L3D46

(2.6)
L3T3 (82%): Bank (5%), Finance (5%), Financial services (5%), Financial technology (4%), Money (4%)
L2DCommonL1DSpecificExamples
L2D187

(1.5)
L3T3 (83%): Bank (11%), Financial technology (10%), Money (9%), Financial transaction (9%), Payment (7%)
L1D495

(1.9)
L3T3 (86%): Financial services (4%), Financial technology (4%), Money (3%), Bank (3%), Banking (3%)
  • The Electronic Signatures in Global and National Commerce Act : hearing before the Subcommittee on Telecommunications, Trade, and Consumer Protection of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, first session, on H.R. 1714, June 9, 1999. (1999) (1999) [+]
  • Securing Their Future? Entry And Survival In The Information Security Industry (2007) (2007) [+]
  • Information and Communication Technology Policy and Legal Issues for Central Asia (2007) (2007) [+]
  • Data Protection Review : Impact on EU Innovation and Competitiveness (2012) (2012) [+]
  • The Sharing Economy: Issues Facing Platforms, Participants, and Regulators (2015) (2015) [+]
  • Online Platforms : contrasting perceptions of European stakeholders : a qualitative analysis of the European Commission’s public consultation on the regulatory environment for platforms : final report. (2016) (2016) [+]
  • Distributed Land Ledgers – Law, Policy, and Applications (2016) (2016) [+]
  • Department Of For-hire Vehicles Notice Of Emergency And Proposed Rulemaking (2016) (2016) [+]
  • Facilitating cross border data flow in the Digital Single Market : final report. (2017) (2017) [+]
  • COMMISSION STAFF WORKING DOCUMENT on the free flow of data and emerging issues of the European data economy Accompanying the document Communication Building a European data economy (2017) (2017) [+]
  • Data Flows – Future Scenarios (2017) (2017) [+]
  • Analog regulation, digital world (2017) (2017) [+]
  • Selling Your Data without Selling Your Soul (2019) (2019) [+]
  • Models for Platform Governance (2019) (2019) [+]
  • State of the art in the use of emerging technologies in the public sector (2019) (2019) [+]
  • A Roadmap for a Fair Data Economy (2019) (2019) [+]
  • IP Protection in the Data Economy: Getting the Balance Right on 13 Critical Issues (2019) (2019) [+]
  • Blockchain and the Single Market (2019) (2019) [+]
  • Blockchain and the single market (2019) (2019) [+]
  • Blockchain and the Single Market (2019) (2019) [+]
  • Blockchain and the single market (2019) (2019) [+]
  • Blockchain and the single market (2019) (2019) [+]
  • REPORT with recommendations to the Commission on the Digital Services Act: Improving the functioning of the Single Market (2020) (2020) [+]
  • A European strategy for data (2020) (2020) [+]
  • The Value of Data - Policy Implications (2020) (2020) [+]
  • Optimal scope for free flow of non-personal data in Europe. (2020) (2020) [+]
  • Intelligenza Artificiale: per l'Europa è l'anno delle strategie (2020) (2020) [+]
  • Institutional Cryptoeconomics: Everything You Need to Know about This Blockchain Concept (2020) (2020) [+]
  • Global Technology Governance Report 2021 (2020) (2020) [+]
  • Valto: MyData – an introduction to human-centric use of personal data (3rd, revised edition) (2020) (2020) [+]
  • Response to European Commission Consultation on the Digital Services Act Package (2020) (2020) [+]
  • CCPA, California Get It Wrong on Data Privacy (2020) (2020) [+]
  • DRAFT OPINION on the proposal for a regulation of the European Parliament and of the Council on Contestable and fair markets in the digital sector (Digital Markets Act) (2021) (2021) [+]
  • DRAFT OPINION on the proposal for a regulation of the European Parliament and of the Council on Contestable and fair markets in the digital sector (Digital Markets Act) (2021) (2021) [+]
  • A Legal Toolkit for Fair and Competitive Digital Markets in India | ORF (2021) (2021) [+]
  • Unraveling Data’s Gordian Knot : Enablers and Safeguards for Trusted Data Sharing in the New Economy (2021) (2021) [+]
L1D496

