Repository - Centre for Banking & Finance Law

Publication Repository

Repository

Books Edited Books Journal Articles Book Chapters Working Papers / Policy Papers Reports

Books

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The Investment Game in Private Equity

Mika Lehtimäki

Brill, 2022

Monetary Stability as a Common Concern in International Law

Lucía Satragno

Brill | Nijhoff, 2022

Alternative Development Finance and Parallel Development Strategies in the Asia-Pacific:Racing for Development Hegemony?

Jin Sheng

Edward Elgar Publishing, 2021

Venture Capital Law in China

Lin Lin

Cambridge University Press, 2021

The Modern Contract of Guarantee

4th edition

Wayne Courtney

Sweet & Maxwell, 2020

A Critical Appraisal of Initial Coin Offerings

Dominika Nestarcova

Brill, 2019

Services Trade in ASEAN: The Road Taken and the Journey Ahead

Dora Neo, Pierre Sauvé and Imola Streho

Cambridge University Press, 2019

Principles and Practice of Securities Regulation in Singapore

3rd edition

Hans Tjio, Wan Wai Yee and Yee Kwok Hon

LexisNexis, 2017

The Modern Contract of Guarantee

3rd edition

Wayne Courtney and John Philips

Sweet & Maxwell, 2016

Mergers and Acquisitions in Singapore: Law and Practice

Wan Wai Yee and Umakanth Varottil

LexisNexis, 2013

The Law and Practice of Documentary Letters of Credit

Peter Ellinger and Dora Neo

Hart Publishing, 2010

Edited Books

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Financial Advice and Investor Protection: Comparative Law and Practice

Sandra Booysen (ed)

Edward Elgar Publishing, 2021

Trade Finance: Technology, Innovation and Documentary Credits

Christopher Hare and Dora Neo (eds)

Oxford University Press, 2021

Secured Transactions Law in Asia: Principles, Perspectives and Reform

Louise Gullifer and Dora Neo (eds)

Hart Publishing, 2021

Venture Capital Investment Model Agreements (VIMA) Handbook

Lin Lin et al. (ed)

Singapore Academy of Law, 2020

European Business Organization Law Review Vol. 21

Lin Lin and Hans Tjio (eds)

Springer, 2020

Financial Services Law and Regulation in Singapore

Dora Neo, Hans Tjio and Lan Luh Luh (eds)

Academy Publishing, 2019

Can Banks Still Keep a Secret? Bank Secrecy in Financial Centres around the World

Sandra Booysen and Dora Neo (eds)

Cambridge University Press, 2017

Journal Articles

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Rachel Phang and Chia Yaru, 'Sustainability and the sunlight of disclosure: ESG disclosure in three Asian financial centres' [2024] Review of European, Comparative & International Environmental Law 1

Alessio Azzutti, Pedro M. Batista and Wolf-Georg Ringe, 'Good Administration in AI-enhanced Banking Supervision: A Risk-based Approach' (2024) 29 (3) Columbia Journal of European Law 434

Arif A. Jamal and Habib Motani, 'Islamic Wealth Management: Prospects, Challenges, and the Case of Singapore' (2024) 19 (3) Capital Markets Law Journal 260

Ross, L-M. and Asschenfeldt, K. , 'The Role of International Commercial Arbitration in Mastering Climate Change Disputes: Initiatives, Advantages and Challenges' (2024) 41 (3) Journal of International Arbitration 317

Douglas W. ARNER, Ross P. BUCKLEY, Dirk A. ZETSCHE and Jamieson M. KIRKWOOD, 'The Financialisation of Crypto: Designing an International Regulatory Consensus' (2024) 53 Computer Law & Security Review

Julien CHAISSE and Jaimeson KIRKWOOD, 'Beyond Disruption: Blockchain Technology and new Financial Ethics' (2024) 41 (1) Banking and Finance Law Review 47

Christian Hofmann, 'Which markets need Central Bank Digital Currency?' (2023) 18 (3) Capital Markets Law Journal 281

Lin Lin, 'C-REITs and Investor Protection' (2023) 39 (2) Banking & Finance Law Review 159

Umakanth Varottil, 'Special Purpose Acquisition Companies: A Discordant Tale of Two Asian Financial Centres' (2023) 18 (2) Capital Markets Law Journal 202

