În cadrul acestei secțiuni, veți regăsi documente publicate de autoritățile naționale/europene/ internaționale cu privire la FinTech.
- Issues, Risks and Regulatory Considerations Relating to Crypto-Asset Trading Platforms, IOSCO, February 2020
- Financial Stability Institute - Policy responses to fintech: a cross-country overview
- BigTech in Finance – Market developments and potential financial stability implications
- ESMA Report on Trends, Risks and Vulnerabilities, no.2, 2019
- FSB Decentralised financial technologiesFSB Decentralised financial technologies
- Planul de acțiune al Comisiei Europene privind FinTech – pentru un sector financiar european mai competitiv și mai inovator;
- IOSCO Research Report on Financial Technologies (FinTech);
- EIOPA – Report on Best Practices on Licencing Requirements, Peer-to-Peer Insurance and the Principle of Proportionality in an InsurTech context;
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Joint Committee ESAs – Report on innovation facilitators (regulatory sandboxes and innovation hubs);
- International Monetary Fund - Fintech : The Experience So Far.