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  5. Ilias Kapsis
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photo of Ilias Kapsis

Ilias Kapsis

Senior Lecturer (Education and Research)

The City Law School Academic law programmes

Contact details

  • +44 (0)20 7040 4868
  • Ilias.Kapsis@citystgeorges.ac.uk
  • LinkedIn
  • About
  • Research
  • Publications
  • Professional activities

About

Overview

Dr Ilias Kapsis joined City Law School as Senior Lecturer in August 2023. His main research interests include issues of regulation and competition law in financial services and technology markets with emphasis on the regulation of fintech, cryptocurrencies, CBDCs and artificial intelligence. Ilias has presented in conferences and published in these areas.

Ilias's research explores theories and models of regulation, which safeguard market stability and consumer protection without stifling innovation or endangering the level-playing field in markets with significant technological innovation.

His teaching interests include banking law, technology law, competition law, investment law, commercial law, land law and equity & trusts.

Before joining City Ilias was employed (2008-2023) initially as a Lecturer and then as Senior Lecturer and Associate Professor at the Law School of the University of Bradford, where he served in various School, Faculty and University roles.

In Bradford, as Director of Studies of the Postgraduate Law Programmes and Programme Lead, led in the design of the Distance Learning postgraduate law programme and of three LLMs in Technology & Artificial Intelligence Law; International Banking & Financial Technology Law; International Corporate Law & Governance.

Ilias also developed and taught a number of modules in the fields of banking law and technology law.

In Bradford Ilias managed the international academic partnerships of the Faculty of Management & Law in Hong Kong, India and Singapore and contributed and to the Law School, Faculty and University strategies on internationalisation.

Qualifications

  • Postgraduate Certificate in Higher Education Practice, University of Bradford
  • Law PhD, University of Bristol, United Kingdom
  • LLM, University of Bristol, United Kingdom
  • MBA, University of Bradford, United Kingdom
  • Bachelor of Law, Aristotle University of Thessaloniki, Greece

Employment

  • Lecturer, Senior Lecturer, Associate Professor, University of Bradford, United Kingdom, August 2008 - July 2023

Administrative roles

  • Director of Postgraduate Law Programmes, School of Law, University of Bradford, 2021 - 2023
  • Coordinator of International Exchanges, Faculty of Management and Law, University of Bradford, 2017 - 2021
  • Member of the University Academic Partnerships Sub-committee, University of Bradford, 2014 - 2017
  • Manager of International Academic Partnerships, Faculty of Management and Law, University of Bradford, 2012 - 2017
  • Member of the Faculty Board, Faculty of Management & Law, University of Bradford, 2012 - 2017
  • Director of the GDL Programme, School of Law, University of Bradford, 2010 - 2014
  • Member of the Research and Knowledge Transfer Committee, Faculty of Management & Law, University of Bradford, 2010 - 2014

Research students

1stsupervisor

  • Paul Apeh, Research Student

Publications

Publications by category

Book

  • Kapsis, I., Cressey, J., Gale, C., Cherkassky, L., Guth, J., Lister, R.... Rook, S. (2011). Legal Skills. Palgrave Macmillan.

Chapters (8)

  • Kapsis, I. (2023). Crypto-assets and criminality. Organised Crime, Financial Crime, and Criminal Justice (pp. 122-141). Routledge.
  • Shikha, N. and Kapsis, I. (2023). Bank Crisis Management and Resolution Legal Regimes in India and the European Union. Emerging Ideas on IBC (pp. 203-234). India: Insolvency and Bankruptcy Board of India.
  • Kapsis, I. (2021). Should we trade market stability for more financial inclusion? The case of crypto-assets regulation in EU. In Lui, A. and Ryder, N. (Eds.), FinTech, Artificial Intelligence and the Law
  • Kapsis, I. (2019). The Courts of the European Union. In Cini, M. and Pérez-Solórzano Borragán, N. (Eds.), European Union Politics Oxford University Press.
  • Kapsis, I. (2016). The Courts of the European union. In Cini, M. and Pérez-Solórzano Borragán, N. (Eds.), European Union Politics Oxford University Press.
  • Kapsis, I. (2013). The Courts of the European Union. In Cini, M. and Pérez-Solórzano Borragán, N. (Eds.), European Union Politics Oxford University Press.
  • Kapsis, I. (2010). The Courts of the European Union. In Cini, M. and Pérez-Solórzano Borragán, N. (Eds.),
  • Kapsis, I. (2007). The Courts of the European Union. In Cini, M. and Pérez-Solórzano Borragán, N. (Eds.), European Union Politics Oxford University Press.

