis, Institutions and Political Economy, edn. International Political Economy Series, Palgrave Macmillan, London, UK, pp. 209 - 226, http://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcApp=PARTNER_APP&SrcAuth=LinksAMR&KeyUT=WOS:000283854900010&DestLinkType=FullRecord&DestApp=ALL_WOS&UsrCustomerID=891bb5ab6ba270e68a
    Book Chapters | 2006
    Buckley RP, 2006, 'Iraqi Sovereign Debt and Its Curious Global Implications', in Heazle M; Islam I (ed.), Beyond the Iraq War: The Promises, Perils and Pitfalls of External Interventionism, edn. Original, Edward Elgar Publishing, London, pp. 141 - 155
    Book Chapters | 2005
    Buckley RP, 2005, 'The Role of the Rule of Law in the Regulation of Global Capital Flows', in Zifcak S (ed.), Globalisation and the Rule of Law, edn. Original, Routledge, Oxford, pp. 140 - 160
    Book Chapters | 2003
    Buckley RP, 2003, 'The Changing Face of World Trade and the Greatest Challenge Facing the WTO and the World Today', in Buckley RP (ed.), The WTO and the Doha Round: The Changing Face of World Trade, edn. 1, Kluwer Law International, London, UK, pp. 1 - 8
    Book Chapters | 2002
    Buckley RP, 2002, 'Strategic Options for Asian Nations in the Era of Hot Money', in Sampford C; Condlln S; Palmer S; Round T (ed.), Asia-Pacific Governance: From Crisis to Reform, edn. Original, Ashgate, Aldershot, UK, pp. 63 - 80
    Book Chapters | 1999
    Buckley RP, 1999, 'Security for Trade Finance', in Wappett ; Allan (ed.), Securities over Personal Property, Butterworths, Sydney, pp. 228 - 253
    Book Chapters | 1999
    Buckley RP, 1999, 'Six Lessons for Banking Regulators from the Asian Economic Crisis', in Weerasooria (ed.), Perspectives on Banking, Finance & Credit Law, Prospect Media, Sydney, pp. 51 - 67
    Book Chapters |
    'Introduction', in , Edward Elgar Publishing, http://dx.doi.org/10.4337/9781849808699.00005
    Book Chapters |
    'Three Decades of International Financial Crises: What Have We Learned and What Still Needs to be Done?', in , Elsevier BV, http://dx.doi.org/10.2139/ssrn.3644206
  • Edited Books | 2019
    Barberis J; Arner DW; Buckley RP, (eds.), 2019, The RegTech Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation, John Wiley & Sons, https://www.wiley.com/en-au/The+REGTECH+Book%3A+The+Financial+Technology+Handbook+for+Investors%2C+Entrepreneurs+and+Visionaries+in+Regulation-p-9781119362142
    Edited Books | 2016
    Buckley RP; Arner D; Avgouleas E, (eds.), 2016, Reconceptualising Global Finance and Its Regulation, Cambridge University Press, UK, http://www.cambridge.org/us/academic/subjects/law/financial-law/reconceptualising-global-finance-and-its-regulation
    Edited Books | 2011
    Buckley R, (ed.), 2011, East Asian Integration: Law, Trade and Finance, Edward Elgar, Cheltenham, http://www.e-elgar.com/bookentry_main.lasso?id=14247
    Edited Books | 2011
    Buckley RP, (ed.), 2011, Debt-for-Development Exchanges: History and New Applications, Cambridge University Press, New York, http://dx.doi.org/10.1017/CBO9780511977374
    Edited Books | 2008
    Buckley RP; Lo V; Boulle L, (eds.), 2008, Challenges to Multilateral Trade: The Impact of Bilateral, Preferential and Regional Agreements, Kluwer Law International, The Netherlands
    Edited Books | 2003
    Buckley RP, (ed.), 2003, The WTO and the Doha Round: The Changing Face of World Trade, Kluwer Law International, London, UK
  • Journal articles | 2023
    2023, 'Blockchain and its Applications: A Conceptual Legal Primer', Journal of International Economic Law, http://dx.doi.org/10.1093/jiel/jgad010
    Journal articles | 2023
    2023, 'Central Bank Digital Currencies and the global financial system: the dollar dethroned?', Capital Markets Law Journal, 18, pp. 137 - 171, http://dx.doi.org/10.1093/cmlj/kmad007
    Journal articles | 2022
    2022, 'Australia's Data-Sharing Regime: Six Lessons for Europe', King's Law Journal, 33, pp. 61 - 91, http://dx.doi.org/10.1080/09615768.2022.2034582
    Journal articles | 2022
    2022, 'Central bank digital currencies as a potential response to some particularly Pacific problems', Asia Pacific Law Review, 30, pp. 44 - 69, http://dx.doi.org/10.1080/10192557.2022.2045706
    Journal articles | 2022
    2022, 'FinTech and the Four Horsemen of the Apocalypse', Banking and Finance Law Review
    Journal articles | 2022
    2022, 'From ‘Best Friends’ to ‘Best Execution’: Rethinking Cross-border Payments', Journal of Business Law
    Journal articles | 2022
    2022, 'Governing Fintech 4.0: Bigtech, Platform Finance, and Sustainable Development', Fordham Journal of Corporate and Financial Law
    Journal articles | 2022
    2022, 'Regional Solutions to Global Payments Challenges: Towards a Single Rulebook', Banking and Finance Law Review
    Journal articles | 2022
    2022, 'THE CONSUMER DATA RIGHT: HOW TO REALISE THIS WORLD-LEADING REFORM', University of New South Wales Law Journal, 45, pp. 1589 - 1622, http://dx.doi.org/10.53637/AQRO1627
    Journal articles | 2021
    2021, 'COVID-19, Digital Finance, and Existential Sustainability Crises: Setting the Agenda for the 2020s', National Law School of India Review, http://dx.doi.org/10.2139/ssrn.3783605
    Journal articles | 2021
    Journal articles | 2021
    2021, 'Regulating Libra', Oxford Journal of Legal Studies, 41, pp. 80 - 113, http://dx.doi.org/10.1093/ojls/gqaa036
    Journal articles | 2021
    2021, 'Sovereign digital currencies: Reshaping the design of money and payments systems', Journal of Payments Strategy and Systems, 15, pp. 7 - 22
    Journal articles | 2021
    2021, 'The Markets in Crypto-Assets regulation (MiCA) and the EU digital finance strategy', Capital Markets Law Journal, 16, pp. 203 - 225, http://dx.doi.org/10.1093/cmlj/kmab005
    Journal articles | 2021
    2021, 'The legitimacy of capital controls during a retreat from globalisation', International and Comparative Law Quarterly, 70, pp. 59 - 101, http://dx.doi.org/10.1017/S0020589320000433
    Journal articles | 2020
    2020, 'After Libra, Digital Yuan and COVID-19: Central Bank Digital Currencies and the New World of Money and Payment Systems', SSRN Electronic Journal, http://dx.doi.org/10.2139/ssrn.3622311
    Journal articles | 2020
    2020, 'Building FinTech Ecosystems: Regulatory Sandboxes, Innovation Hubs and Beyond', Washington University Journal of Law & Policy, 61, pp. 55 - 98, https://openscholarship.wustl.edu/law_journal_law_policy/vol61/iss1/10/
    Journal articles | 2020
    2020, 'Decentralized finance', Journal of Financial Regulation, 6, pp. 172 - 203, http://dx.doi.org/10.1093/jfr/fjaa010
    Journal articles | 2020
    2020, 'Sustainability, FinTech and Financial Inclusion', European Business Organization Law Review, 21, pp. 7 - 35, http://dx.doi.org/10.1007/s40804-020-00183-y
    Journal articles | 2020
    2020, 'Techrisk', Singapore Journal of Legal Studies, 2020, pp. 35 - 62, https://search.informit.org/doi/10.3316/informit.238483417760154
    Journal articles | 2020
    2020, 'The Evolution and Future of Data-Driven Finance in the E.U', Common Market Law Review, 57, pp. 331 - 360, https://kluwerlawonline.com/journalarticle/Common+Market+Law+Review/57.2/COLA2020030
    Journal articles | 2020
