- Bank of Mauritius launches ‘Innovation Hub’ to foster fintech development
News · 5 September 2024
Dubbed the Innov8, the Hub will bring together a diverse range of stakeholders, including entrepreneurs, industry experts, technology providers, regulators, academia, and students, to drive…
- Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices
Report, News · 1 June 2025
New white paper examines suptech implementation beyond pilots and sandboxes. The Alliance for Innovative Regulation and Amazon Web Services have published this paper exploring how regulators can…
- Central Bank of Ireland (CBI) to establish an Innovation Sandbox Programme in 2024.
News · 4 June 2024
The programme will provide regulatory advice and support for innovative projects that promote better outcomes for society and the financial system. The announcement follows a three-month public…
- Central Bank of the Bahamas (CBB) consults on the feasibility of introducing a fintech regulatory sandbox.
News · 19 August 2024
The CBB anticipates that the sandbox will enhance its supervisory capacity to accommodate financial technology innovators and services providers seeking to introduce innovative products, services…
- Centralised Sustainability Intelligence (CSI) Platform
Solution · 25 March 2025
The CSI Platform is a suptech-enabled reporting solution designated by Bursa Malaysia as the official sustainability disclosure channel for all listed companies. Aligned with IFRS S1 and S2…
- 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…
- Data analytics tools for supervising money services businesses
Solution
Bank Negara Malaysia has developed advanced tools leveraging natural language processing and machine learning to enhance supervision of the money services business (MSB) sector, which is particularly…
- Data Point Model (DPM)
Solution
The Data Point Model (DPM) is a data dictionary encompassing the harmonised data requirements developed by the EBA and included in its Technical Standards and Guidelines. With the objective of…
- Financial Conduct Authority (FCA) launches new portal making reporting easier
News · 31 March 2025
The FCA has unveiled My FCA, 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…
- Financial Reporting Council (FRC) launches discussion paper on the future of digital reporting in the United Kingdom (UK).
News · 13 August 2024
The paper seeks to gather feedback on crucial developments in digital reporting. It aims to help shape the future of digital reporting in the UK, ensuring that it meets the needs of all users while…
- From data reporting to data-sharing: how far can suptech and other innovations challenge the status quo of regulatory reporting?
Report · 16 December 2020
This paper covers regulatory reporting initiatives at 10 financial authorities that are implementing or have implemented these innovations. Most authorities are standardising data needed to populate…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- Global regulators warn against misuse of regtech tools
Blog · 22 September 2025
Regulators in the European Union, United Kingdom, and Nigeria are warning that poorly implemented regtech solutions are weakening compliance and exposing firms to risk. The European Banking…
- India's International Financial Services Centres Authority (IFSCA) issues request for proposal (RFP) for digital regulatory reporting (DRR) system
RFP · 9 June 2025
IFSCA has issued an RFP to implement a comprehensive DRR system aimed at enhancing the ease of doing business and reducing compliance costs for supervised entities. The state-of-the-art suptech…
- Indonesia Financial Services Authority (OJK) rolls out integrated financial data portal
News · 17 March 2025
The portal provides dynamic, interactive access to information from banking, capital markets and non-bank financial industries, replacing static presentations previously available on the OJK website.…
- 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…
- RegTech & SupTech Innovation - IFWG Innovation Hub
Presentation
- Regulatory and Supervisory Technology Research: A Bibliometric Analysis
Report · 10 January 2025
A recent bibliometric analysis of suptech and regtech highlights the rapid growth in research over the past decade. Key themes like compliance, regulation, and finance dominate, with notable…
- Vendor Regxelerator launches generative artificial intelligence (AI) use case library for suptech innovation
Case study · 24 January 2025
Regxelerator is unveiling a new library of generative AI use cases to transform supervisory and regulatory tasks within financial sectors. Over 50 weeks, the initiative will release weekly examples…
- SupTech Week 2023 - Regulatory taxonomies and machine-readable regulation: FINRA Demo (11:58)
6 December 2023
Alex Khachaturian (FINRA), Afshin Atabaki, (FINRA) Haimera Workie (FINRA), Nick Vitalo (FINRA)
- 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…
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