Journal articles (7)

  • Shikha, N. and Kapsis, I. (2024). Bank crisis management and resolution after SVB and Credit Suisse: Perspectives from India and the European Union. International Insolvency Review, 33(1), pp. 55-88. doi:10.1002/iir.1516

    [publisher’s website]

  • Kapsis, I. (2020). A Truly Future-Oriented Legal Framework for Fintech in the EU. European Business Law Review, 31(Issue 3), pp. 475-514. doi:10.54648/eulr2020020

    [publisher’s website]

  • Kapsis, I. (2020). Blockchain and cryptocurrencies: essential tools in a two-tier financial system. Capital Markets Law Journal, 15(1), pp. 18-47. doi:10.1093/cmlj/kmz025

    [publisher’s website]

  • Kapsis, I. (2020). Artificial intelligence in financial services: systemic implications and regulatory responses. Banking and Financial Services Policy Report: A Journal on Trends in Regulation and Supervision
  • Kapsis, I. (2019). Sticks or Carrots? How to Make British Banks More Socially Responsible. Business Law Review, 40(Issue 2), pp. 38-48. doi:10.54648/bula2019007

    [publisher’s website]

  • Kapsis, I. (2012). Competition law and policy for the EU banking sector in a period of increased economic uncertainty. International Journal of Law and Management, 54(4), pp. 284-301. doi:10.1108/17542431211245323

    [publisher’s website]

  • Kapsis, I. (2010). The impact of the recent financial crisis on EU competition policy for the banking sector. Journal of International Trade Law and Policy, 9(3), pp. 256-274. doi:10.1108/14770021011075509

    [publisher’s website]

Professional activities

Events/conferences (26)