    2020, 'The Future of Data-Driven Finance and RegTech: Lessons from EU Big Bang II', Stanford Journal of Law, Business and Finance, 25, pp. 245 - 288, https://search-proquest-com.wwwproxy1.library.unsw.edu.au/docview/2449281108/fulltextPDF/1065595169724BE8PQ/1?accountid=12763
    Journal articles | 2019
    2019, 'Blockchain and Public Companies: A Revolution in Share Ownership Transparency, Proxy-voting and Corporate Governance?', Stanford Journal of Blockchain Law & Policy, https://stanford-jblp.pubpub.org/pub/blockchain-and-public-companies
    Journal articles | 2019
    2019, 'The Evolution of Currency: Cash to Cryptos to Sovereign Digital Currencies', Fordham International Law Journal, 42, pp. 1041 - 1094, http://dx.doi.org/10.2139/ssrn.3256066
    Journal articles | 2019
    2019, 'The ICO Gold Rush: It’s a Scam, It’s a Bubble, It’s a Super Challenge for Regulators', Harvard International Law Journal, 60, pp. 267 - 315, https://harvardilj.org/wp-content/uploads/sites/15/3_ICO_60.2.pdf
    Journal articles | 2019
    2019, 'The Identity Challenge in Finance: From Analogue Identity to Digitized Identification to Digital KYC Utilities', European Business Organisation Law Review, 20, pp. 55 - 80
    Journal articles | 2019
    2019, 'The road to RegTech: the (astonishing) example of the European Union', Journal of Banking Regulation, 21, pp. 26 - 36, http://dx.doi.org/10.1057/s41261-019-00104-1
    Journal articles | 2018
    Zetzsche DA; Arner DW; Buckley RP, 2018, 'Digital ID and AML/CDD/KYC Utilities for Financial Inclusion, Integrity and Competition', Journal of Financial Transformation, 47, pp. 133 - 142
    Journal articles | 2018
    Zetzsche DA; Buckley RP; Arner DW; Barberis JN, 2018, 'From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance', New York University Journal of Law and Business, 14, pp. 393 - 446, http://dx.doi.org/10.2139/ssrn.2959925
    Journal articles | 2018
    Zetzsche DA; Buckley RP; Arner DW, 2018, 'Blockchain Distributed Ledgers and Liability', Journal of Digital Banking, 2, pp. 296 - 308, https://www.ingentaconnect.com/content/hsp/jdb001/2018/00000002/00000004/art00003
    Journal articles | 2018
    Zetzsche DA; Buckley RP; Arner DW, 2018, 'The Distributed Liability of Distributed Ledgers: Legal Risks of Blockchain', University of Illinois Law Review, 2018, pp. 1361 - 1406, http://dx.doi.org/10.2139/ssrn.3018214
    Journal articles | 2018
    2018, 'A Regulatory Diagnostic Toolkit for Digital Financial Services in Emerging Markets', Banking and Finance Law Review, 34, pp. 1 - 30, https://www.researchgate.net/publication/328118839_A_Regulatory_Diagnostic_Toolkit_for_Digital_Financial_Services_in_Emerging_Markets
    Journal articles | 2018
    2018, 'Restricted Banking Licences: An Opportunity to Be Seized', Journal of Banking & Finance Law and Practice, 29, pp. 57 - 66, http://dx.doi.org/10.2139/ssrn.3146666
    Journal articles | 2017
    Arner DW; Barberis JN; Buckley RP, 2017, 'FinTech and RegTech in a Nutshell, and the Future in a Sandbox', Research Foundation Briefs, pp. 1 - 20, http://dx.doi.org/10.2139/ssrn.3088303
    Journal articles | 2017
    Kemp K; Buckley RP, 2017, 'Protecting Financial Consumer Data in Developing Countries: An Alternative to the Flawed Consent Model', Georgetown Journal of International Affairs, 18, pp. 35 - 46
    Journal articles | 2017
    Zetzsche DA; Buckley RP; Arner DW; Barberis JN, 2017, 'Regulating a Revolution: From Regulatory Sandboxes to Smart Regulation', Fordham Journal of Corporate and Financial Law, 23, pp. 31 - 103, https://ir.lawnet.fordham.edu/jcfl/vol23/iss1/2/
    Journal articles | 2017
    Zetzsche DA; Buckley RP; Arner DW, 2017, 'Blockchain and Liability', Revue Trimestrielle de Droit Financier – Corporate Finance and Capital Markets Law Review, pp. 1 - 11
    Journal articles | 2017
    2017, 'FinTech and RegTech: Enabling Innovation while Preserving Financial Stability', Georgetown Journal of International Affairs, 18, pp. 47 - 58, http://dx.doi.org/10.2139/ssrn.3211708
    Journal articles | 2017
    2017, 'FinTech, RegTech, and the Reconceptualization of Financial Regulation', Northwestern Journal of International Law and Business, 37, pp. 371 - 414
    Journal articles | 2017
    2017, 'Promoting Financial Inclusion by Encouraging the Payment of the Interest on E-Money', University of New South Wales Law Journal, 40, pp. 1558 - 1572, http://dx.doi.org/10.53637/xgbx7609
    Journal articles | 2017
    2017, 'Reconceiving Resilience: A New Guiding Principle for Financial Regulation?', Northwestern Journal of International Law and Business, 37, pp. 1 - 33
    Journal articles | 2017
    2017, 'Resolution Powers Over E-Money Providers', University of New South Wales Law Journal, 40, pp. 1539 - 1557, http://www.unswlawjournal.unsw.edu.au/issue/volume-40-no-4-2/
    Journal articles | 2016
    Arner D; Barberis J; Buckley RP, 2016, 'The Emergence of RegTech 2.0: From Know Your Customer to Know Your Data', Journal of Financial Transformation, 44, pp. 79 - 86
    Journal articles | 2016
    Arner D; Barberis J; Buckley RP, 2016, 'The Evolution of FinTech: A New Post-Crisis Paradigm?', Georgetown Journal of International Law, 47, pp. 1271 - 1319
    Journal articles | 2016
    Buckley RP; Mas I, 2016, 'Coming of Age of Digital Payments as a Field of Expertise', University of Illinois Journal of Law, Technology and Policy, 2016, pp. 71 - 87, http://dx.doi.org/10.2139/ssrn.1552754
    Journal articles | 2016
    Buckley RP; Webster S, 2016, 'FinTech in Developing Countries: Charting New Customer Journeys', Journal of Financial Transformation, 44, pp. 151 - 159
    Journal articles | 2016
    Buckley RP, 2016, 'Reconceptualizing Global Financial Regulation', Oxford Journal of Legal Studies, 36, pp. 242 - 271, http://dx.doi.org/10.1093/ojls/gqv023
    Journal articles | 2016
    Donald S; Bateman H; Buckley R; Liu K; Nicholls R, 2016, 'Too Connected to Fail: The Regulation of Systemic Risk within Australia's Superannuation System', Journal of Financial Regulation, 2, pp. 56 - 78, http://dx.doi.org/10.1093/jfr/fjv010
    Journal articles | 2016
    Dowell-Jones M; Buckley RP, 2016, 'Bank levies in Australia: Lessons from Europe', Journal of Banking and Finance - Law and Practice, 27, pp. 24 - 32
    Journal articles | 2016
    Ramos D; Solana J; Buckley RP; Greenacre J, 2016, 'Protecting Mobile Money Customer Funds in Civil Law Jurisdictions', International and Comparative Law Quarterly, 65, pp. 705 - 739, http://dx.doi.org/10.1017/S0020589316000142
    Journal articles | 2016
    2016, '150 Years of FinTech: An Evolutionary Analysis', JASSA, 3, pp. 22 - 29, http://search.informit.com.au/documentSummary;dn=419780653701585;res=IELAPA
    Journal articles | 2016
    2016, 'Bank Levies: An Innovation in Post-Crisis Bank Taxation', Journal of Business Law, pp. 625 - 645, http://dx.doi.org/10.2139/ssrn.2694927
    Journal articles | 2016
    2016, 'Overseas Law: China's Regulation of Digital Financial Services: Some Recent Developments', Australian Law Journal, 90, pp. 297 - 300, http://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcApp=PARTNER_APP&SrcAuth=LinksAMR&KeyUT=WOS:000379658400005&DestLinkType=FullRecord&DestApp=ALL_WOS&UsrCustomerID=891bb5ab6ba270e68a
    Journal articles | 2016