Christian Hofmann and Iris H-Y Chiu, 'Unlimited Central Bank Digital Currency: The Case for a Public Good in the Euro Area and its Regulatory (and Deregulatory) Implications for Modern Finance' (2023) 48 (1) North Carolina Journal of International Law 1

Shirley Quo, 'Addressing the Risk of Misconduct in the Banking Sector: the Relationship between Culture, Governance and Remuneration' (2022) 43 (11) Company Lawyer 339

Sandra Booysen, 'The Legacy of Cheques on the Evolution of a Bank Customer’s Duties: Enduring Principles regarding Risk Allocation' (2022) 38 Banking and Finance Law Review 35

Book Chapters

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Sandra Booysen, 'Banking Law' in Simon Chesterman, Goh Yihan and Andrew Phang Boon Leong (eds), Law and Technology in Singapore (2nd Edition) (Academy Publishing 2025)

Lin Lin, 'Shareholder Engagement in East Asia' in Luca Enriques and Giovanni Strampelli (eds), Board-Shareholder Dialogue: Policy Debate, Legal Constraints and Best Practices (Cambridge University Press 2024) 426

Umakanth Varottil, 'The Legal and Regulatory Impetus towards ESG in India: Developments and Challenges' in Thilo Kuntz (ed), Research Handbook on Environmental, Social and Corporate Governance (Edward Elgar Publishing 2024) 462

Dora Neo, 'Drafting a Model Law on Warehouse Receipts' in Ben Köhler, Rishi Gulati and Thomas John (eds), The Elgar Companion to UNIDROIT (Edward Elgar Publishing 2024) 442

Christian Hofmann, 'A New and Unsolved Riddle in Monetary Law: The Complex Case of Central Bank Digital Currency' in Jason Allen and Gerhard Dannemann (eds), FA Mann: The Lawyer and His Legacy (Oxford University Press 2024) 360

Christian Hofmann, 'The Shift from Private Money into “Unlimited” CBDCs: An Unviable Development or a Chance for Reform and New Opportunities?' in Christos V. Gortsos and Rolf Sethe (eds), Central Bank Digital Currencies (CBDCs): Proceedings of a Colloquium ( EIZ Publishing 2023) 33

Lin Lin, 'Private Equity and Venture Capital: A Critical Assessment of Their Growth and Self-Regulation' in Iris H.-Y. Chiu and Iain G. MacNeil (eds), Research Handbook on Global Capital Markets Law (Edward Elgar Publishing 2023) 58

Umakanth Varottil and Rahul Sibal, 'Constitutional Conundrums Involving Corporate Insolvency' in Shruti Vidyasagar, Sandhya P. R., Anindita Pattanayak and Harish Narasappa (eds), Constitutional Ideals – Development and Realisation Through Court-led Justice (Oakbridge Publishing 2023) 203

Rosa M Lastra, Tom A Fearnley and Lucia Satragno, 'Sovereign Wealth Funds and Ethical Investment: The Case of Norway' in Malik R Dahlan and Rosa M Lastra (eds), Research Handbook on Energy Law and Ethics (Edward Elgar Publishing 2022)

Hu Ying, 'Platform Liability for Terrorist Activities' in Paul S Davies and Tan Cheng-Han SC (eds), Intermediaries in Commercial Law (Hart Publishing 2022) 117

Sandra Booysen, 'The Liability of Financial Supervisors & Resolution Authorities in Hong Kong and Singapore' in Danny Busch, Christos Gortsos, and Gerard McMeel QC (eds), Liability of Financial Supervisors and Resolution Authorities (Oxford University Press 2022) 351

J. W. Carter, Wayne Courtney and Gregory Tolhurst, 'Mental Distress Damages and Restitution' in Barbara McDonald, Ben Chen and Jeffrey Gordon (eds), Dynamic and Principled: The Influence of Sir Anthony Mason (The Federation Press 2022) 249

Working Papers / Policy Papers

The NUS Law Working Paper Series showcases the breadth of scholarship within NUS Law. It allows Faculty members and others in NUS Law to highlight their work, reflecting the broadest range of legal scholarship, to a wider audience. Abstracts of papers are available for online reading while full texts of papers are published electronically and available for download in pdf format.

