Artemenko, D. А., Shishkov, S. A.: Analiz jeffektivnosti mer po preduprezhdeniju nesostojatel'nosti (bankrotstva) kreditnyh organizacij [Analysis of Effectiveness of Measures for Preventing Insolvency (Bankruptcy) of Credit Organizations], Nauchnyj vestnik Juzhnogo instituta menedzhmenta [Scientific Bulletin of Uzhny Institute of Management], No. 4, 2017.
Artemenko, D. А., Artemenko, G. А.: Vlijanie finansovyh riskov na upravlenie nematerial'nymi aktivami kompanii [Effect of Financial Risks on the Management of Intangible Assets of the Company], Finansovye issledovanija [Financial Research], No. 3 [60], 2018.
Efremenko, I.N., Panasenkova, T.V., Artemenko, D. A., Larionov, V. A.: The Role of Сrypto-Currencies in the Development of the Global Currency System, European Research Studies Journal, No. 1, 2018.
Radyukova, Y., Sutyagin, V., Treschevsky, Y. I., Artemenko, D.: The Problems of Financial Security of Modern Russia, Proceedings of the 32nd International Business Information Management Association Conference, Ibima 2018 – Vision 2020: Sustainable Economic Development and Application of Innovation Management from Regional Expansion to Global Growth, 2018.
Other Official Documents:
Beyond Fintech: A Pragmatic Assessment Of Disruptive Potential In Financial Services, August 2017. Available at: http://www3.weforum.org/docs/Beyond_Fintech_-_A_Pragmatic_Assessment_of_Disruptive_Potential_in_Financial_Services.pdf, accessed: 20th June 2020.
Broeders, D., Prenio, J.: FSI Insights on Policy Implementation No 9. Innovative technology in financial supervision (suptech) – the experience of early users, July 2018. Available at: https://www.bis.org/fsi/publ/insights9.pdf, accessed: 20th June 2020.
Building Inclusive Digital Payments Ecosystems: Guidance Note for Governments, May 2017. Available at: https://www.bundesfinanzministerium.de/Content/DE/Downloads/G20-Dokumente/Hamburg_Genannte_Berichte/Building-Inclusive-Digital-Payment-Ecosystems.pdf, accessed: 20th June 2020.
Carney, M.: The Promise of FinTech – Something New Under the Sun? Available at: https://www.fsb.org/wp-content/uploads/The-Promise-of-FinTech-–-Something-New-Under-the-Sun.pdf, accessed: 16th June 2020.
Consultation Document. Fintech: A More Competitive and Innovative European Financial Sector. Available at: https://ec.europa.eu/info/sites/info/files/2017-fintech-consultation-document_en_0.pdf, accessed: 10th June 2020.
Discussion Paper: Consumer Protection Code and the Digitalisation of Financial Services The Central Bank of Ireland. Available at: https://www.centralbank.ie/docs/default-source/publications/discussion-papers/discussion-paper-7/discussion-paper-7-digitalisation-and-consumer-protection-code.pdf, accessed: 29th June 2020.
Discussion Paper on the EBA’s Approach to Financial Technology (FinTech), August 2017. Available at: https://eba.europa.eu/sites/default/documents/files/documents/10180/1919160/7a1b9cda-10ad-4315-91ce-d798230ebd84/EBA%20Discussion%20Paper%20on%20Fintech%20%28EBA-DP-2017-02%29.pdf, accessed: 17th June 2020.
Distributed Ledger Technology: Beyond Block Chain. Available at: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/492972/gs-16-1-distributed-ledger-technology.pdf, accessed: 11th June 2020.
Financial Stability Implications from FinTech. Supervisory and Regulatory Issues that Merit Authorities’ Attention, June 2017. Available at: https://www.fsb.org/wp-content/uploads/R270617.pdf, accessed: 15th June 2020.
Financial Stability Review No. 20, 2016. Financial Stability in the Digital Era. Available at: https://publications.banque-france.fr/sites/default/files/medias/documents/financial-stability-review-20_2016-04.pdf, accessed: 11th June 2020.
Fintech and Financial Services: Initial Considerations, June 2017. Available at: https://www.hse.ru/data/2018/02/19/1165403621/IMF.%20Fintech%20and%20Financial%20Services%20Initial%20Considerations.pdf, accessed: 20th June 2020.