    2016, 'Protecting the West, Excluding the Rest: The Impact of the AML/CTF Regime on Financial Inclusion in the Pacific, and Potential Responses', Melbourne Journal of International Law, 17, pp. 1 - 24, http://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcApp=PARTNER_APP&SrcAuth=LinksAMR&KeyUT=WOS:000383155500004&DestLinkType=FullRecord&DestApp=ALL_WOS&UsrCustomerID=891bb5ab6ba270e68a
    Journal articles | 2015
    Buckley R; Malady L, 2015, 'Building Consumer Demand for Digital Financial Services - The New Regulatory Frontier - Part II', The Banking Law Journal, 132, pp. 35 - 54
    Journal articles | 2015
    Gibson E; Lupo Pasini F; Buckley RP, 2015, 'Regulating Digital Financial Services Agents in Developing Countries to Promote Financial Inclusion', Singapore Journal of Legal Studies, pp. 26 - 45
    Journal articles | 2015
    Greenacre J; Buckley RP; Malady L, 2015, 'The Regulation of Mobile Money: A Case Study of Malawi', Global Studies Law Review, 14, pp. 435 - 497
    Journal articles | 2015
    Lupo Pasini F; Buckley RP, 2015, 'Global Systemic Risk and International Regulatory Coordination: Squaring Sovereignty and Financial Stability', American University International Law Review, 30, pp. 665 - 741
    Journal articles | 2015
    Lupo-Pasini F; Buckley RP, 2015, 'International Coordination in Cross-Border Bank Bail-ins: Problems and Prospects', European Business Organization Law Review, 16, pp. 203 - 226, http://dx.doi.org/10.1007/s40804-015-0010-2
    Journal articles | 2015
    2015, 'A Swiss Finish for Australia? Ways to Enhance the Resilience of Systemically Important Banks', Capital Markets Law Journal, 10, pp. 41 - 70, http://dx.doi.org/10.1093/cmlj/kmu030
    Journal articles | 2015
    2015, 'Regulation of Digital Financial Services in China: Last Mover Advantage?', Tsinghua China Law Review, 8, pp. 25 - 62, http://www.tsinghuachinalawreview.org/
    Journal articles | 2015
    2015, 'Review of Dombret & Lucius, eds., Stability of the Financial System: Illusion or Feasible Concept? and Admati & Hellwig, The Bankers New Clothes': What's Wrong with Banking and What to Do about It', Banking and Finance Law Review
    Journal articles | 2014
    Buckley RP; Arner D; Panton M, 2014, 'Financial Innovation in East Asia', Seattle University Law Review, 37, pp. 307 - 351, http://digitalcommons.law.seattleu.edu/cgi/viewcontent.cgi?article=2207&context=sulr
    Journal articles | 2014
    Buckley RP, 2014, 'How East Asia Could Amplify Its Voice in Global Economic Governance', Boston College International and Comparative Law Review, XXXVII, pp. 19 - 51
    Journal articles | 2014
    Buckley RP, 2014, 'Introducing a 0.05% Financial Transactions Tax as an Instrument of Global Justice and Market Efficiency', Asian Journal of International Law, 4, pp. 153 - 167, http://dx.doi.org/10.1017/S2044251313000271
    Journal articles | 2014
    Greenacre JE; Buckley R, 2014, 'Using Trusts to Protect Mobile Money Customers', Singapore Journal of Legal Studies, July, pp. 59 - 78, http://search.informit.com.au/documentSummary;dn=608767620582518;res=IELHSS
    Journal articles | 2014
    Ooi KC; Buckley RP, 2014, 'Pacific injustice and instability: Bank account closures of Australian money transfer operators', Journal of Banking and Finance: Law and Practice, 25, pp. 243 - 256
    Journal articles | 2014
    2014, 'The G20’s Performance in Global Financial Regulation', University of New South Wales Law Journal, 37, pp. 63 - 93, http://search.informit.com.au/documentSummary;dn=307360677509874;res=IELHSS
    Journal articles | 2014
    2014, 'Trade Finance in East Asia: Potential Responses to the Shortfall', Melbourne Journal of International Law, 15, pp. 109 - 127, http://search.informit.com.au/documentSummary;dn=683318138586576;res=IELHSS
    Journal articles | 2013
    Buckley RP; Zhou W, 2013, 'Navigating Adroitly: China’s Interaction with the Global Trade, Investment and Financial Regimes', University of Pennsylvania East Asia Law Review, 9, pp. 1 - 40
    Journal articles | 2012
    Buckley RP; North G, 2012, 'A Financial Transaction Tax: Inefficient or Needed Systemic Reform?', Georgetown Journal of International Law, 43, pp. 745 - 795
    Journal articles | 2012
    North G; Buckley RP, 2012, 'The Dodd-Frank Wall Street Reform and Consumer Protection Act Will Require a Change in Regulatory Culture and Mindset to be Effective', Melbourne University Law Review, 35, pp. 479 - 522
    Journal articles | 2012
    2012, 'A financial transaction tax: the one essential reform', Intereconomics – Review of European Economic Policy, 47, pp. 99 - 103, http://dx.doi.org/10.1007/s10272-012-0409-8
    Journal articles | 2012
    2012, 'Overseas Law: Equity Market Structural Reform: The National Public Interest Equation Requires Greater Consideration', Australian Law Journal, 86, pp. 738 - 740
    Journal articles | 2012
    2012, 'Reforming the International Monetary Fund', Global Policy, 3, pp. 102 - 107, http://dx.doi.org/10.1111/j.1758-5899.2011.00105.x
    Journal articles | 2012
    2012, 'Review of Emilios Avgouleas, “Governance of Global Financial Markets: The Law, the Economics, the Politics”', Banking and Finance Law Review, 28, pp. 179 - 184
    Journal articles | 2012
    2012, 'Review of Fabio Bassan, “The Law of Sovereign Wealth Funds”', Journal of International Economic Law, 15, pp. 311 - 313, http://dx.doi.org/10.1093/jiel/jgs006
    Journal articles | 2011
    Buckley RP, 2011, '“Zeitoun”, a review of the book by Dave Eggers', Australian Law Journal, 85, pp. 774 - 776
    Journal articles | 2011
    North G; Buckley R, 2011, 'The Dodd-Frank Wall Street Reform and Consumer Protection Act: Unresolved Issues of Regulatory Culture and Mindset', Melbourne University Law Review, 35, pp. 479 - 522
    Journal articles | 2010
    Buckley RP, 2010, 'Improve Living Standards in Poor Countries: Reform the International Monetary Fund', Emory International Law Review, 24, pp. 119 - 146, http://www.law.emory.edu/fileadmin/journals/eilr/24/24.1/Buckley.pdf
    Journal articles | 2010
    Buckley RP, 2010, 'Of Fuzzy Writing and Fatalities', Australian Army Journal, VII, pp. 9 - 14
    Journal articles | 2010
    Buckley RP, 2010, 'The Economic Policies of China, India and the Washington Consensus: An Enlightening Comparison', Wisconsin International Law Journal, 27, pp. 707 - 726, http://www.heinonline.org/HOL/Page?handle=hein.journals/wisint27&id=1&size=2&collection=journals&index=journals/wisint
    Journal articles | 2010
    Freeland S; Buckley RP, 2010, 'Debt-for-Development Exchanges: Using External Debt to Mitigate Environmental Damage in Developing Countries', West Northwest Journal of Environmental Law, 16, pp. 77 - 101
    Journal articles | 2010
    2010, 'A Fundamental Re-examination of Efficiency in Capital Markets in Light of the Global Financial Crisis', University of New South Wales Law Journal, 33, pp. 714 - 744, http://search.informit.com.au/documentSummary;dn=675669785378869;res=IELHSS
    Journal articles | 2010
    2010, 'Redesigning the Architecture of the Global Financial System', Melbourne Journal of International Law, 11, pp. 185 - 239, http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1758470
    Journal articles | 2010
    2010, 'US Debt-for-Development Legislation: A Missed Opportunity to Enhance United States National Security?', Banking and Finance Law Review, 26, pp. 233 - 257
