- State of SupTech Report 2023
Report · 29 February 2024
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…
- Carlos da Silva Costa: Regulatory and supervisory institutional frameworks in Europe
Speech · 7 July 2017
Opening remarks by Mr Carlos da Silva Costa, Governor of the Bank of Portugal, at the Seventh Bank of Portugal Conference on Financial Intermediation, Lisbon, 7 July 2017.The views expressed in this…
- Michelle W Bowman: Liquidity, supervision, and regulatory reform
Speech · 18 July 2024
Speech by Ms Michelle W Bowman, Member of the Board of Governors of the Federal Reserve System, at the research conference "Exploring Conventional Bank Funding Regimes in an Unconventional World"…
- Rajeshwar Rao: NBFC regulation - looking ahead
Speech · 6 November 2020
Speech by Mr Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, at the "National E-Summit on Non-Banking Finance Companies", organized by the Associated Chambers of Commerce and Industry of…
- Islamic Finance and Conventional Financial Systems - Market Trends, Supervisory Perspectives and Implications for Central Banking Activity
8 December 2010
The paper analyses Islamic finance from the central bank and supervisory authority’s perspective, focusing on the European and Italian context. It depicts a rapidly expanding sector, with recent…
- Disruptive Technology and the Fintech Industry in Nigeria: Imperatives for Legal and Policy Responses
8 January 2019
From faster payments to online lending and distributed ledgers, Financial Technology (popularly referred to as Fintech) is radically revolutionalising the way and manner in which we conduct our…
- Balancing Innovation and Regulation: Evaluating Bangladesh's Approach to Virtual Assets and Compliance with FATF Standards
15 June 2025
The regulatory framework governing financial technology in Bangladesh is still at the nascent stage. While the country was one of the first to adopt mobile-based financial services, including mobile…