Prospects for applying artificial intelligence in financial law
https://doi.org/10.52468/2542-1514.2025.9(1).64-73
Abstract
The subject of the study is the legal regulation of artificial intelligence in Russia, in particular, the specifics of financial and legal regulation of this area. Digital technologies are the driving force behind global changes that affect all levels of human activity and require adaptation to the new conditions of digital reality. The work draws attention to its development and the emergence of types of artificial intelligence, for example, "strong artificial intelligence", the definition of which has been enshrined in legislation. T
he purpose of the study is to consider the specifics of regulating artificial intelligence in Russia by ethical and financial and legal norms.
Methodology. Both general scientific and special methods were used (for example, formal legal and comparative legal methods), which made it possible to comprehensively study the selected issues.
Main results. The article emphasizes the importance of the limits of legal regulation in the field of artificial intelligence. Disputes arising in connection with the introduction of artificial intelligence technologies in the sphere of banking relations are understood, gaps in legislation are identified. The article pays special attention to the issues of financial and legal regulation of artificial intelligence technologies, measures of financial support for such technologies. Aspects of financial incentives are analyzed, gaps in legislation related to support for small and medium-sized businesses are identified. Conclusions. The problem of ethical and financial and legal regulation of artificial intelligence has received broad consideration, which made it possible to identify a set of problems and formulate ways to solve them, and also set a new vector for future research on this topic.
About the Author
A. V. Savina
Derzhavin Tambov State University
Russian Federation
Russian Federation
Anna V. Savina – PhD in Law, Associate Professor; Associate Professor, Department of Civil Law, Institute of Law and National Security
181b, Sovetskaya ul., Tambov, 392008
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For citations:
Savina A.V. Prospects for applying artificial intelligence in financial law. Law Enforcement Review. 2025;9(1):64-73. https://doi.org/10.52468/2542-1514.2025.9(1).64-73
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