    Journal articles | 2009
    Buckley RP; Nixon J, 2009, 'The Role of Reputation in Banking', Journal of Banking and Finance Law and Practice, 20, pp. 37 - 50
    Journal articles | 2009
    Buckley RP, 2009, 'The Bankruptcy of Nations: An Idea Whose Time Has Come', The International Lawyer, 43, pp. 1189 - 1216
    Journal articles | 2009
    2009, 'Debt-for-Development Exchanges: A Potentially Innovative Response to the Global Financial Crisis', University of New South Wales Law Journal, 32, pp. 620 - 645, http://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcApp=PARTNER_APP&SrcAuth=LinksAMR&KeyUT=WOS:000213941000010&DestLinkType=FullRecord&DestApp=ALL_WOS&UsrCustomerID=891bb5ab6ba270e68a
    Journal articles | 2009
    2009, 'Debt-for-development Exchanges: The Origins of a Financial Technique', The Law and Development Review, 2, pp. 53 - 76, http://dx.doi.org/10.2202/1943-3867.1027
    Journal articles | 2008
    2008, 'Facilitation Payments in International Business: A Proposal to Make Criminal Code, s 70.4, Workable', Australian Law Journal, 82, pp. 92 - 104, http://gateway.webofknowledge.com/gateway/Gateway.cgi?GWVersion=2&SrcApp=PARTNER_APP&SrcAuth=LinksAMR&KeyUT=WOS:000213579600005&DestLinkType=FullRecord&DestApp=ALL_WOS&UsrCustomerID=891bb5ab6ba270e68a
    Journal articles | 2008
    2008, 'Review of L Boulle, Globalisation and the Law', Australian Law Journal, 82, pp. 419 - 419
    Journal articles | 2008
    2008, 'Review of Picker, Bunn & Arner, International Economic Law: The State and Future of the Discipline', International and Comparative Law Quarterly, 2008, pp. 1005 - 1006
    Journal articles | 2007
    Buckley RP; Blyschak P, 2007, 'Guarding the Open Door: Non-party Participation before the International Centre for Settlement of Investment Disputes', Banking and Finance Law Review, 22, pp. 353 - 376
    Journal articles | 2007
    Buckley RP; Small A, 2007, 'Leveraging Australia`s Debt Relief to the Philippines Using Debt-for-Investment Projects', Macquarie Law Journal, 7, pp. 107 - 124
    Journal articles | 2007
    Buckley RP, 2007, 'A Force for Globalisation: Emerging Markets Debt Trading from 1994 to 1999', Fordham International Law Journal, 30, pp. 185 - 259
    Journal articles | 2007
    Buckley RP, 2007, 'Stop the Blind from leading the Sighted: A Proposal to Improve the Quality of U.S. Law Reviews', The Scribes Journal of Legal Writing, 11, pp. 97 - 105
    Journal articles | 2007
    2007, 'Book Review: Geoffrey Robertson, `The Tyrannicide Brief: The Story of the Man Who Sent Charles 1 to the Scaffold`', Bond Law Review, 19, pp. 124 - 126
    Journal articles | 2007
    2007, 'Review of Douglas W Arner, “Financial Stability, Economic Growth, and the Role of Law”', Journal of Banking and Finance Law and Practice, 18, pp. 208 - 209
    Journal articles | 2006
    Buckley RP; Dirou P, 2006, 'How to Strengthen the International Financial System by Improving Sovereign Balance Sheet Structures', Annals of Economics and Finance, 2, pp. 257 - 269
    Journal articles | 2006
    Buckley RP, 2006, 'Why Some Developing Countries Are Better Placed than the International Monetary Fund to Develop Policy Responses to the Challenges of Global Capital', Tulane Journal of International and Comparative Law, 15, pp. 121 - 153
    Journal articles | 2005
    Buckley RP; Forder J, 2005, 'The Enforceability of Independent Agreements to Negotiate in Australia', Commercial Law Quarterly, 19, pp. 3 - 15
    Journal articles | 2005
    Buckley RP, 2005, 'Why Are Developing Nations So Slow to Play the Default Card in Renegotiating Their Sovereign Indebtedness', Chicago Journal of International Law, pp. 347 - 362
    Journal articles | 2004
    Buckley RP; Fitzgerald S, 2004, 'An Assessment of Malaysia's Response to the IMF during the Asian Economic Crisis', Singapore Journal of Legal Studies, pp. 96 - 116
    Journal articles | 2004
    Buckley RP, 2004, 'How the International Financial System, to Its Detriment, Differs from National Systems, and What We Can We Do About It', Hong Kong Law Journal, 34, pp. 321 - 338
    Journal articles | 2004
    Buckley RP, 2004, 'The Rule of Law in Australia: An Economic Perspective', The Verdict, 6, pp. 21 - 23
    Journal articles | 2004
    Buckley RP, 2004, 'Turning Loans into Bonds: Lessons for East Asia from the Latin American Brady Plan', Journal of Restructuring Finance, 1, pp. 185 - 200
    Journal articles | 2003
    Buckley RP, 2003, 'Do Cry for the Argentines: An Analysis of Their Crisis', Banking and Finance Law Review, 17, pp. 373 - 393
    Journal articles | 2003
    Buckley RP, 2003, 'Sovereign Bankruptcy', Bond Law Review, 15, pp. 86 - 102
    Journal articles | 2003
    Buckley RP, 2003, 'The IMF's Proposal for a Sovereign Debt Restructuring Mechanism: An Australian Assessment', Australian International Law Journal, pp. 1 - 23
    Journal articles | 2003
    Buckley RP, 2003, 'The Role of the Rule of Law in a Modern Economy: An Australian Perspective', Bloc, 1, pp. 42 - 44
    Journal articles | 2003
    Buckley RP, 2003, 'The Systemic Benefit of Insolvency Law: A Lacuna in the Australian Literature', Insolvency Law Journal, pp. 38 - 40
    Journal articles | 2003
    Gao X; Buckley RP, 2003, 'A Comparative Analysis of the Standard of Fraud Required Under the Fraud Rule in Letter of Credit Law', Duke Journal of Comparative and International Law, 13, pp. 293 - 336
    Journal articles | 2003
    Gao X; Buckley RP, 2003, 'The Unique Jurisprudence of Letters of Credit: Origins and Sources', San Diego International Law Journal, 4, pp. 91 - 125
    Journal articles | 2003
    2003, 'The rich borrow and the poor repay: The fatal flaw in international finance', World Policy Journal, 19, pp. 59 - 64, http://dx.doi.org/10.1215/07402775-2003-1001
    Journal articles | 2002
    Buckley RP; Gao X, 2002, 'The Development of the Fraud Rule in Letter of Credit Law: The Journey so Far and the Road Ahead', University of Pennsylvania Journal of International Economic Law, 23, pp. 663 - 712
    Journal articles | 2002
    Buckley RP, 2002, 'Documentary Compliance in Documentary Credits: Lessons from the UCC for the UCP', Journal of International Commercial Law, 1, pp. 69 - 96
    Journal articles | 2002
    Buckley RP, 2002, 'Globalisation, Capital Markets and Human Rights', New England Journal of International and Comparative Law, 8, pp. 1 - 5
    Journal articles | 2002
    Buckley RP, 2002, 'Negotiation in Project Management', The Australian Project Manager, 22, pp. 23 - 25
    Journal articles | 2002
    Buckley RP, 2002, 'Review: “NAFTA, WTO and Global Business Strategy: How Aids, Trade and Terrorism Affect Our Economic Future” a review of the book by B Condon', Kyklos, 55, pp. 580 - 580
    Journal articles | 2002
    Buckley RP, 2002, 'The Fatal Flaw in International Finance: The Rich Borrow and the Poor Repay', World Policy Journal, XIX, pp. 59 - 64
    Journal articles | 2001
    Buckley RP, 2001, 'A Tale of Two Crises: The Search for the Enduring Lessons of International Financial Reform', UCLA Journal of International Law and Foreign Affairs, 6, pp. 1 - 43
    Journal articles | 2001
    Buckley RP, 2001, 'Adversarial Bargaining: An Ignored Aspect of Negotiation Theory', Australian Law Journal, 75, pp. 181 - 189
