- Information Management System (IMAS) Portal
Solution · 1 January 2020
The IMAS Portal allows supervised banks and third parties to submit information related to supervised processes, track their status and exchange information with supervisors. Launched in 2020, IMAS…
- MEFMI hosts AI in financial regulation webinar
Event · 6 August 2025
The 6th August session, lasting one and a half hours, explored critical themes including AI challenges such as bias and cybersecurity concerns, the EU AI Act as a global regulatory benchmark, and…
- OJK Indonesia Rolls Out New System to Streamline Licensing Process
News · 13 June 2024
Indonesia’s Financial Services Authority (OJK) has formally launched its Single-Window Licensing and Registration System (SPRINT), marking a strategic shift from the older SIJINGGA platform.
- Online Regulatory and Analytical Surveillance Software (ORASS)
Solution · 1 January 2019
ORASS is a fully integrated financial surveillance system implemented by the Bank of Ghana in 2019 to enhance supervisory efficiency and data management. Developed by Vizor Software, the platform…
- PRAVAAH (Platform for Regulatory Application, Validation And AutHorisation) portal
Solution · 28 May 2024
The RBI made it a strategic priority to enact a digital transformation to standardise and streamline workflows, cut costs and raise transparency. Two initiatives have been key to this work: Sarthi…
- REGI chatbot
Solution · 26 February 2024
The Isle of Man Financial Services Authority announced a collaboration with a Luxembourg-based company, Regsearch, to use artificial intelligence (AI) for compliance-related interactions with the…
- RegTech and the New Era of Financial Regulators: Envisaging More Public-Private Partnership Models of Financial Regulators
Report · 29 May 2025
The rise of FinTech has not only advanced operational efficiency of the financial industry but also posed challenges to regulatory efficiency. There is a growing consensus on the importance and…
- Risk analyser
Solution · 16 November 2023
This platform employs AI to sift through extensive documents related to a supervised firm, offering targeted insights about the firm to FSRA supervisors. These insights assist in FSRA’s assessment…
- Shaping the Future of Regulators: The Impact of Emerging Technologies on Economic Regulators
Report · 16 November 2020
The pace and scope of emerging technologies are creating a sea change for governments and for regulators. They challenge economic regulation by blurring the traditional definition of markets, for…
- SupTech Week 2024: AI tools for supervision: ML models, GenAI systems, and beyond
Video · 9 December 2024
Session description: Focusing on the future of financial supervision in the age of AI, this discussion will highlight the challenges and innovative solutions that lie ahead. We will delve into the…
- SupTech Week 2024: Scaling suptech in the European Union
Video · 12 December 2024
Session description: This session will explore the main challenges in scaling up the adoption of suptech within the EU. The discussion will focus on how suptech adoption and development is rooted in…
- The State Bank of Pakistan (SBP) invites applications for first cohort of regulatory sandbox to foster innovation
News · 28 August 2025
The SBP has established a controlled testing environment for fintech companies to trial new products under relaxed regulatory conditions, with applications open until 5 October, 2025. The initiative…
- FinTech Strategy
Strategy
The CBUAE’s FinTech & Digital Transformation program outlines how the Central Bank is building a mature national fintech ecosystem through a dedicated FinTech Office established in 2020. It focuses…
- 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…
- SAMA Fintech Application Assessment Tool
Solution
This tool has streamlined the processing of SAMA fintech applications (to SAMA Regulatory Sandbox) by automating the end-to-end analysis of each submission. It first determines whether the…
- Impact of Licensing on Investment and Financing of Technology Development
Report · 25 October 2006
Technology innovations continue to be one of the greatest drivers of economic growth. Realizing the value of such innovations, however, requires substantial follow-on investments in development and…
- The Regulation of Fintech Banks: Questions and Perspectives.
Report · 10 March 2020
This analysis concerns the regulation of fintech banks, having regard to the possibility of a business model in which the production and delivery of banking products and services are based on…
- Fintech Toolkit: Smart Regulatory and Market Approaches to Financial Technology Innovation
8 June 2020
Finance has been transformed by digitalization and datafication over the past five decades. The latest wave of technology in finance (Fintech) is re-shaping the sector at an unprecedented pace. This…
- Managing Licensing in a Market for Technology
Report · 28 September 2012
Over the last decade, companies have paid greater attention to the management of their intellectual assets. We build a model that helps understand how licensing activity should be organized within…
- RegTech as a Response to Regulatory Expansion in the Financial Sector
Report · 2 December 2015
In the aftermath of the financial crisis, the financial sector was hit by a tidal wave of new legislation. How financial institutions can remain compliant with this ever expanding financial legal…
- 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…
- A Regulatory Sandbox for Robo Advice
Report · 7 November 2025
Robo advice, the automated provision of financial advice without human intervention, holds the promise of cheap, convenient and fast investment services for consumers – freed from human error or…
- COVID-19, Banks, and Fintechs
3 November 2025
The 2020 COVID-19 pandemic and the social distancing measures implemented to stop its spread will leave its mark on people, industries, and government policies long after the disease's health risk…
- Global Crypto and Digital Asset Regulations: African Focus and Worldwide Outlook (2025)
Report · 12 October 2025
This report provides a comprehensive examination of cryptocurrency and digital asset regulation across more than 130 jurisdictions, with a dedicated focus on Africa’s policy evolution in comparison…
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