Academic Advisory Board
Professor Ruth Plato-Shinar
Journal Articles
- Automated Decision-Making in Financial Services: Regulatory Strategies and Global Challenges
- Leveraging Artificial Intelligence in Microfinance in the Global South: Regulatory Insights into AI-based Credit Underwriting
- Regulatory Cooperation in AI Sandboxes: Insights from Fintech
- Allocation of Liability Between Merchant and Acquirer in Cases of Fraudulent Payments
- Enhancing AI in Finance through Regulatory Sandboxes
- Public Attitudes Towards CBDC - The Role of Trust in the Central Bank
- Safeguarding Bank Customers in the Digital Age: Between Protection and Empowerment
- The Law for the Reduction of Cash Use in Israel: Marking Five Years in Force
- AI in Consumer Credit Underwriting: Opportunities, Challenges and Proposed Regulation
- Algorithmic Credit Underwriting in Israel: Is there a Risk of Discrimination?
- Simplifying the Interaction between Banks and their Customers: Towards Modernization of the Banking Contract Language
- The Right to Financial Privacy in an Era of Mandatory Duties of Disclosure
- Payment Services Law 2019: Consumer Protection in a Digital Payments World
- Thinking Outside the Box: The New Regulatory Sandbox Regime in Israel
- Regulating Liability for Unauthorised Digital Payments: Insights for South Africa
- Regulatory Shaming: Can it Serve as an Enforcement Tool in Banking Supervision?
- The New Israeli Law on Payment Services: Towards a New Model of Digital Payments
- The Sale of Bank Loan Portfolios to Non-Bank Entities under the Bank's Fiduciary Duty
- Financial Consumer Protection in the Post Financial Crisis Era: Can the American FCPB Serve as a Model for other… Read more
- The Right to Financial Privacy - a Dissapearing Era
- Book Review: Pirnciples of Banking Regulation by J. Armour et al
- Misconduct Costs of Banks - The Meaning behind the Figures
- On Failure of Consideration and Holding in Due Course: An Opportunity to Correct Legal Anachronism
- Banking (Service to Customer) Law 1981: On the Absence of a Fiduciary Duty
- The Banking Contract as a Special Contract: The Israeli Model
- The Bank's Duty of Disclosure - Towards a New Model
- The Bank's Fiduciary Duty under Israeli Law: Is there a Need to Transform it from an Equitable Principle into a Statutory Duty?
- The Task Force's Payments System Review Report: An Outsider's View
- Code of Ethics: Does it Add Anything to Banking Regulation?
- Israel: The New Law on Class Actions
- The Bank's Fiduciary Duty: An Israeli-Canadian Comparison
Books
- Festschrift in honor of Prof. Sinai Deutch
- 以色列银行业监管--审慎监管与消费者保护
- Banking Regulation in Israel. Prudential Regulation versus Consumer Protection
- Fiduciary Duties in the Israeli Law
- The Bank's Fiduciary Duty: The Duty of Loyalty
Chapters in Books
- When Businesses Scam the Elderly: The Overlooked Responsibility of Payment Service Providers
- Shaming by Bank Regulators: Methods and Applications
- AI-based consumer credit underwriting: The role of a national credit database
- Banking regulation in Israel: Balancing systemic stability and consumer protection
- The role of political economy in designing banking regulation: The israeli bank fees reform as a test case
- Shuld the Bank Act the Guardian of the Customer? Thoughts about the Proper Boundaries ofr the Bank's Fiduciary Duty
Other Works
- Report on the Simplification of EU Financial Law
- Public Attitudes towards CBDC: Insights from a Survey Experiment
- The Willingness of the Israeli Public to Adopt a Central Bank Digital Currency
- The Willingness o fthe Israeli Public to Adopt Digital Shekel (in Hebrew) נכונות הציבור הישראלי לאמץ שקל דיגיטלי
- The Willingness of the Public to Adopt a Digital Shekel
- בחינה ביקורתית של החוק לצמצום השימוש במזומן בישראל במלאת 5 שנים להפעלתו The Law for the Reduction of Cash Use in Israel: Marking Five Years in… Read more
- Protecting Bank Customers in an Era of Digitalization and Datafication
- Construction Loans in Israel: Bank's Liability Towards Third Parties