- Analysis of consumer contracts
Solution · 15 February 2022
Banco de Portugal's Banking Conduct Supervision Department developed an NLP-based suptech tool to automate compliance analysis of consumer credit contracts, processing approximately 300 new contracts…
- Nasdaq to Enhance Global Market Surveillance Offering with Generative AI
News · 15 May 2024
Exchange operator Nasdaq is integrating a GenAI-powered feature into its market surveillance technology. The operator says the feature will boost the quality, speed, and efficiency of market abuse…
- A deep dive into the AFI Financial Inclusion Innovation Award won by NBR in Manila
Blog · 26 September 2023
Rwanda has an ambitious financial inclusion agenda and also epitomizes a data-driven culture. As a result, there has been a need for accurate, high-frequency data to monitor financial inclusion…
- NYDFS adopts guidance on AI use by insurance firms
News · 13 July 2024
The NYDFS has adopted guidance to protect consumers from unfair or unlawful discrimination by insurers using artificial intelligence. The guidance outlines DFS’s expectations for how all insurers…
- 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…
- Philippines central bank debuts mobile app to boost ‘accessibility’
News · 26 April 2025
The Bangko Sentral ng Pilipinas (BSP) has unveiled ‘BSP Mobile’, a new application making financial information and services more accessible to Filipinos and investors. Designed in-house and…
- Proto to deliver AI consumer protection for 30+ government agencies in the Philippines
News · 23 January 2025
Suptech vendor, Proto, is set to expand its AI-powered citizen engagement system in the Philippines, automating consumer complaint resolution for over 30 government agencies under the new Internet…
- Quality financial products: What are the roles of product oversight and SupTech?
Report, Event · 2 March 2025
The report examines how market conduct oversight and suptech can support the provision of quality financial products, based on discussions held during its Annual General Meeting in Lima, Peru in…
- Framework for Recognising Self-Regulatory Organisation(s) for FinTech Sector
News · 31 May 2024
The RBI, which invited feedback for a draft framework in January 2024, has finalized the SRO-FT framework, emphasizing the need for self-regulation to address concerns such as customer protection…
- Draft Framework for recognising Self-Regulatory Organisations for FinTech Sector
News · 16 January 2024
The RBI has published draft rules that would allow the country’s vast fintech sector to regulate itself. The framework aims to achieve a balance between facilitating innovation by the industry and…
- Reserve Bank of India Annual Report 2024-25
Report · 28 May 2025
In its 2024-25 annual report, the RBI highlighted its ongoing efforts to strengthen financial stability and leverage technology for effective supervision. The central bank focused on improving cyber…
- Consultation Paper on guidelines for responsible usage of AI/ML In Indian Securities Markets
Standard or Guidance, RFP · 21 June 2025
SEBI published a consultation paper on 20 June 2025 outlining guidelines for responsible AI and ML usage across five core principles: model governance, investor protection through disclosure…
- MAS' Experts Panel Proposes Ways to Enhance Technology Resilience and Tackle Emerging Threats
Event · 18 April 2025
Announcement of inaugural meeting of MAS's CTREX Panel (formed August 2024), a 13-member expert advisory body on cyber and technology risks for Singapore's financial sector. Panel recommendations…
- 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…
- FNA to Develop Fraud Portal as a Service
News · 8 May 2025
FNA has received a USD 2.9 million to develop a cloud-based "Fraud Portal as a Service" solution, modelled on Malaysia's successful system launched in April 2024. The portal enables banks, law…
- Regnology to digitize financial consumer protection for regulators in low and middle-income countries (LMIC)
News · 17 April 2025
The grant will extend the capabilities of Regnology’s Supervisory Hub to enable regulators to collect more granular, near-real-time data from digital financial services (DFS) providers and leverage…
- 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…
- Bank + Fintech Arrangements TechSprint
Event · 24 February 2025
AIR is hosting the “Bank + Fintech Arrangements Techsprint” from February 24-27, 2025, in Washington, D.C., to explore regulatory issues in the evolving business models of community banks. The event…
- TechSprint to Combat Digital Payment Fraud in West Africa
Event · 17 November 2024
This event will bring together diverse stakeholders, including technology companies, consumer protection agencies, payment service providers, innovators, regulators, and subject matter experts, to…
- FS25/1: Big tech and digital wallets - Call for Information and Feedback Statement
Report, RFP · 15 July 2024
This feedback statement (FS25/1), published jointly by the UK Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR) in February 2025, summarizes responses to their July 2024 Call for…
- UAE launches charter for safe, fair, and inclusive AI development
Ethics guideline, News · 30 July 2024
The UAE has introduced a set of guidelines to ensure that AI is developed and used fairly and safely for everyone. The guidelines aim to establish robust principles and frameworks for applying the…
- SEC Announces Cyber and Emerging Technologies Unit to Protect Retail Investors
News · 21 February 2025
The SEC has created CETU to combat cyber-related misconduct and protect retail investors. The 30-person team will focus on fraud prevention in emerging technologies, including AI, blockchain, social…
- Transforming Data Collection December 2024 Town Hall
Event · 5 December 2024
The joint transformation programme will host a Town Hall at the Bank of England, featuring updates from senior leadership and a demo of the Financial Conduct Authority's (FCA's) new firm portal, 'My…
- 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…
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