- RegTech and SupTech – change for markets and authorities
Report · 1 January 2019
The next section of this article outlines factors underlying the growth of RegTech and SupTech, characterised in terms of demand and supply, and outlines how these drivers can interact in what is…
- Regulatory Sandboxes, Innovation Hubs, and Other Regulatory Innovation Tools in Latin America and the Caribbean
Report · 1 April 2021
This report presents the preliminary results of an IDB survey of innovative regulatory tools implemented around the world, as well as a summary of the available academic literature on the topic. It…
- 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…
- Risk Assessment of Activity Outsourcing
Solution · 1 June 2024
An analytical model to assess the risks emanating from outsourcing of activities/services by banks and other non-banking financial entities. The model output provides systemic indicators like vendor…
- Sarthi database
Solution · 1 January 2023
Sarthi, meaning ‘charioteer’ in Hindi, digitised all the RBI’s internal workflows. It went live in January 2023, helping employees to store and share documents securely, improving record management…
- Sasana Symposium 2025 Discusses Structural Reforms for a Resilient Malaysia
Event · 17 June 2025
The two-day event gathers policymakers, industry leaders, academia and representatives from civil society at Sasana Kijang on 17 and 18 June. Themed ‘Structural Reforms: Building a Resilient…
- 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…
- South Africa’s Financial Sector Conduct Authority (FSCA) consults on cross-sectoral OMNI-Risk Return for financial institutions
RFP · 2 October 2025
The FSCA has published FSCA Communication 19 of 2025, inviting stakeholder feedback on the draft OMNI-Risk Return, an integral part of its revised supervisory approach. Running from 1 October to 30…
- Strategic intelligence tools for emerging technology governance - A policy primer
Report · 17 July 2025
Emerging technologies hold great promise for addressing societal challenges, boosting growth, and improving lives. Yet their complexity, rapid evolution, and uncertain impacts pose real challenges…
- Supervision and Regulation after Silicon Valley Bank
Report · 16 October 2023
Following the spring failures of Silicon Valley Bank, Signature Bank, and First Republic Bank, senior advisors to the Center for Financial Stability conducted a comprehensive review of the root…
- Supervision Innovators Conference 2025
Event · 24 September 2025
This invitation-only event will bring together global supervision innovators and banking representatives to explore the latest trends and developments in AI and innovation. The conference features…
- Supervision of internal models evolves with regulatory developments
News · 13 August 2025
The European Central Bank has published an updated guide incorporating CRR3 regulatory changes, introducing new supervisory expectations for data governance, machine learning use, and market risk…
- Supervisors focus on digital risks as suptech use grows, new Central Banking benchmarks show
Report · 24 July 2025
Central Banking's inaugural supervision benchmarks 2025 reveals that supervisory authorities view digitalisation and digital transformation risks as top priorities for the next 12 months. A clear…
- Supervisory Data Quality Index
Solution, Solution Documentation · 18 June 2025
The Supervisory Data Quality Index (sDQI) developed by the Reserve Bank of India (RBI) is a structured tool designed to objectively assess the quality of supervisory data submitted by regulated…
- Supervisory Response to AI in Financial Services
Presentation · 22 May 2025
This presentation examines supervisory responses to AI adoption in financial services, covering AI concepts, AI adoption and supervisory responses, and the IMF's role in addressing AI-related…
- SupTech Week 2024: AI ethics and governance in financial supervision: building trust and accountability
Video · 9 December 2024
Session description: In an era where AI rapidly transforms financial supervision, ensuring ethical and accountable AI use has become paramount to safeguarding public trust and promoting transparency.…
- 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: Banco de España: Suptech evaluation and action plan
Video · 10 December 2024
Session description: During 2023, Banco de España received a suptech evaluation by two of the most prominent international experts. This review had a holistic approach including governance, human…
- SupTech Week 2024: Building supervisory powerhouses: data strategies to drive actionable insights
Video · 10 December 2024
Session description: This session, led by expert data strategists, examines how data strategies can transform supervisory frameworks to improve resilience, transparency, and decision-making.…
- SupTech Week 2024: How to organise data driven work
Video · 12 December 2024
Session description: This session will explore how to best organise the transformation to a more data-driven organisation. Attendees will gain insights into what different models of organisation have…
- SupTech Week 2024: Improving visibility across supervisors: workflow management
Video · 12 December 2024
Session description: This fireside chat-style session will surface and describe some of the practical needs of supervisors for the right tools to better manage their supervision processes, exploring…
- SupTech Week 2024: Innovative edge: unlocking skills and personal growth
Video · 11 December 2024
Session description: Join us for an inspiring and insightful session designed to highlight key areas of focus for women leaders navigating the world of innovation and leadership. This engaging…
- SupTech Week 2024: Leadership insight
Video · 11 December 2024
Session description: Tune in as Leonie Dunn shares her vision on ‘Redefining Financial Oversight: Fusing Human Insight and Tech Innovation’ and Pia Bernadette Roman Tayag outlines insights from…
- SupTech Week 2024: Practical AI readiness for financial authorities
Video · 9 December 2024
Session description: As reflected in the annual State of SupTech Reports, suptech is not a destination but an incremental journey from manual processes to increasingly tech-enabled, digitally…
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