- 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…
- Michael Hsu appointed inaugural member of DTS Advisory Board
News · 4 August 2025
We are honored to welcome Michael J. Hsu as the first member of the DTS Advisory Board, bringing unparalleled expertise in financial regulation, banking oversight, and strategic leadership.…
- Prof Douglas Arner joins DTS Advisory Board
News · 17 August 2025
We are honored to welcome Professor Douglas W. Arner as a distinguished member of the DTS Advisory Board, whose global authority in fintech, regtech and suptech will greatly accelerate our strategic…
- Bank of Korea Intelligence (BOKI)
Solution · 20 January 2026
BOKI is a sovereign AI built within the Bank of Korea’s internal network (on-premise) and operates in an environment separated from external networks. Full-scale development began in 2024, with Naver…
- BCB Intelligent Chat System – LLM Supervision Knowledge Base
Solution · 1 January 2026
An intelligent chat system for BCB's supervision area leveraging LLMs and GenAI to facilitate information access, improve operational efficiency and ensure the accuracy of information for staff.…
- Regulatory Navigation (RegNav) Tool
Solution · 1 January 2025
Regulatory Navigation Tool (RegNav) is an AI-powered platform that provides instant regulatory guidance and improves access to financial sector information. Designed to handle high volumes of…
- AML Compliance LLM Tool for Information Analysis and Retrieval
Solution
The QFCRA is currently experimenting with a Regulatory Analysis and Guidance (RAG) solution implementation, leveraging OpenAI’s GPT-4 on a use case that evaluates the compliance of a firm's AML…
- Virtual assistant for general information queries from the public (IAN)
Solution · 16 September 2025
The Autoridad de Supervisión del Sistema Financiero (ASFI) of Bolivia launched ASFI IAN, an AI-powered chatbot designed to assist financial consumers and the general public with inquiries related to…
- François Villeroy de Galhau: Bank of France - how the commitment to fintechs is being implemented
11 October 2021
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France and Chairman of the Autorité de contrôle prudentiel et de resolution (ACPR), at the ACPR-AMF Forum Fintech, Paris, 11 October…
- Eddie Yue: Opening remarks on regtech
30 June 2021
Opening remarks by Mr Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, at the HKMA's "Unlocking the Power of Regtech" event, 30 June 2021.The views expressed in this speech are those…
- Eddie Yue: Join us and be part of the change
6 November 2019
Keynote speech by Mr Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, at Hong Kong Fintech Week 2019, Hong Kong, 6 November 2019.The views expressed in this speech are those of the…
- Christodoulos Patsalides: The Central Bank of Cyprus agenda - strategic vision and priorities
Speech · 16 January 2025
Speech by Mr Christodoulos Patsalides, Governor of the Central Bank of Cyprus, at the 12th Banking Forum and Fintech Expo, Nicosia, 16 January 2025.The views expressed in this speech are those of the…
- Challenges in supervising banks' large exposures
Report · 9 November 2023
FSI Insights | No 52 | 09 November 2023by Vasily Pozdyshev, Jean-Philippe Svoronos and Rize-Mari van ZylPDF full text (648kb) | 40 pagesExecutive SummaryRecent failures are a reminder that banks need…
- Anita Angelovska Bezhoska: National fintech strategy to be developed
Speech, Presentation · 15 January 2020
Opening remarks by Ms Anita Angelovska Bezhoska, Governor of the National Bank of the Republic of North Macedonia, at the NBRM Workshop on Fintech, Skopje, 6 December 2019.
- Starting with the basics: a stocktake of gen AI applications in supervision
Report · 12 June 2025
The brief, authored by FSI’s principal advisor Jermy Prenio, reveals that many financial authorities are experimenting with generative AI for supervisory purposes, primarily in basic document…
- Issues in global financial supervision
Speech · 1 June 2001
Remarks by Andrew Crockett, General Manager of the Bank for International Settlements and Chairman of the Financial Stability Forum, at the 36th SEACEN Governors' Conference held in Singapore, 1 June…
- Andreas Dombret: Statement at the workshop on "Digital finance - regulatory challenges"
Speech · 26 January 2017
Statement by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the G20 conference "Digitising finance, financial inclusion and financial literacy", Wiesbaden, 26…
- Abdul Rasheed Ghaffour: Islamic finance and halal industry - opportunity, impact, synergy
Speech · 1 October 2019
Remarks by Mr Abdul Rasheed Ghaffour, Deputy Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Islamic Finance Rendezvous Series "Islamic finance and halal industry…
- Machine-Assisted Capacity Building Tool for Standards Implementation (‘MASI’) in collaboration with Cambridge University (Online)
Training
IOSCO, in collaboration with Cambridge University, developed a Machine-Assisted Capacity Building Tool for Standards Implementation (‘MASI’). This online platform is a technology-driven…
- Inside the BoK’s homegrown AI system, Boki
Blog · 5 May 2026
Central Banking reports that the Bank of Korea developed its sovereign AI platform, BOKI (Bank of Korea Intelligence), as part of South Korea’s broader national strategy to become a global AI leader…
- I am authorised and need help growing my business: FCA support services
Blog · 14 July 2025
Our services help existing FCA-authorised firms grow and scale their businesses. Find the right support and combination of our services that work for your firm. PISCES Regulatory Sandbox Digital…
- The FCA's regional FinTech engagement
Speech · 26 April 2017
Christopher Woolard, Executive Director of Strategy and Competition at the FCA, has reaffirmed the Financial Conduct Authority’s commitment to supporting fintech innovation across the UK…
- Artificial intelligence initiative: Bank of Namibia
Event · 16 March 2026
The Bank of Namibia has been named the winner of the Artificial Intelligence Initiative by the prestigious Central Banking Awards, in recognition of the Bank’s successful integration of artificial…
- Monthusi - Virtual assistant for general and consumer protection related information queries
Solution · 4 August 2025
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) of Botswana deployed “Monthusi” a generative AI powered virtual assistant available on its website. The chatbot is designed to…
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