- SupTech Frontiers: Financial Supervision in the Age of AI (Fall 2026)
Training · 18 May 2026
Power the paradigm shift in financial supervision In an era of constant change, the financial sector is undergoing a rapid digital transformation that brings forth new challenges for supervisors.…
- Global Financial Regulatory Highlights Report - Q4 2025
Report · 4 January 2026
The comprehensive report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas in Q4 2025.…
- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- Securities Commission of The Bahamas sets out risk-based supervisory approach and graduated enforcement response
Report · 27 August 2026
A public statement issued by the Securities Commission of The Bahamas (SCB) explaining its risk-based, proportionate approach to supervising securities brokers and dealers, investment funds…
- SisAPS (Supervision Process Automation System)
Solution · 1 January 2015
An in-house, modular supervisory management platform developed by the Central Bank of Brazil (BCB) to centralize access to supervisory information, automate internal work processes, and provide a…
- APS-SISCOM – Integrated Support and Communication System for Supervision
Solution Documentation · 1 January 2014
The Central Bank of Brazil’s Integrated System for Supervision Support (SisCom, APS-Siscom from 2018 on) is a 2014 web-based system that allows easy and secure sharing of information. It is a…
- Real-Time Payments, Real-Time Fraud: Adapting Controls for a High-Velocity World
Event · 6 May 2026
An on-demand APAC-focused webinar examining how instant payment systems have compressed fraud windows, driving a shift from post-event recovery toward real-time control and intervention. Speakers…
- Capital in the Crossfire: Sanctions, Indirect Exposure and the New Geopolitics of Financial Risk
Event · 1 May 2026
An on-demand webinar hosted by Regulation Asia and SIX Group examining how sanctions risk in 2026 has shifted from simple counterparty screening to structural exposure embedded in passive indices…
- Beyond the Headlines: What APAC's AML Enforcement Is Signalling
Event · 28 May 2026
A Regulation Asia webinar, sponsored by Fenergo, examining recent AML enforcement trends across Hong Kong, Singapore, Malaysia and Australia, identifying converging institutional weaknesses in…
- Measuring What Matters: Harm, Metrics and the Future of AML Effectiveness in Asia-Pacific
Event · 17 June 2026
An on-demand webinar hosted by Regulation Asia and NICE Actimize examining whether the surge in AML compliance activity across Asia-Pacific has translated into a measurable reduction in criminal…
- Singapore Has a Robust Framework for Combatting Financial Crime According to International Body
News · 6 May 2026
This is a joint media release by MAS, MHA, and MOF announcing that the Financial Action Task Force (FATF) published a peer evaluation report on Singapore on 6 May 2026, strongly affirming that…
- Supervising Crypto Assets and Stablecoins Program
Training · 14 September 2026
A five-day (Sep 14th - Sep 18th, 2026) virtual Toronto Centre program for financial supervisors on the risks and oversight challenges posed by crypto-assets, stablecoins, and tokenized financial…
- Core Curriculum Program (CFS Level 1/Foundation) – Bangkok, Thailand, July 2026
Training · 6 July 2026
An intensive two-week() in-person training program delivered by Toronto Centre, designed to equip financial supervisors and regulators with core and risk-based supervision skills. The program covers…
- Topic Modeling and Sentiment Analysis for Digital Assets Supervision
Engagement · 15 December 2025
Sentiment analysis suptech application to monitor web and social media content on digital assets and cryptocurrency.
- Intelligence Platform for Flagging Fraudulent Fintech Apps (Engagement)
Engagement · 30 December 2024
Market-level working prototype of a suptech application that can detect and flag fraudulent fintech apps based on metadata.
- The SupTech Frontiers training programme, from Cambridge SupTech Lab, Cambridge Centre for Alternative Finance, begins on 22 July 2024.
News · 22 July 2024
Through a 6-week, immersive, online experience that draws on real-world case studies leveraging the Lab’s digital tools, participants gain: a comprehensive understanding of the interplay between…
- The State of SupTech Report 2024 Insights, Trends and Q&A
Video, Event · 30 September 2025
Held virtually on 30th September, the event unpacked fresh data from 139 financial authorities across 100 countries, confirming that suptech is decisively moving from experimentation to…
- Close the suptech skills gap and enroll in our 2025 Capacity Building and Education programs, SupTech Frontiers, Practical Data Science in Financial Supervision and Product and Organizational Innovation.
News · 24 March 2025
These career-enhancing professional development programmes are designed for public sector managers and specialists, equipping them with the knowledge and skills to lead the digital transformation of…
- Using SupTech to Improve Supervision
Case study · 23 November 2021
A Toronto Centre Note combining the winning essays of a 2021 essay contest on supervisory technology (SupTech), authored by Olawunmi A. Adelusi and Chinunam Boms Onumajuru of the Central Bank of…
- Strategic Plan 2024-2027 (Central Bank of Kenya)
Strategy · 31 December 2023
This section of the CBK Annual Report & Financial Statements 2024/25 outlines the Central Bank of Kenya's Strategic Plan 2024-2027, themed 'Good to Great,' which builds on the 2021-2024 cycle and…
- SupTech: Mapping the Use of Technology in Financial Supervision
Report · 17 July 2026
This report presents the findings of IOSCO's first SupTech Survey, conducted in early 2025 with 49 supervisory authorities participating across all IOSCO regions, covering over 75% of global…
- TeamMate Plus – Audit Management System
Solution · 1 January 2022
The Superintendencia de Bancos de Panamá (SBP) deployed TeamMate+, a commercial integrated auditing management system, as part of its transformation and modernization plan. The system supports the…
- ML/TF/PF Risk Assessment Tool
Solution
The ECCB’s core analytical engine for assessing financial crime risk across Licensed Financial Institutions (LFIs) by combining quantitative PR14 data with qualitative supervisory findings to…
- Course on SupTech and RegTech — CEMLA, June 2022
Training · 26 June 2022
A 3-day videoconference course on SupTech and RegTech held June 27–29, 2022, organised by the Center for Latin American Monetary Studies (CEMLA) for representatives of its member central banks, with…
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