(1.9)
L3T3 (86%): Financial services (4%), Financial technology (4%), Money (3%), Bank (3%), Banking (3%)
  • Distributed ledger technology in payments, clearing, and settlement (1970) (1970) [+]
  • More than money : get the gist on bitcoins, blockchains, & smart contracts, 2015 / written by: Dennis D. Draeger. (2002) (2002) [+]
  • Electronic Finance : A New Approach to Financial Sector Development ? (2013) (2013) [+]
  • Achieving European Policy Objectives through Financial Technology (2015) (2015) [+]
  • FinTech: Building a 21st-Century Regulator’s Toolkit (2015) (2015) [+]
  • Financial Services in the Digital Age (2015) (2015) [+]
  • Financial Innovation: “Fintech” (2016) (2016) [+]
  • 経済産業省 経済産業政策局 産業資金課 御中 (2016) (2016) [+]
  • Financial Technology (FinTech) (2016) (2016) [+]
  • Financial innovation and monetary policy : challenges and prospects : in-depth analysis. (2017) (2017) [+]
  • Block Chain : Opportunities for Private Enterprises in Emerging Market (2017) (2017) [+]
  • Digitalisation in the European financial sector (Own-initiative opinion) (2017) (2017) [+]
  • Financial technology (FinTech): Prospects and challenges for the EU (2017) (2017) [+]
  • Financial innovation and monetary policy: Challenges and prospects (2017) (2017) [+]
  • FinTech Vision (2017) (2017) [+]
  • The Evolving Anti-Money Laundering (AML) Journey (2017) (2017) [+]
  • UNI Europa Finance response to FinTech: A more competitive and innovative European financial sector (2017) (2017) [+]
  • Drowning in Data, Searching for Information: The Role of Funders (2017) (2017) [+]
  • Data Collection by Supervisors of Digital Financial Services (2017) (2017) [+]
  • FINTECH: Inovações que não sabia que eram da América Latina e Caribe (2017) (2017) [+]
  • FINTECH: Innovations You May Not Know were from Latin America and the Caribbean (2017) (2017) [+]
  • FINTECH: Innovaciones que no sabías que eran de América Latina y Caribe (2017) (2017) [+]
  • Fintech and Financial Services : Initial Considerations (2017) (2017) [+]
  • ITIF Filing to the Central Bank of Brazil on Cybersecurity and Data Processing Requirements (2017) (2017) [+]
  • Report of the Working Group on FinTech and Digital Banking (2018) (2018) [+]
  • The Bali Fintech Agenda (2018) (2018) [+]
  • From Spreadsheets to Suptech : Technology Solutions for Market Conduct Supervision (2018) (2018) [+]
  • Blockchain Governance and Regulation as an Enabler for Market Creation in Emerging Markets (2018) (2018) [+]
  • Harnessing Technology for More Inclusive and Sustainable Finance in Asia and the Pacific (2018) (2018) [+]
  • A primer on blockchain technology and its potential for financial inclusion (2018) (2018) [+]
  • Cyber finance challenges demand a unified response (2018) (2018) [+]
  • Payment and Settlement Systems Report Annex "FinTech Special Edition -- Financial Innovation and FinTech --" (2018) (2018) [+]
  • Framing the Issues: The Future of Finance in Thailand (2018) (2018) [+]
  • フィンテック時代の証券業() (2018) (2018) [+]
  • COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN CENTRAL BANK, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS FinTech Action plan: For a more competitive and innovative European financial (2018) (2018) [+]
  • RegTech: Opportunities for More Efficient and Effective Regulatory Supervision and Compliance (2018) (2018) [+]
  • Singapore : Technical Note-Fintech: Implications for the Regulation and Supervision of the Financial Sector (2019) (2019) [+]
  • 2019 Global Compliance Risk Study: From pressure comes clarity (2019) (2019) [+]
  • Financial Technology and National Security (2019) (2019) [+]
  • FinTech in Focus: October 7, 2019 (2019) (2019) [+]
  • Blockchain : Opportunities for Private Enterprises in Emerging Markets, Second Edition (2019) (2019) [+]
  • The future of finance report (2019) (2019) [+]
  • SME Finance in Asia: Recent Innovations in Fintech Credit, Trade Finance, and Beyond (2019) (2019) [+]
  • (blockchain) (2019) (2019) [+]
  • Regulation of financial technology in selected places (2019) (2019) [+]
  • Advancing Digital Financial Inclusion in ASEAN : Policy and Regulatory Enablers (2019) (2019) [+]
  • Banca d'Italia - Relazione sulla gestione e sulle attività della Banca d'Italia sul 2018 (2019) (2019) [+]
  • FinTech in Focus – October 21, 2019 (2019) (2019) [+]
  • Distributed Ledger Technology and Digital Assets: Policy and Regulatory Challenges in Asia (2019) (2019) [+]
  • Fintech for Asian SMEs (2019) (2019) [+]
  • Regulating Fintech: Objectives, Principles, and Practices (2019) (2019) [+]
  • Regulating Fintech for Sustainable Development in the People’s Republic of China (2019) (2019) [+]
  • What if Libra disrupted the financial system? (2019) (2019) [+]
  • Examining Facebook’s Proposed Cryptocurrency and Its Impact on Consumers, Investors, and the American Financial System (2019) (2019) [+]
  • Fintech : The Experience So Far (2019) (2019) [+]
  • Fintech (financial technology) and the European Union: State of play and outlook (2019) (2019) [+]
  • Central bank digital currencies (2019) (2019) [+]
  • Digital Currencies (2019) (2019) [+]
  • The Role of Fintech in Mitigating Information Friction in Supply Chain Finance (2019) (2019) [+]
  • Promoting Corporate Transparency: Examining Legislative Proposals to Detect and Deter Financial Crime (2019) (2019) [+]
  • The future of finance: executive summary (2019) (2019) [+]
  • FinTech in Focus—November 12, 2019 (2019) (2019) [+]
  • Enabling Framework for Regulatory Sandbox (2019) (2019) [+]
  • Blockchain, FinTechs and their relevance for international financial institutions. (2019) (2019) [+]
  • Digital finance : emerging risks in crypto-assets : regulatory and supervisory challenges in the area of financial services, institutions and markets : European added value assessment. (2020) (2020) [+]
  • COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS on a Digital Finance Strategy for the EU (2020) (2020) [+]
  • Digital finance: Emerging risks in crypto-assets – Regulatory and supervisory challenges in the area of financial services, institutions and markets (2020) (2020) [+]
  • How Regulators Respond To FinTech : Evaluating the Different Approaches – Sandboxes and Beyond (2020) (2020) [+]
  • भुगतान एवं िनपटाण णाली िवभाग (2020) (2020) [+]
  • House Hearing, 116th Congress — BUILDING BLOCKS OF CHANGE: THE BENEFITS OF BLOCKCHAIN TECHNOLOGY FOR SMALL BUSINESSES (2020) (2020) [+]
  • House Hearing, 116th Congress — INCLUSIVE BANKING DURING A PANDEMIC: USING FEDACCOUNTS AND DIGITAL TOOLS TO IMPROVE DELIVERY OF STIMULUS PAYMENTS (2020) (2020) [+]
  • Leveraging Islamic Fintech to Improve Financial Inclusion (2020) (2020) [+]
  • The dawn of fintech in Latin America: landscape, prospects and challenges (2020) (2020) [+]
  • Fintech in Europe and Central Asia : Maximizing Benefits and Managing Risks (2020) (2020) [+]
  • Distributed Ledger Technology and Secured Transactions : Note 1. Collateral Registry, Secured Transactions Law and Practice (2020) (2020) [+]
  • Regulatory Sandboxes: Decoding India’s attempt to Regulate Fintech Disruption | ORF (2020) (2020) [+]
  • AMENDMENTS 1 - 365 - Draft report Digital Finance: emerging risks in crypto-assets - regulatory and supervisory challenges in the area of financial services, institutions and markets (2020) (2020) [+]
  • Hur påverkas den finansiella stabiliteten av cyberhot, fintech och klimatförändringar? En översikt av forskning, aktörer och initiativ Rapport från riksdagen 2019/20:RFR5 (2020) (2020) [+]
  • Central Bank Digital Currency Policy-Maker Toolkit (2020) (2020) [+]
  • Prudential Regulatory and Supervisory Practices for Fintech : Payments, Credit and Deposits (2020) (2020) [+]
  • COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS on a Digital Finance Strategy for the EU (2020) (2020) [+]
  • How Can Collateral Management Benefit from DLT? Project “BLOCKBASTER” (2020) (2020) [+]
  • Transparency in Small Business Lending (2020) (2020) [+]
  • Decoding the Slowdown in Blockchain Startups (2020) (2020) [+]
  • Study on supply chain finance : final report. (2020) (2020) [+]
  • A Survey of Research on Retail Central Bank Digital Currency (2020) (2020) [+]
  • Zahlungsverkehrssymposium der Deutschen Bundesbank 2019 (2020) (2020) [+]
  • Fine-Tuning Europe: How to Win the Global FinTech Race? | Martens Centre (2020) (2020) [+]
  • Fintech: Overview of Innovative Financial Technology and Selected Policy Issues (2020) (2020) [+]
  • Regulating AI in the finance sector in India / Jai Vipra. (2020) (2020) [+]
  • DIGITALEUROPE priorities for the digitalisation of financial services (2020) (2020) [+]
  • Global Experiences from Regulatory Sandboxes (2020) (2020) [+]
  • Fintech and Payments Regulation: Analytical Framework (2020) (2020) [+]
  • The Kalifa Review of UK FinTech (2021) (2021) [+]
  • People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Implications of Fintech for the Regulation and Supervision of the Financial Sector (2021) (2021) [+]
  • Discussion paper on blockchain and smart contracts in insurance. (2021) (2021) [+]
  • Central bank digital currencies - Third report of working group (2021) (2021) [+]
  • FFS0066 - Future of Financial Services (2021) (2021) [+]
  • Task Force on Financial Technology: Digitizing the Dollar: Investigating the Technological Infrastructure, Privacy, and Financial Inclusion Implications of Central Bank Digital Currencies (2021) (2021) [+]
  • China’s Digital Currency (2021) (2021) [+]
  • Advanced technologies for industry : sectoral watch : technological trends in the financial services and the banking sector. (2021) (2021) [+]
  • Supply Chain Finance by Development Banks and Public Entities (2021) (2021) [+]
L1D497

