Nydia Remolina Leon

Back to Researchers directory

Nydia Remolina Leon nydiarl [at] smu.edu.sg

• Master of the Science of Law (JSM), Stanford Law School
• Postgraduate Diploma in Captial Markets, Pontifica Universidad Javeriana
• Bachelor of Laws, Pontifica Universidad Javeriana
• Diploma in Finance and Securities Markets, College of Higher Studies in Management

RESEARCH AREAS

• FINTECH

CURRENT PROJECTS

• Financial Industry and AI

SELECTED WORKS

• Findlay, Mark James and Remolina, Nydia, Regulating Personal Data Usage in COVID-19 Control Conditions (May 22, 2020). SMU Centre for AI & Data Governance Research Paper No. 2020/04. The paper can be downloaded here.
• Remolina, Nydia and Gurrea-Martínez, Aurelio and Hardoon, David R. and Loh, Yvonne Ai-Chi, Regulatory Approaches to Consumer Protection in the Financial Sector and Beyond: Toward a Smart Disclosure Regime? (May 25, 2020). SMU Centre for AI & Data Governance Research Paper No. 2020/05, Available at SSRN: https://ssrn.com/abstract=3609887 or http://dx.doi.org/10.2139/ssrn.3609887
• Findlay, Mark James and Loke, Jia Yuan and Remolina, Nydia and Tham, Benjamin, Ethics, AI, Mass Data and Pandemic Challenges: Responsible Data Use and Infrastructure Application for Surveillance and Pre-emptive Tracing Post-crisis (May 4, 2020). SMU Centre for AI & Data Governance Research Paper No. 2020/02. The paper can be downloaded here.
• Remolina, Nydia, Towards a Data-Driven Financial System: The Impact of Covid-19 (July 26, 2020). SMU Centre for AI & Data Governance Research Paper No. 2020/08.
• Gurrea-Martínez, Aurelio and Remolina, Nydia, Global Challenges and Regulatory Strategies to Fintech (April 15, 2020). SMU Centre for AI & Data Governance Research Paper No. 2020/01.
• Remolina, Nydia, Open Banking: Regulatory Challenges for a New Form of Financial Intermediation in a Data-Driven World (October 24, 2019). SMU Centre for AI & Data Governance Research Paper No. 2019/05.
• Gurrea-Martínez, Aurelio and Remolina, Nydia, The Law and Finance of Initial Coin Offerings (May 21, 2018). Ibero-American Institute for Law and Finance Working Paper No. 4/2018; SMU Centre for AI & Data Governance Research Paper No. 2019/06.