Nowe rozwiązania regulacyjne – RIA, sandbox, compliance, RegTech – w świetle procesu „inflacji” prawa finansowego

Kamilla Marchewka-Bartkowiak

Abstract

The author discusses some new regulatory tech‑ nologies which aim at increasing regulatory and implementation standards in financial services industry. Four types of regulatory technologies are described: Regulatory Impact Assessment (RIA), sandbox, compliance and regulatory technology (RegTech). The author begins with explaining the rationale behind the development of regulatory standards and the scope of legal requirements in financial sector. Next, each regulatory technology is analysed and assessed.
Author Kamilla Marchewka-Bartkowiak (WE / KTPiPP)
Kamilla Marchewka-Bartkowiak,,
- Department of Money Theory and Monetary Policy
Journal seriesStudia Biura Analiz Sejmowych Kancelarii Sejmu, ISSN 2080-2404, e-ISSN 2082-0658, (B 9 pkt)
Issue year2018
No1
Pages135-148
Publication size in sheets0.65
Keywords in Polishtechnologie regulacyjne · RIA · ocena skutków regulacji · sandbox · compliance · RegTech
Keywords in Englishregulatory technologies · RIA · regulatory impact assesement · sandbox · compliance · RegTech
URL http://orka.sejm.gov.pl/WydBAS.nsf/0/B66C503B51CD55B9C125823B003C0CAC/$file/6.Kamilla%20MarchewkaBartkowiak.pdf
Languagepl polski
Score (nominal)9
Score sourcejournalList
ScoreMinisterial score = 9.0, 16-04-2020, ArticleFromJournal
Citation count*5 (2020-09-16)
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