(1.9)
L3T3 (86%): Financial services (4%), Financial technology (4%), Money (3%), Bank (3%), Banking (3%)
  • Banking On Technology: Expanding Financial Markets And Economic Opportunity (2002) (2002) [+]
  • Clearing and settlement systems from around the world : a qualitative analysis / by Michael Tompkins and Ariel Olivares. (2002) (2002) [+]
  • Re-engineering payment systems for the E-world (2003) (2003) [+]
  • Innovative Technologies in Microfinance for Latin America: Building Effective Delivery Channels: Summary of the Microfinance Workshop on the Use of Information Technology to Deliver Financial Services (2004) (2004) [+]
  • Technological Feasibility of Reducing the Costs of Small Cross-Border Credit Transfers (CBCTS) within the Euro-Zone (2005) (2005) [+]
  • Electronic payment systems : strategic and technical issues. (2011) (2011) [+]
  • The Weightless Marketplace: Coming to Terms with Innovative Payment Systems, Digital Currencies and Online Labor Markets - The Aspen Institute (2014) (2014) [+]
  • Using Broadband to Enhance Financial Inclusion (2015) (2015) [+]
  • House Hearing, 114th Congress — THE DISRUPTER SERIES: MOBILE PAYMENTS (2015) (2015) [+]
  • Corporate Treasury Insights 2015 (2015) (2015) [+]
  • Future of Financial Services 2015 (2015) (2015) [+]
  • House Hearing, 114th Congress — THE EMV DEADLINE AND WHAT IT MEANS FOR SMALL BUSINESSES (2015) (2015) [+]
  • Mobile financial services, a summary of comments from the public on opportunities, challenges, and risks for the underserved. (2015) (2015) [+]
  • The Potential of Digital Data (2015) (2015) [+]
  • The Potential of Digital Data (2015) (2015) [+]
  • Feedback Received (2016) (2016) [+]
  • Study on the feasibility of alternative methods for improving and simplifying the collection of VAT through the means of modern technologies and/or financial intermediaries : final report. (2016) (2016) [+]
  • Global Payments 2016: Competing in Open Seas (2016) (2016) [+]
  • Policy Principles for Fintech (2016) (2016) [+]
  • 月 経済産業省経済産業政策局 産業資金課 (2016) (2016) [+]
  • Global Retail Banking 2016: Banking on Digital Simplicity (2016) (2016) [+]
  • The disrupter series : mobile payments : hearing before the Subcommittee on Commerce, Manufacturing, and Trade of the Committee on Energy and Commerce, House of Representatives, One Hundred Fourteenth Congress, first session, December 1, 2015. (2016) (2016) [+]
  • Wholesale Transaction Banking: Leveraging “Fin” and “Tech” (2016) (2016) [+]
  • Contemporary China Series: Will Fintech Upend the Banking Sector? (2016) (2016) [+]
  • Millennials: Who They Are and Their Impact on the Financial Services Industry (2016) (2016) [+]
  • EVENT: Open Banking: Making the Revolution Work for Customers (2016) (2016) [+]
  • Global Payments 2017: Deepening the Customer Relationship (2017) (2017) [+]
  • Beyond Fintech: A Pragmatic Assessment Of Disruptive Potential In Financial Services (2017) (2017) [+]
  • China’s AI Revolution Advances, One Mobile Payment at a Time (2017) (2017) [+]
  • The Financial System of the Future (2017) (2017) [+]
  • Toward Universal Financial Inclusion in China : Models, Challenges, and Global Lessons (2018) (2018) [+]
  • Digital Financial Services : Challenges and Opportunities for Emerging Market Banks (2018) (2018) [+]
  • How Fintech is Reaching the Poor in Africa and Asia : A Start-Up Perspective (2018) (2018) [+]
  • “Examining Opportunities and Challenges in the Financial Technology (“Fintech”) Marketplace” (2018) (2018) [+]
  • Los servicios financieros digitales en América Latina (2018) (2018) [+]
  • Competition issues in the area of Financial Technology (FinTech) (2018) (2018) [+]
  • Global Payments 2018: Reimagining the Customer Experience (2018) (2018) [+]
  • PSD2: Defining New Customer Journeys (2018) (2018) [+]
  • Estudios de Mercado (2018) (2018) [+]
  • Open Banking: banking but not as we know it? (2018) (2018) [+]
  • Banca d'Italia - Rapporto annuale del Comitato Pagamenti Italia - 2017 (2018) (2018) [+]
  • Trade Tech – A New Age for Trade and Supply Chain Finance (2018) (2018) [+]
  • FinTech in Focus—October 28, 2019 (2019) (2019) [+]
  • Financial Inclusion: The Platform to Prosper (2019) (2019) [+]
  • Smart data: putting consumers in control of their data and enabling innovation (2019) (2019) [+]
  • China’s Digital Economy: Opportunities and Risks (2019) (2019) [+]
  • Qualität der Arbeit, Beschäftigung und Beschäftigungsfähigkeit im Wechselspiel von Technologie, Organisation und Qualifikation (Finanzen und Versicherungen) (2019) (2019) [+]
  • Los Servicios Financieros Digitales en América Latina (2019) (2019) [+]
  • Fintech for the Water Sector : Advancing Financial Inclusion for More Equitable Access to Water (2019) (2019) [+]
  • Estudios de mercado (2019) (2019) [+]
  • Corporate Payments: Simple–Relevant–Instant (2019) (2019) [+]
  • UK SME Banking Survey (2019) (2019) [+]
  • Accenture Global Payments Pulse Survey (2019) (2019) [+]
  • Tech Giants in Banking: The Implications of a New Market Power (2019) (2019) [+]
  • Digital Financial Services (FINTECH) in Latin America (2019) (2019) [+]
  • Banking Services on Value | Competitive Agility (2019) (2019) [+]
  • Card payments in Europe : current landscape and future prospects : a Eurosystem perspective. (2020) (2020) [+]
  • House Hearing, 116th Congress — IS CASH STILL KING? REVIEWING THE RISE OF MOBILE PAYMENTS (2020) (2020) [+]
  • Implications of digitalisation in retail payments for the Eurosystem’s catalyst role. (2020) (2020) [+]
  • COVID-19 and the financial services consumer (2020) (2020) [+]
  • Global Payments 2015: Listening to the Customer’s Voice (2020) (2020) [+]
  • Inclusive Digital Banking: Emerging Markets Case Studies (2020) (2020) [+]
  • Eko Grows Agent Network Tenfold Through Open APIs (2020) (2020) [+]
  • Bolstering Treasury and Trade Services in Wholesale Transaction Banking (2020) (2020) [+]
  • Global Payments 2019: Tapping into Pockets of Growth (2020) (2020) [+]
  • Fintech in Europe: Promises and Threats (2020) (2020) [+]
  • Footprint of FinTechs in the Canadian mortgage market.: NH18-33/32-2020E-PDF Publications - Canada.ca (2020) (2020) [+]
  • Artículos Analíticos. La influencia de las nuevas tecnologías en la inclusión financiera (2020) (2020) [+]
  • Tsa Tuelano Newsletter 2020 (2020) (2020) [+]
  • Global Payments 2020: Fast Forward into the Future (2020) (2020) [+]
  • Task Force on Financial Technology: Inclusive Banking During a Pandemic: Using FedAccounts and Digital Tools to Improve Delivery of Stimulus Payments (2020) (2020) [+]
  • The Sun Is Setting on Traditional Banking (2020) (2020) [+]
  • NICS Payment Acceptance (2020) (2020) [+]
  • (BOJ Review) Digital Transformation of Japanese Banks (2021) (2021) [+]
  • Global Retail Banking 2021: The Front-to-Back Digital Retail Bank (2021) (2021) [+]
  • Documentos Ocasionales. 2112. El interés por la innovación financiera en España. Un análisis con Google Trends (2021) (2021) [+]
  • At a Crossroads: The Next Chapter for FinTech in China (2021) (2021) [+]
L1D498

