#FinTech

/ Featured Publications

JIT

ESAs: The Work Programme 2025

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A Two-sided Affair - Banks and Tech Firms in Banking

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High-Level Roadmap for Adoption of T+1 in EU Securities Markets

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Quantum Computing and the Financial System - Opportunities and Risks

RPS

Artificial Intelligence Act (AI Act)

Argo Magazine

Argo Magazine N.26 - Summer 2024

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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 and 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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