Legal Regulation of the Use of Artificial Intelligence Technologies in Investment Activities in Russia and Abroad

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The use of AI Technologies in investment activities is of particular importance. AI technologies are being implemented in many areas such as algorithmic trading, asset management, credit underwriting and others. The Article discusses the rapidly increased deployment of AI technologies in investment activities and how it is expected to drive competitive advantages for financial firms and the importance of regulation AI in the national laws for Russian Federation, USA and China.

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作者简介

Zein Khaddour

Financial university under the Government of the Russian Federation

Email: khzain303@gmail.com
Postgraduate Student, Faculty of Law Moscow, Russia

参考

  1. Decree of the President of the Russian Federation of October 10, 2019 No. 490 (On the development of artificial intelligence in the Russian Federation).
  2. Decree of the President of the Russian Federation of July 21, 2020 N 474 "On the national goals of the development of the Russian Federation for the period until 2030" // "Rossiyskaya Gazeta", N 159, 07/22/2020.
  3. Decree of the President of the Russian Federation of 05/07/2018 N 204 (as amended on 07/21/2020) "On the national goals and strategic objectives of the development of the Russian Federation for the period up to 2024" // "Rossiyskaya Gazeta", N 97с, 05/09/2018.
  4. Decree of the Government of the Russian Federation of July 27, 2017 No. 1632-p, Program "Digital Economy of the Russian Federation".
  5. Federal Law "On experimental legal regimes in the field of digital innovations in the Russian Federation" dated July 31, 2020 N 258-FZ.
  6. US National AI Initiative (NAII) Act of 2020 (DIVISION E, SEC. 5001) became law on January 1, 2021.
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  9. Lenardon J. The regulation of Artificial Intelligence, Tilburg University, 2017 // URL: http://arno.uvt.nl/show.cgi?fid=142832 (дата обращения: 13.04.2021).
  10. Ponkin I.V., Redkina A.I. Artificial intelligence from the point of view of law // Bulletin of the Peoples' Friendship University of Russia: Legal Sciences, V.22, No. 1, 2018.
  11. Sidorenko E. L., von Arks P. Transformation of law in the context of digitalization: in search of priorities? // Digital Law, 1(1), 2020.
  12. Julien NOCETTI, The Outsider: Russia in the Race for Artificial Intelligence, December 2020, The institute Français des relations internationales (Ifri).
  13. Russell S., Norvig P. Artificial Intelligence: A Modern Approach, Fourth edition, 2020.
  14. UN Digital Economy Report, September 04, 2019.
  15. AI Alliance to combine interests of business and science in development of new solutions Mar 26, 2021, Sberbank, Press Release.
  16. China unveils Internet Plus action plan to fuel growth, Jul 4, 2015.

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