- Nathanaël Benjamin: The modern gatekeeper
Speech · 23 November 2023
Speech by Mr Nathanaël Benjamin, Executive Director for Authorisations, Regulatory Technology, and International Supervision of the Bank of England, at TheCityUK, London, 23 November 2023.The views…
- Peter Pang: Promoting the prudent development of m-payment in Hong Kong
18 September 2014
Speech by Mr Peter Pang, Deputy Chief Executive of the Hong Kong Monetary Authority, at the "Tapping the potential of mobile commerce with innovation" Conference, Hong Kong, 18 September 2014.The…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- FCA Firm Checker
Solution · 10 December 2025
The FCA Firm Checker is an online tool provided by the UK Financial Conduct Authority (FCA) that allows consumers to verify whether a financial firm is authorised or registered by the FCA and holds…
- FCA launches consultation on the regulation of international firms
News · 23 September 2020
This is relevant to EEA firms that intend to seek authorisation in the UK in the future, including those entering the Temporary Permissions Regime, as well as firms from non-EEA countries that have…
- State of SupTech Report 2025
Report · 8 December 2025
The State of SupTech Report 2025 provides a four-year view of how financial authorities are digitalising supervision, drawing on a dataset covering 312 authorities across 172 countries, including 148…
- Samoa Finance Sector Resilience and Development Project supported by the World Bank
Funding proposal · 26 September 2024
The initiative will develop a modern platform featuring advanced data architecture, validation capabilities, and analytics to enhance information flow between CBS and regulated financial…
- 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…
- From Innovation Hub to Innovation Culture
Speech · 5 June 2019
Speech by Nick Cook, Director of Innovation at the FCA, delivered at the 6th Central Bank Executive Summit.
- Monthusi - Virtual assistant for general and consumer protection related information queries
Solution · 4 August 2025
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) of Botswana deployed “Monthusi” a generative AI powered virtual assistant available on its website. The chatbot is designed to…
- Ravi Menon: Powering the next stage of Singapore FinTech
13 August 2020
Speech by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the Singapore FinTech Festival "The Green Shoots Series - Leading Through a Crisis: Up Close and Personal with Mr…
- Sanjay Malhotra: Inaugural address - "FIBAC 2025"
Speech · 25 August 2025
Inaugural address by Mr Sanjay Malhotra, Governor of the Reserve Bank of India, at the Annual Financial Institution Benchmarking and Calibration (FIBAC) 2025 Conference, organised jointly by the…
- Tharman Shanmugaratnam: Banking liberalisation's next chapter - digital banks
Speech · 28 June 2019
Keynote address by Mr Tharman Shanmugaratnam, Chairman of the Monetary Authority of Singapore, at The Association of Banks in Singapore's Annual Dinner, Singapore, 28 June 2019.The views expressed in…
- Navi: Network Analytics and Visualisation
Solution
Navi (short for "Network Analytics and Visualisation") is a self-service platform for advanced visualisations and network analytics. It supports the analysis of complex data networks using graph…
- The 2026 Global AI in Financial Services Report – Adoption, Impact and Risks
Report · 27 April 2026
This report examines the current adoption of AI in financial services from industry, technology and vendor perspectives. It also assesses the impact of AI on the financial services industry…
- Namfisa Electronic Regulatory System (ERS)
Solution · 31 March 2016
The NAMFISA Electronic Regulatory System (ERS) is a web-based platform that allows entities to submit regulatory applications, notifications, and returns online. The ERS system is designed to…
- Regnology Supervisory Hub (RSH) Cloud-Based Supervisory Platform
Solution · 2 October 2025
Andorran Financial Authority (AFA) adopted Regnology’s Supervisory Hub (RSH), hosted on Google Cloud’s Rcloud, to modernise its supervisory infrastructure and meet evolving cross-border regulatory…
- Andorran Financial Authority modernizes regulatory
oversight with Regnology Supervisory Hub (RSH)
Case study · 1 October 2025
This case study highlights how the Andorran Financial Authority (AFA) modernized its regulatory infrastructure by adopting Regnology Supervisory Hub (RSH) hosted on Rcloud to address growing data…
- Artificial Intelligence for Financial Sector Supervision: An Emerging Market and Developing Economies Perspective
Report · 5 November 2025
This report provides a stocktake of artificial intelligence adoption in financial sector supervision in emerging market and developing economies, with a strong emphasis on African authorities. It…
- ASIC Data Strategy 2021–26
Strategy · 31 August 2022
ASIC's Data Strategy 2021–2026 outlines the authority's vision to fully harness their data assets and analytics capabilities, empowering people to put data into action and enabling data-informed…
- 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…
- The Financial Services Regulatory Authority of the Abu Dhabi Global Market has published its 2024 annual report, showcasing a year of transformation, innovation, and regulatory engagement
Report · 24 July 2025
Key achievements included introducing a dedicated framework for fiat-referenced tokens, enhancing banking supervision standards aligned with Basel Committee principles, and strengthening anti-money…
- Indonesian Insurance Agent and Policy Databases
Solution, News · 30 June 2025
The OJK agent and policy databases, launched in 2025, are integrated with its SPRINT licensing platform, providing QR code verification for agents and monthly policy data reported through the APOLO…
- Electronically Advanced Submission interface (EASi) platform
Solution · 21 September 2020
The EASi platform (Electronically Advanced Submission interface) is a suptech solution developed by SQL Power to automate the end-to-end regulatory lifecycle. Locally implemented for the Trinidad and…
Showing 49–72 of 191 resources.