    Journal articles | 2001
    Buckley RP, 2001, 'The Essential Flaw in the Globalisation of Capital Markets: Its Impact on Human Rights', California Western International Law Journal, 32, pp. 119 - 131
    Journal articles | 2001
    2001, 'International Capital Flows, Economic Sovereignty and Developing Countries', Yearbook of International Economic and Financial Law 1999, pp. 17 - 46
    Journal articles | 2000
    Buckley RP, 2000, 'An Oft-Ignored Perspective on the Asian Economic Crisis: The Role of Creditors and Investors', Banking and Finance Law Review, 15, pp. 431 - 454
    Journal articles | 2000
    Buckley RP, 2000, 'Lessons from the Emerging Debt Markets', Journal of International Banking Law, pp. 103 - 108
    Journal articles | 2000
    Buckley RP, 2000, 'Sections 51AA and 51AC of the Trade Practices Act 1974: The Need for Reform', Trade Practices Law Journal, 8, pp. 5 - 16
    Journal articles | 2000
    Buckley RP, 2000, 'Some potential pitfalls in grading computer‐produced examination scripts', The Law Teacher, 34, pp. 164 - 166, http://dx.doi.org/10.1080/03069400.2000.9993053
    Journal articles | 2000
    Buckley RP, 2000, 'Ten rules of hard bargaining', The ADR Bulletin, 3, pp. 48 - 52
    Journal articles | 2000
    Buckley RP, 2000, 'The Role and Potential of Self-Regulatory Organisations: The Emerging Markets Traders Association from 1990-2000', Stanford Journal of Law, Business and Finance, 6, pp. 135 - 151
    Journal articles | 2000
    2000, 'Review: Commercial Law in the Next Millenium – A review of the Hamlyn Lectures delivered by Professor Roy Goode', Bond Law Review, pp. 115 - 118
    Journal articles | 1999
    Buckley RP, 1999, 'The Incorporation of Dispute Resolution and Drafting Skills in Substantive Law Subjects', Journal of Professional Legal Education, pp. 261 - 269
    Journal articles | 1999
    Buckley RP, 1999, 'The Law of Emerging Markets Loan Sales', Journal of International Banking Law, 14, pp. 110 - 114
    Journal articles | 1999
    Buckley RP, 1999, 'The Practice of Emerging Markets Loan Sales', Journal of International Banking Law, 14, pp. 151 - 155
    Journal articles | 1999
    Buckley RP, 1999, 'The Role of Capital Controls in International Financial Crises', Bond Law Review, 11, pp. 231 - 244
    Journal articles | 1998
    Buckley RP, 1998, 'Debt Exchanges Revisited: Lessons from Latin America for Eastern Europe', Northwestern Journal of Law and Business, 18, pp. 655 - 684
    Journal articles | 1998
    Buckley RP, 1998, 'Reschedulings as the Groundwork for Secondary Markets in Sovereign Debt', Denver Journal of International Law and Policy, 26, pp. 299 - 309
    Journal articles | 1998
    Buckley RP, 1998, 'The Facilitation of the Brady Plan: Emerging Markets Debt Trading from 1989 to 1993', Fordham International Law Journal, 21, pp. 1802 - 1889
    Journal articles | 1998
    Buckley RP, 1998, 'The Regulation of the Emerging Markets Loan Market', Law and Policy in International Business, 30, pp. 47 - 110
    Journal articles | 1998
    Buckley RP, 1998, 'The Transformative Potential of a Secondary Market: Emerging Markets Debt Trading from 1983 to 1989', Fordham International Law Journal, 21, pp. 1152 - 1238
    Journal articles | 1998
    Buckley RP, 1998, 'Unconscionability Amok, or Two Readily Distinguishable Cases?', Australian Business Law Review, 26, pp. 323 - 330
    Journal articles | 1998
    1998, 'Review: “Two Legal Citation Guides”, a review of the ‘Australian Guide to Legal Citation’ by the Melbourne University Law Review Association and ‘Australian Legal Citation – A Guide’ by Colin Fong', Bond Law Review, 10, pp. 137 - 140
    Journal articles | 1997
    Buckley RP, 1997, 'Legal Scholarship for New Law Teachers', Legal Education Review, pp. 181 - 212
    Journal articles | 1997
    1997, 'Review: “Frontiers of Legal Scholarship – Twenty five years of Warwick Law School”, a review of the book by GP Wilson (ed)', Bond Law Review, 9, pp. 113 - 118
    Journal articles | 1996
    Buckley RP, 1996, 'Potential Pitfalls with Letters of Credit', Australian Law Journal, 70, pp. 217 - 238
    Journal articles | 1995
    Buckley RP, 1995, 'Cross cultural commercial negotiations', Australian Dispute Resolution Journal, 6, pp. 179 - 186
    Journal articles | 1995
    Buckley RP, 1995, 'The 1993 revision of the uniform customs and practice for documentary credits', Journal of Banking and Finance Law and Practice, 6, pp. 77 - 100
    Journal articles | 1994
    1994, 'Review: “International Transactions – Trade and Investment, Law and Finance”, a review of the book by KCDM Wilde (ed) & MR Islam (assoc ed)', Bond Law Review, 6, pp. 85 - 90
    Journal articles | 1993
    Buckley R, 1993, 'Ten Ways to Enliven Legal Education', QUT Law Review, 9, http://dx.doi.org/10.5204/qutlr.v9i0.374
    Journal articles | 1993
    Buckley RP, 1993, 'Domestic and Euromarket Transfers of Loan Assets Under the Corporations Law', Australian Law Journal, 67, pp. 828 - 843
    Journal articles | 1993
    Buckley RP, 1993, 'How to Improve Student Writing Without Giving Yourself Writers Cramp', The Association of Law Teachers Bulletin, Spring 1993, pp. 24 - 25
    Journal articles | 1993
    Buckley RP, 1993, 'Some Jurisdictional Difficulties with Australia's Ratification of the ICSID Convention', Asia Pacific Law Review, 2, pp. 92 - 97
    Journal articles | 1993
    Buckley RP, 1993, 'Walford v Miles: False Certainty About Uncertainty - An Australian Perspective', Journal of Contract Law, 6, pp. 58 - 63
    Journal articles | 1992
    Buckley RP, 1992, 'Now We Have Come to the ‘ICSID’ Party: Are Its Awards Final and Enforceable?', The Sydney Law Review, 14, pp. 358 - 372
    Journal articles | 1992
    Buckley RP, 1992, 'The Applicability of Mediation Skills to the Creation of Contracts', Australian Dispute Resolution Journal, 3, pp. 227 - 239
    Journal articles | 1992
    Buckley RP, 1992, 'Trade Finance and Selected Aspects of the Law of Letters of Credit', Queensland Law Society Journal, 22, pp. 349 - 359
  • Working Papers | 2022
    2022, Building Regional Payment Areas: The Single Rule Book Approach, Bank for International Settlements, http://dx.doi.org, https://www.bis.org/publ/work1016.pdf
    Working Papers | 2018
    2018, Three Major Financial Crises: What Have We Learned, Elsevier BV, 31, http://dx.doi.org10.2139/ssrn.3247455
    Working Papers | 2014
    2014, Developing and Implementing AML/CFT Measures Using a Risk-Based Approach for New Payments Products and Services, Elsevier BV, 028/2014, http://dx.doi.org10.2139/ssrn.2456581
    Working Papers |
    0.05 Percent as an Instrument of Global Justice and Market Efficiency, Elsevier BV, http://dx.doi.org10.2139/ssrn.2293539, http://dx.doi.org/10.2139/ssrn.2293539
    Working Papers |
    BigTech and Platform Finance: Governing FinTech 4.0 for Sustainable Development, Elsevier BV, http://dx.doi.org10.2139/ssrn.3915275, http://dx.doi.org/10.2139/ssrn.3915275
    Working Papers |
    Digital Finance & The COVID-19 Crisis, http://dx.doi.org10.2139/ssrn.3558889
    Working Papers |
    Driving Digital Financial Transformation in Support of the SDGs - A Strategy to Leverage Fin Tech for Financial Inclusion, Development, Stability and Integrity, Elsevier BV, http://dx.doi.org10.2139/ssrn.3387359, http://dx.doi.org/10.2139/ssrn.3387359
