- SupTech Week 2024: Shaping the future of financial supervision – what's next
Video · 13 December 2024
Session description: Wrap up SupTech Week 2024 by hearing from suptech leaders who will reflect on key insights and action points from the week. This discussion will highlight major takeaways, future…
- SupTech Week 2024: Solutions showcase: API Innovation Hackathon
Video · 13 December 2024
Session description: The adoption of API standards, enabling tools and open source software can play a critical role in driving inclusive growth, fostering competition and innovation, and enhancing…
- SupTech Week 2024: State of SupTech 2024
Video · 9 December 2024
During this session the Cambridge SupTech Lab will present the State of SupTech Report 2024. A panel will follow you to discuss recent advancements, emerging trends, and major milestones. We will…
- SupTech Week 2024: Three essential suptech solutions for financial consumer protection
Video · 13 December 2024
This session will explore the development of suptech tools in Ecuador, Egypt and India via the Cambridge SupTech Lab’s Application Incubation program. Attendees will gain insights into: API and…
- SupTech Week 2024: Unlocking Africa’s suptech potential
Video · 12 December 2024
Session description: As financial landscapes in Sub-Saharan Africa evolve, financial authorities face unique challenges in overseeing complex, dynamic markets. Suptech has emerged as a transformative…
- SupTech: Leveraging Technology for Better Supervision
Report · 1 July 2018
The focus of this Note is on how suptech can help supervisors meet common challenges in discharging their responsibilities, with focus on data collection, data analytics and digitization of processes…
- Taiwan's Digital Ministry Partners with Google, LINE and Meta to Combat Online Fraud
News · 24 September 2024
Taiwan's Ministry of Digital Affairs has joined forces with Google, LINE and Meta to strengthen online anti-fraud measures through enhanced public-private cooperation. The collaboration includes…
- The ‘DataStack’: A Data and Tech Blueprint for Financial Supervision, Innovation, and the Data Commons
Open Data · 1 January 2020
Digital transformation of the financial sector has been driving financial inclusion and innovation. Better connectivity, cheaper mobile technology, new products, and improved customer experience are…
- The AI Revolution: Opportunities and Challenges for the Finance Sector
Report · 31 August 2023
This report examines Artificial Intelligence (AI) in the financial sector, outlining its potential to revolutionise the industry and identify its challenges. It underscores the criticality of a…
- The case for placing AI at the heart of digitally robust financial regulation
Report · 24 May 2022
Financial regulators around the world are in the early stages of exploring how AI and its sub-branches of Machine Learning (ML), Natural Language Processing (NLP), and neural networks, can enhance…
- The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions Market developments and financial stability implications
Survey, Report · 9 October 2020
Technology and innovation are reshaping the global financial system, creating both opportunities and challenges for regulators and institutions. Suptech, used by authorities to enhance supervisory…
- Tweet Sentiment Tool
Solution · 1 December 2021
The QFCRA is developing a tweet sentiment tool which detects tweets both directly relevant to supervised firms or those that reflect their operating environment (eg developments in the hydrocarbon…
- UK public sector 'not at all familiar' with blockchain
Survey, News · 11 September 2025
The UK Public Sector Fintech and AI Awareness Study, undertaken by research body Global Government Fintech, found that anti-fraud and digital ID are considered the most important fintech developments…
- AI’s impact on banking: use cases for credit scoring and fraud detection
Report · 20 November 2025
The newsletter reviews recent supervisory priorities and emerging risks for euro-area banks, highlighting macroeconomic uncertainty, higher interest rates, and possible credit-quality deterioration…
- Building a Supervision Model for Open Finance: the Case of Chile
Report · 23 October 2024
The document outlines a proposed supervision model for Open Finance System (OFS) in Chile under the auspices of the Fintech Law, explaining the roles of various participants (banks, fintechs…
- Artificial Intelligence Policy of the Financial Market Commission
Standard or Guidance · 22 May 2025
This resolution formalizes CMF’s new internal Policy on AI. It outlines definitions, scope, objectives and guiding principles for the responsible use of AI within CMF, including data security…
- Central bank deploys artificial intelligence to curb financial cyberfraud
News · 1 July 2025
The Magyar Nemzeti Bank (MNB) has launched the first phase of its CFDS, a unique measure that uses Artificial Intelligence to detect fraudulent instant bank transfers in a fraction of a second. This…
- Strategy Finanstilsynet 2023-2026
Strategy · 31 January 2023
The FSA Norway Strategy is operationalized through six key goals, including fostering financially sound and well-capitalized institutions, ensuring a robust digital infrastructure, and maintaining…
- 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…
- Issues in Efficacy of Early Warning Signal System in Banks in India
3 October 2022
Early warning systems are functional and technology driven approaches that draw attention to a number of parameters with activities happening in accounts in order to alert top management of the bank…
- Comment on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning
15 June 2021
These Comments, submitted in response to the Consumer Financial Protection Bureau's Request for Information: Financial Institutions' Use of Artificial Intelligence, including Machine Learning…
- Technology-Enabled Innovation in Financial Markets and Retail Investors a Systematic Literature Review
Report · 11 September 2024
The advent of technology-enabled innovation (TEI), in particular regarding the Internet, social networks, and mobile technologies, has profoundly reshaped financial markets. This transformation has…
- Internet Technology and Economic Fraud
21 June 2024
This paper examines the impact of internet technology on households' exposure to economic fraud using data from the 2015 China Household Finance Survey (CHFS). Through instrumental variable…
- ‘Brother, Can You Spare a Dime?’ Technology Can Reduce Dispute Resolution Costs When Times are Tough and Improve Outcomes
Report · 24 May 2011
Cost reduction is one of the desirable results frequently attributed to Alternative Dispute Resolution (ADR) processes. Although it is reasonable to assume that businesses always are interested in…
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