  • Conference on Financial Law and Regulation. London School of Economics (2023).
    Paper: Proposing a new model for the regulation of digital assets and technological innovation
    Author: Ilias Kapsis
  • Society of Legal Scholars Annual Conference. (Conference) (2023).
    Paper: The new EU AML/CFT legislative package: have lessons been learned?
    Author: Ilias Kapsis
  • Society of Legal Scholars Annual Conference. (Conference) Oxford Brooks (2023).
    Paper: Exploring Insolvency and Resolvability Options for Indian Banks
    Author: Neeti Shikha
    Co-authors: Ilias Kapsis
  • Socio-Legal Studies Association annual conference. (Conference) User University (2023).
    Paper: The end of the 'too-big-to-fail' bank problem in EU: a myth or a (soon to be) reality?
    Author: Ilias Kapsis
  • 2nd International Research Conference on Insolvency and Bankruptcy. (Conference) Indian Institute of Management, Bangalore India (2023). Invited speaker.
    Paper: Bank Crisis Management and Resolution Legal Regimes in India and the European Union
    Author: Ilias Kapsis
    Co-authors: Neeti Shikha
  • Cryptocurrencies, Smart Contracts, and Alternative Payments. Institute of Advanced Legal Studies, London (2022).
    Paper: Lessons for Regulators and Supervisors from the Implementation of FATF Standards on Virtual Assets and Virtual Asset Service Providers
    Author: Ilias Kapsis
  • Society of Legal Scholars Annual Conference. (Conference) Kings College, London (2022).
    Paper: Seeking the Right Balance: the Regulation on the European Crowdfunding Service Providers
    Author: Ilias Kapsis
  • Conference on Financial Law and Regulation. UCL London (2022).
    Paper: A critical Review of the Application of Investor Protection Rules under EU Law to Cases Involving Robo-advisors
    Author: Ilias Kapsis
  • Directions in Legal Education 2022. Chinese University of Hong Kong, Online conference (2022).
    Paper: Mainstreaming Sustainability in Legal Education: An Interdisciplinary Approach at the University of Bradford School of Law
    Author: Engobo Emeseh
    Co-authors: Pedi Obani, Ilias Kapsis
  • Socio-Legal Studies Association Annual Conference 2022. University of York (2022).
    Paper: Regulation of Unsecured Credit: the case of Buy Now Pay Later
    Author: Ilias Kapsis
  • Society of Legal Scholars Annual Conference. University of Durham (2021).
    Paper: Is the FATF Framework for the Regulation of Crypto-assets Fit for Purpose? Looking at the Evidence two Years after its Adoption
    Author: Ilias Kapsis
  • Socio-Legal Studies Association Annual Conference 2021. Cardiff University (2021).
    Paper: When Digital Transformation met MiCA: a Critical Review of the Commission’s Proposed Framework for the Regulation of Crypto-assets
    Author: Ilias Kapsis
  • Society of Legal Scholars Annual Conference. (Conference) University of Exeter (2020).
    Paper: Regulating Artificial Intelligence Use in Financial Services: the Case of European Union
    Author: Ilias Kapsis
  • Society of Legal Scholars Annual Conference. University of Central Lancashire (2019).
    Paper: Cryptocurrencies: the Quest for Legitimacy
    Author: Ilias Kapsis
  • FinTech, Artificial Intelligence and the Law. (Conference) Liverpool John Moores University (2019).
    Paper: Should we trade market stability for more financial inclusion? The case of crypto-assets’ regulation in EU
    Author: Ilias Kapsis
  • Socio-Legal Studies Association Annual Conference. University of Leeds (2019).
    Paper: The EU approach to fintech: balancing innovation, competition and stability in financial markets
    Author: Ilias Kapsis
  • Annual Socio-Legal Studies Association Conference. (Conference) University of Bristol (2018).
    Paper: The Evolving nature of Money Laundering and the Failure of the Law
    Author: Ilias Kapsis
  • Socio-Legal Studies Association Annual Conference. (Conference) University of Newcastle (2017).
    Paper: The consequences of reforms to financial regulation for the financial services industry and beyond
    Author: Ilias Kapsis
  • Annual Socio-Legal Studies Association Conference. (Conference) (2017).
    Paper: Can Banks be socially responsible actors?
    Author: Ilias Kapsis
  • Society of Legal Scholars Annual Conference. (Conference) University of Nottingham (2014).
    Paper: Criminal Liability for Senior Bankers under the Financial Services (Banking Reform) Act
    Author: Ilias Kapsis
  • Socio-Legal Studies Association Annual Conference. (Conference) University of York (2013).
    Paper: UK Banking reform: ring-fencing banks for stability but at what cost?
    Author: Ilias Kapsis
  • Society of Legal Scholars Annual Conference. (Conference) University of Bristol (2012).
    Paper: Reform Of Financial Regulation In UK: Have We Learned The Lessons?
    Author: Ilias Kapsis
  • Socio-Legal Studies Association Annual Conference. (Conference) De Montfort, University (2012).
    Paper: Reform of Financial Regulation In UK: Have We Learned The Lessons?’
    Author: Ilias Kapsis
  • Socio-Legal Studies Association Annual Conference. University of Sussex (2011).
    Paper: The New European Supervisory Architecture for the Financial Sector
    Author: Ilias Kapsis
  • Society of Legal Scholars Annual Conference. (Conference) University of Southampton (2010).
    Paper: Challenges for Competition Policy in EU Banking Sector in a Post-crisis Environment
  • Socio-Legal Studies Association Annual Conference. (Conference) (2010).
    Paper: The Implications of the Recent Financial Crisis For Competition in EU Banking Secto
    Author: Ilias Kapsis

Keynote lecture/speech

  • Regulation of Artificial Intelligence: Current Issues and Debates. Leeds, UK (2020). The conference was organised by AI Tech North 2020.

Other

  • Judge in the Law Category , Global Undergraduate Awards ( 2021 - 2023).

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