- Combating Money Laundering in an Age of Technology and Innovation
Report · 9 July 2020
Financial technology (fintech) is a double-edged sword. The innovations in fintech have advanced traditional ways of undertaking transactions and provided immense opportunities to individuals and…
- Putting the Crooks Out of Banking. The Emerging Role of Integrity in Supervision and Regulation: The Italian Case (1991-2001)
18 February 2003
The dramatic terror attacks of 11 September 2001, in striking the international community, also interrupted daily news coverage of the issue of integrity in financial circuits. Observing that the…
- Reflections on the Proposed European AMLCFT Supervisor
Report · 27 December 2022
In July 2021, the European Commission made several legislative proposals aimed at strengthening the regulation and supervision of anti-money laundering and the countering of financing of terrorism…
- Technology-Driven Solutions to Banks’ De-risking Practices in Hong Kong: FinTech and Blockchain-based Smart Contracts for Financial Inclusion
22 October 2025
This article examines banks’ de-risking practices inside Hong Kong’s Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regime, a problem that has created considerable tension…
- Global Crypto and Digital Asset Regulations: African Focus and Worldwide Outlook (2025)
Report · 12 October 2025
This report provides a comprehensive examination of cryptocurrency and digital asset regulation across more than 130 jurisdictions, with a dedicated focus on Africa’s policy evolution in comparison…
- EU Financial Sector Priorities for 2030
Report · 30 September 2025
This paper discusses financial sector priorities for the European Union in the next five years. We discuss the progress that has been made in several areas, in digital finance, anti-money laundering…
- Impacto del FinTech en la Regulación Financiera (Impact of FinTech in Financial Regulation)
21 September 2025
Resumen en español: Nuestro objetivo es discutir cómo el fenómeno FinTech está generando un cambio en la forma en la que se concibe la regulación financiera tradicional. La disrupción derivada de la…
- Central Bank Digital Currencies and financial integrity: finding a new trade‑off between privacy and traceability within a changing financial architecture
Report · 5 September 2025
In an increasingly digitised world, and within the new reality of digital finance, a fully digitised public currency seems to be a natural step. To this end, central banks have been testing the…
- The EU Economic Sanctions: Discussing the Robustness of the Current Supervisory Approaches in the Financial Sector.
Report · 24 August 2025
Despite the significant improvements in the EU sanctions legislative framework, and numerous studies conducted on the effectiveness of economic sanctions, the sanctions supervision in the financial…
- An In-Depth Analysis of Cryptocurrencies and Central Bank Digital Currencies Under Nigeria's Investments and Securities Act 2025
Report · 20 July 2025
This article examines the evolving landscape of digital assets in Nigeria. It focuses on private cryptocurrencies and the state-issued Central Bank Digital Currency (that is, the eNaira), within the…
- Digital Technologies in Countering Illegal Financial Transaction
Report · 8 December 2022
The research deals with leading digital solutions, which countering illegal financial transactions. The author studies the impact of digitalization of the economy on the system of countering illegal…
- Supervisory Technology & Dodd-Frank: Evaluation of Industry Experience for Applications of Supervisory Technology used by US Regulators to Evaluate the Risks of Large Financial Institutions
Report · 9 April 2025
This paper aims to outline the layman's understanding of technology within the financial services industry and its uses for compliance and monitoring with federal and state regulation, as an example…
- An AML SupTech Solution for the Mexican National Banking and Securities Commission (CNBV) - R2A Project Retrospective and Lessons Learned
Case study · 7 April 2025
Supervisory Technology (SupTech) is poised to effect a paradigm shift in the fight against financial crime. SupTech-based data architectures that combine advanced data transmission, storage, and…
- The Necessity of Artificial Intelligence in Fintech for SupTech and RegTech Supervisory in Banks and Financial Organizations
Report, Case study · 6 April 2025
In the rapidly evolving financial landscape, the integration of Artificial Intelligence (AI) into Supervisory Technology (SupTech) and Regulatory Technology (RegTech) has become increasingly vital.…
- Unlocking smart supervision in the Pacific
Roadmap, Diagnostic report · 4 November 2025
The report “Unlocking Smart Supervision in the Pacific” provides a detailed analysis of current regulatory technology readiness among Pacific Island central banks, which identifies institutional…
- Advancing financial supervision: Best practices in SupTech and RegTech
Report · 5 November 2025
The report explores how SupTech and RegTech are modernizing financial supervision through automation, analytics, and AI to improve compliance, risk management, and consumer protection. The report…
- Supervisory Strategy 2025 - 2028
Strategy · 27 November 2024
The Supervisory Strategy 2025 – 2028 sets out the DNB’s priorities for the next four years, focusing on maintaining financial stability and integrity amid global uncertainty and rapid technological…
- What are stablecoins, and how are they regulated?
Report · 23 October 2025
The report provides a comprehensive and up-to-date analysis of the stablecoin ecosystem as of late 2025, following the landmark passage of the GENIUS Act. Stablecoins, digital tokens pegged to assets…
- Nuggets from the Fed’s new Financial Stability and Supervision & Regulation reports
News · 31 January 2019
This article highlights the release of the Federal Reserve’s inaugural reports on Financial Stability and Supervision & Regulation, providing a rare glimpse into the internal metrics the Fed uses to…
- How new technologies can enhance anti-money laundering efforts and provide financial access
Report · 16 April 2018
The global system for funds transfers is currently hindered by an outdated technological infrastructure reliant on a diminishing network of correspondent banks. This traditional system involves…
- OPBAS finds improvements needed amongst anti-money laundering supervisors
News · 22 September 2024
The Office for Professional Body Anti-Money Laundering Supervision (OPBAS), housed within the FCA, has released its fifth report revealing persistent inconsistencies in the effectiveness of…
- We support Financial Action Taskforce work on de-risking drivers
Event · 15 June 2015
We expect banks will be particularly interested in the section of the FATF statement about due diligence for correspondent banking relationships: “When establishing correspondent banking…
- Global AML and Financial Crime TechSprint
Event · 30 May 2018
The 2018 Global AML and Financial Crime TechSprint was a landmark three-day event that addressed the stark reality that less than 1% of the estimated $1.6 trillion laundered annually is intercepted.…
- FCA Research into the issue of de-risking
Report · 23 May 2016
In this 2016 report, the FCA addressed the complex phenomenon of "de-risking"—the trend of banks withdrawing services from certain customer groups (such as charities, fintechs, and money…
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