- Hong Kong to issue first stablecoin licences in early 2026
News · 1 August 2025
Hong Kong's financial regulator stated that the first stablecoin licences will not be issued this year despite the fact its stablecoin legislation has taken effect.
- How much does cryptocrime pay?
News · 14 March 2025
- Implications of Germany’s Draft Electronic Securities Regulation for RegTech and SupTech
Report · 1 January 2020
- Kazakhstan's digital assets regulatory sandbox launches with eight pioneer projects
News · 28 July 2025
The National Bank of Kazakhstan's (NBK’s) inaugural cohort includes three tenge-backed stablecoin pilots, three tokenisation platforms, and two crypto over-the-counter exchange solutions. More than…
- MAS Launches BLOOM Initiative to Extend Settlement Capabilities
News · 16 October 2025
The Monetary Authority of Singapore (MAS) today announced a new initiative – BLOOM (Borderless, Liquid, Open, Online, Multi-currency), to extend settlement capabilities offered by financial…
- MyFintech Week 2025 highlights transformative forces in finance
Event · 4 August 2025
The 4-7 August event in Kuala Lumpur brought together regulators, financial institutions, innovators, policy makers, academia and investors to explore digitalisation, sustainability and demographic…
- New technology and settlement in central bank money between banks
Report · 17 June 2025
Denmark's National Bank has published an analysis examining how DLT could transform financial asset trading while maintaining the use of central bank money for settlement. The analysis explains the…
- New Zealand’s Financial Markets Authority (FMA) targets AI, tokenisation and advice access
News · 15 August 2025
The FMA has outlined future priorities for New Zealand's financial services regulation, emphasising AI oversight, tokenisation assessment, and improved advice accessibility. Speaking at the Future of…
- Nigeria's Securities and Exchange Commission (SEC) partners with Chainalysis to strengthen crypto fraud detection
News · 13 August 2025
The collaboration will leverage blockchain's immutable ledgers to trace illicit transactions and track fund flows across networks like Bitcoin and Ethereum. Speaking at a joint webinar, the SEC's…
- Project Sela: an accessible and secure retail CBDC ecosystem
Solution · 12 September 2023
Project Sela is a joint initiative by the BIS Innovation Hub Hong Kong Centre, the Bank of Israel, and the Hong Kong Monetary Authority that developed a proof-of-concept (PoC) for a secure…
- Public Consultation on the UAE’s implementation of the Crypto-Asset Reporting Framework (“CARF”)
RFP · 10 October 2025
Dubai’s Virtual Assets Regulatory Authority (VARA) launched public consultation regarding the implementation of the CryptoAsset Reporting Framework (“CARF”), a new global standard for the automatic…
- Ready to lead the future of financial supervision? Enrol in the Cambridge SupTech Lab's financial supervision programmes.
Training · 11 September 2025
The SupTech Frontiers Programme (commencing 11 September 2025) and Practical Data Science in Financial Supervision Programme (beginning on 6 October 2025), from Cambridge SupTech Lab, Cambridge…
- Regulation, Supervision and Oversight of Crypto-Asset Activities and Markets
Report · 1 January 2022
In line with the mandate of the FSB, the focus of this report is on regulatory, supervisory and oversight issues relating to crypto-assets to help ensure safe innovation. The report therefore does…
- Report on Tackling ML/TF Risks in Crypto-asset Services through Supervision: Lessons Learned from Recent Cases
Report · 6 October 2025
The EBA report outlines how crypto-asset firms have exploited regulatory gaps through practices like unauthorised operations and forum shopping. It highlights how the European Union’s Markets in…
- Research report on "The Evolution of Tokenization in the Financial Sector and the Feasibility of the use of Blockchain Technology for RegTech/SupTech”
Report · 1 January 2024
In this research, Chapter 1 summarizes the progress of tokenization, including specific examples and the response of supervisory authorities. Chapter 2 explores the possibility of using blockchain…
- Sasana Symposium 2025 Discusses Structural Reforms for a Resilient Malaysia
Event · 17 June 2025
The two-day event gathers policymakers, industry leaders, academia and representatives from civil society at Sasana Kijang on 17 and 18 June. Themed ‘Structural Reforms: Building a Resilient…
- Supervision of internal models evolves with regulatory developments
News · 13 August 2025
The European Central Bank has published an updated guide incorporating CRR3 regulatory changes, introducing new supervisory expectations for data governance, machine learning use, and market risk…
- SupTech Week 2024: Suptech capacity building and cross-border collaboration: the EU Supervisory Digital Finance Academy experience
Video · 12 December 2024
Session description: The session will focus on the interplay between capacity building and suptech development, emphasising the crucial role of cross-border collaboration among National Competent…
- SupTech: Automated Governance of Initial Coin Offering (ICO) and Token Sales on Blockchain Networks
Solution Documentation · 1 January 2018
This solution documentation describes a suptech platform designed to automate the governance and oversight of initial coin offerings (ICOs) and token sales on blockchain networks. The solution uses…
- The Digital Currency Conference
Event · 28 May 2025
The Digital Currency Conference took place in Bangkok, Thailand, from 28-29 May 2025, set in one of Asia’s most dynamic cities and a long-standing hub of innovation, hospitality, and culture. Held…
- The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset
Report · 1 January 2024
Over the last few years, the development of graph neural networks (GNNs) has allowed the extension of deep learning methods to developments in scalable Graph Neural Networks (GNNs), this ap proach…
- The US Treasury seeks industry input on innovative tools to combat digital asset crime
RFP · 18 August 2025
The US Department of the Treasury has issued a public consultation under the GENIUS Act, seeking feedback on innovative methods for detecting illicit activity involving digital assets. The request…
- United Kingdom and United States launch joint taskforce to tackle crypto and capital markets innovation
News · 22 September 2025
The UK and US governments have established the Transatlantic Taskforce for Markets of the Future to strengthen cooperation on digital assets, capital markets, and other emerging financial…
- United States (US) 'Crypto Week' kicks off with landmark digital asset legislation
News · 14 July 2025
The US House of Representatives has launched 'Crypto Week' (14-18 July) with three major digital asset bills under consideration: the Digital Asset Market Clarity Act, the GENIUS Act for stablecoin…
Showing 265–288 of 576 resources.