    Working Papers |
    It's Time to Stop the Blind Leading the Sighted: A Proposal to Improve the Editing of US Law Reviews, Elsevier BV, http://dx.doi.org10.2139/ssrn.981650, http://dx.doi.org/10.2139/ssrn.981650
    Working Papers |
    Research Foundation Review 2017, Elsevier BV, http://dx.doi.org10.2139/ssrn.3483784, http://dx.doi.org/10.2139/ssrn.3483784
    Working Papers |
    Sovereign Digital Currencies: The Future of Money and Payments?, Elsevier BV, http://dx.doi.org10.2139/ssrn.3714386, http://dx.doi.org/10.2139/ssrn.3714386
    Working Papers |
    The Case for a Best Execution Principle in Cross-border Payments, Elsevier BV, http://dx.doi.org10.2139/ssrn.3834335, http://dx.doi.org/10.2139/ssrn.3834335
    Working Papers |
    The Dark Side of Digital Financial Transformation: The New Risks of FinTech and the Rise of TechRisk, Elsevier BV, http://dx.doi.org10.2139/ssrn.3478640, http://dx.doi.org/10.2139/ssrn.3478640
    Working Papers |
    The Implications of Complexity for Systemic Risk in the Superannuation System, Elsevier BV, http://dx.doi.org10.2139/ssrn.2400817, http://dx.doi.org/10.2139/ssrn.2400817
    Working Papers |
    The Institutional Weaknesses in the International Financial System, Elsevier BV, http://dx.doi.org10.2139/ssrn.975015, http://dx.doi.org/10.2139/ssrn.975015
    Working Papers |
    Why the Policy Development Capacity of Some Developing Countries Exceeds that of the International Monetary Fund, Elsevier BV, http://dx.doi.org10.2139/ssrn.2986629, http://dx.doi.org/10.2139/ssrn.2986629
  • Reports | 2022
    2022, Building Regional Payment Areas: The Single Rule Book Approach, https://www.bis.org/publ/work1016.pdf
    Preprints | 2022
    2022, Building Regional Payment Areas: The Single Rule Book Approach, , http://dx.doi.org/10.2139/ssrn.4115851
    Reports | 2022
    2022, ROADMAP FOR INCLUSIVE GREEN FINANCE: IMPLEMENTATION BUILDING BLOCKS TO IMPLEMENT IGF INITIATIVES AND POLICIES, https://www.afi-global.org/wp-content/uploads/2022/11/Roadmap-for-Inclusive-Green-Finance-Implementation_isbn.pdf
    Reports | 2021
    Reports | 2021
    2021, Policy Framework on Developing a FinTech Strategy: An Ecosystem Approach to Digital Finance, Financial Inclusion and the UN Sustainable Development Goals, Alliance for Financial Inclusion
    Reports | 2020
    2020, A Comparative Analysis of Policy Approaches to Encourage FinTech, CPA Australia, https://nla.gov.au/nla.obj-2892281588/view
    Reports | 2020
    2020, Blockchain and Central Bank Digital Currencies: Opportunities and Challenges for the Pacific, Asian Development Bank
    Reports | 2020
    2020, Fintech Toolkit: Smart Regulatory and Market Approaches to Financial Technology Innovation, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, http://dx.doi.org/10.2139/ssrn.3598142
    Reports | 2019
    2019, Distributed Ledger Technology and Digital Assets: Policy and Regulatory Challenges in Asia, http://dx.doi.org/10.22617/TCS190205-2, https://www.adb.org/publications/distributed-ledger-technology-digital-assets-asia
    Conference Presentations | 2018
    2018, 'Beyond the Hype: Understanding the Role of Blockchain in the Australian Financial Sector', presented at Australian Regulatory Summit, Sydney, 11 April 2018 - 11 April 2018
    Conference Presentations | 2018
    2018, 'Blockchain Basics', presented at Presentation to the Telstra Legal Department, 23 March 2018 - 23 March 2018
    Conference Presentations | 2018
    2018, 'Initial Coin Offerings and their Regulation', presented at 31st Australasian Finance and Banking Conference, Sydney, 13 December 2018 - 15 December 2018
    Conference Presentations | 2018
    2018, 'Technology and Innovation: What is Most Needed in the 21st Century?', presented at UNSW Future of Asia Summit, 03 March 2018 - 03 March 2018
    Conference Presentations | 2018
    2018, 'The ICO Gold Rush: A Scam, a Bubble, and Potentially a Major New Funding Source for Innovative Enterprises', presented at HKU-UNSW Research Symposium, University of Hong Kong, 02 March 2018 - 02 March 2018
    Other | 2018
    2018, Blockchain and Its Applications, Manila,
    Other | 2018
    2018, Blockchain and Its Principal Applications: Cryptoassets and ICOs, Port Moresby,
    Other | 2018
    2018, Blockchains and Initial Coin Offerings, Sydney & Canberra,
    Other | 2018
    2018, Chaired the Panel on Open Banking, at the Responsible Lending and Borrowing Summit,
    Other | 2018
    2018, Cryptocurrency Financial Products and Markets, ASIC,
    Other | 2018
    2018, Encouraging Interest on E-Money & Supervising E-Money Issuers,
    Other | 2018
    2018, FinTech and RegTech: Future directions, Sydney and Melbourne,
    Other | 2018
    2018, FinTech for Financial Inclusion: Driving Sustainable Growth, Samoa,
    Reports | 2018
    2018, Fintech for Financial Inclusion: A Framework for Digital Financial Transformation, Alliance for Financial Inclusion (AFI) and G-24 Special Report, http://dx.doi.org/10.2139/ssrn.3245287, https://www.afi-global.org/publications/fintech-for-financial-inclusion-a-framework-for-digital-financial-transformation/
    Other | 2018
    2018, Regulating in the Digital Economy: Bitcoin, Blockchains and ICOs, Sydney,
    Other | 2018
    2018, Regulatory Sandboxes and Innovation Hubs, Timor Leste,
    Submissions to Government | 2018
    2018, Response to Issues Paper on Data Sharing and Release, , https://www.pmc.gov.au/sites/default/files/public-submissions/data-sharing-2018/20684.pdf
    Submissions to Government | 2018
    2018, Submission to The Senate Economic References Committee Enquiry into Competition within the Australian Banking Sector,
    Conference Presentations | 2017
    2017, 'Distributed Liabilities of Distributed Ledgers', presented at CLMR Regulators Forum, UNSW, Sydney, 25 October 2017 - 25 October 2017
    Conference Presentations | 2017
    2017, 'The Real Potential of RegTech for Sovereign Debt', presented at Interdisciplinary Sovereign Debt Research and Management Conference, Geneva, Switzerland, 05 October 2017 - 06 October 2017
    Conference Presentations | 2017
    2017, 'The Rise of the TechFins: The Regulatory Challenges of the Move to Data-driven Finance', presented at International Conference on FinTech Law and Regulation, University of Luxembourg, 09 October 2017 - 09 October 2017
    Conference Presentations | 2017
    2017, 'Twenty years of international financial crises: what have we learned and what still needs to be done?', presented at Twenty Years After the Asian Financial Crisis: Lessons, Challenges and the Way Forward, Toyko, 13 April 2017 - 14 April 2017
    Other | 2017
    2017, From FinTech to RegTech to TechFin -- The Transformation of Banking and Finance and Associated Regulatory Challenges,
    Other | 2017
    2017, Introduction to RegTech,
    Other | 2017
    2017, Regulation of Digital Finance in the Global South – Challenges and Opportunities, University of Luxembourg,
    Reports | 2017
    2017, Submission on the APRA Discussion Paper on Licensing: A Phased Approach to Authorising New Entrants to the Banking Industry
    Other | 2017
    2017, Twenty years of international financial crises: what have we learned and what still needs to be done?,