(1.9)
L3T3 (86%): Financial services (4%), Financial technology (4%), Money (3%), Bank (3%), Banking (3%)
  • House Hearing, 111th Congress — UTILIZING TECHNOLOGY TO IMPROVE TARP AND FINANCIAL OVERSIGHT (2009) (2009) [+]
  • Credit Reporting at the Base of the Pyramid (2011) (2011) [+]
  • Financial system impact of disruptive innovation (2014) (2014) [+]
  • S.Hrg. 113-446 — THE CONSUMER FINANCIAL PROTECTION BUREAU'S SEMI-ANNUAL REPORT TO CONGRESS (2014) (2014) [+]
  • Credit Scoring in Österreich. Bericht-Nr. ITA-PB A66; Institut für Technikfolgen-Abschätzung (ITA): Wien; im Auftrag von: Bundesarbeitskammer. (2014) (2014) [+]
  • Knowing the Score : (2014) (2014) [+]
  • Financial Inclusion in the Digital Economy (2016) (2016) [+]
  • Credit Reporting at the Base of the Pyramid : Key Issues and Success Factors (2017) (2017) [+]
  • Algorithms for Inclusion : Data Driven Lending for Women Owned SMEs (2017) (2017) [+]
  • House Hearing, 115th Congress — DISRUPTER SERIES: IMPROVING CONSUMERS' FINANCIAL OPTIONS WITH FINTECH (2017) (2017) [+]
  • Accelerating Financial Inclusion in South-East Asia with Digital Finance (2017) (2017) [+]
  • Fintech: Privacy and Identity In the New Data-Intensive Financial Sector (2017) (2017) [+]
  • Promoting Financial Technology Startups in Africa (2018) (2018) [+]
  • The Case for Uniform Mortgage Servicing Data Standards (2018) (2018) [+]
  • S.Hrg. 115-380 — FINTECH: EXAMINING DIGITIZATION, DATA, AND TECHNOLOGY (2018) (2018) [+]
  • Malawi Digital Financial ID Feasibility Assessment (2018) (2018) [+]
  • Bipartisan Opportunities to Legislate U.S. FinTech in the 21st Century (2018) (2018) [+]
  • Fintech : examining digitization, data, and technology : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining further the digitization, data, and technology aspects of fintech, September 18, 2018. (2018) (2018) [+]
  • Disrupter series : improving consumer’s financial options with fintech : hearing before the Subcommittee on Digital Commerce and Consumer Protection of the Committee on Energy and Commerce, House of Representatives, One Hundred Fifteenth Congress, first session, June 8, 2017. (2018) (2018) [+]
  • 2017 Annual Report (2018) (2018) [+]
  • Expanding Access to Financing for Micro, Small, and Medium-Size Enterprises in Russia by Leveraging Innovative Financial Solutions : Policy Note (2019) (2019) [+]
  • Developing a Strong Credit Reporting System : A Toolkit for Practitioners (2019) (2019) [+]
  • Disruptive Technologies in the Credit Information Sharing Industry : Developments and Implications (2019) (2019) [+]
  • An Overview of Consumer Finance and Policy Issues (2019) (2019) [+]
  • Strategy for Fintech Applications in the Pacific Island Countries (2019) (2019) [+]
  • Task Force on Financial Technology: Examining the Use of Alternative Data in Underwriting and Credit Scoring to Expand Access to Credit (2019) (2019) [+]
  • Big Data-Based Peer-to-Peer Lending Fintech: Surveillance System through Utilization of Google Play Review (2019) (2019) [+]
  • Task Force on Financial Technology: Overseeing the Fintech Revolution: Domestic and International Perspectives on Fintech Regulation (2019) (2019) [+]
  • It's Time for the Truly Digital Mortgage (2019) (2019) [+]
  • House Hearing, 116th Congress — OVERSEEING THE FINTECH REVOLUTION: DOMESTIC AND INTERNATIONAL PERSPECTIVES ON FINTECH REGULATIONS (2019) (2019) [+]
  • House Hearing, 116th Congress — EXAMINING THE USE OF ALTERNATIVE DATA IN UNDERWRITING AND CREDIT SCORING TO EXPAND ACCESS TO CREDIT (2019) (2019) [+]
  • Global Future Council on Financial and Monetary Systems Vision 2030: A Stocktake (2019) (2019) [+]
  • Credit Reporting Knowledge Guide 2019 (2019) (2019) [+]
  • Using Big Data to Expand Financial Services : Benefits and Risks (2019) (2019) [+]
  • September 2019 Edition (2020) (2020) [+]
  • Task Force on Financial Technology:License to Bank: Examining the Legal Framework Governing Who Can Lend and Process Payments in the Fintech Age (2020) (2020) [+]
  • 2019 Annual Report (2020) (2020) [+]
  • Digital finance and inclusion in the time of COVID-19 (2020) (2020) [+]
  • (Un)stacking Financial Market Infrastructure (2020) (2020) [+]
  • Digital Financial Services Policy (2020) (2020) [+]
  • Open data for SME finance: what we proposed and what we have learnt (2020) (2020) [+]
  • The post-COVID-19 financial system (2020) (2020) [+]
  • Finance and — | (2020) (2020) [+]
  • Beyond the COVID-19 Crisis: A Framework for Sustainable Government-To-Person Mobile Money Transfers (2020) (2020) [+]
  • Banking Innovation or Regulatory Evasion? Exploring Trends in Financial Institution Charters (2021) (2021) [+]
  • 2020 Annual Report (2021) (2021) [+]
  • Holding Megabanks Accountable: An Update on Banking Practices, Programs, and Policies (2021) (2021) [+]
  • India’s Approach to Open Banking: Some Implications for Financial Inclusion (2021) (2021) [+]
  • Bank Supervision Annual Report 2020 (2021) (2021) [+]
  • Justice for All: Achieving Racial Equity Through Fair Access to Housing and Financial Services (2021) (2021) [+]
L2D188

(1.9)
L3T3 (90%): Finance (14%), Market liquidity (11%), Bank (9%), Security (finance) (8%), Investor (8%)
L1D499

