regulatorycompliance

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Gracenote.ai: Legal Generative AI for Regulatory Compliance

This paper discusses the potential of #ai #largelanguagemodels (#llms) in the #legal and #regulatorycompliance domain. LIRE

CEO Risk-Culture, Bank Stability and the Case of the Silicon Valley Bank

"We use the recently failed #svb as a case study. Our [#machinelearning #textanalysis] findings indicate a weaker emphasis on...

Analysis of New Models of Emerging Risk for Insurance Companies: The Climate Risk

"We aim to analyze strategies for assessing and managing new risks that affect the insurance industry, considering the regulatory...

Regulatory Capital and Asset Risk Transfer

"... most modified coinsurance is purchased from reinsurers located in countries with lower regulatory capital requirements and within...

Regulatory Capital and Bank Risk-Resilience Amid the Covid-19 Pandemic:

"... banks with robust pre-crisis regulatory capital ratios are less risky (have a lower insolvency risky) relative to less-capitalised...

Dilemmas in AI Regulation: An Exposition of the Regulatory Trade-Offs

"... we map out key strategic and normative dilemmas that regulators must navigate in regulating the development and application of AI."...

Auditor Responses to Regulatory Risk: Evidence from SEC Investigations

"… auditors increase audit fees, provide higher audit quality, and are more likely to resign from suspected clients, suggesting that...

Regulation risk: the case of Solvency II

"Financial regulation will be sustainable for long horizons and uncertain risks if it removes the principle of continuity from its...