- 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…
- AI-Powered Regulatory Technologies Transforming Compliance in U.S. Financial Institutions
Report · 12 July 2025
In recent years, the adoption of Artificial Intelligence (AI) in regulatory compliance, commonly referred to as RegTech, has significantly transformed the operational landscape of U.S. financial…
- The Data Reporting Challenge: U.S. Swap Data Reporting and Financial Market Infrastructure
Report · 11 July 2025
This chapter describes the past and present regulatory reporting landscape for U.S. swap data and financial market infrastructures (FMIs). It argues that standards are essential to ensure that both…
- 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…
- Developing Accounting of Regulatory Compliance Risk inside Non-Banking Finance Companies under Regulatory Technology-Theoretical Analytical Study
Report · 7 July 2025
Organizations face significant risks that may threaten their operations, reputation, and financial stability. These risks highlight the importance of an effective risk management strategy (Kokina…
- Financial Data Governance: The Datafication of Finance, the Rise of Open Banking and the End of the Data Centralization Paradigm
Report · 6 July 2025
Finance is one of the most digitalized, globalized, and regulated sectors of the economy. Traditionally technology-intensive, the financial industry has been at the forefront of digital…
- The Regulation of AI Trading from an AI Life Cycle Perspective
Report · 5 July 2025
mong innovative technologies, Artificial Intelligence (AI) is often avouched as the game changer in the provision of financial services. In this regard, the algorithmic trading domain is no…
- Disruptive Technologies and Digital Transformation of the Financial Services Industry in Singapore: Regulatory Framework and Challenges Ahead
Report · 4 July 2025
This paper seeks to provide a general overview of the impact of new technologies in the financial services industry in Singapore. For that purpose, it starts by emphasizing that technology has always…
- Towards a Data-Driven Financial System: The Impact of COVID-19
Report · 3 July 2025
The COVID-19 outbreak has a growing impact on the global economy and the financial sector, which plays a critical role in mitigating the unprecedented macroeconomic and financial shock caused by the…
- Stablecoins: Risks, Potential and Regulation
Report · 1 July 2025
The technologies underlying money and payment systems are evolving rapidly. Both the emergence of distributed ledger technology (DLT) and rapid advances in traditional centralised systems are moving…
- Use of Artificial Intelligence in the Derivatives Market: Opportunities and Risks
Report · 29 June 2025
The relevance of the topic chosen for this paper can be explained by the fact that at the present stage of development of the financial market, innovations are playing a crucial role opening new…
- Reg-tech, Open Banking, and AI-based Fraud Defense in Fintech
28 June 2025
The rapid digitalization of financial services has driven the adoption of regulatory technology (Reg-tech), open banking frameworks, and artificial intelligence (AI)-based fraud detection systems.…
- ResTech: Innovative Technologies for Crisis Resolution
Report · 23 June 2020
The use of financial technologies (FinTech) by financial market participants fostered a discussion among public authorities on the use technologies for regulatory (RegTech) and supervisory (SupTech)…
- The Emergence of Financial Data Governance and the Challenge of Financial Data Sovereignty
Report · 24 June 2025
This chapter addresses the challenges of datafication of finance and financial data sovereignty. Section II considers the datafication of finance. Section III considers the intersection of data…
- Asesoramiento Financiero Automatizado (Robo-Advice), Nuevo Animal Financiero (Automated Financial Advice (Robo-Advice), New Financial Animal)
23 June 2025
Spanish abstract: El presente capítulo trata del asesoramiento financiero automatizado, conocido como «Robo-Advice». Se analiza su origen y desarrollo como una de las actividades de las finanzas…
- Regulating FinTech: The Case of Singapore
21 June 2025
This article critically examines Singapore’s experience in regulating and facilitating the growth of the FinTech sector. Based on empirical data, this article discusses how Singapore has encouraged…
- Central Bank of the Future Summary and Recommendations for Further Inquiry
Report · 20 June 2025
Over the past two years, the University of Michigan’s Gerald R. Ford School of Public Policy and its Center on Finance, Law & Policy, with support from the Bill and Melinda Gates Foundation, has…
- Access to Finance for Artificial Intelligence Regulation in the Financial Services Industry
Report · 19 June 2025
This paper discusses the design of the legal and regulatory framework for using artificial intelligence (AI) in financial services markets to enhance access to finance (financial inclusion). The…
- Who's Watching the Machines? IOSCO's Role in Regulating AI in Global Finance
Report · 18 June 2025
Integrating artificial intelligence (AI) into global financial markets redefines capital allocation, investment management, and risk evaluation processes. However, these innovations bring significant…
- Building Regional Payment Areas: The Single Rule Book Approach
16 June 2025
In October 2020, the G20 endorsed a significant initiative to enhance cross-border payments. Faster, cheaper, more transparent, and more inclusive cross-border payment services will deliver…
- Balancing Innovation and Regulation: Evaluating Bangladesh's Approach to Virtual Assets and Compliance with FATF Standards
15 June 2025
The regulatory framework governing financial technology in Bangladesh is still at the nascent stage. While the country was one of the first to adopt mobile-based financial services, including mobile…
- Global Challenges and Regulatory Strategies to Fintech
14 June 2025
The rise of new technologies has changed the operation, regulation and supervision of financial markets, bringing new challenges and opportunities for consumers, regulators and financial…
- Low-Latency, AI-Augmented Ledger Normalization for Global Financial Transactions
12 June 2025
This article introduces a novel AI-augmented approach to ledger normalization in global financial transactions, addressing the critical challenge of harmonizing diverse data schemas across…
Showing 5,425–5,448 of 7,173 resources.