Financial law in the era of artificial intelligence: key topics and themes

ABSTRACT The digital transformation of financial services is underway. In financial law, AI is already in a prominent position among the newly available tools, and its future uses are even more promising. However, this raises several certain issues, including legal ones. Legal experts, business divisions, data scientists and computer scientists need to anticipate these changes and establish interdepartmental working groups to anticipate the future regulatory challenges posed by AI technologies. The entities involved should anticipate the consequences of future regulations and to some extent are already one step ahead. The assessment of AI technologies must be documented following a risk-based approach.