- AI-Powered Regulatory Technologies Transforming Compliance in U.S. Financial Institutions
Report · 12 July 2025
In recent years, the adoption of Artificial Intelligence (AI) in regulatory compliance, commonly referred to as RegTech, has significantly transformed the operational landscape of U.S. financial…
- Global Challenges and Regulatory Strategies to Fintech
14 June 2025
The rise of new technologies has changed the operation, regulation and supervision of financial markets, bringing new challenges and opportunities for consumers, regulators and financial…
- The Nature of the Fintech Firm and its Implications for Financial Regulation
10 June 2025
This chapter explores recent Fintech innovations through the lens of Ronald Coase’s classic article: The Nature of the Firm. Applying a transaction cost analysis, the chapter argues that developments…
- Role of FinTech in Accelerating Financial Inclusion in India
13 May 2025
The term ‘FinTech’ is a combination of the words ‘financial’ and ‘technology’. It can be broadly defined as technology-enabled financial innovation that could result in new business models…
- AFI Innovative Regulatory Approaches Toolkit
Report · 19 April 2021
Countries and economies around the world are seeking ways to foster their digital finance and financial technology (‘FinTech’) ecosystems to better support financial inclusion and sustainable…
- Experimental Strategies for Regulating Fintech
2 May 2025
Faced with new technologies that confound existing financial regulatory structures, regulators around the world have been experimenting with new approaches to regulating fintech. The most prominent…
- The Future Evolution of AI in Banking Supervision and Regulation: From Experimentation to Critical Integration
Report · 22 August 2025
This paper examines the future evolution of artificial intelligence (AI) in banking supervision and regulation, analyzing the transition from experimental deployment to critical operational…
- Big Techs and Global Financial Regulation: Intersection, Challenges, and Solutions
Report · 16 April 2025
Big Techs are globally active digital platforms or technology firms, typically consisting of more than 100 million members or users. The emergence of Big Tech in finance has the potential to offer…
- Regulatory Technology (“Regtech”) Readiness in Honduras
Report · 22 July 2022
This report is the culmination of a ten month project to assess the readiness of the financial ecosystem in Honduras to apply machine learning, artificial intelligence (AI), blockchain processing and…
- FSCA publishes Its Regulatory Strategy for 2025 - 2028
News · 6 May 2025
The Financial Sector Conduct Authority (FSCA) has launched its Regulatory Strategy for 2025–2028, reaffirming its commitment to fair outcomes for customers, tackling misconduct, promoting innovation…
- The National Bank of Georgia Launches a Pilot Project for an A.I. Sandbox within its Regulatory Laboratory
Event, News · 9 June 2025
To support innovation in the financial sector, the National Bank of Georgia is launching a new pilot project - the A.I. Sandbox - within its Regulatory Laboratory. The project aims to facilitate the…
- Unlocking smart supervision in the Pacific
Roadmap, Diagnostic report · 4 November 2025
The report “Unlocking Smart Supervision in the Pacific” provides a detailed analysis of current regulatory technology readiness among Pacific Island central banks, which identifies institutional…
- Advancing financial supervision: Best practices in SupTech and RegTech
Report · 5 November 2025
The report explores how SupTech and RegTech are modernizing financial supervision through automation, analytics, and AI to improve compliance, risk management, and consumer protection. The report…
- The role of cryptocurrencies in sub-Saharan Africa
Report · 16 March 2022
The report provides a forward-looking analysis of the transformative impact of cryptocurrencies and blockchain technology in sub-Saharan Africa. Despite Africa accounting for only 2% of the global…
- How the U.S. can compete with China on digital justice technology
Report · 24 October 2021
This report warns that China’s rapid digitization of its justice system—the so-called "Smart Courts" initiative—is becoming a central component of its effort to export digital authoritarianism. While…
- Idea to retire: Zombie technologies in the workplace
Blog · 9 March 2016
The article presents a strategic call for local governments to identify and "kill" what the authors label as "zombie technologies"—legacy systems that persist in modern cities despite being obsolete…
- Environnement réglementaire et innovation technologique en Afrique : des tensions ?
Report · 3 March 2017
This report examines the dynamic relationship between the success of Digital Financial Services (DFS) in Africa and the prevailing regulatory environment, using Kenya’s M-Pesa revolution as a primary…
- Financial Conduct Authority‘s Project Innovate celebrates first anniversary with plans for ‘regulatory sandbox’
News · 10 November 2015
In late 2015, the FCA announced the first blueprints for its "regulatory sandbox," an ambitious extension of Project Innovate designed to allow businesses to test groundbreaking financial products…
- British and Australian regulators strengthen cooperation on FinTech through Enhanced Cooperation Agreement
News · 21 March 2018
The Financial Conduct Authority and Australian Securities and Investments Commission strengthened their FinTech collaboration through an Enhanced Cooperation Agreement, expanding support for…
- FCA and US CFTC sign Arrangement to collaborate on FinTech innovation
News · 19 February 2018
The 2018 arrangement between the FCA and the US Commodity Futures Trading Commission (CFTC) marked the first major "innovation bridge" between the UK and a US regulator. This agreement went beyond a…
- Innovation Hub now open for business, says FCA
News · 27 October 2014
The Financial Conduct Authority launched its Innovation Hub under Project Innovate to support firms developing new financial products that benefit consumers. The hub provides guidance, regulatory…
- FCA launches consultation on the regulation of international firms
News · 22 September 2020
In this 2020 announcement, the FCA launched a pivotal consultation regarding its approach to the authorization and supervision of international firms, specifically targeting the transition of over…
- FCA launches 5-year strategy to support growth and improve lives
News · 25 March 2025
In March 2025, the Financial Conduct Authority (FCA) launched its 5-year strategy, marking a pivot toward a more "risk-aware" and growth-oriented regulatory model. This strategy aims to shift the…
- Call for Input: Supporting the development and adoption of RegTech
News · 23 November 2015
The 2015 "Call for Input on RegTech" was a foundational moment for the FCA, marking the formal start of its mission to support technologies that simplify regulatory compliance and reduce reporting…
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