- 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…
- The promises and pitfalls of SupTech for corporate governance-related enforcement
Report · 1 June 2021
Digital technologies and data hold the potential to automate and improve the efficiency and effectiveness of regulatory and supervisory processes, which have become increasingly complex given the…
- FIDSYS – Fiduciary Reporting & Surveillance Engine
Solution
A specialized supervisory platform dedicated to oversight of trust companies and fiduciary entities, enabling digital-first reporting and surveillance of trust assets and liabilities.
- SB Interactivo – Supervised Entity Extranet Portal
Solution
A secure extranet portal managing all digital communications and document exchange between the supervisor and regulated entities.
- IDEA – Interactive Data Extraction and Analysis (CaseWare)
Solution
A transaction-level data analytics platform enabling full-population examination of datasets, enhancing supervisory audit depth through anomaly detection and statistical testing.
- Machine-readable Pillar 3 disclosure
Standard or Guidance · 5 December 2025
The Basel Committee on Banking Supervision has issued a consultation on Machine-readable Pillar 3 disclosure. The consultation proposes to make the data disclosed by banks (so-called Pillar 3…
- 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…
- Vortex web portal-Aruba
Standard or Guidance
Vortex Web Portal is primarily used as the official data reporting system for the Centrale Bank van Aruba (CBA). It was launched on March 24, 2025, to streamline the submission of financial and…
- Pioneer Award: Bank of Namibia
Blog, Event, News · 12 January 2024
The Bank of Namibia was honoured with the Pioneer Award at the 2024 Central Banking FinTech & RegTech Global Awards in Mexico City, recognising its leadership in digital transformation and technology…
- Managing the 'weird colleague': AI, procurement and the new skills governments need
Blog · 27 September 2025
Governments spend over $13 trillion annually on procurement, yet it remains an underused lever for innovation. Leonardo Quattrucci argues that smarter, user-centred procurement is vital in the AI…
- ASIC’s regtech initiatives 2019–20
Report · 15 January 2021
ASIC's annual report documenting regtech promotion and internal suptech initiatives for 2019–20. COVID-19 pandemic shifted focus from public showcases to internal suptech trials. Report covers two…
- 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…
- 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 · 30 April 2020
The BIS Innovation Hub, through its Singapore Centre, and the Saudi G20 Presidency have published high-priority RegTech/SupTech operational problems and invite private firms to develop innovative…
- Project Ellipse: An integrated regulatory data and analytics platform
Solution · 15 March 2022
Project Ellipse explores how technology solutions could enable supervision to be more forward-looking, insights-based and data-driven using an integrated regulatory data and analytics platform. The…
- The Next Wave of Suptech Innovation
Report · 15 March 2021
World Bank technical note documenting 18 suptech solutions specifically for market conduct supervision, drawing from primary research with 14 financial authorities. Presents a four-category taxonomy…
- Taking the leap on the Consumer Duty
Speech · 31 July 2024
A speech by Sheldon Mills, FCA Executive Director of Consumers and Competition, delivered at the FCA's "Consumer Duty: 1 year on" event. The speech marks the milestone of Consumer Duty coming into…
- Three entities complete test phase in the fourth cohort of Reserve Bank of India’s (RBI’s) regulatory sandbox
News · 4 June 2024
The RBI has completed the “test phase” for 3 of the 6 products that were chosen as the fourth cohort of the regulatory sandbox for ‘Prevention and Mitigation of Financial Frauds’. Having exited the…
- 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…
- Modeling Payments Regulation and Financial Change
Report · 23 January 2019
Challenging the view that fintech necessarily requires sweeping new regulatory frameworks, the article develops a “payment stack model” that maps incumbents, entrants, and regulatory objectives…
- 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…
- How AI delivers safer, smarter regulatory compliance
News · 17 November 2025
It highlights that rising regulatory complexity and multi-jurisdictional demands are pushing firms to adopt AI-driven RegTech tools that streamline monitoring, reporting, and change management while…
- 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…
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