(2.1)
L3T3 (86%): Finance (3%), Financial economics (3%), Market liquidity (2%), Bank (2%), Financial markets (2%)
  • The Regulation of Financial Privacy: The United States vs Europe (2009) (2009) [+]
  • Data protection at the cost of economic growth? (2012) (2012) [+]
  • General Principles for Credit Reporting (2013) (2013) [+]
  • Study on interest rate restrictions in the EU. (2013) (2013) [+]
  • Late payment of finance: building a responsible payment culture (2014) (2014) [+]
  • Bankruptcy and second chance for honest bankrupt entrepreneurs : final report. (2014) (2014) [+]
  • New Trends and Key Challenges in the Area of Consumer Protection (2015) (2015) [+]
  • The Collaborative Economy (2015) (2015) [+]
  • New trends and key challenges in the area of consumer protection : in-depth analysis. (2015) (2015) [+]
  • The collaborative economy : impact and potential of collaborative internet and additive manufacturing. (2016) (2016) [+]
  • COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN CENTRAL BANK, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Consumer Financial Services Action Plan: Better Products, More Choice (2017) (2017) [+]
  • UNI Europa Finance response to joint committee discussion paper on the use of big data by financial institutions 2017 (2017) (2017) [+]
  • The Future of Retail Financial Services: What policy mix for a balanced digital transformation? (2017) (2017) [+]
  • Financial Conduct Authority annual report 2017 to 2018 (2018) (2018) [+]
  • Anti-Money Laundering. A case study (2018) (2018) [+]
  • Identifying market and regulatory obstacles to cross-border development of crowdfunding in the EU : final report. (2018) (2018) [+]
  • Final Report on Big Data (2018) (2018) [+]
  • COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT Accompanying the document Proposal for a Council Directive amending Directive 2006/112/EC as regards introducing certain requirements for payment service providers and Proposal for a Council Regulation a (2018) (2018) [+]
  • CONVENZIONE“ Beni Strumentali ” (2018) (2018) [+]
  • Consumer Credit, Digitalisation and Behavioural Economics: Are new protection rules needed? (2018) (2018) [+]
  • Banca d'Italia - N. 87 - Le nuove frontiere dei servizi bancari e di pagamento fra PSD 2, criptovalute e rivoluzione digitale (2019) (2019) [+]
  • Innovate UK funding competition winners 2018 (2019) (2019) [+]
  • Financial Conduct Authority Annual Report 2018 to 2019 (2019) (2019) [+]
  • Competition issues in the area of Financial Technology (FinTech) : study presentation : in-depth analysis. (2019) (2019) [+]
  • Product Design and Distribution : Emerging Regulatory Approaches for Retail Banking Products (2019) (2019) [+]
  • Financial Conduct Authority Annual Report 2018 to 2019 (2019) (2019) [+]
  • Final report of the Inquiry into future directions for the Consumer Data Right (2020) (2020) [+]
  • Outcome of investigation into the FCA’s regulation and supervision of LCF (2020) (2020) [+]
  • Short-term Impacts of the GDPR on Firm Performance (2020) (2020) [+]
  • Financial Conduct Authority (FCA) Annual Report and Accounts 2019/20 (for the year ended 31 March 2020) (2020) (2020) [+]
  • Parti della presente Convenzione (di seguito, le“ (2020) (2020) [+]
  • Good Data Starts with Great Governance (2020) (2020) [+]
  • COMMISSION STAFF WORKING DOCUMENT EVALUATION of Directive 2002/65/EC concerning the distance marketing of consumer financial services (2020) (2020) [+]
  • 1 March 2021 (2021) (2021) [+]
  • REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the review of the Directive 2014/17/EU of the European Parliament and of the Council on credit agreements for consumers relating to residential immovable property (2021) (2021) [+]
  • Vulnerable consumers (2021) (2021) [+]
  • Proposal for a Directive of the European Parliament and of the Council on consumer credits (2021) (2021) [+]
  • Revision of Directive 2008/48/EC on credit agreements for consumers (2021) (2021) [+]
  • COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on consumer credits (2021) (2021) [+]
  • COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on consumer credits (2021) (2021) [+]
  • Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on consumer credits (2021) (2021) [+]
  • COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the Proposal for a Directive of the European Parliament and of the Council on consumer credits (2021) (2021) [+]
  • Task Force on Artificial Intelligence (2021) (2021) [+]
  • Open insurance : accessing and sharing insurance-related data : discussion paper. (2021) (2021) [+]
  • Task Force on Artificial Intelligence (2021) (2021) [+]
L1D500

(2.1)
L3T3 (86%): Finance (3%), Financial economics (3%), Market liquidity (2%), Bank (2%), Financial markets (2%)
  • Electronic finance: a new perspective and challenges (2001) (2001) [+]
  • Computer trading: industry workshops - drivers of change and scenarios (2012) (2012) [+]
  • Global Corporate Banking 2015: The Look of a Winner (2015) (2015) [+]
  • Catching Asset Management’s Tilt Toward Asia (2015) (2015) [+]
  • Global Asset Management 2015: Sparking Growth with Go-to-Market Excellence (2015) (2015) [+]
  • Insurance Startups Plunge In, Roiling the Small-Business Market (2016) (2016) [+]
  • Global Asset Management 2016: Doubling Down on Data (2016) (2016) [+]
  • The Role of Financial Services in Society (2016) (2016) [+]
  • Global Wealth 2016: Navigating the New Client Landscape (2016) (2016) [+]
  • The 2017 M&A Report: Doing Tech Deals Right (2017) (2017) [+]
  • The 2017 M&A Report: The Technology Takeover (2017) (2017) [+]
  • The 2017 M&A Report: The Resurgent High-Tech M&A Marketplace (2017) (2017) [+]
  • The New Face of Wealth Management (2017) (2017) [+]
  • Maximizing Revenue Growth in Retail Banking (2018) (2018) [+]
  • Demographics and Entrepreneurship: Mitigating the Effects of an Aging (2018) (2018) [+]
  • Global Wealth 2018: Seizing the Analytics Advantage (2018) (2018) [+]
  • Technology for Digital Capital Markets in 2022 (2018) (2018) [+]
  • Entrepreneurial finance in the era of intelligent tools and digital platforms (2018) (2018) [+]
  • Global Corporate Banking 2018: Unlocking Success Through Digital (2018) (2018) [+]
  • Financial Markets, Laws, and Entrepreneurship (2018) (2018) [+]
  • Enable Fintech to Democratize Finance: Darren Gill in the National Post (2019) (2019) [+]
  • Task Force on Artificial Intelligence: Robots on Wall Street: The Impact of AI on Capital Markets and Jobs in the Financial Services Industry (2019) (2019) [+]
  • Overview of the Fintech sector : challenges for the European players and possible policy measures at EU level. (2019) (2019) [+]
  • Enable Fintech to Democratize Finance: Darren Gill in the Financial Post (2019) (2019) [+]
  • World Wealth Report (WWR) 2019 (2019) (2019) [+]
  • Boost Business Resilience by Improving Net Working Capital (2019) (2019) [+]
  • The Superincumbent’s Dilemma (2019) (2019) [+]
  • Three Areas for Action by Wealth Managers (2020) (2020) [+]
  • The Right Partnerships Can Help Investment Banks (2020) (2020) [+]
  • The Push for Client Centricity at Investment Banks (2020) (2020) [+]
  • Global Asset Management 2018: The Digital Metamorphosis (2020) (2020) [+]
  • A New Boldness Pays Off (2020) (2020) [+]
  • Global Capital Markets 2015: Adapting to Digital Advances (2020) (2020) [+]
  • The Pandemic Puts a New Premium on Performance (2020) (2020) [+]
  • How Value Is Shifting in the Capital Markets Ecosystem (2020) (2020) [+]
  • Global Asset Management 2019: Will These ’20s Roar? (2020) (2020) [+]
  • China Asset Management at an Inflection Point (2020) (2020) [+]
  • Global Capital Markets 2016: The Value Migration (2020) (2020) [+]
  • Global Capital Markets 2014: The Quest for Revenue Growth (2020) (2020) [+]
  • Global Asset Management 2017: The Innovator’s Advantage (2020) (2020) [+]
  • Global Capital Markets 2017: Mastering the Value Migration (2020) (2020) [+]
  • Global Capital Markets 2018: Embracing the Digital Migration (2020) (2020) [+]
  • Study on options for development of online tools and services supporting retail investors in investment decisions : final report. (2020) (2020) [+]
  • Global Asset Management 2020: Protect, Adapt, and Innovate (2020) (2020) [+]
L1D501

