Climate Finance
28 February 2025
The EU Green Deal and the Sustainable Finance Framework
This white paper is the first in a set exploring the use of geospatial data in Environmental,Social and Governance (ESG) ...
Regulation
29 January 2025
Navigating Regulatory Risk Trends in 2025: Key Insights from Pinsent Masons
As we step into 2025, the financial services landscape faces a year of transformation, with regulators aiming to balance economic ...
Regulation
29 January 2025
Systems in the Making: the Role of Companies in Implementing Sustainability Policy and Reporting
This paper focuses on the implementation of corporate sustainability, or Environment, Social and Governance, reporting. The introduction from 2023 of ...
Regulation
15 January 2025
Promoting Fairness and Exploring Algorithmic Discrimination in Financial Decision Making Through Explainable Artificial Intelligence
In this white paper a comprehensive toolbox is developed, grounded in an ethical “rights toexplanation” framework, deploying state-of-the-art machine learning/artificial ...
Regulation
15 January 2025
Fairness and Discrimination in Lending Decisions: Multiple Protected Characteristics Analysis
We build upon the comprehensive toolbox developed in Jain, Bowden and Cummins(2024), extending its applicability to multiple protected characteristics. We ...
Regulation
15 January 2025
Enhancing Financial Crime Detection By Implementing End-to-end AI Frameworks
Economic crime, encompassing money laundering, fraud, scams, and various otherillegal financial activities, continues to evolve with the emergence of sophisticated ...
Regulation
15 January 2025
Using Automation and AI toCombat Money Laundering
Money laundering, which is the criminal activity of processing criminal proceeds to disguise their origin is one of the gravest ...
Regulation
15 January 2025
ESG Greenwashing And Applications of AI For Measurement
“ESG greenwashing” refers to the strategic communication tactics firms use toselectively disclose their ESG conduct to stakeholders. ESG greenwashing strategy, ...
Regulation
15 January 2025
Simplifying Compliance through Explainable Intelligent Automation
We discuss how explainability in AI-systems can deliver transparency and build trusttowards greater adoption of automation to support financial regulation ...
Regulation
15 January 2025
Explainable AI For FinancialRisk Management
We overview the opportunities that Explainable AI (XAI) offer to enhance financial riskmanagement practice, which feeds into the objective of ...
Payments & Transactions
09 December 2024
Financial Regulation Innovation Lab – Exploring the intersection of quantum computing and the finance sector
As part of the 4th FRIL theme focusing on innovation to address financial crime, the FRIL team along with Alliance for ...
Climate Finance
01 October 2024
Regulatory Innovations and Anti-Greenwashing: UK/EU Strategic Insights
Financial Regulation Innovation Lab – University of Strathclyde Given the growing global concern for sustainability and environmental responsibility, the practice ...