The Identity Challenge in Finance: From Analogue Identity to Digitized Identification to Digital KYC Utilities

Author:

Arner Douglas W.,Zetzsche Dirk A.,Buckley Ross P.,Barberis Janos N.

Publisher

Springer Science and Business Media LLC

Subject

Law,Political Science and International Relations,Business and International Management

Reference45 articles.

1. Abraham S, Sharma RS, Panda BJ (2017) Is Aadhaar a breach of privacy? The Hindu, 31 March 2017. https://www.thehindu.com/opinion/op-ed/is-aadhaar-a-breach-of-privacy/article17745615.ece . Accessed 11 Dec 2018

2. Arner DW, Barberis JN, Buckley RP (2016) The evolution of FinTech: a new post-crisis paradigm? Georget J Int Law 47(4):1271–1319

3. Arner DW, Barberis JN, Buckley RP (2017) FinTech, RegTech and the reconceptualisation of financial regulation. Northwestern J Int Law Bus 37(3):371–413

4. Arner DW, Buckley RP, Zetzsche DA (2018) Fintech for financial inclusion: a framework for digital financial transformation. A report to the Alliance for Financial Inclusion (AFI). https://www.g24.org/wp-content/uploads/2018/09/G-24-AFI_FinTech_Special_Report_AW_digital.pdf . Accessed 7 Jan 2019

5. Asian Development Bank (2016) Global trade finance gap reaches $1.6 trillion, SMEs hardest hit—ADB. Asian Development Bank News Release, 7 September 2016. https://www.adb.org/news/global-trade-finance-gap-reaches-16-trillion-smes-hardest-hit-adb . Accessed 5 June 2018

Cited by 48 articles. 订阅此论文施引文献 订阅此论文施引文献,注册后可以免费订阅5篇论文的施引文献,订阅后可以查看论文全部施引文献

1. The paradigm logic of blockchain governance;Technology in Society;2024-09

2. A Study on the Role of Open Banking in Women Empowerment through SHGs in India;International Journal of Innovative Science and Research Technology (IJISRT);2024-07-29

3. Consumers’ attitude toward biometric banking services: an empirical evaluation of determinants and outcomes;Journal of Financial Services Marketing;2024-06-29

4. Compliance Challenges and Tech-Driven Solutions in Combating Financial Crime Within the Fintech Ecosystem;Advances in Finance, Accounting, and Economics;2024-05-17

5. Practical Questions for Securing Nucleic Acid Synthesis;Applied Biosafety;2024-03-14

同舟云学术

1.学者识别学者识别

2.学术分析学术分析

3.人才评估人才评估

"同舟云学术"是以全球学者为主线,采集、加工和组织学术论文而形成的新型学术文献查询和分析系统,可以对全球学者进行文献检索和人才价值评估。用户可以通过关注某些学科领域的顶尖人物而持续追踪该领域的学科进展和研究前沿。经过近期的数据扩容,当前同舟云学术共收录了国内外主流学术期刊6万余种,收集的期刊论文及会议论文总量共计约1.5亿篇,并以每天添加12000余篇中外论文的速度递增。我们也可以为用户提供个性化、定制化的学者数据。欢迎来电咨询!咨询电话:010-8811{复制后删除}0370

www.globalauthorid.com

TOP

Copyright © 2019-2024 北京同舟云网络信息技术有限公司
京公网安备11010802033243号  京ICP备18003416号-3