White Papers

In support of its impact objectives, CeFRI produces a number of white papers on Fintech and Regtech related subjects.  The opinion in these are those of their authors.  The subjects are chosen to address ket practical questions that arise from academic investigation in Finance.  A list of the recent papers and publications is provided in the links below:

The Use of Artificial Intelligence to Determine Contingent Legal Liabilities Provisions

Mitigating cybersecurity challenges in the financial sector with Artificial Intelligence

The Regulation of Initial Coin Offerings, Virtual Assets and Virtual Asset Service Providers

Creating a Financial Data Lake for Academic Fintech Research

Strategic Fintech: White Paper

Fintech - Hype or Reality

The future of Fintech in Scotland

Central Banks and Cryptocurrencies: Centre for Financial Regulation and Innovation - White Paper

Equity crowdfunding: literature review

Examining the Impact of Artificial Intelligence on the Evaluation of Banking Risk

Sustainable Finance: AI Applications in Satellite Imagery and Data

The Determinants of Credit Default Swap Premia and the Use of Machine Learning Techniques for their Estimation

The Effectiveness of Regulatory Reporting by Banking Institutions