- Project Promissa: blockchain for multilateral development
News · 24 April 2025
The project developed a proof-of-concept (POC) platform using distributed ledger technology (DLT) to digitise these traditionally paper-based instruments, which track countries’ long-term financial…
- Promise (Un)kept? Fintech and Financial Inclusion
Report · 29 June 2024
This paper by the International Monetary Fund (IMF) uses a comprehensive dataset to investigate the relationship between fintech and financial inclusion in a panel of 84 countries over the period…
- Proto to deliver AI consumer protection for 30+ government agencies in the Philippines
News · 23 January 2025
Suptech vendor, Proto, is set to expand its AI-powered citizen engagement system in the Philippines, automating consumer complaint resolution for over 30 government agencies under the new Internet…
- Publication of "FSA Analytical Notes (2025.5) "
Report · 31 May 2025
Japan's FSA leveraged AI technology, including large language models, to systematically analyse text data from financial institutions' disclosure reports and extract information on specific topics…
- Quality financial products: What are the roles of product oversight and SupTech?
Report, Event · 2 March 2025
The report examines how market conduct oversight and suptech can support the provision of quality financial products, based on discussions held during its Annual General Meeting in Lima, Peru in…
- Quartely foreign currency flow
Open Data
The dataset contains quarterly foreign currency flows from institutions with foreign exchange operations. Currency flows refer to contracted and non-invalidated foreign exchange operations, excluding…
- Latest Quantexa Decision Intelligence Platform Roadmap Puts Focus on Helping Enterprises and Government Agencies to Get Data Ready For AI
News · 13 March 2024
Quantexa, a firm that creates decision intelligence solutions for the public and private sectors, used the backdrop of QuanCon24, its annual customer and partner conference, to reveal its Decision…
- Recommendations to Promote Alignment and Interoperability Across Data Frameworks Related to Cross-border Payments: Final report
Report, Standard or Guidance · 13 December 2024
The report, which incorporates feedback from consultations, addresses critical challenges related to the cost, speed, transparency, and accessibility of international money transfers. It emphasises…
- UPI to be expanded to 20 countries by FY29, new payment features planned
News · 2 June 2024
The RBI has said that it intends to extend its instant payments system to 20 countries in the next five years, with the project scheduled for completion by 2029. The financial authority will work…
- Regnology Announces 31st Annual RegTech Convention on November 18-21
News · 25 September 2024
Regnology announces 31st annual RegTech Convention on November 18 - 21. This hybrid convention will bring together over 2,000 attendees from 120 countries to think about technology’s power to…
- Regnology and FNA partner to deliver an end-to-end Suptech solution
News · 24 April 2024
Regnology, a software provider specializing in regulatory reporting solutions, announced a partnership with FNA, a network analytics provider. The goal of this collaboration is to enhance the…
- FCA responds to Treasury announcement on equivalence
News · 11 September 2020
The UK Treasury has announced equivalence decisions for EEA states across multiple financial services areas, effective after the Brexit transition period, aiming to provide regulatory certainty for…
- Regnology accelerates SupTech evolution with acquisition of BR-AG
News · 22 January 2025
Suptech vendor, Regnology, recently announced the acquisition of BR-AG P.S.A., a Polish firm specialising in regtech and suptech solutions. This move strengthens Regnology’s Regulatory Supervision…
- For the third consecutive year, Regnology wins Regulatory Reporting and SupTech category awards in the Chartis RiskTech100 2025
News · 10 October 2024
This suptech vendor earned recognition for its commitment to delivering software solutions focused on regulatory reporting in the 19th edition of the Chartis RiskTech100 Ranking. The RiskTech100…
- Reporting Entity System Transformation (REST) Program
Solution
Australia's financial intelligence agency, AUSTRAC, through the Reporting Entity System Transformation (REST) Program, is developing a modern, secure and intuitive experience that enables reporting…
- A Regulatory Surveillance Blueprint for Addressing India's OFS Leakage Issue
Blog · 14 August 2025
Research analysing 39 OFS cases on India's National Stock Exchange (2012-2023) revealed concerning floor price information leakage, particularly affecting public sector undertaking companies. The…
- Reserve Bank of Australia (RBA) to migrate to a third-party data centre.
News · 9 July 2024
The RBA has outlined plans to outsource migrating “all workloads” from an on-premises to a third-party data centre under its core modernisation program. The central bank made plans to set up a new…
- RBI invites comments on the “Draft Disclosure framework on Climate-related Financial Risks, 2024”
News · 29 February 2024
The RBI has published Draft guidelines on Disclosure framework on Climate-related Financial Risks, 2024 that will be applicable to various financial institutions and is welcoming feedback or comments…
- Reserve Bank of India launches its Third Global Hackathon – HaRBInger 2024
News · 8 June 2024
The RBI is organising its third global hackathon – ‘HaRBInger 2024 – Innovation for Transformation’. The hackathon invites participants to develop solutions using technology and innovative approaches…
- Global: India Proposes Offline Capable CBDC to Enhance Accessibility
News · 8 May 2024
India’s RBI is actively working to enhance the accessibility of its CBDC by introducing offline functionality. By prioritizing usability and reliability, the RBI aims to maximize the benefits of…
- Framework for Recognising Self-Regulatory Organisation(s) for FinTech Sector
News · 31 May 2024
The RBI, which invited feedback for a draft framework in January 2024, has finalized the SRO-FT framework, emphasizing the need for self-regulation to address concerns such as customer protection…
- Draft Framework for recognising Self-Regulatory Organisations for FinTech Sector
News · 16 January 2024
The RBI has published draft rules that would allow the country’s vast fintech sector to regulate itself. The framework aims to achieve a balance between facilitating innovation by the industry and…
- Reserve Bank of India Annual Report 2024-25
Report · 28 May 2025
In its 2024-25 annual report, the RBI highlighted its ongoing efforts to strengthen financial stability and leverage technology for effective supervision. The central bank focused on improving cyber…
- Inaugural Address by Shri Shaktikanta Das, Governor, Reserve Bank of India at the RBI@90 Global Conference on “Digital Public Infrastructure and Emerging Technologies”, August 26, 2024, Bengaluru
Event, Speech · 27 August 2024
Reserve Bank of India (RBI) to launch Unified Lending Interface (ULI) to enable frictionless credit. During the RBI@90 Global Conference on “Digital Public Infrastructure and Emerging Technologies”…
Showing 3,577–3,600 of 7,173 resources.