(2.1)
L3T3 (86%): Finance (3%), Financial economics (3%), Market liquidity (2%), Bank (2%), Financial markets (2%)
  • Financial Risk Management: A Practical Approach for Emerging Markets (2004) (2004) [+]
  • Gestión de riesgos financieros: Un enfoque práctico para países latinoamericanos (2004) (2004) [+]
  • The IMF's Data Dissemination Initiative After Ten Years (2008) (2008) [+]
  • House Hearing, 112th Congress — OVERSIGHT OF THE OFFICE OF FINANCIAL RESEARCH AND THE FINANCIAL STABILITY OVERSIGHT COUNCIL (2011) (2011) [+]
  • Containing Systemic Risk : Paradigm-Based Perspectives on Regulatory Reform (2012) (2012) [+]
  • Dynamic visualization of large transaction networks: the daily Dutch overnight money market (2014) (2014) [+]
  • The Regulation and Supervision of Banks around the World : A New Database (2014) (2014) [+]
  • People’s Republic of China––Hong Kong Special Administrative Region : Report on the Observance of Standards and Codes (2014) (2014) [+]
  • Big data and central banks (2015) (2015) [+]
  • FTT : collection methods and data requirements. (2016) (2016) [+]
  • Financial stability report . June 2016. (2016) (2016) [+]
  • Financial stability requires industry-wide collaboration on data standards: G20 economies promote (2017) (2017) [+]
  • Bank of Canada Review - Spring 2017 (2017) (2017) [+]
  • Annual report 2016. (2017) (2017) [+]
  • Spain : Financial Sector Assessment Program-Technical Note-Determinants of Bank Profitability (2017) (2017) [+]
  • Asset Managers Face Rising Regulatory Scrutiny (2017) (2017) [+]
  • Global Risk 2017: Staying the Course in Banking (2017) (2017) [+]
  • Asset Managers Face Rising Regulatory Scrutiny (2017) (2017) [+]
  • The changing geography of finance and regulation in Europe. (2018) (2018) [+]
  • Regulatory Developments (2018) (2018) [+]
  • A Guide to Supervising E-Money Issuers (2018) (2018) [+]
  • Trimming the Sails (2018) (2018) [+]
  • Global Risk 2018: Future-Proofing the Bank Risk Agenda (2018) (2018) [+]
  • Financial big data and policy work : opportunities and challenges : 2019 edition. (2019) (2019) [+]
  • Global Risk 2019: Creating a More Digital, Resilient Bank (2019) (2019) [+]
  • Interconnectedness and Contagion Analysis: A Practical Framework (2019) (2019) [+]
  • Director and officer oversight of non‑financial risk report (2019) (2019) [+]
  • Rwandan Banker Magazine April 2019 (2019) (2019) [+]
  • Federal Debt Management: Treasury Should Strengthen Policies for Market Outreach and Analysis to Maintain Broad-Based Demand for Securities (2019) (2019) [+]
  • Annual report 2018. (2019) (2019) [+]
  • Intraday Liquidity Management (2019) (2019) [+]
  • Evolve or Perish: The Global Forces Changing the Business of Banks (2019) (2019) [+]
  • Annual report 2018. (2019) (2019) [+]
  • Fixing financial data to assess systemic risk (2020) (2020) [+]
  • Annual report 2019. (2020) (2020) [+]
  • Transforming data collection from the UK financial sector (2020) (2020) [+]
  • Risk report on less significant institutions. (2020) (2020) [+]
  • Global Risk 2020: It’s Time for Banks to Self-Disrupt (2020) (2020) [+]
  • How to Build a Regulatory Sandbox: A Practical Guide for Policy Makers (2020) (2020) [+]
  • Study on the costs of compliance for the financial sector : final report. (2020) (2020) [+]
  • The Era of Digital Financial Innovation: Lessons from Economic History on Regulation (2020) (2020) [+]
  • Supply chain finance review: position paper (2020) (2020) [+]
  • What are the wider supervisory implications of the Wirecard case? (2020) (2020) [+]
  • Holding Megabanks Accountable: An Update on Banking Practices, Programs, and Policies (2021) (2021) [+]
  • Holding Megabanks Accountable: An Update on Banking Practices, Programs, and Policies (2021) (2021) [+]
  • Holding Megabanks Accountable: An Update on Banking Practices, Programs, and Policies (2021) (2021) [+]
  • Getting Repaid in Asset Finance: A Guide to Managing Credit Risk (2021) (2021) [+]
  • Holding Megabanks Accountable: An Update on Banking Practices, Programs, and Policies (2021) (2021) [+]
  • Holding Megabanks Accountable: An Update on Banking Practices, Programs, and Policies (2021) (2021) [+]
  • Global Risk 2021: Building a Stronger, Healthier Bank (2021) (2021) [+]
  • Oversight of Prudential Regulators: Ensuring the Safety, Soundness, Diversity, and Accountability of Depository Institution (2021) (2021) [+]
  • Summary of the annual report 2019. (2021) (2021) [+]
L1D502

(2.1)
L3T3 (86%): Finance (3%), Financial economics (3%), Market liquidity (2%), Bank (2%), Financial markets (2%)
  • S.Hrg. 108-887 — REGULATION NMS AND DEVELOPMENTS IN MARKET STRUCTURES (2004) (2004) [+]
  • Computer trading: price efficiency (2011) (2011) [+]
  • Computer trading: impersonal efficiency and the dangers of a fully automated securities exchange (2011) (2011) [+]
  • Kay review of UK equity markets and long-term decision making (2011) (2011) [+]
  • Future of computer trading in financial markets: MiFID II - working paper (2012) (2012) [+]
  • Computer trading: future of equity market structures (2012) (2012) [+]
  • Computer trading: interviews with computer-based traders (2012) (2012) [+]
  • Computer trading: economic impact of MiFID rules on high frequency trading (2012) (2012) [+]
  • Computer trading: impact of circuit breakers on market outcomes (2012) (2012) [+]
  • MiFID review : data gathering and cost-benefit analysis. (2013) (2013) [+]
  • Financial Audit: Securities and Exchange Commission's Fiscal Years 2013 and 2012 Financial Statements [Reissued on December 23, 2013] (2013) (2013) [+]
  • Financial Audit: Securities and Exchange Commission's Fiscal Years 2014 and 2013 Financial Statements (2014) (2014) [+]
  • Senate Hearing, 113th Congress — FINANCIAL SERVICES AND GENERAL GOVERNMENT APPROPRIATIONS FOR FISCAL YEAR 2015 (2014) (2014) [+]
  • Surveillance | Protecting Banks' Profitability (2015) (2015) [+]
  • Financial Audit: Securities and Exchange Commission's Fiscal Years 2015 and 2014 Financial Statements (2015) (2015) [+]
  • Financial Audit: Securities and Exchange Commission's Fiscal Years 2016 and 2015 Financial Statements (2016) (2016) [+]
  • S.Hrg. 114-238 — REGULATORY REFORMS TO IMPROVE EQUITY MARKET STRUCTURE (2016) (2016) [+]
  • The Potential Effects of Reg AT: Unintended Risks and Diminished Cooperation with Market Participants (2016) (2016) [+]
  • Moore's Law vs. Murphy's Law in the financial system: who's winning? (2016) (2016) [+]
  • “Examining the SEC’s Agenda, Operations, and Budget” (2017) (2017) [+]
  • House Hearing, 115th Congress — IMPLEMENTATION AND CYBERSECURITY PROTOCOLS OF THE CONSOLIDATED AUDIT TRAIL (2017) (2017) [+]
  • Senate Hearing, 115th Congress — FINANCIAL SERVICES AND GENERAL GOVERNMENT APPROPRIATIONS FOR FISCAL YEAR 2018 (2017) (2017) [+]
  • Financial Audit: Securities and Exchange Commission's Fiscal Years 2017 and 2016 Financial Statements (2017) (2017) [+]
  • “U.S. Equity Market Structure Part I: A Review of the Evolution of Today’s Equity Market Structure and How We Got Here” (2017) (2017) [+]
  • Senate Hearing, 115th Congress — FINANCIAL SERVICES AND GENERAL GOVERNMENT APPROPRIATIONS FOR FISCAL YEAR 2018 (2017) (2017) [+]
  • SECURITIES AND FUTURES ACT( CAP. 289) FINANCIAL ADVISERS ACT( CAP. 110) (2018) (2018) [+]
  • Implementation and cybersecurity protocols of the consolidated audit trail : hearing before the Subcommittee on Capital Markets, Securities, and Investment of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, November 30, 2017. (2018) (2018) [+]
  • S.Hrg. 116-113 — OVERSIGHT OF THE STATUS OF THE CONSOLIDATED AUDIT TRAIL (2019) (2019) [+]
  • House Hearing, 116th Congress — ROBOTS ON WALL STREET: THE IMPACT OF AI ON CAPITAL MARKETS AND JOBS IN THE FINANCIAL SERVICES INDUSTRY (2019) (2019) [+]
  • Task Force on Artificial Intelligence: Robots on Wall Street: The Impact of AI on Capital Markets and Jobs in the Financial Services Industry (2019) (2019) [+]
  • S.Hrg. 116-113 — OVERSIGHT OF THE STATUS OF THE CONSOLIDATED AUDIT TRAIL (2019) (2019) [+]
  • 1 (2019) (2019) [+]
  • Comment on the CFTC Principles of Electronic Trading (2021) (2021) [+]
  • Robo-advisors (2021) (2021) [+]
  • Game Stopped? Who Wins and Loses When Short Sellers, Social Media, and Retail Investors Collide, Part III (2021) (2021) [+]
L1D503

