期刊論文| 1. | 臧正運(20140500)。淺析沃爾克規則對臺灣銀行業之影響與因應。今日合庫，40(5)=473，4-26。 延伸查詢 |
| 2. | 洪思竹(2016)。法遵科技向前走--從英國金融服務監管機關的政策出發 探討法遵科技的應用面。金融服務雙月刊，21，14-23。 延伸查詢 |
| 3. | Coffee, John C.(2014)。Extraterritorial Financial Regulation: Why E. T. Can't Come Home。Cornell Law Review，99(6)，1259-1302。  |
| 4. | Baxter, Lawrence G.(2016)。Adaptive Financial Regulation and Regtech: A Concept Article on Realistic Protection for Victims of Bank Failures。Duke Law Journal，66(3)，567-604。 |
| 5. | Kemp, Katharine、Buckley, Ross P.(2017)。Protecting Financial Consumer Data in Developing Countries: An Alternative to the Flawed Consent Model。Georgetown Journal of International，18(3)，35-46。 |
| 6. | Zetzsche, Dirk A.、Buckley, Ross P.、Barberis, Janos Nathan、Arner, Douglas W.(2017)。Regulating a Revolution: From Regulatory Sandboxes to Smart Regulation。Fordham Journal of Corporate and Financial Law，23(1)，31-103。 |
| 7. | Arner, Douglas W.、Barberis, Janos Nathan、Buckley, Ross P.(2017)。FinTech, RegTech, and the Reconceptualization of Financial Regulation。Northwestern Journal of International Law & Business，37(3)，371-414。 |
其他| 1. | Financial Conduct Authority(2016)。Call for Input on Supporting the Development and Adopters of RegTech，https://www.fca.org.uk/publication/feedback/fs-16-04.pdf。 |
| 2. | 金管會(2016)。金融科技發展策略白皮書，http://iknow.stpi.narl.org.tw/Post/Files/policy_12420_1050511%E9%87%91%E8%9E%8D%E7%A7%91%E6%8A%80%E7%99%BC%E5%B1%95%E7%AD%96%E7%95%A5%E7%99%BD%E7%9A%AE%E6%9B%B8%281%29.pdf。 |
| 3. | 臧正運(2016)。臧正運觀點：全球金融科技監理的邏輯與綱領，http://www.storm.mg/article/171344。 延伸查詢 |
| 4. | Bank of England(2017)。FinTech Accelerator Proof of Concept--MindBridge Analytics Inc. Big Data Anomaly Detection Tool，https://www.bankofengland.co.Uk/-/media/boe/files/fintech/mindbridgeai。 |
| 5. | Australian Securities and Investment Commission(2017)。Response to Feedback on REP 523 ASIC's Innovation Hub and our Approach to Regulatory Technology，http://download.asic.gov.au/media/4461035/rep543-published-15-september-2017.pdf。 |
| 6. | Australian Securities and Investment Commission(2017)。ASIC's Innovation Hub and Our Approach to Regulatory Technology，http://download.asic.gov.au/media/4270022/rep523-published-26-may-2017.pdf。 |
| 7. | Cox, Jeff(20170303)。Banks have Paid 321 Billion in Fines since the Crisis (but They've Made almost 1 Trillion)，https://www.cnbc.com/2017/03/03/banks-have-paid-321-billion-in-fines-since-the-crisis.html。 |
| 8. | Committee on Payments and Market Infrastructures(2017)。Distributed Ledger Technology in Payment, Clearing and Settlement: An Analytical Framework，https://www.bis.org/cpmi/publ/d157.htm。 |
| 9. | Basel Committee on Banking Supervision(2018)。Sound Practices--Implications of Fintech Developments for Banks and Bank Supervisors，https://www.bis.org/bcbs/publ/d431.pdf。 |
| 10. | Financial Stability Board(2017)。Artificial Intelligence and Machine Learning in Financial Services: Market Developments and Financial Stability Implications，https://www.fsb.org/wp-content/uploads/P011117.pdf。 |
| 11. | Financial Conduct Authority(2015)。Regulatory Sandbox，https://www.fca.org.uk/publication/research/regulatory-sandbox.pdf。 |
| 12. | Federal Financial Institutions Examination Council(2018)。Currency Transaction Reporting--Overview，https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_017.htm。 |
| 13. | Institute of International Finance(20160322)。RegTech in Financial Services: Technology Solutions for Compliance and Reporting，https://www.iif.com/publication/research-note/regtech-financial-services-solutions-compliance-and-reporting。 |
