- Rethinking Financial Futures: Digital Trust, Inclusion, and the Next Generation of Finance
Report · 14 August 2025
In an era marked by economic uncertainty, accelerated digitalization, and rising regulatory scrutiny, the foundations of financial trust are being redefined. This white paper explores the evolving…
- DLT Compliance Reporting
Report · 13 August 2025
The IS discourse on the potential of distributed ledger technology (DLT) in the financial services has grown at a tremendous pace in recent years. Yet, little has been said about the related…
- Application of Management Information Systems in the Financial Sector: An Overview of FinTech Innovations
12 August 2025
Technological innovation is transforming the world quickly, especially in the Fourth Industrial Revolution (4IR) age. The financial sector is also changing overwhelmingly with technology. This sector…
- The Evolution of Financial Services in the Digital Age
Report · 10 August 2025
This chapter provides an overview of how digital technologies are transforming the financial services landscape. We highlight the latest in digital financial product and service offerings related to…
- FinTech Innovation in the Western Balkans: Policy and Regulatory Implications and Potential Interventions
9 August 2025
Technology-enabled financial and regulatory innovation is still in early stages of development in many countries and regions globally and this is also the case in the Western Balkans. As such, the…
- Some Implications of New Data Sources for Economic Analysis and Official Statistics
Report · 8 August 2025
On the back of new technologies, new data sources are emerging. These are of very high frequency, with greater granularity than traditional sources, and can be accessed across the board, in many…
- RegTech and Accounting of Financial Institutions Under Financial Inclusion: Conceptual Framework Analysis
Report · 7 August 2025
The paper aims to analyze the expected impact of regulatory technology ( on the development of the accounting of financial institutions under financial inclusion. The nature of the work of financial…
- 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…
- Governing FinTech 4.0: BigTech, Platform Finance and Sustainable Development
4 August 2025
Over the past 150 years, finance has evolved into one of the world’s most globalized, digitized and regulated industries. Digitalization has transformed finance but also enabled new entrants over the…
- Enhancing AI in Finance Through Regulatory Sandboxes תרומתו של ארגז החול הרגולטורי לפיתוח יישומי בינה מלאכותית בתחום הפיננסי
Report · 20 December 2023
In recent years, regulators all over the world have established "regulatory sandboxes". In the technology realm, the term "sandbox" refers to an isolated experimental environment in which an…
- Aproximación Al Espacio Controlado De Pruebas ((Regulatory Sandbox) Commentary on Spanish Regulatory Sandbox Act)
Report · 2 August 2025
Spanish Abstract: El presente artículo analiza la Ley 7/2020, de 13 de noviembre, para la transformación digital del sistema financiero, por la cual se incorpora un espacio contado de pruebas para…
- Operations Research on Customer Complaints in Fintech using ARIMA & Holt-Winters Method and LSTM (Long Short-Term Memory Networks)
Report · 1 August 2025
This paper aims to analyse and forecast customer complaints for the fintech industry based on ARIMA, Holt-Winters, and Long Short-Term Memory (LSTM) networks. Given the rise of the use of digital…
- Regulating Crypto-finance: A Policy Blueprint
Report · 31 July 2025
This paper is a chapter of a forthcoming monograph, Regulating the Crypto-economy, to be published by Hart Publishing in the latter half of 2021. The book looks at novel economic activity on…
- How to Find a Way out of Sandbox Trap: the Spanish Case
Report · 24 March 2023
Sandboxes are the mechanism chosen in many jurisdictions to convey the message of offering a market open to innovation. This paper begins with an introduction on innovation facilitators adopted in…
- A Principles-based Approach to the Governance of BigFintechs
29 July 2025
This paper is the final paper in a series of technical papers from the United Nations Dialogue on Global Digital Finance Governance, an initiative hosted by UNDP/UNCDF. It addresses various aspects…
- Sustainable Finance and Fintech: Can Technology Contribute to Achieving Environmental Goals? A Preliminary Assessment of ‘Green FinTech'
28 July 2025
The Fintech Action Plan (see now also Digital Finance Strategy) and the Sustainable Finance Strategy both represent important pillars of the current EU policy agenda. Nonetheless, the two areas have…
- 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…
- Cryptoassets: Potential Implications for Financial Stability
Report · 22 July 2025
The phenomenon of cryptoassets emerged over the past few years and has prompted several national and international institutions to deal with the issue, in particular with its implications for…
- Preventing the Next Financial Failure Post–COVID–19
Report · 21 July 2025
While the U.S. economic position today is unlike any period in modern U.S. history, understanding the cyclical nature of financial regulation and economic behavior patterns delivers valuable insights…
- An In-Depth Analysis of Cryptocurrencies and Central Bank Digital Currencies Under Nigeria's Investments and Securities Act 2025
Report · 20 July 2025
This article examines the evolving landscape of digital assets in Nigeria. It focuses on private cryptocurrencies and the state-issued Central Bank Digital Currency (that is, the eNaira), within the…
- Do words create reality? The development of fintech-banking as seen in financial reports
18 July 2025
In this work, we propose a way to examine the development of fintech banking in the previous decade (2010–2020) through a new index that measures innovation tendency. The index is based on textual…
- Cyber-Risks in Modern Finance: Building Operational and Regulatory Resilience
Report · 17 July 2025
The COVID-19 pandemic has arguably contributed more than any other contemporary development to an increase in public awareness of technological systems’ vulnerabilities to cyber-attacks. The risks to…
- Entrepreneurship Footprints Post-Pandemic
16 July 2025
Entrepreneurs, although being in precarious position are the backbone of an economy. Entrepreneurship has time and again proved to be a pragmatic solution and even post Covid problems were no…
Showing 5,401–5,424 of 7,173 resources.