Books
- The Changing FinTech law and Regulations (Wu-Nan Book Co., 2019) (co-edited with Grace Ku) (變革中的金融科技法制,五南圖書,2019年初版,與谷湘儀共同編審
- FinTech Developments and the Law (Wu-Nan Book Co., 2018 2ed.) (co-edited with Grace Ku) (金融科技發展與法律,五南圖書,2018年二版,與谷湘儀共同編審)
Book Chapters
- Analyzing Fintech Regulation through the Lens of STS (從STS視角看金融科技監理的初嘗試,收錄於《社科法學─蘇永欽教授七秩華誕祝壽論文集》,2022年。)
- Exploring the Cross-Border Regulatory Collaboration Model for FinTech Regulation in the National Chengchi University College of Law’s 60th Anniversary Symposium(初探金融科技監理之跨境協作模式,收錄於《新世紀台灣法學:國立政治大學法學院六十週年院慶論文集》,頁279-300,元照,2021年。)
- A Rethinking of the Separation of Banking and Finance Policy, in the Economic and Financial Law Trends in the 21st Century 109-124 (2020)(金金分離政策的時代省思,收錄於「二十一世紀財經法潮流:林國全教授榮退祝賀論文集」,頁109-124,新學林,2020年。)
- SupTech – The Enabler for FinTech Innovation, in The Changing FinTech Law and Regulations (Wu-Nan Book Co., 2019) (『監理科技—金融科技創新的促動器』,變革中的金融科技法制,五南圖書,2019)
- The Promise and Challenge in the Era of Cashless Payments, in FinTech Developments and the Law (Wu-Nan Book Co., 2017) (『無現金支付時代的應許與挑戰』,金融科技發展與法律,五南圖書,2017)
- The Use and Prospect of Blockchain, FinTech Developments and the Law (Wu-Nan Book Co., 2017 forthcoming)(『區塊鏈的運用及展望』,金融科技發展與法律,五南圖書,2017)
- An Anatomy of Taiwan’s Consumer Debt Clearance Act, Legal Guide for A+ Companies (IV) (Shu-Chuan Publishing Co., 2008) (co-authored with Kevin Chang and Pijan Wu)(『消費者債務清理條例之剖析』,A﹢企業超群法律,書泉出版社,2008,與吳必然、張炳坤合著)
Articles
- A System Framework for Designing Digital Financial Services Regulation, 10 Formosan Jurist, 128-139 (April 2022)(數位金融服務管理規範的制度框架思考,台灣法律人,頁128-139,2022年4月)
- Understanding Policy Diffusion Mechanism of Financial Regulatory Innovation: The Experience of Taiwan, 30 (1) Asia Pacific Law Review, 21-43 (2022) (with Ping-Kuei Chen) (SSCI)
- Policy Responses to Cross-border Central Bank Digital Currencies – Assessing the Transborder Effects of Digital Yuan, Capital Markets Law Journal, 1-25 (2022) (with Ping-Kuei Chen) (Scopus)
- Legal and Regulatory Challenges of Data Governance in the Banking Industry, 9 Formosan Jurist 70-91 (March 2022) (銀行業資料治理的法制挑戰,台灣法律人,頁70-91,2022年3月)
- Digital Governance and Cross-border Regulatory Experiments, 17 Eurasian Studies Quarterly, 13-21 (October 2021)(數位治理與跨界監理實驗,歐亞研究,第17期,頁13-21,2021年10月)
- Critical Challenges for Developing SupTech – Taiwan’s Digital Regulatory Reporting Mechanism for Internet-only Banks as An Example, 316 The Taiwan Law Review, 36-52 (September 2021) (監理科技發展的關鍵挑戰──以臺灣純網銀數位監理申報機制為例,月旦法學雜誌,316期,2021年9月)
- Exploring Regulatory Coordinates for Data Fiduciaries in the Era of Open Banking, 23 Chung Cheng Financial and Economic Law Review, 83-118 (August 2021) (探尋資料受信者在開放銀行下的監理座標,中正財經法學,第23期,頁83-118,2021年)
- Shaping Forces and Critical Trends for Fintech Law and Regulation, 236 FT Law Review 2-10 (2021) (金融科技法制與監理變革的形塑力量與關鍵趨勢,萬國法律雜誌,第236期,頁2-10,2021年。)
