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Evidence source 6310Spot Checked

The Interoperability of Financial Data

papers.ssrn.com2025-03-07Paper
Executive summary

The paper models financial data interoperability's impact on credit and payment markets, competition, welfare distribution, and bank--FinTech dynamics.

What it examines

This paper develops a general equilibrium model to study how sharing financial data affects competition in credit and payment markets. It examines different data-sharing regimes, including no sharing, Open Banking, and Open Finance, and addresses issues of monitoring and moral hazard to understand how data interoperability reshapes financial surplus allocation.

What it concludes

The study shows that data sharing can lower credit costs and shift surplus, but may raise payment prices. The results highlight the importance of considering cross-market spillovers, affecting policy design for Open Banking and CBDCs. Future applications include enhanced credit access and improved financial market regulation.

Extracted from this source

Evidence objects

Evidence 786475% extraction confidence
Open Banking and Open Finance frameworks transform competition by reallocating surplus from credit to payments; while lowering credit costs for constrained firms, they raise payment service prices, impacting data-focused customers.

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Evidence 786575% extraction confidence
The study uses a novel general equilibrium framework to model interactions between payments and credit markets, defining data interoperability and portability while addressing moral hazard through monitoring incentive analysis effectively.

key_findings bullet 2 · key_findings · validation V0

Evidence 786675% extraction confidence
Using industry data and economic theories, the paper offers policy insights while revealing surprising bank profitability boosts, despite uneven benefits for consumers and FinTech, and calls for further empirical testing.

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Evidence 786775% extraction confidence
Investigating data interoperability, the paper reveals its novel cross-market effects. Departing from conventional data portability, it focuses on Open Banking and Open Finance implications. Its theoretical framework, enriched with practical insights, offers original and compelling perspectives that advance understanding and policy debates, making the research both unique and impactful undoubtedly.

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Raw abstract and provenance

- … Closer to our application are credit market models with information frictions and switching costs such as Bouckaert and Degryse (2004) and Gehrig and Stenbacka (2007). …

Source row: 1959 · abstract type: snippet