Nydia Remolina

Singapore Management University - Centre for AI & Data Governance

55 Armenian Street

Singapore

Singapore

SCHOLARLY PAPERS

11

DOWNLOADS
Rank 9,821

SSRN RANKINGS

Top 9,821

in Total Papers Downloads

5,159

SSRN CITATIONS

1

CROSSREF CITATIONS

5

Scholarly Papers (11)

1.

The Law and Finance of Initial Coin Offerings

Ibero-American Institute for Law and Finance Working Paper No. 4/2018, SMU Centre for AI & Data Governance Research Paper No. 2019/06
Number of pages: 45 Posted: 11 Jun 2018 Last Revised: 28 Oct 2019
Aurelio Gurrea-Martínez and Nydia Remolina
Singapore Management University - School of Law and Singapore Management University - Centre for AI & Data Governance
Downloads 2,012 (8,077)
Citation 5

Abstract:

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initial coin offerings, blockchain, tokens, cryptocurrencies, securities, commodities, digital assets, fintech, debt, equity, corporate governance, accounting, finance, insolvency, data protection, financial regulation  

2.

Respuestas de Supervisores y Reguladores Financieros al COVID-19 (Financial Regulators' Responses to COVID/19)

Number of pages: 14 Posted: 16 Mar 2020
Nydia Remolina
Singapore Management University - Centre for AI & Data Governance
Downloads 1,187 (18,590)

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COVID-19, coronavirus, financial regulators, financial sector, banking, capital markets

3.

Open Banking: Regulatory Challenges for a New Form of Financial Intermediation in a Data-Driven World

SMU Centre for AI & Data Governance Research Paper No. 2019/05
Number of pages: 57 Posted: 28 Oct 2019 Last Revised: 08 Nov 2019
Nydia Remolina
Singapore Management University - Centre for AI & Data Governance
Downloads 702 (39,404)
Citation 1

Abstract:

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Open banking, Application Programming Interfaces, systemic risk, data protection, data privacy, artificial intelligence, data-driven finance, fintech, bigtech

4.

The Dark Side of Implementing Basel Capital Requirements: Theory, Evidence and Policy

Journal of International Economic Law, Oxford University Press (March 2019, Vol. 22, Issue 1)
Number of pages: 36 Posted: 28 Jul 2017 Last Revised: 22 Mar 2019
Aurelio Gurrea-Martínez and Nydia Remolina
Singapore Management University - School of Law and Singapore Management University - Centre for AI & Data Governance
Downloads 398 (80,416)
Citation 1

Abstract:

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capital requirements, Basel Accords, Basel III, Basel Committee, financial regulation, access to finance, tax benefits of debt, financial inclusion, economic growth.

5.

Ethics, AI, Mass Data and Pandemic Challenges: Responsible Data Use and Infrastructure Application for Surveillance and Pre-emptive Tracing Post-crisis

SMU Centre for AI & Data Governance Research Paper No. 2020/02
Number of pages: 51 Posted: 04 May 2020
Singapore Management University - School of Law, Singapore Management University - Centre for AI & Data Governance, Singapore Management University - Centre for AI & Data Governance and Singapore Management University - Centre for AI & Data Governance
Downloads 237 (141,122)

Abstract:

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COVID-19, ethics, data protection, data use, data privacy, artificial intelligence, surveillance, tracing, big data

6.

Regulating Personal Data Usage in COVID-19 Control Conditions

SMU Centre for AI & Data Governance Research Paper No. 2020/04
Number of pages: 42 Posted: 22 May 2020
Mark Findlay and Nydia Remolina
Singapore Management University - School of Law and Singapore Management University - Centre for AI & Data Governance
Downloads 157 (206,199)

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data use, data privacy, COVID-19, coronavirus, data protection, ethics, civil liberties, data aggregation, data sharing, cybersecurity

7.

Global Challenges and Regulatory Strategies to Fintech

Banking & Finance Law Review (Forthcoming, 2020, Issue 36.1), SMU Centre for AI & Data Governance Research Paper No. 2020/01
Number of pages: 39 Posted: 21 Apr 2020 Last Revised: 27 Jul 2020
Aurelio Gurrea-Martínez and Nydia Remolina
Singapore Management University - School of Law and Singapore Management University - Centre for AI & Data Governance
Downloads 139 (226,572)

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fintech, financial regulation, financial innovation, sandbox, capital markets, banking, cryptoassets, crowdfunding, artificial intelligence, digital payments

8.

Do New Capital Requirements Make Loans More Expensive? An Empirical Study for the Colombian Banking System

Number of pages: 60 Posted: 05 Nov 2016 Last Revised: 10 Feb 2017
Nydia Remolina
Singapore Management University - Centre for AI & Data Governance
Downloads 112 (266,648)
Citation 1

Abstract:

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capital requirements, basel, financial regulation, emerging markets

9.

How to Address the AI Governance Discussion? What Can We Learn From Singapore's AI Strategy?

SMU Centre for AI & Data Governance Research Paper No. 2019/03
Number of pages: 18 Posted: 28 Aug 2019 Last Revised: 29 Oct 2019
Nydia Remolina and Josephine Seah
Singapore Management University - Centre for AI & Data Governance and Singapore Management University - Centre for AI & Data Governance
Downloads 107 (275,279)

Abstract:

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AI governance, artificial intelligence

10.

Regulatory Approaches to Consumer Protection in the Financial Sector and Beyond: Toward a Smart Disclosure Regime?

SMU Centre for AI & Data Governance Research Paper No. 2020/05
Number of pages: 28 Posted: 28 May 2020
Singapore Management University - Centre for AI & Data Governance, Singapore Management University - School of Law, Singapore Management University - Sim Kee Boon Institute for Financial Economics and Nanyang Technological University (NTU) - Wee Kim Wee School of Communication and Information
Downloads 59 (390,415)

Abstract:

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data protection, smart disclosure, consumer protection, consent, financial consumer protection

11.

Towards a Data-Driven Financial System: The Impact of COVID-19

SMU Centre for AI & Data Governance Research Paper No. 08
Number of pages: 23 Posted: 30 Jul 2020
Nydia Remolina
Singapore Management University - Centre for AI & Data Governance
Downloads 49 (428,561)

Abstract:

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data-driven finance, fintech, covid-19, artificial intelligence, machine learning, big data, financial inclusion, crisis