| 14. | He, Dong，Habermeier, Karl，Leckow, Ross，Haksar, Vikram，Almeida, Yasmin，Kashima, Mikari，Kyriakos-Saad, Nadim，Oura, Hiroko，Sedik, Tahsin Saadi，Stetsenko, Natalia，Verdugo-Yepes, Concepcion(2016)。Virtual Currencies and Beyond: Initial Considerations，https://www.imf.org/extemal/pubs/ft/sdn/2016/sdn1603.pdf。 |
| 15. | Haldane, Andrew G.(20141029)。Managing Global Finance as A System，https://www.bis.org/review/r141030f.pdf。 |
| 16. | Global Partnership for Financial Inclusion(2016)。G20 High-Level Principles for Digital Financial Inclusion，https://www.gpfi.org/sites/gpfi/files/documents/G20%20High%20Level%20Principles%20for%20Digital%20Financial%20Inclusion%20-%20Full%20version-.pdf。 |
| 17. | Financial Stability Board(2017)。Financial Stability Implications from FinTech: Supervisory and Regulatory Issues that Merit Authorities' Attention，http://www.fsb.org/wp-content/uploads/R270617.pdf， 。 |
| 18. | Irving Fisher Committee on Central Bank Statistics(2015)。Central Banks' Use of and Interest in Big Data，https://www.bis.org/ifc/publ/ifc-report-bigdata.pdf。 |
| 19. | Kamali, Wilson，Randall, Douglas(20170806)。Leveraging 'Suptech' for Financial Inclusion in Rwanda，http://blogs.worldbank.org/psd/leveraging-suptech-financial-inclusion-rwanda。 |
| 20. | Medcraft, Greg(20170320)。The Fourth Industrial Revolution: Impact on Financial Services and Markets，http://download.asic.gov.au/media/4188150/greg-medcraft-opening-address-to-asic-annual-forum-20-march-2017.pdf。 |
| 21. | Mesropyan, Elena(20170117)。The RegTech Effect: Unleashing Innovative Capacity with Cost-Efficient Data Management and Reporting Solutions，https://gomedici.com/regtech-cost-efficient-data-management-reporting-solutions/。 |
| 22. | Office of Financial Research(20160510)。Developing Best Practices for Regulatory Data Collections，https://www.financialresearch.gov/viewpoint-papers/files/OFRvp-2016-01_Best-Practices-Data-Collection.pdf。 |
| 23. | NMLS Resource Center(2018)。About NMLS，https://nationwidelicensingsystem.org/about/Pages/default.aspx。 |
| 24. | Morgan, Daniel，Gulati, Sameer，Biddle, Laura，Horsley, Loyal(20170623)。The Future of RegTech for Regulators--Adopting a Holistic Approach to a Digital Era Regulator，https://new.innovatefmance.com/reports/future-regtech-regulators-adopting-holistic-approach-digital-era-regulator/。 |
| 25. | Monetary Authority of Singapore(20170213)。MAS Sets up Data Analytics Group，http://www.mas.gov.sg/News-and-Publications/Media-Releases/2017/MAS-Sets-up-Data-Analytics-Group.aspx。 |
| 26. | Mesropyan, Elena(2018)。The Promise of Supervisory Technology (SupTech)，https://gomedici.com/promise-of-supervisory-technology-suptech/。 |
| 27. | UK Government Office for Science(2015)。Fin Tech Futures--The UK as A World Leader in Financial Technologies，https://bravenewcoin.com/assets/Industry-Reports-2015/UK-Gov-Fintech-Futures.pdf。 |
| 28. | Toronto Centre(2018)。SupTech: Leveraging Technology for Better Supervision，https://res.torontocentre.org/guidedocs/SupTech%20-%20Leveraging%20Technology%20for%20Better%20Supervision%20FINAL.pdf。 |
| 29. | Toronto Centre(2017)。FinTech, RegTech and SupTech: What They Mean for Financial Supervision，http://res.torontocentre.org/guidedocs/FinTech%20RegTech%20and%20SupTech%20-%20What%20They%20Mean%20for%20Financial%20Supervision.pdf。 |
| 30. | Rodrigues, Jeanette，Speciale, Alessandro(20171219)。How Central Banks Are Using Big Data to Help Shape Policy，https://www.bloomberg.com/news/articles/2017-12-18/central-banks-are-tuming-to-big-data-tohelp-them-craft-policy。 |
| 31. | Piechocki, Maciej，Dabringhausen, Tim(2015)。Reforming Regulatory Reporting--from Templates to Cubes，https://www.bis.org/ifc/publ/ifcb41o.pdf。 |