Grey Matters: Kevin F. King, “Cutting internet gambling’s Gordian knot: geolocation and federalism...

Available at SSRN: http://ssrn.com/abstract=1433634 Abstract:Over the last decade, internet gambling regulation has begun to seem like an impenetrable problem – a Gordian knot –...

Innovation in payment systems

The past decade has seen a veritable revolution in retail payment systems, with the development of online and mobile payments, and new peer-to-peer systems....

Grey matters

Caught in the act: How hedge funds manipulate their equity positions; A Tiebout model of international regulatory competition, American Political Science Association;  Transfer pricing of intangibles: A comparison between the Netherlands and the United States, Do liquidity or credit effects explain the behaviour of the BKBM-LIBOR differential...

Grey matters

 Exporting FATCAJoshua D. Blank and Ruth Mason142 Tax Notes (forthcoming 2014), available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2389500  Abstract The Foreign Account Tax Compliance Act (FATCA) represents a powerful response...

Grey Matters: Ankur Poddar, Swati Aggarwal and Peeyush Razdan

 Ankur Poddar, Swati Aggarwal and Peeyush Razdan, “The future of bank secrecy and Switzerland” (11 August 2009). Available at SSRN: http://ssrn.com/abstract=1460713Abstract:      The paper...

Quarterly Review

Banking Offshore banking continues to decline The number of banks in the Cayman Islands dropped by 7 percent in 2015, compared to 2014. The 12-month decline from...

Grey matters

     Douglas W. Arner & Cyn-Young Park, “Global Financial Regulatory Reforms: Implications For Developing Asia”, ADB Working Paper Series On Regional Economic Integration No. 57Available...

Grey matters

A review of the latest research papers on finance and tax - and the legal issues surrounding the facts, debates and possibilities. Submission to Finance...

Grey matters

Niall Coffey, Warren B. Hrung, Hoai-Luu Q. Nguyen & Asani Sarkar, The global financial crisis and offshore dollar markets, Current Issues in Economics and Finance, vol. 15, no. 6 (October 2009) available at http://www.newyorkfed.org/research/current_issues/ci15-6.pdf

Bosnia, a banking system without a Lender of Last Resort facility

Bosnia and Herzegovina (BiH) has been an independent country for almost 20 years. During that time its banking system has been through a complete...

Grey Matters

Keep up with the latest developments in Islamic Finance and Law.  Subscribe to the SSRN eJournal Islamic Law & Law of the Muslim World.Thorsten...

Grey matters

Further assessment of the Iron Law of financial regulation: A postscript to Regulating in the DarkRoberta Romanoavailable at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2517853Abstract:In an earlier companion essay,...

Making offshore account holders disclose

Main Article:Grey mattersSusan C. Morse, Making offshore account holders disclose, available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1489026 AbstractThis article considers the compliance issues raised by individual tax payer...

The Internet of Payments and the future of banking: Crisis and opportunity

Imagine a world where your washing machine can recognize it needs more detergent and orders it for you. Now imagine a world where your...

Grey matters

 Read our article in the Cayman Financial Review Magazine, eversion     Paul B Miller, The Future for Business Trusts: A Comparative Analysis of Canadian and American...

Grey matters

The birth of the petroyuan, Sino-American currency contestation and the international monetary system: An institutional perspective on the political economy of currency choice in...

Private banking in Asia – a survey

Main Article:Grey mattersGunter Dufey, Private banking in Asia - a survey, available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1463261AbstractThis survey focuses on some unique aspects of private banking and...
Kabul Bank

The Kabulbank Scandal: Part III

The Kabulbank scam may be the largest theft of depositor money per capita the world has ever experienced. Kabulbank was Afghanistan’s largest bank when...

Grey matters

Read our article in the Cayman Financial Review Magazine, eversion Michael Barzuza, Market segmentation: The rise of Nevada as a liability-free jurisdictionVirginia Law and Economics...

Grey matters

The Long Arm of Section 337: International Trade Law as a Global Business Remedy, American Business Law Journal (forthcoming) Marisa Anne Pagnattaro & Stephen...