(2.1)
L3T3 (86%): Finance (3%), Financial economics (3%), Market liquidity (2%), Bank (2%), Financial markets (2%)
  • Understanding Systemic Cyber Risk (2016) (2016) [+]
  • Comments to the Joint Committee of the European Supervisory Authorities on Big Data in Financial Institutions (2017) (2017) [+]
  • 11th CRO Assembly Report: Technological and societal change (2017) (2017) [+]
  • Oral evidence - Economic Secretary to the Treasury - 10 Oct 2018 (2018) (2018) [+]
  • Sixth consumer trends report. (2018) (2018) [+]
  • Cyber Insurance as a Risk Mitigation Strategy (2018) (2018) [+]
  • Annual Report 2017/18 (2018) (2018) [+]
  • Einsatz innovativer Technologien im Bereich der Finanzmarktaufsicht und -regulierung (RegTech) - Bericht des Bundesrates in Erfüllung des Postulats 16.3256 Landolt vom 18.03.2016 (2018) (2018) [+]
  • IT failures in the financial services sector (2019) (2019) [+]
  • Annual Report 2018/19 (2019) (2019) [+]
  • Report on supervisory activities in 2018. (2019) (2019) [+]
  • Seventh consumer trends report. (2019) (2019) [+]
  • International Strategy to Better Protect the Financial System Against Cyber Threats (2020) (2020) [+]
  • Cyber Risk Surveillance: A Case Study of Singapore (2020) (2020) [+]
  • The Geneva Association's 2019 Annual Report (2020) (2020) [+]
  • Consumer trends report 2019. (2020) (2020) [+]
  • 26 February 2020 (2020) (2020) [+]
  • First Special Report: IT Failures in the financial services sector: Government and Regulators' Response to the Committee's Second Report of 2019 (2020) (2020) [+]
  • 5 February 2020 (2020) (2020) [+]
  • 26 February 2020 (2020) (2020) [+]
  • EIOPA strategy on cyber underwriting. (2020) (2020) [+]
  • COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the document Proposal for a Directive of the European Parliament and of the Council amending Directives 2006/43/EC, 2009/65/EC, 2009/138/EU, 2011/61/EU, EU/2013/36, 2014/65/EU, (EU) (2020) (2020) [+]
  • COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the document Proposal for a Regulation of the European Parliament and of the Council on digital operational resilience for the financial sector and amending Regulations (EC) No 1060/ (2020) (2020) [+]
  • Report on supervisory activities in 2019. (2020) (2020) [+]
  • Unrevised (2020) (2020) [+]
  • COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the document Proposal for a Regulation of the European Parliament and of the Council on digital operational resilience for the financial sector and amending Regulations (EC) No 1060/2009, (EU) No 648/2012, (EU) No 600/2014 and (EU) No 909/2014 (2020) (2020) [+]
  • COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT REPORT Accompanying the document Proposal for a Directive of the European Parliament and of the Council amending Directives 2006/43/EC, 2009/65/EC, 2009/138/EU, 2011/61/EU, EU/2013/36, 2014/65/EU, (EU) 2015/2366 and EU/2016/2341 (2020) (2020) [+]
  • Unrevised (2020) (2020) [+]
  • Annual Report 2019 (2020) (2020) [+]
  • The European Union, Cybersecurity, and the Financial Sector: A Primer (2021) (2021) [+]
L2D189

(1.4)
L3T12 (26%): Monopoly (12%), Network effect (10%), Retail (9%), Pricing (7%), Externality (6%)

L3T32 (18%): Business model (16%), Competition (12%), Market (economics) (11%), Business (9%), Competition law (8%)

L3T18 (14%): E-commerce (13%), Internet (10%), Ownership (8%), Telecommunication (8%), Big data (7%)
L1D504

(1.5)
L3T12 (23%): Monopoly (8%), Network effect (7%), Retail (6%), Pricing (5%), Market power (4%)

L3T3 (18%): Bank (4%), Financial inclusion (4%), Mobile payment (3%), Credit (3%), Financial transaction (3%)

