Research Handbook on Shadow Banking: Legal and Regulatory Aspects

The Risks and Regulatory Perimeter for Shadow Banking
Iris H-Y Chiu and Iain MacNeil
Section I Perspectives on Shadow Banking and the Regulatory Perimeter
1. The Law and Economics of Shadow Banking
Hossein Nabilou and Alessio M. Pacces
2. Taking a Functional Approach to Understanding Shadow Banking: A Critical Look at Regulatory Policy
Iris H-Y Chiu
Section II Shadow Banking in the Wholesale Sector: Financial Innovation or Regulatory Arbitrage?
3. The Repo Market, Collateral and Systemic Risk: In Search of Regulatory Coherence
Jay Cullen
4. Securitization and Structured Finance: from Shadow Banking to Legal Harmonization?
Pierre de Gioia Carabellese
5. Pushing Shadow Banking into the Light: Reforming the U.S. Tri?Party Repo Market
Christian Johnson
6. Regulating OTC Derivatives: The CCP’s Role and the EMIR
Mark Hsiao
7. Shadow Banking Directive Instruments
Edmond J Curtin and Joseph Tanega
8. Targeting Hedge Funds and ‘Repo Runs’
Harry McVea
Section III Shadow Banking in the Retail Sector and Issues Relating to Financial Innovation
9. Marketplace Lending, Crowdfunding and Blockchain: Emerging Issues and Opportunities in Fin Tech
Edward F. Greene, Jeffrey M. Amico and Surya Bala
10. Out of the Shadow? Promises and Challenges of Peer-to-Peer Lending
Mingfeng Lin
11. (Shadow) Banking on the Blockchain: Permissioned Ledgers, Interoperability and Common Standards
Anna P. Donovan
12. Exchange Traded Funds in the Shadow Banking System
Pamela F. Hanrahan
13. European Money Market Fund Regulations and Universal Transparency
Joseph Tanega and Viktoria Baklanova
Section IV Shadow Banking and Issues in Other Financial Centres
14. Understanding Shadow Banking in the Chinese Context: Shadow Banking with Chinese Characteristics
Wei Shen
15. Shadow Banking in Singapore
Christian Hofmann
Index