- FSC One Platform
Solution · 12 August 2021
The FSC One Platform is the Financial Services Commission (FSC) Mauritius's secure, paperless portal, launched on August 12, 2021, and designed to streamline licensing, regulatory interactions, and…
- Communiqué: FSC One Platform – Post-Licensing Module
News, Solution Documentation · 10 February 2023
Official communiqué from the Financial Services Commission, Mauritius (FSC) announcing the successful launch of the Post-Licensing Module on its FSC One Platform, enabling licensees to create and…
- LicenSys
Solution · 3 November 2025
LicenSys is a modern digital platform designed to offer services under the Financial Services Commission Act, No. 8 of 2023 (FSCA) and the Securities Industry Act, 2021 (SIA) ensuring greater…
- Christopher J Waller: Technological advancements in payments
Speech · 20 August 2025
Speech by Mr Christopher J Waller, Member of the Board of Governors of the Federal Reserve System, at the Wyoming Blockchain Symposium 2025, Teton Village, Wyoming, 20 August 2025.The views expressed…
- Rama Krishna Sithanen: Speech - Annual conference and meeting of the Community of African Banking Supervisors
Speech · 23 June 2025
Speech by Dr Rama Krishna Sithanen, Governor of the Bank of Mauritius, at the annual conference and meeting of the Community of African Banking Supervisors (CABS), Balaclava, 23 June 2025.The views…
- Regnology Supervisory Hub (RSH)
Solution Documentation · 11 June 2024
Regnology Supervisory Hub (RSH) is a cloud-native supervisory platform designed to modernize financial oversight by enabling near real-time, data-driven supervision across the full regulatory…
- Eswatini’s National Fintech Strategy aims to build a trusted and competitive digital finance ecosystem
Strategy, Roadmap · 4 December 2025
On 4 December, Eswatini launched its National Fintech Strategy (2025–2030) to build a trusted, inclusive, and innovative digital finance ecosystem. Developed with AFI support, the Strategy focuses on…
- 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…
- The Future of Financial Regulation and Supervision in Europe
Report · 30 May 2005
The EU financial regulatory and supervisory scheme has recently been substantially changed. Several new directives both in securities and banking - followed soon by insurance - will overhaul…
- The Financial Conduct Authority (FCA) makes senior appointments to drive its transformation
News · 25 February 2021
The February 2021 senior appointments marked a definitive turning point for the Financial Conduct Authority (FCA), signaling the start of its "transformation" into a data-led, assertive regulator.…
- Consumer Credit Seminar
Speech · 20 October 2014
In October 2014, Linda Woodall marked the six-month milestone of the FCA taking over consumer credit regulation from the OFT. She signaled a shift from a "reactive" regime to a "proactive" one…
- NPPR supervisory co-operation arrangements (MoUs)
Standard or Guidance · 26 May 2016
This guidance outlines the essential supervisory cooperation arrangements (MoUs) required for marketing Alternative Investment Funds (AIFs) in the UK under the National Private Placement Regime…
- WINGS
Solution · 4 January 2019
WINGS is a web-based platform for SFC electronic forms and online submission services launched in January 2019. In late 2021, the Securities & Futures Commission of Hong Kong announced the launch of…
- Streamlined Fund Registration Review
Solution
AFM estimates supervisory time savings of 25 to 50 percent in the process of reviewing fund registrations. It has also led to more robust assessment of new fund registrations given that supervisors…