- Michelle W Bowman: Technology and the regulatory agenda for community banking
Speech · 4 December 2020
Delivered during the height of the COVID-19 pandemic, Federal Reserve Governor Michelle W. Bowman’s speech at the ICBA ThinkTECH Policy Summit serves as a strategic roadmap for the digital…
- CMA Kenya Online Services Portal
Solution · 26 August 2013
The CMA Online Services Portal streamlines the submission and management of regulatory requirements under Kenya’s Capital Markets Act. It enables users to apply for and renew various licences…
- Resilience and innovation in times of change
Speech · 6 October 2022
In her keynote address at the Securities and Futures Commission (SFC) opening of the Asia Securities Industry and Financial Markets Association (ASIFMA) Tech and Operations Conference, Ms Julia Leung…
- 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…
- Smart e-licensing tool
Solution · 3 July 2018
The Bank of Lithuania has introduced an e-licensing tool that makes submission of information necessary to obtain an operating licence quicker, easier and less expensive. Currently the tool…
- Abu Dhabi Global Market (ADGM) financial regulator publishes business plan focusing on regulation and innovation
Report, News · 23 April 2025
The Financial Services Regulatory Authority (FSRA) of ADGM has released its 2025-2026 Business Plan, which prioritises global regulatory alignment, financial crime prevention, operational resilience…
- Australian Securities and Investments Commission (ASIC) launches new licensing portal
News · 5 May 2025
ASIC's new digital portal, integrated within its existing Regulatory Portal, streamlines Australian financial services (AFS) licence applications from 5 May 2025. The modernised system offers…
- Australian Securities and Investments Commission (ASIC) pilots new portal for licence applications.
News · 28 August 2024
ASIC is developing a new digital portal for applying, varying, and cancelling an Australian financial services (AFS) licence. A limited, invitation-only pilot launch opened on 12 August 2024.…
- Azerbaijan Central Bank unveils suptech roadmap for financial innovation
News, Roadmap · 20 February 2025
On February 20, 2025, the Central Bank of Azerbaijan approved a supervision technologies roadmap developed with the World Bank, targeting technological advancements in financial sector supervision…
- Bank of Spain emphasizes the need to apply financial technology innovation to supervisory functions in its 2024 strategic plan.
Report · 1 February 2024
Central to this initiative is developing suptech tools and fostering a culture of innovation. This involves developing and applying these tools, supported by a roadmap running through 2024, which…
- Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices
Report, News · 1 June 2025
New white paper examines suptech implementation beyond pilots and sandboxes. The Alliance for Innovative Regulation and Amazon Web Services have published this paper exploring how regulators can…
- Central Bank of Ireland (CBI) to establish an Innovation Sandbox Programme in 2024.
News · 4 June 2024
The programme will provide regulatory advice and support for innovative projects that promote better outcomes for society and the financial system. The announcement follows a three-month public…
- Central Bank of the Bahamas (CBB) consults on the feasibility of introducing a fintech regulatory sandbox.
News · 19 August 2024
The CBB anticipates that the sandbox will enhance its supervisory capacity to accommodate financial technology innovators and services providers seeking to introduce innovative products, services…
- Regulation 2.0: The Dawn of Tech-Driven Financial Regulation
Podcast · 24 January 2025
Financial regulation poised for tech revolution in 2025, says Jo Ann, CEO and Co-founder of the Alliance for Innovative Regulation (AIR). In a recent Barefoot Innovation Podcast episode, Jo Ann…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- Jersey Financial Services Commission (JFSC) trials an artificial intelligence (AI)-powered regulatory chatbot.
News · 25 October 2024
The chatbot, named Reggie and launched in beta, provides users with a self-help platform offering humanlike answers to regulatory questions. Like other large language models, the tool uses generative…
- Regdown
Open Code
Regdown is a Python-Markdown extension designed to make federal regulations easier to read and navigate by adding specific features to standard Markdown, such as automatic linking to regulation…
- Sound Practices: implications of fintech developments for banks and bank supervisors
Standard or Guidance · 19 February 2018
The Basel Committee on Banking Supervision has published sound practices assessing how technology-driven innovation in financial services may affect the banking industry and supervisory activities in…
- SQL Power launches instant banking supervision solution
News · 3 February 2025
Vendor SQL Power has introduced its instant banking supervision solution, designed to transform how central banks conduct risk-based oversight. This end-to-end platform offers a comprehensive suite…
- The Financial Action Task Force (FATF) calls for stronger global action on virtual asset supervision and compliance
Report · 26 June 2025
FATF published its sixth update on AML measures for virtual assets, highlighting the urgent need for stronger global action against illicit finance risks. The report reveals concerning trends…
- The Insurance Supervision Institute of Mozambique (ISSM) launches upgraded banking supervision platform with online licensing and AI-driven analytics
News · 17 June 2025
Building on the original Bank Supervision Application platform launched on 28 September 2023, the enhanced version adapts banking supervision software for the insurance and pensions sector with…
- 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…
- Australian Securities and Investments Commission (ASIC) pilots new portal for licence applications.
News · 28 August 2024
ASIC is developing a new digital portal for applying, varying, and cancelling an Australian financial services (AFS) licence. A limited, invitation-only pilot launch opened on 12 August 2024.…
Showing 169–191 of 191 resources.