Financial Regulation

Financial Fair Play Regulations’ Unintended Effects

Financial Fair Play Regulations’ Unintended Effects

European soccer authority’s economic regulations create unintended losses for clubs.

Applying Judge-Made Law to Insider Trading

Applying Judge-Made Law to Insider Trading

Scholar argues that judges, rather than the legislature, should continue to regulate insider trading.

We Need to Talk About ICOs

We Need to Talk About ICOs

Cryptocurrency experts critique the current regulation of secretive token sales.

How the World Regulates Equity Crowdfunding

How the World Regulates Equity Crowdfunding

The experiences of five countries show that supportive regulation is the key to equity crowdfunding growth.

Can Sandboxes Protect Your Pocketbook?

Can Sandboxes Protect Your Pocketbook?

The CFPB has proposed new regulatory tools to promote innovation in the financial services sector.

Providing Equitable Outcomes for Expired Debts

Providing Equitable Outcomes for Expired Debts

Scholar proposes ways to ease the burden on courts and create fair outcomes for consumers with expired debts.

Regulation and the Cashless Movement

Regulation and the Cashless Movement

Proposed D.C. legislation highlights debate over businesses that refuse cash payments.

With Liberty, Justice, and Money for All

With Liberty, Justice, and Money for All

Scholar advocates for regulating banks like infrastructure.

The Challenges of Cryptocurrency Regulation

The Challenges of Cryptocurrency Regulation

Volatile cryptocurrencies require regulation, but regulators face many questions about how to do so.

Enforcing the Fair Credit Reporting Act Through Private Actors

Enforcing the Fair Credit Reporting Act Through Private Actors

Scholar argues that more private enforcement mechanisms will strengthen consumer credit reporting.

How to Regulate During a Financial Crisis

How to Regulate During a Financial Crisis

Scholar argues that financial regulators must be decisive yet agile when using imperfect information.

New Requirements to Combat Money Laundering

New Requirements to Combat Money Laundering

Banks will now be required to identify the owners of shell corporations.