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題名:金融科技時代下的金融監管挑戰:論虛擬通貨交易平臺的監管架構
書刊名:國立臺灣大學法學論叢
作者:楊岳平
作者(外文):Yang, Alex Yueh-ping
出版日期:2020
卷期:49:特刊
頁次:頁1309-1396
主題關鍵詞:金融科技虛擬通貨區塊鏈分散式帳本虛擬通貨交易平臺中心化交易平臺金融消費者保護支付監管證券監管FinTechCrypto assetBlockchainDistributed ledgerCrypto asset trading platformCentralized trading platformFinancial consumer protectionPayment regulationSecurities regulationIOSCO
原始連結:連回原系統網址new window
相關次數:
  • 被引用次數被引用次數:期刊(3) 博士論文(0) 專書(0) 專書論文(0)
  • 排除自我引用排除自我引用:1
  • 共同引用共同引用:56
  • 點閱點閱:6
期刊論文
1.張新楣(20090900)。論金融消費者之保護--以消費者保護法的「消費」概念為中心。月旦民商法雜誌,25,94-116。  延伸查詢new window
2.朱柏松(20021200)。論廣告媒體業者之損害賠償責任--兼評最高法院九十年度臺上字第二○二七號判決。月旦法學,91,8-27。new window  延伸查詢new window
3.曾宛如(19990700)。證券管理上之「訪問交易」。國立臺灣大學法學論叢,28(4),317-355。  延伸查詢new window
4.曾品傑(20130300)。臺灣不動產消費者之權益保護。月旦法學,214,27-45。new window  延伸查詢new window
5.曾品傑(20030800)。論消費者之概念--最高法院相關判決評釋。臺灣本土法學雜誌,49,153-172。  延伸查詢new window
6.Zetzsche, Dirk A.、Buckley, Ross P.、Barberis, Janos Nathan、Arner, Douglas W.(2017)。Regulating a Revolution: From Regulatory Sandboxes to Smart Regulation。Fordham Journal of Corporate and Financial Law,23(1),31-103。  new window
7.Magnuson, William J.(2018)。Regulating Fintech。Vanderbilt Law Review,71(4),1167-1226。  new window
8.張冠群(20150828)。對保險人違反誠信行為懲罰性賠償責任之課加--高等法院臺中分院103年度保險上字第9號判決評析。臺灣法學雜誌,278,15-28。  延伸查詢new window
9.吳盈德(20170800)。創新金融科技與洗錢防制趨勢。月旦法學,267,19-29。new window  延伸查詢new window
10.林盟翔(20170800)。數位通貨與普惠金融之監理變革--兼論洗錢防制之因應策略。月旦法學,267,30-75。new window  延伸查詢new window
11.楊岳平(20181100)。首次代幣發行與證券監理法制--以臺灣證券交易法下「證券」的定義為中心。月旦財經法雜誌,43,135-164。  延伸查詢new window
12.臧正運、曾宛如、方嘉麟(20180200)。從區塊鏈融資論眾募規範趨勢。月旦法學,273,72-105。new window  延伸查詢new window
13.徐珮菱(20190500)。洗錢防制法制之研究--以區塊鏈及加密數位貨幣為中心。月旦法學,288,73-99。new window  延伸查詢new window
14.陳哲斌(20180500)。首次密碼代幣發行(ICO)的金融監理。月旦法學,276,134-148。new window  延伸查詢new window
15.楊雅婷、張瑞星(20190600)。淺談證券型代幣(STO)法規監管趨勢。財金法學研究,2(2),293-311。new window  延伸查詢new window
16.蔡英欣(20181000)。試論虛擬貨幣之監理與法律定位--以日本法為中心。管理評論,37(4),53-67+135-146。new window  延伸查詢new window
17.Werbach, Kevin(2018)。Trust, But Verify: Why the Blockchain Needs the Law。Berkeley Technology Law Journal,33(2),487-552。  new window
18.沈易(2019)。淺論比特幣在民事法律上之定性。司法新聲,129,12-36。  延伸查詢new window
19.向明恩、王怡蘋(20160500)。兩岸消費訴外紛爭解決機制之開展--從臺灣法出發並借鏡歐盟之規範。月旦法學,252,25-51。new window  延伸查詢new window
20.Syska, Samantha J.(2017)。Eight-Years-Young: How the New York BitLicense Stifles Bitcoin Innovation and Expansion with Its Premature Attempt to Regulate the Virtual Currency Industry。Journal of High Technology Law,17(2),313-345。  new window
21.Hughes, Sarah Jane、Middlebrook, Stephen T.(2015)。Advancing a Framework for Regulating Cryptocurrency Payments Intermediaries。Yale Journal on Regulation,32(2),495-559。  new window
22.黃朝琮(20190900)。首次代幣發行之架構及相關問題探討。臺北大學法學論叢,111,1-94。new window  延伸查詢new window
