- Amando M Tetangco, Jr: Prospects for and developments in the Philippine banking system
Speech · 5 October 2015
He explains that ASEAN integration is a long-running process that will create a unified regional market, requiring strong domestic banking systems, deeper capital markets, and robust financial…
- ICY market surveillance platform
Solution · 3 January 2018
ICY is the AMF's modernised market monitoring platform that became operational in January 2018, built on Big Data technologies to enhance detection of market abuse and misconduct. The platform…
- A Roadmap to SupTech Solutions for Low Income (IDA) Countries
Report · 1 January 2020
- Advances in Artificial Intelligence: Implications for Capital Market Activities
Report · 1 January 2024
Chapter 1 shows that although near-term financial stability risks have remained contained, mounting vulnerabilities could worsen future downside risks by amplifying shocks, which have become more…
- AI and Supervision: Insights Learned From AMF Experiments on the Possibility of Automated Processing of Regulatory Reporting
Report · 7 March 2025
The AMF shares the lessons learned from its latest experiments with automated processing of regulatory data. Following an initial study conducted in 2022 on automating the processing of risk…
- Automated Insights for Inspectors
Solution · 1 December 2021
MAS is developing tools to automate the data analysis process so that inspectors can analyse entire data sets instead of only relying on sampling. Inspectors will be able to focus on statistical…
- Bangladesh takes first steps towards iXBRL adoption
News, Standard or Guidance · 7 October 2025
The Bangladesh Securities and Exchange Commission (BSEC) has taken a major step towards modernising financial reporting by initiating the adoption of Inline XBRL (iXBRL). In a high-level meeting last…
- Cambodia unveils 10-year securities market master plan to expand capital markets
Roadmap · 25 July 2025
The Securities and Exchange Regulator of Cambodia's roadmap, launched on 16 July, proposes expanding listings, diversifying investment products, launching new financial instruments, and modernising…
- Cambodia's securities regulator tests suptech system for enhanced derivatives oversight
News · 30 July 2025
The Securities and Exchange Regulator of Cambodia (SERC) is advancing its supervisory capabilities through final testing of a new IT system designed to streamline regulatory reporting for derivatives…
- Chapter 3: Advances in Artificial Intelligence: Implications for Capital Market Activities
Report · 1 October 2024
Chapter 3 of IMF's October 2024 Global Financial Stability Report. Generative AI is rapidly transforming capital markets by automating processes and analyzing complex data, with evidence of…
- Deutsche Börse enhances market surveillance with artificial intelligence (AI)-powered social media monitoring
Solution, News · 24 September 2025
Deutsche Börse has become the first major exchange to integrate social media intelligence into its trading surveillance operations, combining AI-driven analytics from Stockpulse with long-standing…
- Digital Transformation of Financial Regulators and the Emergence of Supervisory Technologies (SupTech): A Case Study of the U.K. Financial Conduct Authority - BLENDER
Case study · 27 April 2023
This article provides a case study of the use of suptech by the U.K. Financial Conduct Authority (FCA). Through 16 qualitative interviews with senior colleagues at the FCA and other regulators, this…
- FinTech: Regulatory sandboxes and innovation hubs
Report · 7 January 2019
In this report the European Supervisory Authorities (the ESAs) set out a comparative analysis of the innovation facilitators established to date in the EU, further to the mandate specified in the…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- Implications of Germany’s Draft Electronic Securities Regulation for RegTech and SupTech
Report · 1 January 2020
- Innovative technology in financial supervision (suptech) – the experience of early users
Report · 1 July 2018
Financial supervisors can harness the same innovative technologies that are driving fintech developments. Such so-called SupTech applications can be found in the areas of data collection and…
- Insights on Artificial Intelligence and Financial Supervision
Report · 6 August 2025
Italian Companies and Stock Exchange Commission (CONSOB) paper explores AI applications in financial supervision. The publication paper examines AI in supervisory activities, highlighting…
- Korean financial authorities unveil joint measures to combat stock market manipulation
News · 9 July 2025
The Financial Services Commission, Financial Supervisory Service, and Korea Exchange have announced comprehensive measures to combat unfair trading, including a joint response team at KRX and…
- OJK Suptech Integrated Data Analytics (OSIDA)
Solution · 22 March 2022
OSIDA uses integrated data analysis automation in detecting weaknesses of the bank business early on. OSIDA can detect early warning signals and compliance checks that are expected to examine…
- Pakistan Stock Exchange pilots surveillance system
Solution, News · 9 April 2020
In March 2020, the Pakistan Stock Exchange (PSX), in close coordination with the Securities and Exchange Commission of Pakistan (SECP), successfully completed the pilot run of its new surveillance…
- Prudential Supervisory Disclosure (PSD) with Supervisory Technology (SupTech): Lessons from a FinTech Crisis
Report · 5 April 2025
The U.S. financial markets faced an unprecedented rapid decline and recovery on May 6, 2010, known as the May 6 flash crash. Roughly one trillion $ market value in less than thirty minutes vanished…
- RegTech and SupTech for RoboAdvisers: Alternative Regulatory Methods for Enhancing Compliance
Report · 1 January 2019
The use of Artificial Intelligence in investment advisory has become possible by virtue of the recent advancements in technology. Artificial Intelligence and Machine Learning will certainly keep…
- Risk-based Supervision Program for Securities Regulators from the Asia-Pacific
Training · 29 September 2025
Toronto Centre, in partnership with the International Organization of Securities Commissions (IOSCO), is offering a five-day virtual programme from 29 September to 3 October 2025 to enhance…
- Securities and Exchange Board of India (SEBI) launches securities market hackathon at Global Fintech Fest 2025
Event · 18 July 2025
SEBI, collaborating with BSE, CDSL, NSDL, and KFintech, has created a competition themed "Driving Innovation and tech oriented solutions in securities market." Participants must develop digital-first…
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