Grey matters: Douglas J. Cumming and Na Dai, “Capital flows and hedge fund...

Journal of Empirical Legal Studies, 2009. Available at SSRN: http://ssrn.com/abstract=1441505Abstract:This paper introduces a cross-country law and finance analysis of the regulatory impact on the...

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

The ABCs of hedge funds: alphas, betas & costs
Roger G. Ibbotson, Peng Chen, & Kevin X. Zhu

Available at http://ssrn.com/abstract=158155


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 –...

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

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

Grey matters

CFR's quarterly round up of academic texts making headlines...

Grey matters

Are cryptocurrencies super tax havens?Omri Marian, 112 MICH. L. REV. FIRST IMPRESSIONS (forthcoming 2013)This short essay describes the mechanisms by which cryptocurrencies – a...

Grey matters

Read the article in the Cayman Financial Review Magazine The Cyprus debt: Perfect crisis and a way forward, Wharton Working Paper No. 13-09Stavros A ZeniosAvailable...

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

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,...

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...
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...

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...

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

Two recent literature surveys on hedge funds offer useful summaries of the relevant academic literatures.

 

Asset fire sales and purchases and the international transmission of financial shocks

Main Story: Grey Matters Pab Jotikasthira, Christian T. Lundblad & Tarun Ramadorai, Asset fire sales and purchases and the international transmission of financial shocks...

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...

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

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...