- Meeting the pace of technological change
Speech · 6 November 2019
In this 2019 speech, Nick Cook, the FCA’s Director of Innovation, emphasizes that for a regulator to remain "fit for purpose," it must adapt to the data revolution rather than be overwhelmed by it.…
- Advanced Inclusive Insurance Supervision Program
Event · 9 February 2026
This program, provided by Toronto Centre, responds to the growing need to expand insurance access in developing economies, where penetration rates remain low and millions of people lack adequate…
- SupTech Week 2025 Keynote Address: May Abulnaga, Sub-Governor, Central Bank of Egypt
Video
A short keynote from SupTech Week 2025, in which May Abulnaga outlines CBE’s journey toward a modern, data‑driven consumer protection and market‑conduct supervision framework, including the use of…
- The Adoption of Computational Antitrust by Agencies: 2nd Annual Report
Report · 14 June 2023
In the first quarter of 2023, the Stanford Computational Antitrust project team invited the partnering antitrust agencies to share their advances in implementing computational tools. Here are the 26…
- Introduction to network science & visualisation
Presentation · 22 July 2018
At the IFC–Bank Indonesia International Workshop on Big Data for Central Bank Policies held in Bali in July 2018, Kimmo Soramäki of Financial Network Analytics introduced how network science and…
- The potential of AI chatbots in driving financial inclusion: Assessing ChatGPT
Blog · 2 July 2023
This blog, co-authored with The Alliance of Digital Finance Associations, assesses the potential benefits, concerns, and ethical considerations of financial service providers who use ChatGPT to…
- FCA begins live AI testing
News
- FILLIP - large language model-based chat tool
Solution · 30 April 2025
In 2024, FINRA introduced an internal LLM-based chat capability, called FILLIP, that employees have leveraged to support a range of functions, such as summarizing and analyzing information, comparing…
- Why FINRA’s 2026 report puts AI governance under scrutiny
Report · 31 December 2025
- National Fintech Strategy Kingdom of Eswatini 2025-2030
Strategy, Roadmap · 3 December 2025
The Kingdom of Eswatini has launched its National FinTech Strategy (2025–2030) to build a dynamic, inclusive, and future-ready digital financial ecosystem that leverages financial technology to drive…
- Launch of IDB Pay Initiative
News · 3 November 2025
The Inter-American Development Bank Group (IDB Group) has launched IDB Pay, a new initiative aimed at accelerating the rollout of real-time, low-cost digital payment systems throughout Latin America…
- ASBA 2026 Institutional Agenda: Advancing Regional Banking Supervision
Event · 9 February 2026
The 2026 Institutional Agenda of the Association of Supervisors of Banks of the Americas (ASBA) outlines a comprehensive calendar of activities aimed at strengthening banking regulation and…
- Simone presents at IDB conference AI for Better Regulation
Event · 18 November 2025
Dr. Simone di Castri, Co-Director of the Lab and CEO of DTS, will be speaking at the AI for Better Regulation in Latin America and the Caribbean conference, hosted by the Inter-American Development…
- FinnLAC Forum 2025: Driving Financial Innovation in LAC
Event, News · 4 November 2025
FinnLAC Forum 2025, the Inter-American Development Bank Group’s (IDB Group) premier regional summit on financial innovation, paved the way for the future of growth and development in Latin America…
- Keynote Address at the ISDA Derivatives Trading Forum Hong Kong
Speech · 18 November 2025
In his keynote at the ISDA Derivatives Trading Forum in Hong Kong, HKMA Deputy Chief Executive Howard Lee highlighted ISDA’s pivotal role in building resilient global derivatives markets over the…
- Opening remarks at 4th ASEAN+3 Economic Cooperation and Financial Stability Forum
Speech · 25 November 2025
In his opening remarks at the 4th ASEAN+3 Economic Cooperation and Financial Stability Forum, HKMA Chief Executive Eddie Yue highlighted the region’s resilience amid global fragmentation and…
- FSB Plenary sets out 2026 work plan
News · 18 November 2025
The FSB met in Riyadh on 18–19 November 2025 to discuss global financial system vulnerabilities, challenges facing emerging market and developing economies, and priorities for its 2026 work…
- FINRA expands AI oversight in new regulatory era
News · 26 November 2025
FINRA is accelerating its embrace of artificial intelligence as part of a broader push to modernise US financial regulation, signalling a pivotal shift in supervisory and compliance practices.…
- Australia moves to regulate digital assets in 2025
News · 27 November 2025
Australia has introduced the Corporations Amendment (Digital Assets Framework) Bill 2025, aiming to close long-standing regulatory gaps in the crypto sector while supporting innovation and…
- Why regulators embrace agentic AI
Blog, News · 3 December 2025
SymphonyAI, a provider of financial crime prevention AI, says financial crime compliance is undergoing a major shift as regulators increasingly embrace agentic AI for its transparency, consistency…
- FCA begins live AI testing with major UK banks
News · 4 December 2025
The UK’s FCA has launched live testing of artificial intelligence across financial services, signalling a significant move toward supervised innovation in retail banking.
- How banks and FinTechs are scaling AI in financial crime
Report · 24 December 2025
AI has moved decisively from experimentation to execution within financial crime and compliance teams.
- Generative AI in compliance: oversight, governance and risk
Report, Blog · 12 January 2026
Generative AI is no longer an emerging concept for compliance teams. Over the past year, it has become a practical tool embedded into everyday workflows, driven by rising regulatory complexity…
- Agentic AI set to transform financial crime operations
Report, News · 12 January 2026
Agentic AI is quickly becoming a core focus for financial crime and compliance teams, with new research showing growing confidence in its ability to deliver meaningful change.
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