#FinTech

/ Featured Publications

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Basel Committee Publishes Report on the Digitalisation of Finance

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Potential Competition Impacts from the Data Asymmetry between Big Tech Firms and Firms in Financial Services

RPS

Artificial Intelligence: Risks and Opportunities for the Banking System

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How the Financial Authorities can Take Advantage of Artificial Intelligence

Argo Magazine

Argo Magazine N.25 - 2024

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Stablecoins and Crypto Shocks

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The EBA Consults on Guidelines on Redemption Plans under the Markets in Crypto-Assets Regulation

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USA CFTC Releases Request for Comment on the Use of Artificial Intelligence in CFTC-Regulated Markets

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ESAs Recommend Steps to Enhance the Monitoring of BigTechs’ Financial Services Activities

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Market Structure of Cryptoasset Exchanges: Introduction, Challenges and Emerging Trends

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The Future of Global Fintech - Towards Resilient and Inclusive Growth

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Quantum Security for the Financial Sector - Informing Global Regulatory Approaches

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EBA Issues Guidance to Crypto-Asset Service Providers to Effectively Manage their Exposure to ML/TF Risks

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Decentralized Finance

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IOSCO Finalises its Policy Recommendations for Decentralized Finance

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Generative Artificial Intelligence in Finance

RPS

Asset Tokenization: Potential Applications

JIT

The Crypto Ecosystem: Key Elements and Risks

JIT

Digital Assets: A Regulatory Overview

JIT

EBA Follow-Up Report on the Use of Machine Learning for Internal Ratings-Based Models

JIT

Asset Tokenization - Potential and Challenges of a Disruptive Technology

JIT

Crypto-asset Service Providers Introduction on ML/TF Risk Factors Guidelines

RPS

Quantum Monte Carlo Option Pricing

Argo Magazine

Argo Magazine N.23 - 2023

RPS

CBDC - Exploring a New Digital World

JIT

CEPS - Definition of Artificial Intelligence

RPS

Real-Time Exposures and xVAs: a Neural Network Approach

RPS

Advancements in Bank Stress Tests: from Bayesian Averaging to Causal AI

RPS

Model Risk Management Principles and the Impact of Machine Learning Models

JIT

AI Risk Management Framework

JIT

Digital Operational Resilience Act - DORA

Argo Magazine

Argo Magazine N.22 - 2022

JIT

Machine Learning Framework

JIT

Bank of England – PRA: Model Risk Management Principles for Banks

RPS

Risk Attribution

JIT

Corporate Default Forecasting with Machine Learning

JIT

Explainable Artificial Intelligence: Interpreting Default Forecasting Models Based on Machine Learning

RPS

AI Fairness Addressing Ethical and Reliability Concerns in AI Adoption

RPS

EU Regulation on Artificial Intelligence

RPS

A Random Forest Approach to Evaluating NPL Porfolios

JIT

Machine Learning for IRB Models EBA/DP/2021/04

JIT

Causal AI: Not the AI You Use to Know

JIT

AI Fairness: Addressing Ethical and Reliability Concerns in AI Adoption

Argo Collection

Argo Collection N.03 - 2021 - FinTech

JIT

European Commission - Regulation on Artificial Intelligence

JIT

The Use of AI and ML by Market Intermediaries and Asset Managers: IOSCO Final Report Review

JIT

EBA Analysis of RegTech in the EU Financial Sector: Deep Dives into RegTech Segments

RPS

A Quantization Overview to Credit Counterparty Risk

JIT

Big Data and Artificial Intelligence: Principles for the Use of Algorithms in Decision-making Processes

JIT

EBA Analysis of RegTech in the EU Financial Sector

JIT

Machine Learning e Model Risk Management

JIT

The Use of AI and ML by Market Intermediaries and Asset Managers

RPS

FinTechs and Challenger Banks: Old Business, Brand New Approach

Argo Magazine

Argo Magazine N.17 - 2019

Argo Magazine

Argo Magazine N.16 - 2019

RPS

BigTech and New Banking Landscape - Evolution, Benefits, Risks and Oversights

Argo Magazine

Argo Magazine N.15 - 2019

RPS

Maximizing Cumulative Prospect Utility for Target Annuity Investment Strategies

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