    Other | 2015
    2015, Foreword, Wolters Kluwer, , http://dx.doi.org/10.1111/j.1442-200X.1990.tb00803.x
    Reports | 2015
    2015, Regulatory Handbook: The Enabling Regulation of Digital Financial Services, Centre for International Finance and Regulation (CIFR), https://clmr.unsw.edu.au/sites/default/files/attached_files/unsw_regulatory_handbook.pdf
    Submissions to Government | 2015
    2015, Submission to Treasury on Financial System Inquiry Final Report – Purchased Payment Facilities,
    Reports | 2015
    2015, Submission to the Australian Payments Plan Consultation: Shaping the Future of Australian Payments
    Submissions to Government | 2014
    2014, Submission to Financial System Inquiry, “Account Closures of Money Transfer Operators by Australian Banks– Instability and Injustice in the Pacific,
    Submissions to Government | 2014
    2014, Submission to the Attorney-General’s Department and AUSTRAC for Australia’s Review of Anti-Money Laundering/Counter-Terrorism Financing Regime,
    Reports | 2014
    Reports | 2013
    Buckley R, 2013, Are the G20’s financial regulatory reforms adequate?, Lowy Institute for International Policy, Financial Regulation and the G20, https://www.lowyinstitute.org/publications/g20-2014-reform-international-organisations-financial-regulation-trade-accountability
    Other | 2011
    2011, “Zeitoun”, a review of the book by Dave Eggers, Thomson Reuters (Professional),
    Conference Presentations | 2009
    Buckley RP, 2009, 'The Role of the US Dollar in the International Financial System and Its Likely Evolution', presented at 76th Peak Forum of the Banking Law Society of China and the Faculty of Civil and Commercial Law of the China University of Political Science and Law, Beijing, 14 October 2009
    Conference Presentations | 2007
    Buckley RP, 2007, 'The Impact of World Bank and IMF Policies on Healthcare Outcomes in Sub-Saharan Africa', presented at The Crisis of Global Health Governnance: Challenges, Institutions and Political Economy, Brisbane
    Other | 2006
    Arner D (ed.), 2006, Preface, Kluwer Law International, London, , http://dx.doi.org/10.1016/S0376-7361(06)80014-2
    Other | 2006
    2006, Review of R Grote & T Marauhn (eds), "The Regulation of International Financial Markets",
    Other | 2005
    Buckley RP, 2005, Poverty and Debt, St Johns Anglican Cathedral,
    Submissions to Government | 2005
    2005, Debt for Development Exchanges with Indonesia, a submission to the AusAID consultation on the White Paper on Australia’s Overseas Aid Program,
    Reports | 2004
    Buckley RP, 2004, The Need to Extend the Investment Provisions of the AUSFTA to Other Nations: A Response to the Question on Notice from the Senate Select Committee on the AUSFTA, Senate Select Committee on AUSFTA, Available at http://www.aph.gov.au/Senate/committee/freetrade_ctte/qon/050504.pdf
    Submissions to Government | 2003
    Buckley RP; Freeland SR, 2003, Debt for Development - A Proposed Bilateral Swap between Australia and Indonesia, Department of Treasury, Commonwealth Government,
    Submissions to Government | 2003
    Buckley RP, 2003, An Assessment of the Sovereign Debt Restructuring Mechanism of the IMF, Department of Treasury, Commonwealth Government,
    Submissions to Government | 2003
    2003, Debt for Development – A Proposed Bilateral Swap between Australia and Indonesia,
    Other | 2003
    2003, Review: “China and the World Trading System: Entering the New Millennium”, a review of the collection edited by D Cass, B Williams & G Barker, Kluwer Law International,
    Other | 2003
    2003, Review: “Drawing Lines in Sand and Snow: Balancing Border Security and North American Economic Integration”, a review of the book by B Condon & T Sinha, Kluwer Law International,
    Reports | 2002
    Buckley RP, 2002, The Desperate Need for a Global Sovereign Bankruptcy Regime: Potential and Predictions, http://http/www.itsa.gov.au%20/dir228/itsaweb.nsf/docindex/about+us-%3Ebankruptcy+cong
    Other | 2002
    Laryea E (ed.), 2002, Foreword, Kluwer Law International, London, , http://dx.doi.org/10.1109/ICDEW.2014.6818293
    Conference Papers | 2001
    2001, 'The Use of Trade and Debt Policy to Deter Coup D’Etat', in The Use of Trade and Debt Policy to Deter Coup D’Etat, Deterring and Defeating Coups in the Asia Pacifi, Canberra, presented at Deterring and Defeating Coups in the Asia Pacific, Canberra
    Conference Papers | 2000
    Buckley RP, 2000, 'Managing Global Capital Flows – Options for Debtor Countries', in Managing Global Capital Flows – Options for Debtor Countries, Managing Globalisation for Prosperity, Melbourne, presented at Managing Globalisation for Prosperity, Melbourne, -
    Theses / Dissertations | 1998
    Buckley RP, 1998, An Analysis of the Evolution of the Secondary Market in Discounted Sovereign Debt - The First Decade
    Conference Abstracts | 1997
    Buckley RP, 1997, 'Report as General Rapporteur of the Personal Property Security Law Reform Workshop', in Report as General Rapporteur of the Personal Property Security Law Reform Workshop, Personal Property Security Law Reform Workshop, Melbourne, presented at Personal Property Security Law Reform Workshop, Melbourne, 19 September 1997
    Reports | 1995
    Buckley RP, 1995, Report as General Rapporteur of the Personal Property Security Law Reform Workshop, Bond University, December 14-17, 1995
    Conference Papers | 1993
    Buckley RP, 1993, 'Letters of Credit – A Practical Perspective', in Letters of Credit – A Practical Perspective, Banking and Finance Law Intensive VII, Coolum, Queensland, pp. 3 - 22, presented at Banking and Finance Law Intensive VII, Coolum, Queensland, 01 October 1993 - 03 October 1993
    Other | 1993
    1993, Review: “Handy Hints on Legal Practice”, a review of the second edition of Lewis & Kyrou’s book,
    Preprints |
    A Tale of Two Crises: The Search for the Enduring Reforms of the International Financial System, , http://dx.doi.org/10.2139/ssrn.2986627
    Preprints |
    An Assessment of Malaysia's Response to the IMF During the Asian Economic Crisis, , http://dx.doi.org/10.2139/ssrn.2988719
    Preprints |
    An Assessment of Malaysiaas Response to the IMF During the Asian Economic Crisis, , http://dx.doi.org/10.2139/ssrn.2988718
    Reports |
    Central Bank Digital Currencies: A Potential Response to the Financial Inclusion Challenges of the Pacific, Elsevier BV, http://dx.doi.org/10.2139/ssrn.3937698, http://dx.doi.org/10.2139/ssrn.3937698
    Preprints |
    Competing Claims to Cryptoassets, , http://dx.doi.org/10.2139/ssrn.4394952
    Reports |
    Response to Issues Paper on Data Sharing and Release, Elsevier BV, http://dx.doi.org/10.2139/ssrn.3348816, http://dx.doi.org/10.2139/ssrn.3348816
    Preprints |
    Roadmap for Inclusive Green Finance Implementation - Building Blocks to Implement IGF Initiatives and Policies, , http://dx.doi.org/10.2139/ssrn.4278277
    Preprints |
    The Financialization of Crypto: Lessons from FTX and the Crypto Winter of 2022-2023, , http://dx.doi.org/10.2139/ssrn.4372516
    Preprints |
    Ukraine, Sanctions and Central Bank Digital Currencies: The Weaponization of Digital Finance and the End of Global Monetary Hegemony?, , http://dx.doi.org/10.2139/ssrn.4133531