23.楊岳平(20191100)。區塊鏈時代下的證券監管思維挑戰:評金管會最新證券型虛擬通貨監管方案。國立臺灣大學法學論叢,48(特刊),1279-1374。new window  延伸查詢new window
24.卓俊雄、陳開元(20170400)。保單審閱期可行不可行--兼評臺灣高等法院一○三年度保險上更(一)字第四號民事判決。月旦法學,263,40-55。new window  延伸查詢new window
25.陳榮傳(20191200)。論比特幣與比特幣之債。軍法專刊,65(6),1-41。new window  延伸查詢new window
26.陳榮傳(20200300)。約定貨幣:問比特幣為何物?。月旦民商法雜誌,67,5-27。  延伸查詢new window
27.楊岳平(20200300)。建構證券型虛擬通貨的交割法制--以無實體證券的集中保管要求為中心。財產法暨經濟法,59,43-80。new window  延伸查詢new window
28.楊岳平(20200600)。論虛擬通貨之法律定性--以民事法與金融法為中心。月旦法學,301,43-63。new window  延伸查詢new window
29.廖崇崴(20191200)。初探比特幣之民事強制執行。華岡法粹,67,141-205。new window  延伸查詢new window
30.臧正運(20200600)。論密碼資產的興起與金融監理機關之職能變革。月旦法學,301,64-85。new window  延伸查詢new window
31.劉曉軒、張曉芸、許芸瑋、郭沛均(20190800)。反詐欺條款與財報不實責任於加密代幣之應用與分析。法遵與治理,1,99-123。  延伸查詢new window
32.Arruñada, Benito(2018)。Blockchain's Struggle to Deliver Impersonal Exchange。Minnesota Journal of Law, Science & Technology,19(1),55-105。  new window
33.Chen, Y.、Bellavitis, C.(2020)。Blockchain Disruption and Decentralized Finance: The Rise of Decentralized Business Models。Journal of Business Venturing Insights,13,151-158。  new window
34.Hughes, S. J.(2019)。Conceptualizing the Regulation of Virtual Currencies and Providers: Friction Points in State and Federal Approaches to Regulating Providers of Payments Execution and Custody Services and Products in the United States。Cleveland State Law Review,67(1),41-69。  new window
35.Johnson, Kristin、Pasquale, Frank、Chapman, Jennifer(2019)。Artificial Intelligence, Machine Learning, and Bias in Finance: Toward Responsible Innovation。Fordham Law Review,88(2),499-529。  new window
36.Low, K. F. K.、Mik, E.(2020)。Pause the Blockchain Legal Revolution。International & Comparative Law Quarterly,69(1),135-175。  new window
37.O'Connor, Michael J.(2019)。Overreaching Its Mandate: Considering the SEC's Authority to Regulate Cryptocurrency Exchanges。Drexel Law Review,11(2),539-596。  new window
38.McGinnis, J. O.、Roche, K.(2019)。Bitcoin: Order without Law in the Digital Age。Indiana Law Journal,94(4),1497-1554。  new window
39.McGinnis, J. O.(2018)。The Sharing Economy as an Equalizing Economy。Notre Dame Law Review,94(1),329-370。  new window
40.Omarova, S. T.(2020)。Dealing with Disruption: Emerging Approaches to Fintech Regulation。Washington University Journal of Law & Policy,61,25-54。  new window
41.Omarova, Saule T.(2020)。Technology v. Technocracy: Fintech as a Regulatory Challenge。Journal of Financial Regulation,6(1),75-124。  new window
42.Tsang, C-Y.、Malady, L.、Buckley, R. P.(2017)。Promoting Financial Inclusion by Encouraging the Payment of Interest on E-money。University of New South Wales Law Journal,40(4),1558-1572。  new window
43.Zetzsche, D. A.、Amer, D. W.、Buckley, R. P.(2020)。Decentralized Finance。IIEL Issue Brief,2020(2),1-56。  new window
44.臧正運(20170800)。區塊鏈運用對金融監理之啟示與挑戰。月旦法學,267,136-152。new window  延伸查詢new window
