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Working paper
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Working paper
Underwater Coase: Can Diving Save the Coral Reefs?
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Working paper
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Working paper
Short-Run Price Efficiency and Discovery of Algorithmic Traders: A Machine Learning Approach
In: JBF-D-23-00575
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Short-Run Price Efficiency and Discovery of Algorithmic Traders: A Machine Learning Approach
In: JEDC-D-23-00107
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World Affairs Online
World Affairs Online
Recent counterintelligence problems at Department of Energy laboratories: Hearing before the Military Procurement Subcommittee of the Committee on Armed Services, U.S. House of Representatives, 106th Congress, 1st Session, hearing held April 15, 1999
In: Hearing, H.A.S.C. No. 106-21
World Affairs Online
Security failures at Los Alamos National Laboratory: Hearing before the Committee on Armed Services, U.S. House of Representatives, 106th Congress, 2nd Session, hearing held June 14, 2000
In: Hearing, H.A.S.C. No. 106-54
World Affairs Online
Review of alleged Chinese espionage at Department of Energy laboratories: Hearings before the Committee on Armed Services, United States Senate, 106th Congress, 1st Session, April 12 and June 23, 1999
In: Hearing, S. HRG. 106-460
World Affairs Online
The state of security at the Department of Energy's nuclear weapon laboratories: Hearing before the Subcommittee on Oversight and Investigations of the Committee on Commerce, U.S. House of Representatives, 106th Congress, 1st Session, October 26, 1999
In: Serial, No. 106-103
World Affairs Online
Know Your Customer: Balancing innovation and regulation for financial inclusion
In: Data & policy, Volume 4
ISSN: 2632-3249
AbstractFinancial inclusion depends on providing adjusted services for citizens with disclosed vulnerabilities. At the same time, the financial industry needs to adhere to a strict regulatory framework, which is often in conflict with the desire for inclusive, adaptive, and privacy-preserving services. In this article we study how this tension impacts the deployment of privacy-sensitive technologies aimed at financial inclusion. We conduct a qualitative study with banking experts to understand their perspectives on service development for financial inclusion. We build and demonstrate a prototype solution based on open source decentralized identifiers and verifiable credentials software and report on feedback from the banking experts on this system. The technology is promising thanks to its selective disclosure of vulnerabilities to the full control of the individual. This supports GDPR requirements, but at the same time, there is a clear tension between introducing these technologies and fulfilling other regulatory requirements, particularly with respect to "Know Your Customer." We consider the policy implications stemming from these tensions and provide guidelines for the further design of related technologies.
Nonstandard Errors
In: Journal of Finance, Volume 79, Issue 3, June 2024, Pages 2339-2390.
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