- Examining the Diffusion of Emerging Financial Regulatory Regimes: The Case of Regulatory Sandbox, 60 Wenti Yu Yanjiu 1-58 (with Ping-Kuei Chen) (陳秉逵、臧正運,初探新興金融監理制度之擴散:以監理沙盒為例,問題與研究,第60卷第2期,頁1-58,2021年6月。)(TSSCI Tier 1)
- Regulatory Conundrums and Legal/Regulatory Strategies for FinTech Developments: Focusing on the Regulations and Practices in Taiwan, 163 National Chengchi University Law Review 139-218 (2020) (論金融科技發展的監理難題與法制策略 ─ 以我國的規範與實踐為核心,政大法學評論,第163期,頁139-218,2020年12月。)(TSSCI Tier 1)
- Open Banking and Consumer Empowerment, 471 Consumer Reports 15-18 (2020) (開放銀行與消費者賦權,消費者報導,第471期,頁15-18,2020年。)
- Cultivating Innovation Genes for Governance of Global Finance, 36 Financial Joint Credit Information Magazine 3-13 (2019) (培植全球金融治理的創新基因,金融聯合徵信雜誌第36期,頁3-13,2020年。)
- The Rise of Cryptoassets and the Changing Roles of Financial Regulatory Agencies, 301 The Taiwan Law Review, 64-85 (2020)(論密碼資產的興起與金融監理機關之職能變革,月旦法學雜誌,301期,頁64-85,2020年。)
- Proposals for Developing SupTech in Taiwan, 32 Deposit Insurance Quarterly Journal 50-77 (2018)(台灣發展監理科技之芻議,存款保險資訊季刊,第32卷第4期,頁50-77,2018年。)
- The Fundamental Challenge of Open Banking – The Choice of TSP Governance Models, 97 Financial Information Quarterly Journal 8-15 (2019)(「開放銀行的關鍵挑戰–第三方服務提供者之治理模式選擇」,財金資訊季刊,第97期,頁8-15,2019年。)
- Implementing Open Banking in Taiwan – A Perspective from International Developments, 34 Financial Joint Credit Information Magazine 4-12 (2019)(「從國際發展趨勢論我國推動開放銀行應有之思考」, 金融聯合徵信雜誌第 34期,頁4 -12,2019年。)
- From Industry Sandbox to Supervisory Control Box: Rethinking the Role of Regulators in the Era of FinTech, the University of Illinois Journal of Law, Technology & Policy 355-404 (Fall 2019) (Westlaw)
- RegTech and the New Era of Financial Regulators: Envisaging More Public-Private Partnership Models of Financial Regulators, 21(2) The University of Pennsylvania Journal of Business Law 354- 404 (with Yueh-Ping Yang) (2018) (Westlaw)
- FinTech Regulation and A Review of Taiwan’s Financial Regulatory Sandbox Mechanism, 38(4) Management Review, Forthcoming 2019 (with Jin-Lung Peng) (TSSCI Tier 1)(『金融科技監理與我國金融監理沙盒制度之檢視』, 管理評論38卷第4期,forthcoming 2019,與彭金隆合著)(TSSCI 第一級)
- A Regulatory Diagnostic Toolkit for Analysing the Regulatory Frameworks for Digital Financial Services in Emerging Markets, 34 Banking & Finance Law Review 1-28 (2018) (with Louise Malady, Ross Buckley, and Anton Didenko)
- A Tentative Analytical Framework and Developing Roadmap for SupTech, 37(4) Management Review, 15-39 (2018) (TSSCI Tier 1)(『試論金融監理科技的分析框架與發展圖像』, 管理評論37卷第4期,頁15-39,2018年)(TSSCI 第一級)
- Constructing Supporting Mechanisms for the FinTech Innovative Experimentation in Taiwan. 6 Angle Accounting Magazine, 21-29 (2018) (『建構台灣金融科技創新實驗的配套機制』, 月旦會計實務研究第6期,頁21-29,2018年6月)
- Trends in Crowdfunding Regulation – From the Perspective of Blockchain Financing, 273 The Taiwan Law Review, 72-105 (2018) (with Wang-Ru Tseng and Kai-Lin Faung) (『從區塊鏈融資論眾募規範趨勢』,月旦法學雜誌第273期,頁72-105,2018年2月,與曾宛如、方嘉麟合著)
- Balancing the Governance of the Modern Financial Ecosystem: A New Governance Perspective and Implications for Market Discipline, 40 Houston Journal of International Law, 531-612 (2018)
