- SupTech Frontiers: Financial Supervision in the Age of AI (Fall 2026)
Training · 18 May 2026
Power the paradigm shift in financial supervision In an era of constant change, the financial sector is undergoing a rapid digital transformation that brings forth new challenges for supervisors.…
- Global Financial Regulatory Highlights Report - Q4 2025
Report · 4 January 2026
The comprehensive report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas in Q4 2025.…
- Jordan FinTech Festival to unite regional financial innovation stakeholders in Amman
Event · 22 September 2025
The Central Bank of Jordan and Arab Monetary Fund will host a four-day event from 22-25 September 2025 in Amman, focusing on digital payments, open financial services, cybersecurity and virtual asset…
- 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…
- Securities Commission of The Bahamas sets out risk-based supervisory approach and graduated enforcement response
Report · 27 August 2026
A public statement issued by the Securities Commission of The Bahamas (SCB) explaining its risk-based, proportionate approach to supervising securities brokers and dealers, investment funds…
- Public Notice on Regulatory Sandbox Approved Participants
News · 24 July 2026
A public notice issued by the Securities and Exchange Commission of Zimbabwe (SECZ) announcing seven fintech firms approved to participate in its regulatory sandbox testing framework. The approved…
- AI-Powered Virtual Asset Market Surveillance and Investigation System
Solution · 20 August 2026
The Financial Supervisory Service (FSS) of South Korea deployed an AI-powered market surveillance system for the virtual asset market, expanded in August 2026. The system automates the full pipeline…
- Innovation for Inclusion: A Roadmap for Inclusive Finance Policy to Navigate Rapid Technological Change
Report, Roadmap · 1 May 2026
This CGAP report presents a policy roadmap for financial sector authorities to navigate rapid technological change—including generative and agentic AI, open data, tokenization, and embedded…
- The Cambridge Digital Innovation and Regulation Initiative launches Global 'Agentic Regulator' Hackathon to shape the future of AI-enabled digital regulation
News · 8 July 2026
The Cambridge Digital Innovation and Regulation Initiative (C:\>DIR), hosted by Financial Innovation for Impact (Fii), announced the launch of a global 'Agentic Regulator' Hackathon bringing together…
- FCA and Bank of England set out shared vision for tokenisation in UK wholesale markets
News · 18 May 2026
A joint press release from the FCA and Bank of England outlining a shared long-term vision for tokenisation and distributed ledger technology (DLT) in UK wholesale markets, addressing industry calls…
- Rethinking regulation for the age of AI
Speech · 24 June 2026
A speech delivered by FCA Chief Executive Nikhil Rathi at techUK's Agents of Change: Generative and Agentic AI in Financial Services 2026 conference, outlining how the FCA is rethinking its…
- MAS Establishes Future of Finance Institute to Scale Financial Innovation
News · 25 June 2026
The Monetary Authority of Singapore (MAS) announced the establishment of the Future of Finance Institute (FFI), a new body designed to accelerate adoption of emerging financial technologies and…
- Supervising Crypto Assets and Stablecoins Program
Training · 14 September 2026
A five-day (Sep 14th - Sep 18th, 2026) virtual Toronto Centre program for financial supervisors on the risks and oversight challenges posed by crypto-assets, stablecoins, and tokenized financial…
- Topic Modeling and Sentiment Analysis for Digital Assets Supervision
Engagement · 15 December 2025
Sentiment analysis suptech application to monitor web and social media content on digital assets and cryptocurrency.
- FINMA's crypto exposure monitoring dashboard
Solution · 25 June 2026
A dashboard combining quarterly reported crypto holdings with daily market prices, matched token-by-token via the Digital Token Identifier (DTI), giving a near real-time view of system-wide and…
- The SupTech Frontiers training programme, from Cambridge SupTech Lab, Cambridge Centre for Alternative Finance, begins on 22 July 2024.
News · 22 July 2024
Through a 6-week, immersive, online experience that draws on real-world case studies leveraging the Lab’s digital tools, participants gain: a comprehensive understanding of the interplay between…
- Close the suptech skills gap and enroll in our 2025 Capacity Building and Education programs, SupTech Frontiers, Practical Data Science in Financial Supervision and Product and Organizational Innovation.
News · 24 March 2025
These career-enhancing professional development programmes are designed for public sector managers and specialists, equipping them with the knowledge and skills to lead the digital transformation of…
- The Global State of SupTech: AI Reshaping Financial Markets and Supervision
Speech · 23 June 2026
A keynote speech delivered by FINMA Chair Marlene Amstad at the Point Zero Forum in Zurich on 23 June 2026, presenting findings from the IOSCO global SupTech survey covering roughly three-quarters of…
- IOSCO publishes Report on Supervisory Technology (SupTech)
News · 18 June 2026
The International Organization of Securities Commissions (IOSCO) has published its report on suptech. The report summarises findings from a survey of 49 jurisdictions on their current and expected…
- SupTech: Mapping the Use of Technology in Financial Supervision
Report · 17 July 2026
This report presents the findings of IOSCO's first SupTech Survey, conducted in early 2025 with 49 supervisory authorities participating across all IOSCO regions, covering over 75% of global…
- Course on SupTech and RegTech — CEMLA, June 2022
Training · 26 June 2022
A 3-day videoconference course on SupTech and RegTech held June 27–29, 2022, organised by the Center for Latin American Monetary Studies (CEMLA) for representatives of its member central banks, with…
- Project mBridge: Connecting economies through CBDC
Solution · 5 June 2024
Project mBridge reached the minimum viable product (MVP) stage in mid-2024. The project aimed to explore a multi-central bank digital currency (CBDC) platform shared among participating central banks…
- RegTech and SupTech in central banks: 2026 case studies - Part three: New risks to financial stability and stress-testing
Case study · 9 June 2026
The third instalment of Central Banking's interview series on regtech and suptech, sponsored by Regnology, features supervisors from the Central Bank of Brazil, Qatar Financial Centre Regulatory…
- DCASH: Towards A Digitally Inclusive Future
Blog · 27 August 2025
In this blog published by the Eastern Caribbean Central Bank,Karina A Johnson reflects on the outcomes of its pioneering DCash pilot, describing the initiative as a foundational step toward a more…
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