- Innovations in Asset Management Under a Regulatory Perspective: Which Rules Can Support the Success of Fintech?
28 August 2020
This analysis focuses on the application of fintech to collective portfolio management, as a result of a regulatory intervention that arise from the directions of EU policymakers and authorities. Our…
- AI as Emerging Technology: Opportunities, Vulnerabilities and Future Directions
Report · 13 February 2025
ificial Intelligence (AI) has rapidly evolved into a transformative technology with vast opportunities and inherent vulnerabilities. This study explores the dual aspects of AI development, focusing…
- Technology Driven Innovations in Financial Services
26 October 2020
Financial systems worldwide are increasingly experiencing the mounting pressure of the technology based financial innovations. Some of these developments are generating alternative financial…
- Financial Technology and Hedge Funds
27 June 2019
Since their inception in the 1940s, hedge funds have been on the leading edge of technology in finance. Examples include big data, artificial intelligence, machine learning algorithms, and blockchain…
- Regulatory Technology
Report · 17 April 2018
Technology changes society. Financial services and their regulation is not immune from this. Indeed, distributed ledger technology and artificial intelligence have the potential to change the way in…
- ABC Technology - Artificial Intelligence, Blockchain Technology, Cloud Technology for Banking Sector
Report · 4 March 2021
Banking sectors plays a critical role in modern society and enables a range of applications from infrastructure to social media. In this study, we discuss the current status and future directions as…
- Financial Technology Research: Past and Future Trajectories
Report · 4 July 2023
The financial technology (fintech) research represents a critical, dynamic and rapid developing field of research, making it essential to review and prospect the fintech field systematically to…
- Money, Power and AI
Report · 8 November 2025
In this ambitious edited collection, Zofia Bednarz and Monika Zalnieriute bring together leading experts to shed light on how artificial intelligence (AI) and automated decision-making (ADM) create…
- The Influence of Artificial Intelligence and Emerging Technologies on the Regulation of Insurance Companies in the U.S. - An Exemplary Analysis of California's Rate Making Law
Report · 1 November 2025
Insurance regulation and financial innovation traditionally do not move towards the same direction. Insurance regulation, on the one hand, typically follows pre-determined and conservative…
- AI Act and the ECB: Steering Financial Supervision in the EU
Report · 27 October 2025
The EU Artificial Intelligence Act (AI Act) is a landmark piece of legislation designed to regulate AI systems according to their risk levels and ensure the protection of fundamental rights. This…
- The Case for Artificial Intelligence Regulation in the Financial Industry
5 October 2025
This paper explores the critical dimensions and challenges associated with the reg- ulation of Artificial Intelligence (AI) in the financial sector. The future of AI in finance is a tale of two…
- Artificial Intelligence in Capital Markets: A Legal Scholar’s Response to the IOSCO Consultation Report
Report · 1 October 2025
This response to IOSCO’s 2025 Consultation Report on Artificial Intelligence in Capital Markets offers a detailed legal and interdisciplinary analysis of the regulatory, supervisory, and governance…
- The Impact of the ESG Factor on Industrial Performance An Analysis using Machine Learning Techniques
Report · 23 September 2025
In recent years, the transition towards a more sustainable economic model has become increasingly important for both financial market participants and supervisory and regulatory authorities. In a…
- The Operational Paradox of Centralized Artificial Intelligence Regulation
Report · 22 September 2025
This Article contributes to the legal literature on artificial intelligence (AI) regulation by recognizing an operational paradox: the tension between (1) users’ growing adoption of AI technologies…
- Artificial Intelligence in Finance: Putting the Human in the Loop
Report · 20 September 2025
Finance has become one of the most globalized and digitized sectors of the economy. It is also one of the most regulated of sectors, especially since the 2008 Global Financial Crisis. Globalization…
- Explainable Artificial Intelligence: Interpreting Default Forecasting Models Based on Machine Learning
Report · 14 September 2025
Forecasting models based on machine learning (ML) algorithms have been shown to outperform traditional models in several applications. The lack of an easily interpretable functional form, however, is…
- The Law Alteration on Artificial Intelligence in Reducing Islamic Bank’s Profit and Loss Sharing Risk
Report · 31 August 2025
ificial Intelligence is categorized into the domain of computer science focused on creating intelligent machines that function like humans. Artificial Intelligence supports institutions including…
- 'Systems So Perfect That No One Will Need to be Good'? RegTech and the 'Human Factor'
Report · 30 August 2025
RegTech - the use of information technology in the context of supervisory processes - is nothing new, but only a further step in the interactive evolution of finance and information technology. By…
- AI-driven Market Manipulation and Limits of the EU law enforcement regime to credible deterrence
Report · 6 August 2025
in many other sectors of EU economies, ‘Artificial Intelligence’ (AI) has entered the scene of the financial services industry as a game-changer. A growing number of investment firms have been…
- Leading Legal Disruption Editorial: A Vision for the Future of Artificial Intelligence
Report · 5 August 2025
Leading Legal Disruption: Artificial Intelligence and a Toolkit for Lawyers and the Law is designed to challenge lawyers with the practical implications that emerging technologies will have on…
- Legal Innovation: Conversations about Technology, the Legal Profession and Societal Change
Report · 24 July 2025
This book invites to join conversations about legal innovation with a focus on technology, the legal profession and societal change. Particular consideration is given to the impact of artificial…
- Ensuring Explainability in AI Systems for Financial Regulatory Compliance
Report · 15 July 2025
artificial intelligence (AI) becomes increasingly embedded in financial regulatory compliance systems, the need for explainability has emerged as a core concern among stakeholders, including…
- Book Review of Driverless Finance
Report · 14 July 2025
Driverless Finance explores the intersection of emerging financial technologies, regulatory policy, and financial stability, unveiling the hidden potential for profound systemic risks inherent in the…
- Inteligência artificial: o que é e como se aplica às finanças? (Artificial Intelligence: What is It and How Does Finance Use It?)
Report · 9 July 2025
Resumo: A inteligência artificial (IA) tem ganhado cada vez mais espaço na economia e está mais próxima no nosso dia a dia. No sistema financeiro, a tecnologia tem sido cada vez mais adotada para…
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