- 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…
- Ravi Menon: Powering the next stage of Singapore FinTech
13 August 2020
Speech by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the Singapore FinTech Festival "The Green Shoots Series - Leading Through a Crisis: Up Close and Personal with Mr…
- Regulating big techs in finance
Report · 2 August 2021
BIS Bulletin | No 45 | 02 August 2021by Agustín Carstens, Stijn Claessens, Fernando Restoy and Hyun Song ShinPDF full text (689kb) | 9 pagesKey takeawaysBig tech firms entering financial services can…
- The compliance function in banks
27 October 2003
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 27 October 2003 | Status: ClosedPDF full text…
- Chatbot for Supervised Entities
Solution
The FCA is experimenting with a chatbot that uses machine learning to automate financial service provider interaction
- Virtual assistant for general information queries
Solution · 8 February 2026
This AI-powered virtual assistant is a service launched by the Central Bank of Qatar (QCB) on its website to enable direct interaction with users and improve access to published data and information…
- AI-powered regulatory podcast
Podcast · 10 September 2025
Qatar Central Bank launched a podcast page on its official website that uses artificial intelligence technologies to transfer long policies and guidelines into interactive, easy-to-listen audio…
- Market Entity Compliance System (MECS)
Solution · 30 June 2015
The Market Entity Compliance System (MECS) is a web based portal developed by the Australian Securities and Investments Commission as part of its Flexible Advanced Surveillance Technologies (FAST)…
- BmChat
Solution · 6 November 2025
BmChat is a multilingual virtual assistant deployed by the Banco de Moçambique to advance financial education and consumer protection. Powered by Proto in partnership with Eclectics International…
- My FCA
Solution · 30 March 2025
My FCA is a unified digital portal designed to simplify regulatory compliance for financial firms across Britain. This integrated platform offers a single point of sign-in for regulatory reporting…
- The Financial Services Regulatory Authority of the Abu Dhabi Global Market has published its 2024 annual report, showcasing a year of transformation, innovation, and regulatory engagement
Report · 24 July 2025
Key achievements included introducing a dedicated framework for fiat-referenced tokens, enhancing banking supervision standards aligned with Basel Committee principles, and strengthening anti-money…
- SB Interactivo – Supervised Entity Extranet Portal
Solution
A secure extranet portal managing all digital communications and document exchange between the supervisor and regulated entities.
- Eswatini’s National Fintech Strategy aims to build a trusted and competitive digital finance ecosystem
Strategy, Roadmap · 4 December 2025
On 4 December, Eswatini launched its National Fintech Strategy (2025–2030) to build a trusted, inclusive, and innovative digital finance ecosystem. Developed with AFI support, the Strategy focuses on…
- SEC Strategic Sandbox (StratBox) for Crypto-Asset Service Providers (CASPs)
News · 11 April 2025
The Philippines SEC has launched applications for its Strategic Sandbox (StratBox) program specifically designed for CASPs, aiming to foster responsible innovation while providing a controlled…
- Regulatory Sandbox
Accelerator / Incubator · 27 March 2025
The FCA’s Regulatory Sandbox allows firms to test innovative financial products, services, or business models in a controlled environment with real customers under regulatory oversight. It helps…
- Jerome H Powell: Welcoming remarks - 2022 Community Banking Research Conference
Speech · 30 September 2022
Powell highlights the Community Banking Research Conference as a unique forum where academics, regulators, and community bankers jointly shape understanding of the community bank business model, its…
- Digital Regulatory Governance: The Role of RegTech and SupTech in Transforming Financial Oversight and Administrative Capacity
Report · 15 November 2025
The study reviews 59 peer-reviewed publications (2017–2025) and finds that RegTech strengthens compliance and risk management in financial institutions, while SupTech enhances supervisory agility…
- Human in the loop: unlocking AI value in RegTech
News · 14 November 2025
It highlights that despite heavy enterprise investment, most generative-AI deployments fail due to poor integration, weak contextual learning, and limited user adoption – problems that…
- How AI transforms regulatory compliance mapping
News · 12 November 2025
It highlights that rising regulatory complexity and higher penalties have made traditional compliance mapping too slow and labour-intensive, pushing firms toward AI tools that can automatically link…
- Bridging the compliance data gap with automation
News · 12 November 2025
It explains that many financial institutions struggle with fragmented data sources, manual processes, and inconsistent reporting — issues that automation helps solve by consolidating data…
- FRA Sandbox: A New Era of Collaboration and Growth in Egypt’s Non-Banking Fintech Ecosystem
News · 24 July 2025
Egypt’s Financial Regulatory Authority (FRA) signed Wednesday a series of memoranda of understanding with innovation hubs, investors, and tech providers through its newly launched fintech sandbox…
- How to Guide: Innovation office
Standard or Guidance · 9 March 2024
An innovation office is a dedicated function within a financial authority which engages with, and provides for, regulatory clarification to the fintech ecosystem. It acts as a dedicated help desk to…
- How to Guide: Using existing supervisory structures to support financial innovation
Standard or Guidance · 10 March 2024
Financial authorities can apply existing supervisory structures to the fintech sector to adopt an approach commensurate with the risks posed by the activities being supervised. Under this approach…
- Jisr
Solution · 1 January 2024
Jisr translates Arabic documents into English while preserving legal context, improving turnaround times and clarity in regulatory responses.
Showing 25–48 of 89 resources.