Consolidated debt registry administered by the CMF under Law 21,680 (July 2024) and General Rule 540 (14 July 2025). It centralises the debts of natural persons reported by more than 150 entities…
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
In March 2014, the FCA held a dedicated supervision webinar to prepare the 50,000 firms transitioning from the Office of Fair Trading (OFT) to the new FCA regulatory regime.
A digital public interface that automates collection of consumer complaints and inquiries while providing real-time access to consolidated credit reports and risk ratings.