- Regulating financial innovation – going behind the scenes
Speech · 1 July 2019
In his 2019 speech at the Cambridge Centre for Alternative Finance, Christopher Woolard, then the FCA’s Executive Director of Strategy and Competition, emphasized that the regulator's priority was to…
- Financial Conduct Authority unveils successful sandbox firms on the second anniversary of Project Innovate
News · 7 November 2016
This press release from the Financial Conduct Authority (FCA) marks the second anniversary of Project Innovate and announces the first cohort of firms accepted into the regulatory sandbox. The…
- Financial regulators of Japan and UK announce Exchange of Letters on Co-operation Framework to support innovative FinTech companies
News · 9 March 2017
In March 2017, the Financial Conduct Authority (FCA) and the Financial Services Agency of Japan (JFSA) established a Cooperation Framework designed to support innovative fintech companies in both…
- FCA Opens Regulatory Sandbox for Year-Round Innovation Testing
News · 26 March 2022
The Financial Conduct Authority’s Regulatory Sandbox allows firms of all sizes, including authorised, unauthorised, and technology companies, to test new products and services with real consumers in…
- Launch of permanent Digital Sandbox
News · 19 July 2023
Following 2 successful pilots, the Financial Conduct Authority Digital Sandbox will be made available permanently on 1 August 2023, opening up the platform to an even broader range of innovative…
- The FCA’s role in promoting innovation
Speech · 21 September 2016
Christopher Woolard’s 2016 speech marked a historic pivot for the Financial Conduct Authority. By moving beyond the "status quo," the FCA became the first regulator in the world to launch a…
- Innovation Hub: Market insights
News · 9 January 2023
Since 2014, the FCA Innovation Hub has supported over 867 firms through its Regulatory Sandbox and Innovation Pathways, helping start-ups, scale-ups, incumbents, and international firms test…
- R Gandhi: Differentiated banks - design challenges
Speech · 17 April 2015
In this comprehensive lecture delivered at Sastra University, Mr. R Gandhi, Deputy Governor of the Reserve Bank of India, outlines the strategic evolution of the Indian banking sector toward a more…
- Saudi G20 Presidency and the Bank for International Settlements (BIS) Innovation Hub invite global innovators to find solutions to the most pressing financial regulatory & supervisory challenges
News · 28 April 2020
Press release | 29 April 2020TechSprint competition to highlight potential of new technology to tackle regulatory and supervisory challenges.Saudi G20 Presidency to fund cash prizes for most…
- Centre for Latin American Monetary Studies (CEMLA) and FNA complete joint suptech and regtech training course for central bankers
Training · 24 June 2025
The five-day programme, held on 24-26 June 2025, introduced central bankers to new applications on innovative technologies including AI, machine learning, cloud, network analytics, big data and…
- Isle of Man regulator to adopt artificial intelligence (AI) tool for compliance-related interactions
News · 26 February 2024
The Island's Financial Services Authority is to use artificial intelligence on its website. The regulator has signed an agreement with insurance technology company Regsearch after spotting it in its…
- Jersey Financial Services Commission (JFSC) trials an artificial intelligence (AI)-powered regulatory chatbot.
News · 25 October 2024
The chatbot, named Reggie and launched in beta, provides users with a self-help platform offering humanlike answers to regulatory questions. Like other large language models, the tool uses generative…
- Jersey Financial Services Commission's artificial intelligence (AI) chatbot Reggie enhances regulatory guidance
News · 2 May 2025
Launched in beta in October 2024, Reggie now offers self-service guidance on complex requirements, leveraging generative AI to address specific enquiries. Drawing from codes of practice and…
- Tool for automated cross-border transaction compliance (Project Mandala)
Solution · 27 October 2024
Project Mandala – a proof-of-concept run by BISIH Singapore Centre, the Reserve Bank of Australia (RBA), the Bank of Korea (BOK), the Central Bank of Malaysia (BNM), and the Monetary Authority of…
- Jersey Financial Services Commission's artificial intelligence (AI) chatbot Reggie enhances regulatory guidance
Solution · 2 May 2025
Launched in beta in October 2024, Reggie now offers self-service guidance on complex requirements, leveraging generative AI to address specific enquiries. Drawing from codes of practice and…
- Jersey Financial Services Commission (JFSC) trials an artificial intelligence (AI)-powered regulatory chatbot.
Solution · 25 October 2024
The chatbot, named Reggie and launched in beta, provides users with a self-help platform offering humanlike answers to regulatory questions. Like other large language models, the tool uses generative…
- Isle of Man regulator to adopt artificial intelligence (AI) tool for compliance-related interactions
26 February 2024
The Island's Financial Services Authority is to use artificial intelligence on its website. The regulator has signed an agreement with insurance technology company Regsearch after spotting it in its…
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