BaFin consultation sets out challenges and implications for the supervision and regulation of financial services
Federal Financial Supervisory Authority of Germany (BaFin) consultation: i) addresses technological developments of big data analytics and artificial intelligence; ii) elaborates scenarios outlining the potential impact these technologies might have on the financial market and market players; and iii) highlights potential implications for financial supervisory authorities. Consultation aims to initiate discussion on the impact of digitalization on established market and supervisory structures.
Publisher:
National Regulators
Release date:
Jul 2018
Country:
Germany
Type:
Consultative, discussion and issues paper
Topics:
Financial inclusion, Financial market infrastructure, Consumer education and protection, Operational risk, FinTech
Sectors:
Banking, Insurance, Pensions, Securities
Deadline for comments:
Sep 2018
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