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FinTech, Artificial Intelligence and the Law最新文献

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Risk of discrimination in AI systems 人工智能系统中的歧视风险
FinTech, Artificial Intelligence and the Law Pub Date : 2021-07-29 DOI: 10.4324/9781003020998-16
Jennifer S. Graham
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引用次数: 0
Cryptocurrency and crime 加密货币与犯罪
FinTech, Artificial Intelligence and the Law Pub Date : 2021-07-15 DOI: 10.4324/9781003020998-11
S. Huang
{"title":"Cryptocurrency and crime","authors":"S. Huang","doi":"10.4324/9781003020998-11","DOIUrl":"https://doi.org/10.4324/9781003020998-11","url":null,"abstract":"Cryptocurrencies have been increasingly involved in financial crimes. This chapter aims to classify the roles of cryptocurrencies in financial crimes, and the applicable laws, accordingly. The chapter also tries to identify possible flaws in the existing legal system. The chapter begins by elaborating the definition and development of cryptocurrency around the globe and pinpointing the features of cryptocurrency that are used by financial criminals. The chapter discusses further the direct and indirect involvements of cryptocurrency in financial crimes and the core and applicable laws and acts. Through carefully analysing relevant primary and secondary legislation of the UK, this chapter identifies some potential issues in the legal system: micropayment, individual activities and jurisdictions, where the unharmonised jurisdiction scheme has caused delays in some prosecution proceedings. The chapter concludes that cryptocurrency has been a convenient tool for those committing financial crimes. Despite the effort of Financial Action Taskforce, the legal system hasn’t yet caught up with technology development. The chapter provides the first review and classification of the laws and acts applied to the cryptocurrency crimes in the UK. It also calls for an internationally harmonised legal system. The discovered flaws may urge authorities to improve the existing regulatory frameworks and legal provisions.","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"14 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-07-15","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115245051","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 1
AI, big data, quantum computing, and financial exclusion 人工智能、大数据、量子计算和金融排斥
FinTech, Artificial Intelligence and the Law Pub Date : 2021-06-18 DOI: 10.4324/9781003020998-15
C. Chambers-Jones
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引用次数: 2
Automation, virtualisation, and value 自动化、虚拟化和价值
FinTech, Artificial Intelligence and the Law Pub Date : 2021-06-18 DOI: 10.4324/9781003020998-4
Stephen Rainey
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引用次数: 0
Introduction—mind the gaps 引言——注意缝隙
FinTech, Artificial Intelligence and the Law Pub Date : 2021-06-18 DOI: 10.4324/9781003020998-2
Alison Lui, N. Ryder
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引用次数: 1
Should we trade market stability for more financial inclusion? The case of crypto-assets regulation in EU 我们是否应该用市场稳定来换取更多的普惠金融?欧盟加密资产监管的案例
FinTech, Artificial Intelligence and the Law Pub Date : 2021-06-18 DOI: 10.4324/9781003020998-9
Ilias Kapsis
{"title":"Should we trade market stability for more financial inclusion? The case of crypto-assets regulation in EU","authors":"Ilias Kapsis","doi":"10.4324/9781003020998-9","DOIUrl":"https://doi.org/10.4324/9781003020998-9","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"189 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"134513671","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 2
Improving the digital financial services ecosystem through collaboration of regulators and FinTech companies 通过监管机构和金融科技公司的合作，改善数字金融服务生态系统
FinTech, Artificial Intelligence and the Law Pub Date : 2021-06-18 DOI: 10.4324/9781003020998-6
Sonia Soon
{"title":"Improving the digital financial services ecosystem through collaboration of regulators and FinTech companies","authors":"Sonia Soon","doi":"10.4324/9781003020998-6","DOIUrl":"https://doi.org/10.4324/9781003020998-6","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"175 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"116182812","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 1
Towards a responsible use of artificial intelligence (AI) and fintech in modern banking 在现代银行业中负责任地使用人工智能(AI)和金融科技
FinTech, Artificial Intelligence and the Law Pub Date : 2021-06-18 DOI: 10.4324/9781003020998-18
Lola Ololade Durodola
{"title":"Towards a responsible use of artificial intelligence (AI) and fintech in modern banking","authors":"Lola Ololade Durodola","doi":"10.4324/9781003020998-18","DOIUrl":"https://doi.org/10.4324/9781003020998-18","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"32 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133592888","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 1
Designing social-purpose FinTech 设计社会目的金融科技
FinTech, Artificial Intelligence and the Law Pub Date : 2021-06-18 DOI: 10.4324/9781003020998-7
S. Collard, Phil Gosset, Jamie Evans
{"title":"Designing social-purpose FinTech","authors":"S. Collard, Phil Gosset, Jamie Evans","doi":"10.4324/9781003020998-7","DOIUrl":"https://doi.org/10.4324/9781003020998-7","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"37 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115895475","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Technology and tax evasion in the world of finance 金融领域的技术和逃税
FinTech, Artificial Intelligence and the Law Pub Date : 2021-06-18 DOI: 10.4324/9781003020998-12
Viksha Ramgulam, Sam Bourton
{"title":"Technology and tax evasion in the world of finance","authors":"Viksha Ramgulam, Sam Bourton","doi":"10.4324/9781003020998-12","DOIUrl":"https://doi.org/10.4324/9781003020998-12","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"46 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128359971","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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