Mark Carney, Bank of England (2017) The promise of FinTech - something new under the sun?
Global Partnership for Financial Inclusion (2016) "Session 4: Crowdfunding at the base of the pyramid and related developments: ramifications for regulation, supervision, and oversight." In: Third GPFI-FSI conference on standard-setting bodies and innovative financial inclusion.
International Organisation of Securities Commissions (IOSCO) (2017) Research report on financial technologies, FinTech. [p.10, 12, 14, 16, 67]
UNDP (2016) UNDP Alternative Financing Lab: the next big thing is a lot of small (and smart things).
UK Parliament (2016) Parliamentary Business [p.78]
World Bank (2016) Global symposium for financial inclusion.
Inter-American Development Bank (2016) Alternative finance (crowdfunding) regulation in Latin America and the Caribbean. [p. 1, 2, 16, 24, 25]
FCA UK (2016) Call for input to the post-implementation review of the FCA's crowdfunding rules.
US Small Business Administration, Office of Advocacy (2016) "What is alternative finance?" Economic Research Series
European Commission (2016) Crowdfunding in the EU capital markets.
FSD Africa (2016) Crowdfunding on the move: approaching P2P market regulation in East Africa.
Ulrich Atz and David Bholat, Bank of England (2016) "Peer-to-peer lending and financial innovation in the United Kingdom." Bank of England Staff Working Papers, No.598
European Credit Research Institute (2016) The business models and economics of peer-to-peer lending. [p.7, 14]
HM Treasury, UK (2015) ISA qualifying investments: consultation on whether to include investment-based crowdfunding.
Reserve Bank of India (2016) Consultation on P2P lending. [p.15, 16]
The International Organisation of Securities Commissions (IOSCO) (2015) Crowdfunding (2015 survey responses report).
Working Party No.2 on Competition & Regulation, OECD (2015) Hearing on disruptive innovation in the financial sector. [p.9]
Italian Ministry of Economic Development (2015) Annual report on innovative startups and SMEs. [p.97, 104]
European Institute of Financial Regulation (2015) Moving mainstream - the European alternative finance benchmarking report.
Department for Business Innovation and Skills, UK (2015) Small business investment: equity tracker.
European Commission (2015) The European Crowdfunding Stakeholder Forum.
FCA, UK (2015) A review of the regulatory regime for crowdfunding and the promotion of non-readily realizable securities by other media. [p.3, 4, 5, 8]
British Business Bank (2014) Small business finance markets 2014. [p.54]
European Commission (2014) Exchange of good practice: encouraging female entrepreneurship.
US Congress letter to SEC (2013) Crowdfunding, proposed rules, 78 Fed. Reg. 66,428. [p.2]
UK Parliament, Hansard (2013) Crowdfunding and the FCA, Column 246WH & Column 248WH.