- The Nature of the Fintech Firm and its Implications for Financial Regulation
10 June 2025
This chapter explores recent Fintech innovations through the lens of Ronald Coase’s classic article: The Nature of the Firm. Applying a transaction cost analysis, the chapter argues that developments…
- AI Meets Financial Regulation: How the EU Is Advancing the Algorithmic Shift
Report · 9 June 2025
fter considering the evolution of European Union (EU) regulation in tech-related fields, this Chapter specifically examines the EU AI Act and its implications for AI governance and oversight within…
- Governance of Digitalization and Central Bank Digital Currency: Uncertainties, Balancing, and Learning
Report · 7 June 2025
Central bank digital currency (CBDC) is a digital version of fiat currency. The governance of CBDC faces uncertainties, many of which are attributable to complexities in technology and regulation.…
- Embracing the Promise of Fintech
6 June 2025
The UK economy is becoming increasingly digital with high levels of smartphone and internet penetration, a growth in e-commerce, the emergence of new technologies and an enhanced ability to capture…
- Reconceptualization of Corporate Governance for Fintech Firms
5 June 2025
[enter Abstract Body]The recent scandals involving some major fintech firms/platforms such as FTX, Wirecard, Celsius, TerraLuna and Lending Club raise questions about the efficacy of the current…
- Chapter 18: Artificial Intelligence and Machine Learning in Finance: Key Concepts, Applications, and Regulatory Considerations
Report · 3 June 2025
This chapter explores the role of artificial intelligence (AI), particularly its subfield of machine learning (ML) methods, as a core technology of the fintech revolution. It simplifies some of the…
- Good Supervision: Lessons from the Field
Report · 13 September 2023
Keeping banks safe and sound hinges on good supervision. The bank failures of March 2023 precipitated questions about the effectiveness of supervision. This paper reflects on lessons learned from…
- Ethics, AI, Mass Data and Pandemic Challenges: Responsible Data Use and Infrastructure Application for Surveillance and Pre-emptive Tracing Post-crisis
Report · 4 May 2020
As the COVID-19 health pandemic rages governments and private companies across the globe are utilising AI-assisted surveillance, reporting, mapping and tracing technologies with the intention of…
- Regulatory Compliance and Supervision of Artificial Intelligence, Machine Learning and also Possible Effects on Financial Institutions
Report · 31 May 2025
Financial time series forecasting is a challenging issue in the time-series field and has at- tracted many researcher’s attention. Nowadays, it is one of the financial markets managers’ concerns that…
- Central Bank Risk Management, Fintech, and Cybersecurity
30 May 2025
Based on technical assistance to central banks by the IMF’s Monetary and Capital Markets Department and Information Technology Department, this paper examines fintech and the related area of…
- Essential Concepts of Sustainable Finance: An A-Z Guide
Report · 27 May 2025
This book compiles and explains technical terms in sustainable finance in an easy-to-navigate A-Z format. The interdisciplinary nature of sustainable finance means that those researching and working…
- New Finance: In Search for Analytical Framework
Report · 24 May 2025
Since the beginning of the century, modern financial systems have been experiencing a period of dynamic change. These changes have caused the uniform fabric on which the systems were based for a long…
- Connecting the Dots of the International Debate on the Standardization and Granularity of Regulatory Data
Report · 22 May 2025
The European banking reporting 'ecosystem' for statistical, prudential and resolution purposes has become increasingly complex and costly for both authorities and financial institutions. We are…
- The Algorithmic Future of EU Market Conduct Supervision: A Preliminary Check
Report · 21 May 2025
Technological innovation, such as advancements in Artificial Intelligence (AI) within the ramification of algorithmic trading, has been shaping the organisation and operation of global capital…
- Embedded Supervision: How to Build Regulation into Decentralised Finance
Report · 20 May 2025
The emergence of so-called “decentralised finance” (DeFi) and a shadow financial system of cryptocurrency exchanges and stablecoin issuers raises the challenge of how to apply technology-neutral…
- Digital Finance, COVID-19 and Existential Sustainability Crises: Setting the Agenda for the 2020s
Report · 12 February 2021
This paper examines how the digital financial infrastructure that emerged in the wake of the 2008 Global Financial Crisis is being tested and leveraged to meet some of the financial, economic and…
- Regulating Alternative Finance: Results From A Global Regulator Survey
Report · 17 May 2025
Regulating Alternative Finance – Results from a Global Regulator Survey is a report that details the key findings from a global regulatory survey that was jointly conducted by the World Bank and the…
- FinTech and the Four Horsemen of the Apocalypse
16 May 2025
Plague, war, famine and death: the 2020s have so far been marked by the four horsemen of the apocalypse. Unlike in 1997 or 2008, finance has been not the cause of, but part of the effective response…
- Does the 'Wirecard AG' Case Address FinTech Crises?
14 May 2025
This paper analyzes the Wirecard AG case from a digital finance perspective. The relatively low pace of digital transformation of financial supervisors and the high speed of advancements in…
- Role of FinTech in Accelerating Financial Inclusion in India
13 May 2025
The term ‘FinTech’ is a combination of the words ‘financial’ and ‘technology’. It can be broadly defined as technology-enabled financial innovation that could result in new business models…
- AFI Innovative Regulatory Approaches Toolkit
Report · 19 April 2021
Countries and economies around the world are seeking ways to foster their digital finance and financial technology (‘FinTech’) ecosystems to better support financial inclusion and sustainable…
- Virtual Assets and Central Bank Digital Currencies: Striking a Harmonious Equilibrium Between Digital Innovation and Regulatory Oversight
Report · 10 May 2025
The proliferation of virtual assets and decentralized finance (DeFi) has fundamentally transformed the global financial landscape, offering unprecedented opportunities for innovation within the…
- Changing Contours of Risk Management in a Digitized Financial Space: The Future Started Yesterday
Report · 25 June 2019
The first wave of digitization has automated the front-end of banking institution, now it’s the turn for digitizing back-end and use technology in risk management for gaining a competitive advantage.…
- Unpacking Smart Law: How Mathematics and Algorithms are Reshaping the Legal Code in the Financial Sector
Report · 1 March 2021
The avalanche of new technologies and artificial intelligence have accelerated financial innovation, compelling the law to undergo a technological update. This phenomenon extends to the likes of…
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