- The Seven Deadly Sins of the Contemporary Financial System, 37 Review of Banking and Financial Law, 359-412 (2017)
- Book Review on Reconceptualising Global Finance and Its Regulation (Ross Buckley, Emilios Avgouleas and Douglas Arner (eds), Cambridge: Cambridge University Press, 2016), 81 (1) Modern Law Review, 182-186 (2018)
- Promoting Financial Inclusion by Encouraging the Payment of Interest on E-Money, 40 (4) UNSW Law Journal, 1558-1572 (2017) (with Louise Malady and Ross Buckley)
- Rethinking Modern Financial Ecology and Its Regulatory Implications, 32(3) Banking & Finance Law Review, 461-494 (2017)
- Implications and Challenges of the Use of Blockchain for Financial Regulation, 267 The Taiwan Law Review, 136-152 (2017)(『區塊鏈運用對金融監理之啟示與挑戰』,月旦法學雜誌第267期,2017年8月,頁136-152)
- Reviewing and Redesigning the Post-Experimentation Phase of Taiwan’s Financial Regulatory Sandbox Regime, 266 The Taiwan Law Review, 35-51 (2017) (with Jin-Lung Peng)(『我國金融科技創新實驗落地機制之檢視與構建』,月旦法學雜誌第266期,頁35-51,2017年7月,與彭金隆合著)
- Balancing FinTech Innovation and Regulation, Harvard Business Review Complex Chinese Edition, 126-129 (January 2017)(『金融科技創新與監理的平衡』,哈佛商業評論(全球繁體中文版),2017年1月號,頁126-129)
- Ex-Im Bank v Grenada: Adding Clarity or Confusion?, 10(2) Capital Markets Law Journal (Oxford University Press), 142-161 (2015)
- The Implications of the Final Volcker Rule for Taiwan’s Banking Industry, 5 (40) Taiwan Cooperative Bank Monthly Review, 4- 26 (2014)(『淺析沃爾克規則對台灣銀行業之影響與因應』,今日合庫月刊,2014年5月,頁4-26)
- Developing the Market for Contingent Convertible Capital Instruments in Taiwan: A Proposal for Regulatory Design and Cross-Strait Financial Supervision, 26 Deposit Insurance Quarterly Journal 30-49 (2014)(『我國銀行應變資本工具之發展芻議』,存款保險資訊季刊第26卷第4 期,2013年12月,頁30-49)
Others
- A Regulatory Diagnostic Toolkit for Analyzing the Regulatory Frameworks for Digital Financial Services in Emerging Markets, UNSW Law Working Paper (February 2017) (co-authored with Louise Malady, Ross Buckley and Katharine Kemp) (The world’s first structured analytical framework to support regulators by using a systematic approach to assess, adapt and advance their regulatory regime for digital financial services)
- Regulatory Handbook: The Enabling Regulation of Digital Financial Services, UNSW Law Research Paper No. 2016-05 (December 2015) (co-authored with Louise Malady and Ross Buckley)
- Regulating the Use of Digital Financial Service Agents in Developing Countries, United Nations Capital Development Fund (UNCDF) Briefing Note (2015) (co-authored as a member of the UNSW Digital Financial Services Research Team)
- Protecting Customers’ Mobile Money Funds in Civil Law Jurisdictions, UNCDF Briefing Note (2015) (co-authored as a member of the UNSW Digital Financial Services Research Team)
Op-eds
- “Three Highlights of Taiwan’s Financial Regulatory Sandbox”, op-ed in the Economic Daily News; available at https://money.udn.com/money/story/5629/2925629 (January 12, 2018) (with Jin-Lung Peng)(『金融監理沙盒的三亮點』,經濟日報,2018年1月12日,與彭金隆合著)
