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>Banking and Financial Services

Banking and Financial Services

Banking and Financial Services

Banks and financial service providers often seek expert guidance on regulatory compliance, ethics, insurance liability, and investment safety. RAND's commitment to objective, nonpartisan analysis has helped us to forge ongoing partnerships with national and international institutions to explore policy questions that affect infrastructure, safety, investment, compliance, and ethical aspects of the banking and financial services industries.

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Journal Article

Sep 16, 2024

RAND Comment In Response to RFI on Uses, Opportunities and Risks of Artificial Intelligence in the Financial Services Sector

We provide a response to the Treasury's Request for Information on Uses, Opportunities, and Risks of AI in the Financial Services Sector. We provide a summary with observations, remedies, and responses to specific questions posed in the request.
Report

Jun 11, 2024

Threats to Critical Infrastructure: A Survey

In this report, the authors analyze infrastructure threats and hazards and examine vectors by which an adversary might conduct attacks. They also look at other impacts resulting from infrastructure age and maintenance and from weather challenges.
Project

May 2, 2024

CalAccount Feasibility Study

RAND is examining the feasibility of the CalAccount Program, an initiative to create a financial platform for unbanked and underbanked Californians.
Commentary

Apr 8, 2024

The Potential of Smart Treaties

Blockchain technology presents numerous opportunities for the development of trade and commerce. One particularly interesting opportunity is smart contracts, an application that could have broad geopolitical implications if applied to treaties.
Report

Jan 18, 2024

Central Bank Digital Currencies and U.S. Strategic Competition with China

The report describes the potential role of central bank digital currencies (CBDCs) in strategic competition, focused on China's CBDC project and how international governance of CBDCs and design choices of a U.S. CBDC might affect U.S. national power.
Commentary

Aug 31, 2023

Money, Markets, and Machine Learning: Unpacking the Risks of Adversarial AI

The consequences of ignoring the problem of adversarial attacks in algorithmic trading are potentially catastrophic. In a world increasingly reliant on machine learning models, the financial sector needs to shift from being reactive to proactive to ensure the security and integrity of our financial system.
Commentary

Mar 14, 2023

Financial Panic in the Age of Digital Banking and Social Media

Bank runs as a source of systemic risk are nothing new. To manage systemic risks in the age of social media, regulators may need to anticipate where the crisis will go and build in automatic brakes to slow them down. There likely won't be time to react at the speed of negotiation between regulators and bankers.
Project

Jul 21, 2022

Disruptive money: Exploring the future of corporate cryptocurrency

This project will lay out a framework for considering the public/private balance of benefit and risk in managing money globally as corporate cryptocurrencies attempt to surmount numerous barriers.
Commentary

Nov 24, 2021

More Than Green: Leveraging Green Bonds to Invest in Greater Climate Resilience

The significance of green bonds may depend not only on having a lot of them but also on carefully developing, investing, and tracking projects against the larger goal of climate resilience.
Commentary

Nov 23, 2021

The Growing Green Bond Market Could Plateau. How Can It Grow Further?

If green bonds are a viable tool to reduce emissions and adapt infrastructure to the effects of climate change, how can governments encourage the issuance, sales, and growth in the share of green bonds in the total bond market?
Commentary

Nov 22, 2021

Green Bonds Can Leave Issuers in the Red

To achieve the Biden administration's blueprint for solar energy and focus on climate change mitigation and adaptation, green bonds may be worth considering. But, like any other financing instrument, they may be best considered through a cost-benefit lens.
Project

Jul 29, 2021

Future scenarios of the Credit Information Market

Researchers identified four plausible scenarios of how the credit information market might develop in five to ten years’ time, as well as five key drivers of change.

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