- FinTech Global's RegTech Summit explores suptech's evolution and future challenges
Event · 14 July 2025
Experts from central banks and research institutions gathered at this event in London to assess suptech's current state and future under the banner "SupTech in 2025: Transforming Supervision Through…
- 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…
- FRA Sandbox: A New Era of Collaboration and Growth in Egypt’s Non-Banking Fintech Ecosystem
News · 24 July 2025
Egypt’s Financial Regulatory Authority (FRA) signed Wednesday a series of memoranda of understanding with innovation hubs, investors, and tech providers through its newly launched fintech sandbox…
- Generative Artificial Intelligence in Finance: Risk Considerations
Report · 1 January 2023
In recent years, technological advances and competitive pressures have fueled rapid adoption of artificial intelligence (AI) in the financial sector, and this adoption is set to accelerate with 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…
- Global Financial Regulatory Highlights Report Q3 2025
Report · 3 October 2025
The publication provides a comprehensive 360° snapshot of key policy and supervisory developments across jurisdictions in the Q3 2025. Covering prudential policy, cyber and operational resilience…
- Global Fintech Fest 2025 (GFF 2025) to spotlight augmented intelligence and financial Inclusion
Event · 7 October 2025
The sixth edition of the GFF 2025 will take place in Mumbai from 7–9 October, bringing together participants from more than 100 countries. Under the theme “Empowering Finance for a Better World…
- Global Government Fintech Lab explores financial supervisors' technology engagement
Event · 9 July 2025
The Global Government Fintech Lab 2025's third panel examined how financial regulators from Ireland, Portugal, the Isle of Man and Latvia are adopting innovative technology through innovation hubs…
- GUIDELINE (EU) 2017/2335 OF THE EUROPEAN CENTRAL BANK of 23 November 2017 on the procedures for the collection of granular credit and credit risk data (ECB/2017/38)
Standard or Guidance · 1 January 2017
This Guideline provides details on the NCBs' obligations to transmit credit data and counterparty reference data collected pursuant to Regulation (EU) 2016/867 (ECB/2016/13) to the ECB, including the…
- Harnessing artificial intelligence for monitoring financial markets
Report · 24 September 2025
Predicting financial market stress has long proven to be a largely elusive goal. Advances in artificial intelligence and machine learning offer new possibilities to tackle this problem, given their…
- Heimdall: leveraging machine reading technology in fit and proper procedures
Solution · 1 June 2022
Heimdall is a custom tool supporting the assessment of fit and proper questionnaires. With thousands of assessments each year, supervisors need to process and analyse vast volumes of data. Heimdall…
- 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: Innovation office
Standard or Guidance · 9 March 2024
An innovation office is a dedicated function within a financial authority which engages with, and provides for, regulatory clarification to the fintech ecosystem. It acts as a dedicated help desk to…
- How to Guide: Policy sandbox
Standard or Guidance · 9 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: Product testing sandbox
Standard or Guidance · 9 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…
- How to Guide: Using existing supervisory structures to support financial innovation
Standard or Guidance · 10 March 2024
Financial authorities can apply existing supervisory structures to the fintech sector to adopt an approach commensurate with the risks posed by the activities being supervised. Under this approach…
- Implications of fintech developments for banks and bank supervisors
Report · 1 January 2018
This paper combines historical research, analysis of current media and industry periodicals, fintech product analysis and scenario analysis as well as surveys on BCBS members’ activities, to provide…
- Indonesia's Financial Services Authority (OJK) launches integrated risk management system to strengthen financial supervision
Solution, News · 24 July 2025
The SI-GRC platform, dedicated to governance, risk, and compliance, consolidates previously separate risk management and internal control systems across work units, featuring interactive dashboards…
- 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…
- Innovative technology in financial supervision (suptech) – the experience of early users
Report · 1 July 2018
Financial supervisors can harness the same innovative technologies that are driving fintech developments. Such so-called SupTech applications can be found in the areas of data collection and…
- Institutional Arrangements for Fintech Regulation: Supervisory Monitoring
Report · 26 June 2023
The impact of fintech is growing rapidly worldwide, although this growth is uneven across jurisdictions. Depending on the effect of fintech, authorities may adopt a passive approach of monitoring…
- Japan's Financial Services Agency (FSA) and Bank of Japan (BOJ) launch joint data platform to modernise bank supervision
Solution, News · 1 August 2025
Japan's FSA and BOJ have commenced full-scale data collection through a new common data platform aimed at centralising supervision of the country's financial institutions. The joint initiative…
- Learning from Big Data
Presentation · 1 September 2015
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