45.黃朝琮(20200300)。首次代幣發行的美麗新世界?我國證券型代幣之規範架構評釋。交大法學評論,6,151-195。new window  延伸查詢new window
46.蔡昌憲(20101200)。美國金融消費者保護規範之展望--以消費者金融保護局之創設為中心。月旦財經法雜誌,23,187-219。  延伸查詢new window
研究報告
1.Amstad, M.(2019)。Regulating FinTech: Objectives, Principles, and Practices。  new window
圖書
1.Armour, John、Awrey, Dan、Davies, Paul、Enriques, Luca、Gordon, Jeffrey N.、Mayer, Colin、Payne, Jennifer(2016)。Principles of Financial Regulation。Oxford University Press。  new window
2.王聖雯(2018)。ICO市場的法律問題與監管研究。元照出版有限公司。  延伸查詢new window
3.Di Castri, Simone、Hohl, Stefan、Kulenkampff, Arend、Prenio, Jermy(2019)。The SupTech Generations。  new window
4.Financial Conduct Authority (UK)(2019)。Guidance on Cryptoassets: Feedback and Final Guidance to CP 19/3。  new window
5.Lau, D.、Lau, D.、Teh, S. J.、Kho, K.、Azmi, E.、Lee, T. M.、Ong, B.(2020)。How To DeFi。CoinGecko。  new window
單篇論文
1.Rauchs, Michel,Glidden, Andrew,Gordon, Brian,Pieters, Gina,Recanatini, Martino,Rostand, François,Vagneur, Kathryn,Zhang, Bryan(2018)。Distributed Ledger Technology Systems: A Conceptual Framework,https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3230013。  new window
2.Board of the International Organization of Securities Commissions(2019)。Issues, Risks and Regulatory Considerations Relating to Crypto-Asset Trading Platforms: Consultation Report,https://www.iosco.org/library/pubdocs/pdf/IOSCOPD627.pdf,(CR02/2019)。  new window
3.Board of the International Organization of Securities Commissions(2020)。Global Stablecoin Initiatives: Public Report,https://www.iosco.org/library/pubdocs/pdf/IOSCOPD650.pdf,(OR01/2020)。  new window
4.European Securities and Markets Authority(2019)。Advice: Initial Coin Offeringsand Crypto-Assets,https://www.esma.europa.eu/sites/default/files/library/esma50-157-1391_cr ypto_advice.pdf,(ESMA50-157-1391)。  new window
其他
1.The Financial Stability Board(20181010)。Crypto-Asset Markets: Potential Channels for Future Financial Stability Implications,https://www.fsb.org/wp-content/uploads/P101018.pdf。  new window
2.香港證券及期貨事務監察委員會(2019)。監管虛擬資產交易平台立場書,https://www.sfc.hk/web/TC/files/ER/PDF/20191106%20Position%20Paper%20and%20Appendix%201%20to%20Position%20Paper%20(Chi).pdf。  延伸查詢new window
3.金融庁(2020)。コメントの概要及びコメントに対する金融庁の考え方,https://www.fsa.go.jp/news/r1/sonota/20200403/01.pdf。  延伸查詢new window
4.Asian Development Bank(2019)。Distributed Ledger Technology and Digital Asset: Policy and Regulatory Challenges in Asia,https://www.adb.org/sites/default/files/publication/509941/distributed-ledger-technology-digital-assets-asia.pdf。  new window
5.Board of the International Organization of Securities Commissions(2020)。Issues, Risks and Regulatory Considerations Relating to Crypto-Asset Trading Platforms: Final Report,https://www.iosco.org/library/pubdocs/pdf/IOSCOPD649.pdf,(FR02/2020)。  new window
