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"Regulating Artificial Intelligence in Finance: Putting the Human in the Loop"    

Legislation Cited

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
"An FDA for Algorithms"	(2017) 69 Administrative Law Review 83	Administrative Law Review	United States	circa 2017	HeinOnline		1
"Artificial Intelligence & Collusion: When Computers Inhibit Competition"	[2017] 5 University of Illinois Law Review 1775	University of Illinois Law Review	United States	circa 2017	HeinOnline / LexisNexis		3
"Artificial Intelligence, Finance, and the Law"	(2019) 88 Fordham Law Review 531	Fordham Law Review	United States	circa 2019	HeinOnline / LexisNexis		1
"Corporate Technologies and the Tech Nirvana Fallacy"	(2020) 72 Hastings Law Journal 55	Hastings Law Journal	United States	circa 2020	HeinOnline / LexisNexis		1
"Credit Scoring in the Era of Big Data"	(2016) 18 Yale Journal of Law and Technology 148	Yale Journal of Law and Technology	United States	circa 2016	HeinOnline		1
"Digital Finance Platforms: Towards A New Regulatory Paradigm"	(2020) 23 University of Pennsylvania Journal of Business Law 273	University of Pennsylvania Journal of Business Law	United States	circa 2020			1
"From FinTech to TechFin: The Regulatory Challenges of Data-Driven Finance"	(2018) 14 New York University Journal of Law and Business 393	New York University Journal of Law and Business	United States - New York	circa 2018			1
"Liability for AI Decision-Making: Some Legal and Ethical Considerations"	(2019) 88 Fordham Law Review 439	Fordham Law Review	United States	circa 2019	HeinOnline / LexisNexis		1
"Machine Learning and Law"	(2014) 89 Washington Law Review 87	Washington Law Review	United States	circa 2014	HeinOnline / LexisNexis		4
"Non-Autonomous Artificial Intelligence Programs and Products Liability: How New AI Products Challenge Existing Liability Models and Pose New Financial Burdens"	(2019) 42 Seattle University Law Review 1201	Seattle University Law Review	United States	circa 2019	HeinOnline / LexisNexis		1
"Regulating Robo Advice across the Financial Services Industry"	(2018) 103 Iowa Law Review 713	Iowa Law Review	United States	circa 2018	HeinOnline / LexisNexis		1
"Remedies for Robots"	(2019) 86 University of Chicago Law Review 1311	University of Chicago Law Review	United States	circa 2019	HeinOnline / LexisNexis		2
"s Disparate Impact"	(2016) 104 California Law Review 671	California Law Review	United States	circa 2016	HeinOnline / LexisNexis		4
"Technologies of Compliance: Risk and Regulation in a Digital Age"	(2010) 88 Texas Law Review 669	Texas Law Review	United States	circa 2010	HeinOnline / LexisNexis		2
"TechRisk"	[2020] 1 Singapore Journal of Legal Studies 35	Singapore Journal of Legal Studies	Singapore	circa 2020	HeinOnline		1
"The evolution of Fintech: A New Post-Crisis Paradigm?"	(2016) 47 Georgetown Journal of International Law 1271	Georgetown Journal of International Law	United States	circa 2016	HeinOnline / LexisNexis		3
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Westpac Banking Corporation	[2020] FCA 1538; (2020) 148 ACSR 247	Federal Court of Australia	Australia - Commonwealth	21 Oct 2020	AustLII		11