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

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

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

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

Grey matters

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

The global financial crisis and the Financial Stability Forum:

Main Story: Grey Matters Enrique R. Carrasco, The global financial crisis and the Financial Stability Forum: The awakening and transformation of an international body,...

Chris Brummer, How international financial law works (and how it doesn’t)

Main Story: Grey Matters Chris Brummer, How international financial law works (and how it doesn’t) (26 Jan 2010).  Available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1542829 AbstractThe “Great Recession”...

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...

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...

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...

Holding intellectual property

Main Article:Grey matters Xuan-Thao Nguyen, “Holding intellectual property,” Georgia Law Review, Vol. 39, No. 4, pp. 1157-1198, (2005) available at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1493515. Abstract  Holding companies for...

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...

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: Marios Clerides and Constantinos Stephanou, “The financial crisis and the...

Cyprus Economic Policy Review, Vol. 3, No. 1, 2009. Available at SSRN: http://ssrn.com/abstract=1431223Abstract:This paper briefly reviews the causes and propagation mechanisms of the global...

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 –...

Grey matters

This paper examines the literature on offshore financial centres and multilateral efforts at limiting competition. It concludes that, without strong enforcement capacities from the very beginning, the multilateral approach is vulnerable to bilateralism. The paper proposes several solutions, including the creation of a unique international body dealing with all issues raised by OFCs, or the adoption of a “unitary taxation” system or a “Financial Transparency Index.”

Grey matters

Tax havens have attracted increasing attention from policy-makers in recent years. This paper provides an overview of a growing body of research that analyses the consequences and determinants of the existence of tax-haven countries. For instance, recent evidence suggests that tax havens tend to have stronger governance institutions than comparable non-haven countries. Most importantly, tax havens provide opportunities for tax planning by multinational corporations.