4Branson, M., The Digitalization of Finance: Opportunities and Risks from a Supervisory Perspective, Speech at the DNB International Conference for Financial Sector Supervisors, Amsterdam, 14 June 2016.
5Chaffee, E., and G. Rapp, Regulating On-Line Peer-to-Peer Lending in the Aftermath of Dodd-Frank: In Search of an Evolving Regulatory Regime for an Evolving Industry, Washington & Lee Law Review, 2012, 69(2), 485-533.
6Citi, Digital Disruption: How FinTech is Forcing Banking to a Tipping Point, Research Report, March 2016.
7CPMI, Payment aspects of financial inclusion, Research Report, April 2016.
8DeNederlandsche Bank, Technological Innovation and the Dutch Financial Sector, Research Report, 2016.
9FCA, The FCA's Regulatory Approach to Crowdfunding over the Internet, and the Promotion of Non- readily Realisable Securities by other Media, www.fca.org.uk/, March 2014.
10FSB, Fintech: Describing the Landscape and a Framework for Analysis, Research Report, March 2016.