L3T32 (14%): Business model (14%), Competition (11%), Market (economics) (10%), Competition law (9%), Business (8%)
  • Tax Challenges Arising from Digitalisation – Interim Report 2018: Inclusive Framework on BEPS (1970) (1970) [+]
  • A platform economy strategy for Canada: supporting place-based governance for a more resilient and inclusive post-COVID future of work (1970) (1970) [+]
  • Internet matters: Essays in digital transformation (2012) (2012) [+]
  • Measuring the Internet Economy (2013) (2013) [+]
  • Power-Curve Society: The Future of Innovation, Opportunity and Social Equity in the Emerging Networked Economy - The Aspen Institute (2013) (2013) [+]
  • Managing Digital Assets: The Challenge of Creating and Sustaining Intangible Value in a Data-Driven Economy - The Aspen Institute (2015) (2015) [+]
  • Screening for cartels: tool for procurers (2017) (2017) [+]
  • Policy choices for a digital age: taking a whole economy, whole society approach (2017) (2017) [+]
  • The (Unfulfilled) Potential of Data Marketplaces (2017) (2017) [+]
  • The Digital Commonwealth: From private enclosure to collective benefit (2018) (2018) [+]
  • On (Intellectual) Property and other Legal Frameworks in the Digital Economy (2018) (2018) [+]
  • Our Shared Digital Future Building an Inclusive, Trustworthy and Sustainable Digital Society (2018) (2018) [+]
  • Paul Mason on post-capitalism and human rights in the digital age (2018) (2018) [+]
  • Big data for development for the Global South : a research and policy agenda (2018) (2018) [+]
  • The digital Commonwealth: from private enclosure to collective benefit (2018) (2018) [+]
  • Competition, not Concentration (2018) (2018) [+]
  • Policy Brief #2018/04: The data-driven power of Google and co. A risk to competition? (2018) (2018) [+]
  • Do Personal Data Related Innovation Boost Firm Value? (2018) (2018) [+]
  • Policy Quarterly issue in focus: the digital economy and society (2018) (2018) [+]
  • Research on data portability (2018) (2018) [+]
  • Policy Brief #2018/04: The data-driven power of Google and co. A risk to competition? (2018) (2018) [+]
  • The Economics and Implications of Data : An Integrated Perspective (2019) (2019) [+]
  • Platforms and Ecosystems: Enabling the Digital Economy (2019) (2019) [+]
  • Data in 4D | Enterprise Data Management (2019) (2019) [+]
  • Blockchain and the creative industries: provocation paper (2019) (2019) [+]
  • Comments on Google and Censorship through Search Engines (2019) (2019) [+]
  • The semi-circular flow of the data economy. (2019) (2019) [+]
  • Digital transformation in transport, construction, energy, government and public administration er. (2019) (2019) [+]
  • Vectors of digital transformation (2019) (2019) [+]
  • Modernising consumer markets: green paper (2019) (2019) [+]
  • 20190609 Ministerial Statement on Trade and Digital Economy (full) (2019) (2019) [+]
  • Growing the digital economy in Australia and New Zealand: maximising opportunities for SMEs (2019) (2019) [+]
  • Creating a digital commons (2020) (2020) [+]
  • Online Platforms and Market Power, Part 6: Examining the Dominance of Amazon, Apple, Facebook, and Google (2020) (2020) [+]
  • Humanistic Digital Governance (2020) (2020) [+]
  • Economic properties of data and the monopolistic tendencies of data economy: policies to limit an Orwellian possibility (2020) (2020) [+]
  • Cohesive Education in the Time of COVID-19 (2020) (2020) [+]
  • Competition and Markets Authority annual plan 2020 to 2021 (2020) (2020) [+]
  • Regulatory types and their impacts on innovation: a taxonomy (2020) (2020) [+]
  • Is data the new oil? Competition issues in the digital economy (2020) (2020) [+]
  • Measuring the economic value of data and cross-border data flows: A business perspective (2020) (2020) [+]
  • A vision for digital Europe : From the taming of unruly platforms to a new digital humanism / Thomas Gegenhuber. (2020) (2020) [+]
  • Turning Evidence into Digital policy in Sri Lanka, India and Myanmar : final technical report (2020) (2020) [+]
  • A Platform Economy Strategy for Canada: Supporting place-based governance for a more resilient and inclusive post-COVID Future of Work (2021) (2021) [+]
  • Regulatory Considerations for Digital Insurance Business Models | Issue brief (2021) (2021) [+]
  • Advanced technologies for industry : B2B platforms : policy recommendations to further develop B2B industrial digital platforms in Europe. (2021) (2021) [+]
  • Humanistic Digital Governance (2021) (2021) [+]
  • Digital opportunities and harms (2021) (2021) [+]
L1D505

(1.5)
L3T12 (23%): Monopoly (8%), Network effect (7%), Retail (6%), Pricing (5%), Market power (4%)

L3T3 (18%): Bank (4%), Financial inclusion (4%), Mobile payment (3%), Credit (3%), Financial transaction (3%)

L3T32 (14%): Business model (14%), Competition (11%), Market (economics) (10%), Competition law (9%), Business (8%)
  • Highlights from the Competition Bureau’s FinTech orkshop : driving competition and innovation in the financial services sector. (2002) (2002) [+]
  • Digital Finance for Development: A Handbook for USAID Staff (2014) (2014) [+]
  • FinTech: Blackett review (2015) (2015) [+]
  • Mobile Technologies and Digitized Data to Promote Access to Finance for Women in Agriculture (2017) (2017) [+]
  • Second African Conference on Remittances and Postal Networks (2017) (2017) [+]
  • FinTechの将来 金融技術の世界的リーダーとしての英国 (2017) (2017) [+]
  • The No Collar Economy (2017) (2017) [+]
  • Digital Finance - Beyond the Hype (2018) (2018) [+]
  • People's Republic of China Financial Sector Assessment Program : Financial Inclusion (2018) (2018) [+]
  • Cost and Value in Banks: A model fit for the digital era? (2018) (2018) [+]
  • How Technology Creates Markets : Trends and Examples for Private Investors in Emerging Markets (2018) (2018) [+]
  • Investor Attention and Technology Salience: Does Personal Data Related Innovation Boost Firm Value? (2018) (2018) [+]
  • Advancing Financial Inclusion Metrics: Shifting from access to economic empowerment (2018) (2018) [+]
  • Digital Governance: Is Krishna a Glimpse of the Future? (Working Paper) (2019) (2019) [+]
  • Fjord Trends 2020: Emerging Trends in Business (2019) (2019) [+]
  • Banca d'Italia - 2020 Banca d'Italia and Federal Reserve Board Joint Conference on (2019) (2019) [+]
  • Agent Networks at the Last Mile (2019) (2019) [+]
  • How Insurtech Can Close the Protection Gap in Emerging Markets (2019) (2019) [+]
  • Fjord Trends 2020: Emerging Trends in Business (2019) (2019) [+]
  • A Farewell to Disruption in a Post-Platform World (2019) (2019) [+]
  • Fintechs and Financial Inclusion (2019) (2019) [+]
  • Next-Gen Financial Advice: Digital Innovation and Canada’s Policymakers (2019) (2019) [+]
  • 2nd Asia Finance Forum Conference Proceedings (2019) (2019) [+]
  • Final technical report : Prospera Digital Phase II : financial inclusion for low-income women in Mexico (2019) (2019) [+]
  • Creating FinTech opportunities for SMEs. (2019) (2019) [+]
  • Digital Transformation: Some Implications for Financial and Macroeconomic Stability (2020) (2020) [+]
  • Presidency Issues Note - Rethinking Financial Markets in the Digital Age (2020) (2020) [+]
  • Artificial Intelligence Innovation in Financial Services (2020) (2020) [+]
  • A Decision Tree for Digital Financial Inclusion Policymaking (2020) (2020) [+]
  • Financial intermediation and technology: What’s old, what’s new? (2020) (2020) [+]
  • The Promise of Fintech : Financial Inclusion in the Post COVID-19 Era (2020) (2020) [+]
  • Financial intermediation and technology : what’s old, what’s new? (2020) (2020) [+]
  • Financial Intermediation and Technology: What’s Old, What’s New? (2020) (2020) [+]
  • Harnessing Digital Technologies to Promote SMEs in the MENAP Region (2020) (2020) [+]
  • Youth Entrepreneurs Engaging in the Digital Economy: The Next Generation (2020) (2020) [+]
  • Perspectives in Insurance (2020) (2020) [+]
  • Disruptive Technology in Indonesia's Banking Sector (2020) (2020) [+]
  • Social media usage by digital finance consumers: Analysis of consumer complaints in Kenya, Nigeria, and Uganda from July 2019 - July 2020 (2021) (2021) [+]
  • After the COVID-19 vaccine… What will define success in the financial services new normal? (2021) (2021) [+]
  • Bhutan Development Update, April 2021 (2021) (2021) [+]
  • Elevating the Collective Consumer Voice in Financial Regulation (2021) (2021) [+]
  • Artificial Inteligence market and capital flows - AI and the financial sector at a crossroad (2021) (2021) [+]
  • Stay Competitive in the Digital Age: The Future of Banks (2021) (2021) [+]