- 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…
- Why data lineage is key to regulatory reporting
News · 10 November 2025
It argues that regulators increasingly expect firms to demonstrate how data flows through systems — from source to final report — to ensure accuracy, auditability, and risk control. Strong data…
- Why real-time regulatory data is vital for compliance
News · 24 November 2025
It argues that traditional, delayed reporting methods can no longer keep pace with fast-evolving risks, making real-time data crucial for detecting issues early, reducing breaches, and improving…
- Abu Dhabi Global Market (ADGM) white paper explores AI applications in financial regulation
Report · 2 July 2025
The paper examines the integration of AI into regulatory technologies to enhance compliance monitoring and risk management. It explores the applications of AI in Web3, suptech, and regtech, shedding…
- AI and Supervision: Insights Learned From AMF Experiments on the Possibility of Automated Processing of Regulatory Reporting
Report · 7 March 2025
The AMF shares the lessons learned from its latest experiments with automated processing of regulatory data. Following an initial study conducted in 2022 on automating the processing of risk…
- Ai and the Fed
Report · 9 July 2025
A new NBER working paper explores how central banks can strategically integrate AI to enhance operations, using the Federal Reserve as a case study. The research employs dual frameworks examining…
- Bangladesh takes first steps towards iXBRL adoption
News, Standard or Guidance · 7 October 2025
The Bangladesh Securities and Exchange Commission (BSEC) has taken a major step towards modernising financial reporting by initiating the adoption of Inline XBRL (iXBRL). In a high-level meeting last…
- Building Regulatory and supervisory Technology Ecosystems for Asia’s Financial Stability and Sustainable Development
Report · 1 January 2022
This paper focuses on the evolution, role, and development of the use of technology in regulation, compliance, and financial infrastructure design in finance that have aided this effort. Regulatory…
- CASPER: a versatile platform for efficient data collection and validation
Solution · 1 January 2022
Complementing the IMAS portal, the centralised submission platform “CASPER” is a comprehensive platform that does more than merely receive data. It primarily handles ad hoc data collections covering…
- Developing Best Practices for Regulatory Data Collections
Report · 1 January 2016
The OFR prepared this report to initiate a discussion about identifying best practices in financial regulatory data collection, with a view to aligning the interests of government officials and the…
- Digital Regulatory Reporting (DRR)
Solution · 1 November 2017
This project explores ways to automate and streamline various aspects of the regulatory reporting process by analysing the entire regulatory reporting lifecycle, from harm identification to…
- Early Lessons on Regulatory Innovations to Enable Inclusive FinTech: Innovation Offices, Regulatory Sandboxes, and RegTech
Report · 1 January 2019
This report examines the potential impact of regulatory innovation on inclusive FinTech and distils early lessons learned. It also proposes implementation considerations for authorities seeking to…
- Emerging sound practices on supervisory capacity development
Report · 1 January 2022
This paper aims to contribute to efforts to effectively implement and enhance supervisory capacity development by taking stock of strategies and approaches in financial authorities and by identifying…
- Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Report · 3 April 2025
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization…
- 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…
- Generative Artificial Intelligence for Compliance Risk Analysis: Applications in Tax and Customs Administration
Report · 8 August 2025
This technical note provides an introduction to generative artificial intelligence (GenAI) and its potential to support compliance risk analysis in tax and customs administration. Written primarily…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- Global Government Fintech Lab explores financial supervisors' technology engagement
Event · 9 July 2025
The Global Government Fintech Lab 2025's third panel examined how financial regulators from Ireland, Portugal, the Isle of Man and Latvia are adopting innovative technology through innovation hubs…
- 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…
- Information Management System (IMAS) Portal
Solution · 1 January 2020
The IMAS Portal allows supervised banks and third parties to submit information related to supervised processes, track their status and exchange information with supervisors. Launched in 2020, IMAS…
- Innovative technology in financial supervision (suptech) – the experience of early users
Report · 1 July 2018
Financial supervisors can harness the same innovative technologies that are driving fintech developments. Such so-called SupTech applications can be found in the areas of data collection and…
- Jisr
Solution · 1 January 2024
Jisr translates Arabic documents into English while preserving legal context, improving turnaround times and clarity in regulatory responses.
- Live Panel on RegTech + SupTech: Two sides of a coin
Video · 22 November 2022
Panel discussion on the nexus between regtech and suptech, exploring their similarities and differences. The session highlights opportunities for collaboration between these distinct yet highly…
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