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FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention

Edited by: Alison Lui, Nicholas Ryder

ISBN13: 9780367897659
Published: July 2021
Publisher: Routledge
Country of Publication: UK
Format: Hardback
Price: £130.00
Paperback edition , ISBN13 9781032012469



Despatched in 3 to 5 days.

This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime.

Focusing on Crypto-assets, InsureTech and the digitization of financial dispute resolution, the book examines the strategic and ethical aspects of incorporating AI into the financial sector. The volume adopts a comparative legal approach to: critically evaluate the strategic and ethical benefits and challenges of AI in the financial sector; critically analyse the role, values and challenges of FinTech in society; make recommendations on protecting vulnerable customers without restricting financial innovation; and to make recommendations on effective regulation and prevention of crime in these areas.

The book will be of interest to teachers and students of banking and financial regulation related modules, researchers in computer science, corporate governance, and business and economics. It will also be a valuable resource for policy makers including government departments, law enforcement agencies, financial regulatory agencies, people employed within the financial services sector, and professional services such as law, and technology.

Subjects:
Banking and Finance, IT, Internet and Artificial Intelligence Law
Contents:
Part 1
1. Introduction - Mind the Gaps Alison Lui and Nicholas Ryder
Part 2:The FinTech Ecosystem
2. Automation, Virtualisation, and Value Stephen Rainey
3. InsurTech’s Assurance – Value Research through an Array of ABCs Ruilin Zhu
4. Improving the digital financial services ecosystem through collaboration of regulators and FinTech companies Sonia Soon
5. Designing Social-Purpose FinTech: A UK Case Study Sharon Collard, Phil Gosset and Jamie Evans
Part 3: Regulation of Cryptoassets and Blockchains
6. Should we trade market stability for more financial inclusion? The case of crypto-assets’ regulation in EU Ilias Kapsis
7. Initial Coin Offerings: Financial Innovation or Scam Henry Hillman
8. Cryptocurrency and Crime Sherena Sheng Huang
9. Technology and tax evasion in the world of finance: an indispensable helping hand or a façade for crime facilitation? Viksha Ramgulam and Sam Bourton
10. The Bank of England’s approach to Central Bank Digital Currencies - Considerations regarding a native digital pound and the regulatory aspects Monica Vessio
Part 4: Artificial Intelligence and the Law
11. AI, Big Data, Quantum Computing and Financial Exclusion: tempering enthusiasm and offering a human centric approach to policy Clare Chambers-Jones
12. Risk of discrimination in AI systems: evaluating the effectiveness of current legal safeguards in tackling algorithmic discrimination Jennifer Graham
13. Unprecedented times: Artificial Intelligence and the implications for Intellectual Property Ana Carolina Blanco Haché
14. Towards a Responsible Use of Artificial Intelligence (AI) and Fintech in Modern Banking Lola Ololade Durodola

Series: The Law of Financial Crime

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(ePub)
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(ePub)
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Anti-Money Laundering Compliance and the Legal Profession ISBN 9780367030049
Published November 2021
Routledge
£135.00
Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9781032173979
Published September 2021
Routledge
£38.99
Out of print
Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9780367186500
Published February 2020
Routledge
£135.00
Corruption, Social Sciences and the Law: Exploration across the disciplines
Edited by: Jane Ellis
ISBN 9780367186418
Published May 2019
Routledge
£135.00
Out of print
Corporate Liability for Insider Trading ISBN 9781138299023
Published March 2019
Routledge
£135.00
Corporate Liability for Insider Trading (eBook) ISBN 9781351579438
Published March 2019
Routledge
Out of print
£135.00
Out of print
The Global Anti-Corruption Regime: The Case of Papua New Guinea ISBN 9781138298927
Published August 2018
Routledge
£135.00
Fighting Financial Crime in the Global Economic Crisis ISBN 9781138218895
Published August 2016
Routledge
£49.99
Out of print
Fighting Financial Crime in the Global Economic Crisis ISBN 9780415706933
Published November 2014
Routledge
£145.00