Click Here to download submission guidelines.

The Working Paper Series is also published electronically on the Social Science Research Network, the leading portal for English-language legal publications, to make current NUS Law research easily accessible to academics, lawyers and policy makers internationally. Click Here to view the National University of Singapore Faculty of Law Working Paper Series on SSRN.

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WPS No	Title	Name of Author	Research Area(s)	Date
CBFL-WPS-2301	From Crime Prevention to Norm Compliance: Anti-Money Laundering (Aml) Policy Adoption in Singapore from 1989–2021 Download Paper	Rishik Elias MENON	Banking and Finance Law	January 2023
CBFL-WPS-2201	Open Banking in the UK and Singapore: Open Possibilities for Enhancing Financial Inclusion Download Paper	Emma Leong, Jodi Gardner	Banking and Finance Law	August 2022
CBFL-WPS-2202	Special Purpose Acquisition Companies (SPACS): A Discordant Tale of Two Asian Financial Centres Download Paper	Umakanth Varottil	Regulation	May 2022
CBFL-WPS-2103	The Investment Game in Private Equity Download Paper	Mika J Lehtimäki	Banking and Finance Law	August 2021
CBFL-WPS-2102	Venture Capital in the Rise of Sustainable Investment Download Paper	Lin Lin	Banking and Finance Law	July 2021
CBFL-WPS-2101	Developing A Green Bonds Market: The Case of China Download Paper	Lin Lin, Hong Yanrong	Banking and Finance Law	July 2021
CBFL-WPS-2003	Open Banking: The Changing Nature of Regulating Banking Data – A Case Study of Australia And Singapore Download Paper	Emma Leong	Banking and Finance Law	August 2020
CBFL-WPS-2002	Alternative Investments, Sustainability in the Digital Age Download Paper	Lin Lin, Hans Tjio	Banking and Finance Law	April 2020
CBFL-WPS-2001	Contractual Innovation In China’s Venture Capital Market Download Paper	Lin Lin	Banking and Finance Law	February 2020
CBFL-WPS-1904	Regulating FinTech: The Case of Singapore Download Paper	Lin Lin	Banking and Finance Law	November 2019
CBFL-WPS-1903	The Promise and Perils of InsurTech Download Paper	Lin Lin	Banking and Finance Law	October 2019
CBFL-WPS-1902	Private Equity in Singapore Download Paper	Lin Lin	Banking and Finance Law	February 2019

Reports

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Report No	Title	Name of Author(s)	Date
CBFL-REP-2301	Selected Presentation Summaries from the Banking, Finance and Technology Conference (18-19 May 2023)	Rachel Phang, Alessio Azzutti (Editors)	July 2023
CBFL-REP-2201	Observations on the Conference on Financial Law and Regulation	Rachel Phang	September 2022
CBFL-REP-2101	ACAMS 12th Annual AML & Anti-Financial Crime Conference – APAC	Rishik Elias Menon	June 2021
CBFL-REP-2001	Report on Regulatory and legal changes affecting Singapore’s financial industry in response to COVID-19	Jia Yun, Emma Leong	August 2020
CBFL-REP-1901	Report of Proceedings on the Financial Law Amity Symposium	Jia Yun, Emma Leong	February 2019
CBFL-REP-1806	Development Finance in the Context of ‘One Belt, One Road’ Initiative: An Evolution or Devolution?	Jin Sheng	September 2018
CBFL-REP-1807	Corporate Power vs. State Power: Multiple Roles of the State in the Financialization Process of China’s State Capitalism	Jin Sheng	September 2018
CBFL-REP-1805	Report on Malaysian Blockchain Regulatory Report	Dominika Nestarcova	July 2018
CBFL-REP-1804	Report on Tech.Law Fest 2018 in Singapore	Dominika Nestarcova	April 2018
CBFL-REP-1803	Report on Captive Insurance in Singapore and Hong Kong: A Promising Risk Management Solution for Asian Companies	Jin Sheng	March 2018
CBFL-REP-1801	Report on the Blockchain Economic Forum and Initial Coin Offerings in Singapore	Dominika Nestarcova	February 2018
CBFL-REP-1802	Analyzing the Risks of China’s ‘One Belt, One Road’ Initiative	Jin Sheng	February 2018