FinTech, Artificial Intelligence and the Law

Part 1

1. Introduction-Mind the Gaps

Part 2-The FinTech Ecosystem

2. Automation, Virtualisation, and Value

3. InsurTech's Assurance - Value Research through an Array of ABCs

4. Improving the digital financial services ecosystem through collaboration of regulators and FinTech companies

5. Designing Social-Purpose FinTech: A UK Case Study

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

7. Initial Coin Offerings: Financial Innovation or Scam

8. Cryptocurrency and Crime

9. Technology and tax evasion in the world of finance: an indispensable helping hand or a facade for crime facilitation?

10. The Bank of England's approach to Central Bank Digital Currencies - Considerations regarding a native digital pound and the regulatory aspects

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

12. Risk of discrimination in AI systems: evaluating the effectiveness of current legal safeguards in tackling algorithmic discrimination

13. Unprecedented times: Artificial Intelligence and the implications for Intellectual Property

14. Towards a Responsible Use of Artificial Intelligence (AI) and Fintech in Modern Banking

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• Causas e prevenção do crime
• Criminologia: aspectos jurídicos
• Sistemas legais
• Legislação bancária
• Finança das empresas
• Lei de Justiça Criminal
• Banca
• Seguros e estudos atuariais
• Gestão de áreas específicas
• Legislação sobre sociedades

FinTech;Artificial Intelligence;Automation;Virtualisation;InsurTech;Digitalisation;Financial dispute resolution;Ethics;Corporate Governance;Banking;Financial innovation;Crypto-assets;Initial Coin Offerings;UK Customer;FSA;Fintech Companies;Central Bank Money;Financial Inclusion;GDPR;UK Law;Combat Tax Evasion;FATF Recommendation;Core Ledger;FCA;Virtual Currency;Financial Exclusion;Cryptocurrency Exchanges;Hm Treasury;Fintech Firms;Patent Eligibility;UK Regulation;Big Data;AI System;UK Government;Charity Partners;Tax Evasion Prevention;Financial Action Taskforce