Nydia Remolina

Singapore Management University - Yong Pung How School of Law

55 Armenian Street

Singapore, 179943

Singapore

Singapore Management University - Centre for AI & Data Governance

55 Armenian Street

Singapore

Singapore

  • Singapore Management University - Yong Pung How School of Law

  • Singapore Management University - Centre for AI & Data Governance

SCHOLARLY PAPERS

17

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SSRN CITATIONS
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Top 43,197

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7

CROSSREF CITATIONS

10

Scholarly Papers (17)

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1.

The Law and Finance of Initial Coin Offerings

The Law and Finance of Initial Coin Offerings, in Chris Brummer (ed), Cryptoassets: Legal, Regulatory and Monetary Perspectives (OUP, 2019), pp. 117-156; 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: 44 Posted: 11 Jun 2018 Last Revised: 21 Nov 2020
Aurelio Gurrea-Martínez and Nydia Remolina
Singapore Management University - Yong Pung How School of Law and Singapore Management University - Yong Pung How School of Law
Downloads 3,156 (6,309)
Citation 11

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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.

Open Finance: Regulatory Challenges of the Evolution of Data Sharing Arrangements in the Financial Sector

SMU Centre for AI & Data Governance Research Paper No. 2019/05
Number of pages: 27 Posted: 28 Oct 2019 Last Revised: 02 May 2023
Nydia Remolina
Singapore Management University - Yong Pung How School of Law
Downloads 2,195 (11,210)
Citation 6

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

3.

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 - Yong Pung How School of Law
Downloads 1,546 (19,350)
Citation 1

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

4.

Law and COVID-19

Singapore Management University School of Law 2020
Number of pages: 256 Posted: 08 Sep 2020 Last Revised: 06 Oct 2020
Aurelio Gurrea-Martínez, Mark Findlay, Yihan Goh, Edward Ti, Henry S. Gao, Hang Wu Tang, Yip Man, Jerrold Soh, Nicholas Liu, Pasha L. Hsieh, Christopher C. Chen, Pearlie M.C. Koh, Wei Zhang, Nydia Remolina, Warren Chik, Maartje De Visser, Benjamin Joshua Ong, Gary K. Y. Chan, Eugene Kheng Boon Tan, Ee-Ing Ong, Seow Hon Tan, Kee Yang Low, Dorcas Quek Anderson, Lau Kwan Ho, Chen Siyuan and Nadja Marie Alexander
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Downloads 1,502 (20,257)

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COVID-19, law, contract, commercial, corporate, insolvency, privacy, technology, AI, trust, governance, public law, dispute resolution, legal education, judicial system, society

5.

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: 38 Posted: 21 Apr 2020 Last Revised: 20 Aug 2020
Aurelio Gurrea-Martínez and Nydia Remolina
Singapore Management University - Yong Pung How School of Law and Singapore Management University - Yong Pung How School of Law
Downloads 1,004 (36,545)

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

6.

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

SMU Centre for AI & Data Governance Research Paper No. 2020/08
Number of pages: 23 Posted: 30 Jul 2020
Nydia Remolina
Singapore Management University - Yong Pung How School of Law
Downloads 732 (56,348)
Citation 1

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

7.

The Role of Financial Regulators in the Governance of Algorithmic Credit Scoring

SMU Centre for AI & Data Governance Research Paper No. 2/2022
Number of pages: 25 Posted: 21 Mar 2022
Nydia Remolina
Singapore Management University - Yong Pung How School of Law
Downloads 652 (65,570)

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algorithmic credit scoring, artificial intelligence, data governance, financial consumer protection, fair lending, fintech, algorithmic fairness

8.

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
Mark Findlay, Jia Yuan Loke, Nydia Remolina and Benjamin Tham
Singapore Management University - Yong Pung How School of Law, Singapore Management University - Centre for AI & Data Governance, Singapore Management University - Yong Pung How School of Law and Singapore Management University - Centre for AI & Data Governance
Downloads 580 (76,040)

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

9.

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 - Yong Pung How School of Law and Singapore Management University - Yong Pung How School of Law
Downloads 556 (80,141)

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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.

10.

The Paths to Digital Self-Determination - A Foundational Theoretical Framework

SMU Centre for AI & Data Governance Research Paper No. 03/2021
Number of pages: 34 Posted: 22 Apr 2021 Last Revised: 24 Apr 2021
Nydia Remolina and Mark Findlay
Singapore Management University - Yong Pung How School of Law and Singapore Management University - Yong Pung How School of Law
Downloads 530 (85,284)
Citation 5

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digital self-determination, data, AI, ethics, data protection

11.

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 - Yong Pung How School of Law and Singapore Management University - Centre for AI & Data Governance
Downloads 349 (139,465)
Citation 2

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AI governance, artificial intelligence

12.

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 - Yong Pung How School of Law and Singapore Management University - Yong Pung How School of Law
Downloads 342 (141,642)
Citation 1

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

13.

Corporate Governance Challenges in Initial Coin Offerings

Aurelio Gurrea-Martinez and Nydia Remolina, Corporate Governance Challenges in Initial Coin Offerings, in Andrew Godwin, Pey Woan Lee, and Rosemary Teele Langford (eds.), TECHNOLOGY AND CORPORATE LAW HOW INNOVATION SHAPES CORPORATE ACTIVITY CORPORATIONS (Edward Elgar Publishing, 2021) pp. 205-226.
Number of pages: 2 Posted: 23 Sep 2020 Last Revised: 23 Aug 2021
Aurelio Gurrea-Martínez and Nydia Remolina
Singapore Management University - Yong Pung How School of Law and Singapore Management University - Yong Pung How School of Law
Downloads 295 (165,646)
Citation 1

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Corporate governance, ICOs, agency problems, opportunism, promoters, tokenholders

14.

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
Nydia Remolina, Aurelio Gurrea-Martínez, David R. Hardoon and Yvonne Ai-Chi Loh
Singapore Management University - Yong Pung How School of Law, Singapore Management University - Yong Pung How 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 150 (310,428)

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

15.

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 - Yong Pung How School of Law
Downloads 146 (317,236)
Citation 2

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capital requirements, basel, financial regulation, emerging markets

16.

Interconnectedness and Financial Stability in the Era of Artificial Intelligence

SMU Centre for AI & Data Governance Research Paper, Singapore Management University School of Law Research Paper
Number of pages: 19 Posted: 12 Oct 2022
Nydia Remolina
Singapore Management University - Yong Pung How School of Law
Downloads 65 (544,719)

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systemic risk, financial stability, AI governance, AI auditing, suptech, AI in finance

17.

The Regulatory and Legal Issues of Decentralized Finance

Singapore Management University School of Law Research Paper
Posted: 12 Oct 2022 Last Revised: 23 Mar 2023
Nydia Remolina
Singapore Management University - Yong Pung How School of Law

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DeFi, decentralized finance, cryptoassets, digital assets, metaverse, fintech