FinTech credit. Market Structure, Business Models and Financial Stability Implications, May 2017. Available at: https://www.fsb.org/wp-content/uploads/CGFS-FSB-Report-on-FinTech-Credit.pdf, accessed: 20th June 2020.
G20/OECD INFE Policy Guidance on Digitalisation and Financial Literacy, 2018. Available at: https://www.oecd.org/investment/G20-OECD-INFE-Policy-Guidance-Digitalisation-Financial-Literacy-2018.pdf, accessed: 20th June 2020.
G20/OECD Policy Guidance on Financial Consumer Protection Approaches in the Digital Age, 2018. Available at: https://www.oecd.org/finance/G20-OECD-Policy-Guidance-Financial-Consumer-Protection-Digital-Age-2018.pdf, accessed: 20th June 2020.
Guide to Assessments of Fintech Credit Institution Licence Applications, March 2018. Available at: https://www.bankingsupervision.europa.eu/ecb/pub/pdf/ssm.201803_guide_assessment_fintech_credit_inst_licensing.en.pdf, accessed: 11th June 2020.
IOSCO Research Report on Financial Technologies (Fintech), February 2017. Available at: https://www.iosco.org/library/pubdocs/pdf/IOSCOPD554.pdf, accessed: 20th June 2020.
Liebergen, B.: Machine Learning: A Revolution in Risk Management and Compliance? Available at: https://www.iif.com/portals/0/Files/private/32370132_van_liebergen_-_machine_learning_in_compliance_risk_management.pdf, accessed: 20th June 2020.
Mobile Financial Services: Consumer Protection in Mobile Financial Services, March 2014. Available at: https://www.afi-global.org/sites/default/files/publications/mfswg_guideline_note_7_consumer_protection_in_mfs.pdf, accessed: 13th June 2020.
Online and Mobile Payments: An Overview of Supervisory Practices to Mitigate Security Risks, January 2018. Available at: http://www.finconet.org/FinCoNet_SC3_Report_Online_Mobile_Payments_Supervisory_Practices_Security_Risks.pdf, accessed: 20th June 2020.
Online and Mobile Payments: Supervisory Challenges to Mitigate Security Risks, September 2016. Available at: http://www.finconet.org/FinCoNet_Report_Online_Mobile_Payments.pdf, accessed: 19th June 2020.
Practices and Tools Required to Support Risk-based Supervision in the Digital Age, November 2018. Available at: http://www.finconet.org/Finconet_Report_Practices-tools-for-risk-based-supervision-digital-age_November_2018.pdf, accessed: 20th June 2020.
Regulatory Sandbox Lessons Learned Report, October 2017. Available at: https://www.fca.org.uk/publication/research-and-data/regulatory-sandbox-lessons-learned-report.pdf, accessed: 20th June 2020.
Sound Practices: Implications of Fintech Developments for Banks and Bank Supervisors, February 2018. Available at: https://www.bis.org/bcbs/publ/d431.pdf, accessed: 20th June 2020.
Internet Resources:
Bouyon, S.: The Future of Retail Financial Services. What Policy Mix for a Balanced Digital Transformation? Available at: https://www.ceps.eu/ceps-publications/future-retail-financial-services-what-policy-mix-balanced-digital-transformation/, accessed: 13th June 2020.
Caruana, J.: Financial Inclusion and the Fintech Revolution: Implications for Supervision and Oversight. Available at: http://www.bis.org/speeches/sp161026.htm, accessed: 20th June 2020.
Fintech Regulatory Sandbox Guidelines, November 2016. Available at: https://www.mas.gov.sg/-/media/MAS/Smart-Financial-Centre/Sandbox/FinTech-Regulatory-Sandbox-Guidelines-19Feb2018.pdf?la=en&hash=B1D36C055AA641F580058339009448CC19A014F7, accessed: 11th June 2020.
G20/OECD INFE Report on Ensuring Financial Education and Consumer Protection for All in the Digital Age, April 2017. Available at: https://www.oecd.org/finance/g20-oecd-report-on-ensuring-financial-education-and-consumer-protection-for-all-in-the-digital-age.htm, accessed: 19th June 2020.
Ontario Securities Commission, Securities Law & Instruments, Angellist, LLC and Angellist Advisors, LLC, 24 October 2016. Available at: http://www.osc.gov.on.ca/en/SecuritiesLaw_ord_20161024_angellist.htm, accessed: 11th June 2020.