Regtech as a new legal challenge
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- Michael Becker & Rüdiger Buchkremer, 2018. "Ranking of current information technologies by risk and regulatory compliance officers at financial institutions – a German perspective," The Review of Finance and Banking, Academia de Studii Economice din Bucuresti, Romania / Facultatea de Finante, Asigurari, Banci si Burse de Valori / Catedra de Finante, vol. 10(1), pages 007-026, June.
- Ross P. Buckley & Douglas W. Arner & Dirk A. Zetzsche & Rolf H. Weber, 2020. "The road to RegTech: the (astonishing) example of the European Union," Journal of Banking Regulation, Palgrave Macmillan, vol. 21(1), pages 26-36, March.
- Anil Savio Kavuri & Alistair Milne, 2019. "FinTech and the future of financial services: What are the research gaps?," CAMA Working Papers 2019-18, Centre for Applied Macroeconomic Analysis, Crawford School of Public Policy, The Australian National University.
- Michael Becker & Kevin Merz & Rüdiger Buchkremer, 2020. "RegTech—the application of modern information technology in regulatory affairs: areas of interest in research and practice," Intelligent Systems in Accounting, Finance and Management, John Wiley & Sons, Ltd., vol. 27(4), pages 161-167, October.
More about this item
KeywordsFinTech; IT-based reporting; Know-your-customer; RegTech; Surveillance;
All these keywords.
- K22 - Law and Economics - - Regulation and Business Law - - - Business and Securities Law
- K23 - Law and Economics - - Regulation and Business Law - - - Regulated Industries and Administrative Law
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