- “We Need Sandbox Simulation More than Sandbox”, op-ed in the Commercial Times; available at http://www.chinatimes.com/newspapers/20170512000054-260202 (May 12, 2017) (with Jin-Lung Peng)(『我們需要模擬監理沙盒更甚監理沙盒』,工商時報,2017年5月12日,與彭金隆合著)
- “The Post-Experimentation Phase of the Sandbox Regime”, op-ed in the Commercial Times; available at http://www.chinatimes.com/newspapers/20170216000074-26020 (February 16, 2017) (with Jin-Lung Peng)(『後監理沙盒階段才是關鍵』,工商時報,2017年2月16日,與彭金隆合著)
- “Guiding Principles for Global FinTech Regulation”, op-ed in http://www.storm.mg; available at http://www.storm.mg/article/171344 (September 29, 2016)(『全球金融科技監理的邏輯與綱領』,風傳媒,2016年9月29日)
- “Shaping Standards for Global FinTech Regulation – Analyzing G20 High-Level Principles for Digital Financial Inclusion”, op-ed in http://www.storm.mg; available at http://www.storm.mg/article/165779(September 16, 2016)(『形塑全球金融科技監理標準的關鍵語彙』,風傳媒,2016年9月16日)
- “A Proposal for Innovative FinTech Regulation – Regulatory Sandbox in Taiwan”, op-ed in http://www.storm.mg; available at http://www.storm.mg/article/160609(September 1, 2016) (『金融科技創新監理芻議 – 監理沙盒在台灣』,風傳媒,2016年9月1日)
- “The Chinese Financial System vs. the Western Financial System: Differences and Similarities”, blog post on http://www.cibel.unsw.edu.au/blog; available at http://www.cibel.unsw.edu.au/content/chinese-financial-system-vs-western-financial-system-differences-and-similarities (August 30, 2016)
- “Introducing Australia’s New Payments Platform”, op-ed in http://www.digitalfrontiersinstitute.org; available at http://www.digitalfrontiersinstitute.org/component/easyblog/entry/2016/05/introducing-australia-s-new-payments-platform?Itemid=thought-leadership (May 11, 2016)
- “FinTech Disruption – Toward A New Regulatory Paradigm” , op-ed in http://opinion.cw.com.tw; available at http://opinion.cw.com.tw/blog/profile/52/article/3778 (January 19, 2016)(『FinTech領潮 航向金融監理新境界』,天下雜誌獨立評論,2016年1月19日)
- ‘FinTech in Taiwan – Balancing Innovation and Regulation’, op-ed in http://opinion.cw.com.tw , available at http://opinion.cw.com.tw/blog/profile/52/article/3762?ext=rel (January 16, 2016)(『FinTech在臺灣 創新與監理的平衡思維』,天下雜誌獨立評論,2016年1月16日)
- ‘Engage in A True Fight: The Supervisory Mechanism of Cross-Strait Agreements’, op-ed in appledaily.com.tw; available at http://www.appledaily.com.tw/realtimenews/article/new/20140407/374851/ (April 17, 2014) (『兩岸協議監督條例 從筆尖到交鋒』,蘋果日報,2014年4月7日)
- ‘The Implications of China Cash Crunch and the Chinese Shadow Banking System for Cross-Strait Financial Integration’, commentary in ettoday.net/; available at http://www.ettoday.net/news/20130626/231037.htm (June 26, 2013)(『620錢荒與中國影子銀行體系對兩岸金融大競合的啟示』,東森新聞雲,2013年1月26日)
- ‘The Separation of Banking and Commerce Principle at A Cross-Road’, commentary in ettoday.net/; available at http://www.ettoday.net/news/20121219/141557.htm (December 19, 2012) (『十字路口上的產金分離原則』,東森新聞雲,2012年12月19日)