Комисия по икономически и парични въпроси, Доклад относно финансовите технологии (FinTech): отражението на технологията върху бъдещето на финансовия сектор (2016/2243(INI)), Докладчик: Кора ван Нювенхойзен, Европейски парламент, 2017.
Accenture, People First: The Primacy of People in a Digital Age. Accenture Technology Vision 2016, 2016. Available at: https://www.accenture.com/t20170227T030304__w__/us-en/_acnmedia/PDF-20/Accenture-Technology-Trends-Technology-Vision-updated.pdf
Arnold, M., HSBC touts client-checking software to competitors. Banks keen to tighten up systems following big fines from regulators // The Financial Times, 2 August 2018. Available at: https://www.ft.com/content/97fb6f58-959d-11e8-b67b-b8205561c3fe
Financial Stability Board (FSB), Financial Stability Implications from FinTech. Supervisory and Regulatory Issues that Merit Authorities` Attention, 2017. Available at: http://www.fsb.org/wp-content/uploads/R270617.pdf
Basel Committee on Banking Supervision (BCBS), Sound Practices: Implications of fintech developments for banks and bank supervisors. Consultative Document, 2017. Available at: https://www.bis.org/bcbs/publ/d415.pdf
Basel Committee on Banking Supervision, BCBS (2018). Sound Practices: Implications of Fintech Developments for Banks and Bank Supervisors. Available at: https://www.bis.org/bcbs/publ/d431.pdf
Bates, J., Post Flash Crash, Regulators Still Use Bicycles to Catch Ferraris: Blaming the Flash Crash on a UK man who lives with his parents is like blaming lightening for starting a fire. // Traders Magazine Online News, 24 April 2015. Available at: http://www.tradersmagazine.com/news/technology/post-flash-crash-regulators-still-use-bicycles-to-catch-ferraris-113762-1.html
Broeders, D., J. Prenio, Innovative technology in financial supervision (suptech) - the experience of early users. FSI Insights on policy implementation No 9, Basel Committee on Banking Supervision, 2018. Available at: https://www.bis.org/fsi/publ/insights9.pdf
Burnmark, Alvarez & Marsal, RegTech 2.0, 2018. Available at: https://www.alvarezandmarsal.com/sites/default/files/regtech_2.0_report_final.pdf
Butler, T., P. North, Palmer, A New Paradigm for Regulatory Change and Compliance. A Whitepaper by the RegTech Council, 2018. Available at: http://www.grctc.com/wp-content/uploads/2018/04/RTC-New-Inititiaves-White-Paper-2018-Final.pdf
CB Insights, The State of RegTech, 2017. Available at: https://www.cbinsights.com/research/briefing/state-of-regulatory-technology-regtech
Citi, Citi Co-President James A. Forese's Remarks at the Sibos Conference, James A. Forese, Co-President, Citi, and CEO, Institutional Clients Group, As prepared for delivery, 29 September 2014. Available at: https://www.citigroup.com/citi/news/executive/140929Ea.htm
Deloitte, RegTech is the new FinTech. How agile regulatory technology is helping firms better understand and manage their risks, 2016. Available at: https://www2.deloitte.com/content/dam/Deloitte/ie/Documents/FinancialServices/IE_2016_FS_RegTech_is_the_new_FinTech.pdf
Deloitte, RegTech Universe. Take a closer look at who is orbiting the RegTech space, 2018. Available at: https://www2.deloitte.com/lu/en/pages/technology/articles/regtech-companies-compliance.html
English, St., S. Hammond, Cost of Compliance 2018, Thomson Reuters, 2018. Available at: https://risk.thomsonreuters.com/content/dam/openweb/documents/pdf/risk/report/cost-of-compliance-special-report-2018.pdf
EY, EY FinTech Adoption Index 2017. The rapid emergence of FinTech, 2017. Available at: https://www.ey.com/Publication/vwLUAssets/ey-fintech-adoption-index-2017/$FILE/ey-fintech-adoption-index-2017.pdf
Financial Conduct Authority (FCA). Call for Input: Supporting the development and adoption of RegTech, 2015. Available at: https://www.fca.org.uk/publication/call-for-input/regtech-call-for-input.pdf
IFS Ireland (2018). About us (https://www.ifsireland.com/About-Us).
Juniper Research, Regtech Spending to Exceed $76Bn by 2022, As Compliance Costs Soar. Press Release, 24 October 2017. Available at: https://www.juniperresearch.com/press/press-releases/regtech-spending-to-exceed-$76bn-by-2022.
Mohr, N., H. Hürtgen, Achieving business impact with data. Digital McKinsey, 2018. Available at: https://www.mckinsey.com/~/media/mckinsey/business%20functions/mckinsey%20analytics/our%20insights/achieving%20business%20impact%20with%20data/achieving-business-impact-with-data_final.ashx
Monzo Bank Limited, Asking Some Customers To Do Additional Identity Verification, 2018. Available at:https://monzo.com/blog/2017/06/13/identity-verification-upgrade
Morgan, D., S. Gulati, L. Biddle, L. Horsley, The Future of RegTech for Regulators. Adopting a Holistic Approach to a Digital Era Regulator, Transatlantic Policy Working Group FinTech. Innovate Finance, 2017. Available at: https://www.innovatefinance.com/wp-content/uploads/2017/06/tpwg-regtech-paper-digital.pdf
Parthasarathy, P.,What Is Predictive Analytics?, LogiAnalytics, 7 November 2017. Available at: https://www.logianalytics.com/bi-trends/what-is-predictive-analytics
Skinner, Ch., The battles for the future of fintech. Chris Skinner`s Blog, 6 July 2018. Available at: https://thefinanser.com/2018/07/27118.html
U.S. Department of the Treasury (2018). A Financial System That Creates Economic Opportunities. Nonbank Financials, Fintech, and Innovation. Report to President Donald J. Trump. Executive Order 13772 on Core Principles for Regulating the United States Financial System (https://home.treasury.gov/sites/default/files/2018-07/A-Financial-System-that-Creates-Economic-Opportunities---Nonbank-Financi....pdf).
Weinland, D., Hong Kong launches blockchain-based trade finance // The Financial Times, 15 July 2018. Available at:https://www.ft.com/content/f2cacb86-85a3-11e8-96dd-fa565ec55929