“The Financial Data Revolution: Seizing the Benefits, Controlling the Risks”, Australian Laureate Fellowship, FL200100007, sole CI, ($2,634,900), 2020-2025.

 

Balancing the Opportunities and Risks of Financial Technology: FinTech Regulation and Policy”, Hong Kong Research Grants Council Research Impact Fund Grant, CI: DW Arner, PIs: RP Buckley, S Yiu, DA Zetzsche, (HK$ 4,200,000, about US$540,000), 2019-2023.

 

“Fintech and Regtech: Building a resilient, inclusive and competitive legal and regulatory framework for 21st century finance in Qatar”, Qatar National Research Fund National Priorities Research Program Grant, LPI: A Dahdal, PIs: RP Buckley, DW Arner, G Walker & J Truby, (US$579,794) 2019-2022

 

A Comparative Analysis of Policy Approaches to Encourage FinTech”, CPA Global Research Perspectives Program grant, CIs: RP Buckley & A Didenko, ($57,770), 2019.

 

“When Regimes Clash on Capital Controls: Managing the Conflicting Norms and Standards of the IMF, WTO and International Investment Agreements’, Hong Kong Research Grants Council Grant, CI: B Mercurio, PIs: RP Buckley, J Seade & J Kurtz, (HK$ 605,824 /A$100,000), 2017-2018.

 

“Regulating a Revolution: A New Regulatory Model for Digital Finance”, Australian Research Council (ARC) Linkage Grant (LP150100269), lead CI with CB Picker and DW Arner, ($1,072,852 (including partner cash contribution)), 2015-19.

 

“The Regulation of Stored Value Payment and Remittance Systems in Australia”, Centre for International Finance and Regulation (CIFR) grant (T025), lead CI with DW Arner, ($151,944), 2015.

 

ARC Linkage Infrastructure Grant (LE140100011) for the international law library for WorldLii, one of many co-CIs on a grant led by A Mowbray & G Greenleaf, ($284,000), 2014.

 

“The Regulation of Mobile Financial Services”, CIFR grant (E226), sole CI, ($445,000), 2013-2015.

 

Systemic Responses to Global Financial Instability: New Thinking and Measures by Which Australia Can Address the Challenges of Globalised Capital”, Discovery Senior Outstanding Researcher Award (an ARC Professorial Fellowship) and ARC Discovery Grant, ($675,000), 2013-2015.

 

“Identifying, Monitoring and Managing Systemic Risks in Australia’s Superannuation System”, CIFR grant (E033), S Donald, H Bateman, RP Buckley and K Liu, ($200,800), 2013 –2015.

 

Hong Kong Research Grants Council Theme-based Research Scheme for “Enhancing Hong Kong’s Future as a Leading International Financial Centre”, Co-investigator in a 25-member team of which the lead investigator is DW Arner, (HK$ 15.36 million / US$ 1.95 million), 2012-2017.

 

Innovative Initiatives for Regulating Global Capital”, CIFR grant (E135), lead CI with D Arner and E Avgouleas, ($77,340), 2012-2013.

 

Regulatory Responses to the Global Financial Crisis: An Australian Perspective”, ARC Discovery Grant, lead CI, ($170,000), 2010-2012.

 

“Debt-for-Development Exchanges as a Means of Enhancing Regional Security”, ARC Discovery Grant, sole CI, ($165,000), 2008-2010.

 

 

Fulbright Senior Scholarship (three months at the Global Capital Markets Centre at Duke University), 2011.

 

Bond University Oxford Scholarship, awarded to fund a Visiting Fellowship to the Summer Research Institute, Harris & Manchester College, Oxford.

 

Coral Sea Scholarship awarded by the Fulbright Commission, Yale Law School.

 

Australian Banking Law Association Research Competition, First Prize for the paper “The 1993 Revision of the Uniform Customs and Practice for Documentary Credits”.

 

 

I consult frequently to the Asian Development Bank and have consulted to diverse government departments, regulators and banks. In the U.S. to the Securities and Exchange Commission, the Comptroller of the Currency and the Department of Justice; and elsewhere to government departments in Australia (including ASIC), Indonesia, Malawi, Nepal, Solomon Islands, Timor Leste, Vietnam and to the West African Economic and Monetary Union. 

My joint research on FinTech, RegTech and blockchain has had considerable impact. We have presented our findings to many leading regulatory agencies around the world, including AUSTRAC, ASIC, RBA and Treasury in Australia, the SEC, FDIC and Federal Reserve in the US, Financial Conduct Authority in the UK, the Financial Stability Board in Basel many times, Banque de France, Bank of Korea, European Securities and Markets Association, and the Monetary Authorities of Hong Kong and Singapore, among others.

My other stream of work, with members of my research team, on the enabling regulation of digital financial services in developing countries, has seen our findings reflected in the laws of a wide range of countries in Africa, Asia and the Pacific. Our research has been used extensively by the World Bank and United Nations agencies in advising national central banks and other regulators in some of the world’s poorest nations; and we have presented training programs for these regulators in West Africa, Nepal, and often in the Pacific. Our findings are now reflected in the laws of nations as diverse as Fiji and Peru, Taiwan and Timor Leste, among others.

Memberships

Fellow, Academy of Social Sciences of Australia (FASSA).

Fellow, Australian Academy of Law (FAAL).

Chair, Digital Finance Advisory Panel, Australian Securities and Investments Commission (ASIC).

Member, FinTech Research Centre Advisory Board, National Chengchi University, Taiwan.

Member, Executive Board and Research & Innovation Advisory Council, International RegTech Association (IRTA), Zurich, Switzerland.

Series Co-Editor, Global Trade Law Series, Wolters Kluwer, The Hague.

Series Co-editor, International Banking and Finance Law Series, Wolters Kluwer, The Hague.

Fellow & Advisory Board Member, Asian Institute of International Financial Law, University of Hong Kong.

My Research Supervision

 

One candidate on open banking.