The "China Intelligent Finance Development Report" research project is led by Xiao Gang, CF40 Non-Resident Senior Fellow and former Chairman of China Securities Regulatory Commission, and joined by research fellows from China's financial regulatory agencies, leading financial institutions, technology research institutions and technology firms. The project aims to provide comprehensive review and evaluation on the latest developments, technology innovation, industrial policies, applications, risk assessment and regulations associated with intelligent finance. The Report is scheduled to be published on an annual basis.
Published on December 22, 2019 in Chinese, the 2019 Report is the first of its kind in China to comprehensively review the development of intelligent finance in the country. It covers a series of topics related to intelligent finance, from its definition, purpose and application to data protection, potential risks, regulation as well as policy recommendations for China's policymakers.
Table of Contents:
Foreword
I. Technologies
i. Artificial Intelligence Technology Trends
ii. Definition and Significance of Intelligent Finance
II. Applications
i. AI in Front-Office Business Scenarios of Financial Institutions
ii. AI in Middle-Office Business Scenarios of Financial Institutions
iii. AI in Back-Office Business Scenarios of Financial Institutions
III. Topics in Focus
i. Establish a System of Standards for Intelligent Finance
ii. Governance Principles of and Ethical Issues in Intelligent Finance
iii. Innovation Platforms and Basic Environment of AI
iv. Financial Data and Financial Clouds
IV. Regulation
i. Potential Risks of Intelligent Finance
ii. Regulatory Challenges Facing Intelligent Finance and Countermeasures
iii. Data Privacy Protection and Data Sharing Technology
iv. Inclusive Finance and Consumer Protection
V. Foreign Market Overview
i. Overseas Development of Intelligent Finance
ii. Foreign Intelligent Financial Application
iii. Deficiencies in the Development of Intelligent Finance Abroad
iv. Suggestions for China
VI. Recommendations
Annex
i. Overview of China's AI Policies
ii. Global Picture of Advancements in AI
iii. Major Intelligent Finance Events in 2018 and 2019
For an overview of the 2019 Report:
