Stefano Cafiero is PhD researcher at the School of Law and Government of Dublin City University. He is an Italian lawyer currently working in the banking sector in Luxembourg. Stefano studied law in Italy and Luxembourg, and business management in Switzerland, gaining expertise in international law, tech law, and financial regulations. He mainly advises on EU and local regulatory requirements for banking products and consumer dispute resolutions. Stefano speaks English, French, Italian, and Spanish.
Stefano Cafiero
PhD Researcher
PhD Project
Title
Redefining Banking Law through Artificial Intelligence
Summary
The research proposal aims to explore the regulatory challenges and implications of AI in the European banking sector. It analyzes AI applications, assesses the effectiveness of EU legislation, and examines data usage and high-risk AI systems in the financial sector. The study will provide insights into AI’s impact on banking law, offer regulatory recommendations, and propose solutions for integrating AI while ensuring consumer protection and market stability.