- SupTech Frontiers: Financial Supervision in the Age of AI (Fall 2026)
Training · 18 May 2026
Power the paradigm shift in financial supervision In an era of constant change, the financial sector is undergoing a rapid digital transformation that brings forth new challenges for supervisors.…
- Global Financial Regulatory Highlights Report - Q4 2025
Report · 4 January 2026
The comprehensive report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas in Q4 2025.…
- Jordan FinTech Festival to unite regional financial innovation stakeholders in Amman
Event · 22 September 2025
The Central Bank of Jordan and Arab Monetary Fund will host a four-day event from 22-25 September 2025 in Amman, focusing on digital payments, open financial services, cybersecurity and virtual asset…
- PAYMENT AND SETTLEMENT SYSTEMS IN INDIA: VISION – 2021
Strategy · 5 May 2019
Building on Vision 2018, the document aims to push India further towards a “less-cash, less-card” economy by expanding digital payment options (like UPI, IMPS, NEFT), scaling acceptance…
- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- Brazil to expand Pix payment system
News · 11 August 2026
News report on the Banco Central do Brasil's plans to expand and internationalise its Pix instant payment system in response to US trade scrutiny. Pix, which dominates electronic payments in Brazil…
- Project Leap phase 2: quantum-proofing payment systems
Report · 11 December 2025
A BIS Innovation Hub report on Project Leap Phase 2, a collaboration between the BIS Innovation Hub Eurosystem Centre, the Bank of Italy, the Bank of France, Deutsche Bundesbank, Nexi-Colt, and Swift…
- Solutions to Protect Consumers from Fraud in Digital Finance
Report · 1 May 2026
This CGAP working paper presents a curated set of more than 50 real-world solutions—many AI-powered—for protecting digital finance consumers from fraud and scams, organized across education…
- Innovation for Inclusion: A Roadmap for Inclusive Finance Policy to Navigate Rapid Technological Change
Report, Roadmap · 1 May 2026
This CGAP report presents a policy roadmap for financial sector authorities to navigate rapid technological change—including generative and agentic AI, open data, tokenization, and embedded…
- AI-Powered SupTech for Financial Inclusion: How Emerging Market Authorities Can Unlock Its Potential
Report · 1 July 2026
A CGAP research brief examining how AI-powered supervisory technology (suptech) can help financial sector authorities (FSAs) in emerging markets and developing economies (EMDEs) improve operational…
- The Cambridge Digital Innovation and Regulation Initiative launches Global 'Agentic Regulator' Hackathon to shape the future of AI-enabled digital regulation
News · 8 July 2026
The Cambridge Digital Innovation and Regulation Initiative (C:\>DIR), hosted by Financial Innovation for Impact (Fii), announced the launch of a global 'Agentic Regulator' Hackathon bringing together…
- Welcome to the New EMTECH: Modernizing Central Banking for the Fintech & Web3 Era
Blog · 10 July 2024
A company announcement blog post from EMTECH introducing its refreshed brand and product suite for modern central banking infrastructure, spanning the Beyond Suite (Beyond Sandbox, Beyond Cash…
- Real-Time Payments, Real-Time Fraud: Adapting Controls for a High-Velocity World
Event · 6 May 2026
An on-demand APAC-focused webinar examining how instant payment systems have compressed fraud windows, driving a shift from post-event recovery toward real-time control and intervention. Speakers…
- Fraud Without Borders: Real-Time Payments, Real-Time Crime
Event · 20 August 2026
A Regulation Asia webinar examining how cross-border fraud in Southeast Asia has evolved into an industrial-scale supply chain leveraging mule accounts and near-instant regional payment integration…
- MAS and ABS Chart Instant Payments Enhancements with PayNow Generation 2 Study
News · 25 June 2026
A joint media release from the Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) announcing four areas of enhancement to Singapore's national instant payments…
- Tazama and FNA Announce Strategic Partnership to Advance Global Fraud Detection and Payment System Resilience
News · 23 September 2025
Tazama, an open-source real-time fraud detection initiative under the Linux Foundation, announced a strategic partnership with Financial Network Analytics (FNA) to integrate FNA's AI-powered Fraud…
- Launch of the Bank of Uganda Strategic Plan 2022-2027
Strategy, Speech · 15 July 2022
Remarks delivered by Michael Atingi-Ego, Deputy Governor of the Bank of Uganda, at the official launch of the BoU Strategic Plan 2022-2027 held at Western Gardens on 15 July 2022. The speech outlines…
- Agent Banking Management System (ABMS)
Solution
A suptech tool used by the Central Bank of Nigeria to monitor transaction performance at agent locations under the agent banking scheme, tracking mobile money transaction reports and performance…
- Foreign Exchange (FX) Transactions Monitoring
Engagement · 30 June 2022
Diagnosis of inefficiencies in FX transaction data workflows and co-creation of POCs for SupTech applications.
- The SupTech Frontiers training programme, from Cambridge SupTech Lab, Cambridge Centre for Alternative Finance, begins on 22 July 2024.
News · 22 July 2024
Through a 6-week, immersive, online experience that draws on real-world case studies leveraging the Lab’s digital tools, participants gain: a comprehensive understanding of the interplay between…
- Close the suptech skills gap and enroll in our 2025 Capacity Building and Education programs, SupTech Frontiers, Practical Data Science in Financial Supervision and Product and Organizational Innovation.
News · 24 March 2025
These career-enhancing professional development programmes are designed for public sector managers and specialists, equipping them with the knowledge and skills to lead the digital transformation of…
- Kenya National Payments System Vision and Strategy 2021-2025
Strategy · 1 January 2021
The current NPS Vision and Strategy sets out the vision for Kenya’s NPS for the next five years (2021 - 2025). The vision is anchored on a vision statement that captures the desired end state that…
- Course on SupTech and RegTech — CEMLA, June 2022
Training · 26 June 2022
A 3-day videoconference course on SupTech and RegTech held June 27–29, 2022, organised by the Center for Latin American Monetary Studies (CEMLA) for representatives of its member central banks, with…
- Project mBridge: Connecting economies through CBDC
Solution · 5 June 2024
Project mBridge reached the minimum viable product (MVP) stage in mid-2024. The project aimed to explore a multi-central bank digital currency (CBDC) platform shared among participating central banks…
Showing the 24 most recent of 487 resources.