Armour, John, Awrey, Dan, Davies, Paul, Enriques, Luca, Gordon, Jeffery N., Mayer, Colin, & Payne, Jennifer (2016) Principles of Financial Regulation, Oxford, UK: Oxford University Press.
Arner, Douglas W., Barberis, Janos Nathan, & Buckley, Ross P. (2015) “The Evolution of FinTech: A New Post-Crisis Paradigm?,” University of Hong Kong Faculty of Law Research Paper No. 2015/047; UNSW Law Research Paper No. 2016–62, online <http://ssrn.com/abstract=2676553> (last accessed 8 October 2016).
Arner, Douglas W., Barberis, Janos Nathan, & Buckley, Ross P. (2016) “FinTech, RegTech and the Reconceptualization of Financial Regulation.” Northwestern Journal of International Law & Business (forthcoming).
Auboin, Marc, Smythe, Harry, & Teh, Robert (2016) “Supply Chain Finance and SMEs: Evidence from International Factoring Data,” CESifo Working Paper Series No. 6039, online <https://ssrn.com/abstract=2845280> (last accessed 22 October 2016).
Avgouleas, Emilios (2015) “Regulating Financial Innovation,” in N. Moloney, E. Ferran & J. Payne, eds., The Oxford Handbook of Financial Regulation, Oxford, UK: Oxford University Press, 659–689.
Awrey, Dan (2011) “Regulating Financial Innovation: A More Principles-Based Proposal?” 5
Brooklyn Journal of Corporate, Financial & Commercial Law
Baldwin, Robert, Cave, Martin, & Lodge, Martin (2012) Understanding Regulation: Theory, Strategy, and Practice, Oxford: Oxford University Press.
Barr, Michael S., Jackson, Howell E., & Tahyar, Margaret E. (2016) Financial Regulation: Law and Policy, New York: Foundation Press.
Brummer, Chris, & Gorfine, Daniel (2014) FinTech: Building a 21st Century Regulator’s Toolkit, Santa Monica: Milken Institute.
Cable, Abraham J.B. (2015) “Institutionalized Disruption: The Rise of the Reformer Startup.” 12
Hastings Business Law Journal
Cao, Lei, & Qian, Hai Li (2016) FinTech Jin Rong Ke Ji Ge Ming: Gai Bian Ni Wo Xiao Fei, Li Cai, Bao Xian Yu Jie Dai De Wei Lai [The FinTech Revolution: Changing Our Future of Consuming, Investment, Insurance and Lending], Taipei, Taiwan: Business Weekly Press.
Carnell, Richard, Scott, Jonathan R. Macey, & Miller, Geoffrey P. (2013) The Law of Financial Institutions, New York: Aspen Publishers.
Chiu, Iris H.-Y. (2016) “The Disruptive Implications of Fintech: Policy Themes for Financial Regulators,” online <http://ssrn.com/abstract=2812667> (last accessed 8 October 2016).
Coates, Rosemary (2015) “Chinese Shadow Banking and the Rise of the Bank of Foxconn,” Supply China Management Review, 30 November.
Dou, Eva, & Wong, Gillian (2015) “Bank of Foxconn: iPhone Maker Is Latest to Push Into China Financial Services,” The Wall Street Journal, 20 November.
Dyal-Chand, Rashmi (2015) “Regulating Sharing: The Sharing Economy as an Alternative Capitalist System.” 90
Tulane Law Review
Enriques, Luca, & Gilotta, Sergio (2015) “Disclosure and Financial Market Regulation,” in N. Moloney, E. Ferran & J. Payne, eds., The Oxford Handbook of Financial Regulation, Oxford: Oxford University Press, 511–536.
Fenwick, Mark, Kaal, Wulf A., & Vermeulen, Erik P.M. (2016) “Regulation Tomorrow: What Happens when Technology Is Faster than the Law?,” Lex Research Topics in Corporate Law & Economics Working Paper No. 2016–8; U of St. Thomas (Minnesota) Legal Studies Research Paper No. 16–23; TILEC Discussion Paper No. 2016–024, online <https://ssrn.com/abstract=2834531> (last accessed 18 October 2016).
Fontana, Andrea, & Frey, James (1994) “Interviewing: The Art of Science,” in N.K. Denzin & Y.S. Lincoln, eds., Handbook of Qualitative Research, Thousand Oaks: Sage Publications, 361–376.
Juurikkala, Oskari (2012) “The Behavioral Paradox: Why Investor Irrationality Calls for Lighter and Simpler Financial Regulation.” 18
Fordham Journal of Corporate & Financial Law
Lee, Julia Y. (2015) “Trust and Social Commerce.” 77
University of Pittsburgh Law Review
Lin, Tom C.W. (2014) “The New Financial Industry.” 65
Albany Law Review
Lin, Tom C.W. (2015) “Infinite Financial Intermediation.” 50
Wake Forest Law Review
Moon, Bernard (2016) “Fintech Is Playing the Long Game,” TechCrunch, 5 June.
Schwarcz, Steven L. (2013) “Regulating Shadows: Financial Regulation and Responsibility Failure.” 70
Washington & Lee Law Review
Shen, Wei (2015) “Wealth Management Products in the Context of China’s Shadow Banking: Systemic Risk, Consumer Protection and Regulatory Instruments.” 23
Asia Pacific Law Review
Shen, Wei (2016) Shadow Banking in China: Risk, Regulation and Policy, Cheltenham: Edward Elgar Publishing Limited.
Soo, Zen (2016) “China’s Alibaba Partners with Banks, Agencies to Introduce B2B Financing and Rating Services,” South China Morning Post, 13 January.
Sunstein, Cass R. (2013) Simpler: The Future of Government, New York: Simon & Schuster.
(2015) “The Fintech Revolution: A Wave of Startups Is Changing Finance—for the Better,” The Economist, 9 May.
Tsai, Chang-hsien (2010) “Demand and Supply Forces in the Market for Law Interplaying through Jurisdictional Competition: Basic Theories and Cases.” 1
East Asian Law Journal
Tsai, Chang-hsien (2016) “Legal Transplantation or Legal Innovation? Equity Crowdfunding Regulation in Taiwan after Title III of the U.S. JOBS Act.” 34
Boston University International Law Journal
Wang, Tao (2014) “Jing Dong Jin Rong Shang Xian Jing Xiao Dai Wei Ping Tai Shang Jia Rong Zi” [“JD Finance Launched ‘Jingxiaodai’, Making Loans to Merchants on Its Platform”], Xinhuanet.com, 31 October.
Webley, Lisa (2013) “Qualitative Approaches to Empirical Legal Research,” in P. Cane & H.M. Kritzer, eds., The Handbook of Empirical Legal Research, Oxford: Oxford University Press, 927–940.
Wen, Typhoon (2016) “FinTech Chuang Xin Chan Ye Ying Yong—Gong Ying Lian Jin Rong O2O Cheng Gong Mo Shi” [“The Innovative Applications in FinTech Industries: The Successful O2O Model of Supply Chain Financing”], presented at 2016 FinTech and Management Symposium, National Tsing Hua University, 24 September 2016.
Xiang, Tracey (2016) “Why Is Every Chinese Tech Company Doing Online Finance?,” Technode, 30 March.
Yang, Dong, & Wen, Cheng Gong (2016) Hu Lian Wang Jia Jin Rong Deng Yu Zhong Chou Jin Rong [Internet + Finance=We Finance], Beijing: People’s Publishing House.
Yin, Robert K. (2011) Qualitative Research: From Start to Finish, New York: The Guilford Press.