6.Canadian Securities Administrators(2017)。Cryptocurrency Offerings,https://www.osc.gov.on.ca/documents/en/Securities-Category4/csa_20170824_cryptocurrency-offerings.pdf。  new window
7.Canadian Securities Administrators(2020)。Guidance on the Application of Securities Legislation to Entities Facilitating the Trading of Crypto Assets,https://www.osc.gov.on.ca/documents/en/Securities-Category2/csa_20200116_21-327_trading-crypto-assets.pdf。  new window
8.Committee on Payments and Market Infrastructures(2019)。G7 Working Group on Stablecoins: Investigating the Impact of Global Stablecoins,https://www.bis.org/cpmi/publ/d187.pdf。  new window
9.Financial Action Task Force on Money Laundering(2019)。Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers,https://www.fatf-gafi.org/media/fatf/documents/recommendations/RBA-VA-VASPs.pdf。  new window
10.Financial Stability Board(2020)。Addressing the Regulatory, Supervisory, and Oversight Challenges Raised by "Global Stablecoins" Arrangements: Consultative Documents,https://www.fsb.org/wp-content/uploads/P140420-1.pdf。  new window
11.Frumkin, D.(20190408)。Transactions per Second and Consensus Mechanisms of the Top 50 Cryptocurrencies,https://www.investinblockchain.com/transactions-per-second-and-consensus-mechanisms-of-the-top-50-cryptocurrencies/?ref=hackemoon.com。  new window
12.Johnson, K. N.(20200107)。Regulating Cryptocurrency Secondary Market Trading Platforms,https://lawreviewblog.uchicago.edu/2020/01/07/298/。  new window
13.Joint Canadian Securities Administrators,Investment Industry Regulatory Organization of Canada(2019)。Proposed Framework for Crypto-Asset Trading Platforms,https://www.osc.gov.on.ca/documents/en/Securities-Category2/csa_20190314_21-402_crypto-asset-trading-platforms.pdf。  new window
14.Malta Financial Services Authority(2019)。Virtual Financial Assets Rulebook Chapter 3: Virtual Financial Assets Rules for VFA Service Providers,https://www.mfsa.mt/wp-content/uploads/2019/03/VFAR_Chapter3_Updat ed.pdf。  new window
15.(2020)。6th ICO/STO Report: A Strategic Perspective,https://www.pwc.ch/en/publications/2020/Strategy&_ICO_STO_Study_Ve rsion_Spring_2020.pdf。  new window
16.(2020)。2019 Cryptocurrency Spot Exchange Industry Annual Report,https://image.tokeninsight.com/upload/levelPdf/2019-Cryptocurrency-Spot-Exchange-Industry-Annual-Report.pdf。  new window
17.(2020)。2020 Q2 Cryptocurrency Spot Exchange Industry Research Report,https://image.tokeninsight.com/levelPdf/TI-2020_Q2_Cryptocurrency_Spot_Exchange_Industry_Research_Report.pdf。  new window
18.U.S. Securities and Exchange Commission(20190403)。Framework for "Investment Contract" Analysis of Digital Assets,https://www.sec.gov/files/dlt-framework.pdf。  new window
圖書論文
1.吳必然、張嘉予、郭彥彤(2018)。初次代幣發行(ICO)在臺灣。現代企業經營法律實務。五南圖書出版股份有限公司。  延伸查詢new window
2.林國全(2019)。金融消費者保護法之立法意旨。金融消費者保護法:理論與實務。元照。  延伸查詢new window
 
 
 
 
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