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Research

Publications: Dr Miriam Goldby

Goldby M ( 2019 ) . Substituting Data for Documents - a new meaning for “conforming tender”? . Research Handbook on International and Comparative Sale of Goods Law , Edward Elgar Publishing
Goldby M ( 2019 ) . Breaches of AML reporting requirements by UK bankers: Are effective enforcement choices being made by financial regulators? . Research Handbook on Law and Ethics in Banking and Finance , Edward Elgar Publishing
Goldby M ( 2019 ) . The impact of new commercial practices on liner contracts of carriage: new wine in old skins? . Research Handbook on Maritime Law and Regulation , Edward Elgar Publishing
GOLDBY MA ( 2016 ) . The Rising Tide of Paperless Trade: Analysing the Legal Implications . International Trade and Carriage of Goods , Editors: Soyer, B, Tettenborn, A , Informa Law from Routledge
GOLDBY MA ( 2016 ) . Enforceability of Spontaneous Law in England: Some Evidence from Recent Shipping Cases . The Role of Arbitration in Shipping Law , Editors: Goldby, MA, Mistelis, L , Oxford University Press ( Oxford ),
GOLDBY MA ( 2016 ) . What is needed to get rid of paper? A new look at delivery orders . The Journal of International Maritime Law
GOLDBY MA, Keller A ( 2015 ) . Oversight of systemically relevant insurance practices within the EU: the role of macro-prudential supervision . Systemic Risk and the Future of Insurance Regulation , Editors: Georgosouli, A, Goldby, M , Inform
GOLDBY M, Georgosouli A ( 2015 ) . Systemic Risk and the Future of Insurance Regulation . Editors: GOLDBY, MA, Georgosouli, A , Informa
Goldby M ( 2013 ) . Electronic Documents in Maritime Trade: Law and Practice . OUP Oxford
GOLDBY MA ( 2013 ) . Anti-money laundering reporting requirements imposed by English Law: Measuring effectiveness and gauging the need for reform . Journal of Business Law vol. [2013] , ( 4 ) 367 - 397 .
GOLDBY MA ( 2013 ) . Reporting of suspicious activity by mobile money service providers in accordance with international standards: how does it impact on financial inclusion? . Washington Journal of Law, Technology and Arts vol. 8 , ( 3 ) 401 - 417 .
GOLDBY MA ( 2011 ) . International Law on the carriage of goods by sea: UNCITRAL's most recent harmonisation efforts . Theory and Practice of Harmonisation , Editors: Andenas, M, Baasch Andersen, C ,
CARR IM, GOLDBY MA ( 2011 ) . ‘Recovering the Proceeds of Corruption: UNCAC and Anti-Money Laundering Standards’ . Journal of Business Law vol. [2011] , ( 2 ) 170 - 193 .
GOLDBY MA, KELLER A ( 2010 ) . The Commission’s Proposal for a new European Systemic Risk Board: An Evaluation . Law and Financial Markets Review vol. 4 , ( 1 ) 48 - 57 .
GOLDBY MA ( 2010 ) . The Impact of Schedule 7 of the Counter-Terrorism Act 2008 on Banks and their Customers . Journal of Money Laundering Control vol. 13 , ( 4 ) 351 - 371 .
GOLDBY MA ( 2009 ) . Electronic Alternatives to Transport Documents: a framework for future development? . New Convention for the Carriage of Goods by Sea - the Rotterdam Rules , Editors: Thomas, DR ,
GOLDBY MA ( 2008 ) . Electronic bills of lading and central registries: what is holding back progress . Information & Communications Technology Law125 - 149 .
GOLDBY MA ( 2008 ) . The CMI rules for electronic bills of lading reassessed in the light of current practices . Lloyd's Maritime and Commercial Law Quarterly56 - 70 .