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Article: Financial Inclusion: A Challenge to the New Paradigm of Financial Technology, Regulatory Technology and Anti-Money Laundering Law
| Title | Financial Inclusion: A Challenge to the New Paradigm of Financial Technology, Regulatory Technology and Anti-Money Laundering Law |
|---|---|
| Authors | |
| Issue Date | 2017 |
| Publisher | Sweet & Maxwell Ltd. The Journal's web site is located at http://www.sweetandmaxwell.co.uk/Catalogue/ProductDetails.aspx?recordid=476&productid=7128 |
| Citation | Journal of Business Law, 2017, v. 6, p. 473-498 How to Cite? |
| Abstract | This article evaluates the claim that FinTech—a portmanteau of finance and technology, including blockchain and automated suspicious transaction monitoring technology systems—has the ability to revolutionise financial inclusion and examines whether regulatory technology (RegTech) can be used by regulators for tracking and monitoring AML/CFT compliance activities. |
| Persistent Identifier | http://hdl.handle.net/10722/243111 |
| ISSN | |
| SSRN |
| DC Field | Value | Language |
|---|---|---|
| dc.contributor.author | Lee, EH | - |
| dc.date.accessioned | 2017-08-25T02:50:11Z | - |
| dc.date.available | 2017-08-25T02:50:11Z | - |
| dc.date.issued | 2017 | - |
| dc.identifier.citation | Journal of Business Law, 2017, v. 6, p. 473-498 | - |
| dc.identifier.issn | 0021-9460 | - |
| dc.identifier.uri | http://hdl.handle.net/10722/243111 | - |
| dc.description.abstract | This article evaluates the claim that FinTech—a portmanteau of finance and technology, including blockchain and automated suspicious transaction monitoring technology systems—has the ability to revolutionise financial inclusion and examines whether regulatory technology (RegTech) can be used by regulators for tracking and monitoring AML/CFT compliance activities. | - |
| dc.language | eng | - |
| dc.publisher | Sweet & Maxwell Ltd. The Journal's web site is located at http://www.sweetandmaxwell.co.uk/Catalogue/ProductDetails.aspx?recordid=476&productid=7128 | - |
| dc.relation.ispartof | Journal of Business Law | - |
| dc.title | Financial Inclusion: A Challenge to the New Paradigm of Financial Technology, Regulatory Technology and Anti-Money Laundering Law | - |
| dc.type | Article | - |
| dc.identifier.email | Lee, EH: eleelaw@hkucc.hku.hk | - |
| dc.identifier.authority | Lee, EH=rp01257 | - |
| dc.identifier.hkuros | 275497 | - |
| dc.identifier.volume | 6 | - |
| dc.identifier.spage | 473 | - |
| dc.identifier.epage | 498 | - |
| dc.publisher.place | United Kingdom | - |
| dc.identifier.ssrn | 3018960 | - |
| dc.identifier.hkulrp | 2017/021 | - |
| dc.identifier.issnl | 0021-9460 | - |