- SQL Power implementation revolutionizes securities regulation in Trinidad and Tobago with launch of new EASi Platform
News · 21 September 2020
SQL Power announced the implementation of its supervisory platform, the SQL Power Suite, at the Trinidad and Tobago Securities and Exchange Commission (TTSEC) in September 2020, marking a major step…
- 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…
- New Regulation for Virtual Asset Service Providers (VASPs)-Argentina
Blog
VASP Registry (Virtual Asset Service Providers): Launched in 2024/2025 by the CNV, this is a technological gateway that requires all crypto exchanges operating in Argentina to register and provide…
- Processing of Regulatory Authorisations/ Licenses/ Approvals through PRAVAAH
News · 12 April 2025
The Reserve Bank of India has mandated that all regulatory authorisations, licenses, and approvals be processed through its PRAVAAH digital portal from 1 May 2025. Launched last year to enhance…
- Samoa Finance Sector Resilience and Development Project supported by the World Bank
Funding proposal · 27 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…
- Regulatory Sandbox
Accelerator / Incubator · 27 March 2025
The FCA’s Regulatory Sandbox allows firms to test innovative financial products, services, or business models in a controlled environment with real customers under regulatory oversight. It helps…
- FSCA Regulatory Strategy 2025-2028
Strategy · 5 May 2025
Financial Sector Conduct Authority’s Regulatory Strategy for 2025–2028 builds on prior reforms and aligns with the 2022 FSAP recommendations, setting out a forward-looking agenda to strengthen market…
- UK launches new scale-up initiative to accelerate growth of financial services firms
News · 27 October 2025
The initiative aims to help fintechs and other financial-services companies scale more quickly, offering tailored regulatory support, guidance, and resources to facilitate growth. By easing barriers…
- A Roadmap to SupTech Solutions for Low Income (IDA) Countries
Report · 1 January 2020
- Abu Dhabi Global Market (ADGM) white paper explores AI applications in financial regulation
Report · 2 July 2025
The paper examines the integration of AI into regulatory technologies to enhance compliance monitoring and risk management. It explores the applications of AI in Web3, suptech, and regtech, shedding…
- AI Projects in Financial Supervisory Authorities
Report · 3 October 2025
This paper discusses the imperative for financial supervisory authorities to enhance their toolkit through the adoption of Artificial Intelligence in response to the growing digitalization of…
- ASIC Regulatory Portal
Solution · 1 January 2018
The ASIC Regulatory Portal allows users to do some regulatory tasks online. Through the Regulatory Portal, you can act on behalf of multiple entities or invite someone else to act on your behalf. On…
- Astana Financial Services Authority (AFSA) launches public consultation on updated regulatory fee framework
RFP · 3 October 2025
AFSA has opened a public consultation on proposed changes to its regulatory fee framework within the Astana International Financial Centre (AIFC). Aimed at ensuring the framework remains…
- Building an innovative supervisory culture
News · 16 February 2022
Now more than ever, innovation is at the heart of banking supervision. Qualitative and quantitative information, data models and analytical tools have always played a key role in helping supervisors…
- Case Study on Bank Supervision Application
Case study · 6 December 2024
This case study focuses on the Bank Supervision Application (BSA), a user-driven platform led by Banco de Moçambique that modernizes bank supervision across 21 regulators worldwide. Integrating…
- Decision Support Portal (DSP)
Solution · 1 February 2023
The Decision Support Portal (DSP) is an AI research tool used by FSRA staff to search external websites and internal FSRA systems for information about an applicant or licensee. The DSP only presents…
- Early Lessons on Regulatory Innovations to Enable Inclusive FinTech: Innovation Offices, Regulatory Sandboxes, and RegTech
Report · 1 January 2019
This report examines the potential impact of regulatory innovation on inclusive FinTech and distils early lessons learned. It also proposes implementation considerations for authorities seeking to…
- Egyptian Financial Regulatory Authority launches innovation sandbox for non-banking financial sector
News · 23 July 2025
The platform enables startups, financial institutions, and service providers to develop and test innovative digital financial services under regulatory oversight, ensuring compliance while fostering…
- Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Report · 3 April 2025
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization…
- FinTech: Regulatory sandboxes and innovation hubs
Report · 7 January 2019
In this report the European Supervisory Authorities (the ESAs) set out a comparative analysis of the innovation facilitators established to date in the EU, further to the mandate specified in the…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- Hong Kong implements comprehensive stablecoin licensing regime from 1 August
News, Standard or Guidance · 29 July 2025
The Hong Kong Monetary Authority (HKMA) finalised guidelines for stablecoin issuer supervision and anti-money laundering compliance as the territory's new regulatory framework came into effect.…
- How to Guide: Digital sandbox
Standard or Guidance · 8 March 2024
Financial authorities establish regulatory sandboxes to create a controlled, time-bound live testing environment. These regulatory sandboxes can vary in their objectives, in their main purpose, and…
- How to Guide: Use of rule or policy change to support financial innovation
Standard or Guidance · 12 February 2024
As the fintech industry continues to grow and evolve, financial authorities may decide to formulate new, or adjust existing, regulation and policy frameworks to better regulate new fintech business…
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