This paper discusses problems of harmonisation and regulation of the European Internal Financial Market. The argument …

Money laundering has become a phenomenon of financial market regulation. The obligation to identify the ultimate …

, policymakers, and the general public about important credit rating agency regulation proposals and their potential impact on … rating agency regulation. It focuses on two areas of primary importance - oversight and accountability - and offers specific …

Prior scholarship advocates for international harmonization of financial regulation as a solution to the problem of … that financial institutions relocate following regulation, while also deeply qualifying claims that effective regulation … first empirical evidence that financial institutions migrate in response to derivatives regulation. This paper shows that U …

This paper focuses on the impact of financial market infrastructures (FMIs) and of their regulation on the post … FMIs regulation. By reviewing the current move from ‘private' markets to ‘public' markets internationally, and with respect …

-benefit analysis for financial regulation: judicially enforced quantification. How would CBA work in practice, if applied to specific …

-benefit analysis for financial regulation: judicially enforced quantification. How would CBA work in practice, if applied to specific …