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

(2021) 43 Sydney Law Review 43
Buckley, Ross P; Zetzsche, Dirk A; Arner, Douglas W; Tang, Brian W
Sydney Law Review
Australia

Legislation Cited

Legislation Name Provision
Banking Act 1959 (Cth) s37C
Financial Services and Markets Act 2000

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
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 flag 11
"s Disparate Impact" (2016) 104 California Law Review 671 California Law Review United States circa 2016 HeinOnline / LexisNexis flag 4
"Machine Learning and Law" (2014) 89 Washington Law Review 87 Washington Law Review United States circa 2014 HeinOnline / LexisNexis flag 4
"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 flag 3
"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 flag 3
"Remedies for Robots" (2019) 86 University of Chicago Law Review 1311 University of Chicago Law Review United States circa 2019 HeinOnline / LexisNexis flag 2
"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 flag 2
"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 flag 1
"Corporate Technologies and the Tech Nirvana Fallacy" (2020) 72 Hastings Law Journal 55 Hastings Law Journal United States circa 2020 HeinOnline / LexisNexis flag 1
"TechRisk" [2020] 1 Singapore Journal of Legal Studies 35 Singapore Journal of Legal Studies Singapore circa 2020 HeinOnline flag 1
"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 flag 1
"Artificial Intelligence, Finance, and the Law" (2019) 88 Fordham Law Review 531 Fordham Law Review United States circa 2019 HeinOnline / LexisNexis flag 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 flag 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 flag 1
"Regulating Robo Advice across the Financial Services Industry" (2018) 103 Iowa Law Review 713 Iowa Law Review United States circa 2018 HeinOnline / LexisNexis flag 1
"An FDA for Algorithms" (2017) 69 Administrative Law Review 83 Administrative Law Review United States circa 2017 HeinOnline flag 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 flag 1

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