- Reserve Requirement Ratios - Financial System Accounts
Open Data
This dataset contains Reserve Requirement ratios of Commercial Banks, Thrift Banks, Rural Banks, Non-Banks with Quasi-Banking Functions (NBQBs), and Digital Banks, against peso deposits and other…
- Longevity risk transfer markets: market structure, growth drivers and impediments, and potential risks
Report, RFP · 15 August 2013
The Joint Forum has released a forward-looking report on longevity risk transfer (LRT) markets, highlighting challenges posed by ageing populations and the financial risks of longer-than-expected…
- Risk Management Club of Dominican Republic hosts webinar on suptech for early risk detection
Event · 25 June 2025
The event attracted over 150 financial sector professionals who explored innovative approaches to early risk detection through alert generation using suptech. The session featured research findings…
- Samoa Finance Sector Resilience and Development Project supported by the World Bank
Funding proposal · 27 September 2024
The initiative will develop a modern platform featuring advanced data architecture, validation capabilities, and analytics to enhance information flow between CBS and regulated financial…
- SAMA Permits New FinTech Companies to Launch Open Banking and Peer-to-Peer Lending Platforms
News · 2 September 2024
SAMA has authorised three new fintech startups to test their innovative solutions in its regulatory sandbox. “XSquare" and “NeotTek" are authorized to launch an open banking platform, and “MoneyMoon"…
- Second Asia-Pacific high-level meeting on insurance supervision
Event · 25 May 2019
Event summary from BIS FSI high-level meeting in Macao bringing together 50+ senior insurance supervisors from Asia-Pacific. Three key themes: technology (including explicit suptech discussion)…
- Framework for Monitoring and Supervision of System Audit of Stock Brokers (SBs) through Technology based Measures
News · 1 February 2025
Sebi has mandated stock exchanges to implement technology-based systems for monitoring and supervising stockbrokers' audit lifecycles, set to begin in FY 2025-26. This initiative will include secure…
- Launch of ‘Bond Central’ - A Centralised Database Portal for Corporate Bonds
News · 28 February 2025
SEBI has introduced the centralised database portal for corporate bonds, which the Online Bond Platform Providers Association developed in collaboration with market infrastructure institutions. The…
- Consultation Paper on guidelines for responsible usage of AI/ML In Indian Securities Markets
Standard or Guidance, RFP · 21 June 2025
SEBI published a consultation paper on 20 June 2025 outlining guidelines for responsible AI and ML usage across five core principles: model governance, investor protection through disclosure…
- Sebi to deploy AI to process IPO documents, fasten approvals
News · 2 August 2024
Speaking at an industry event organised by FICCI, SEBI chairperson Madhabi Puri Buch mentioned that the capital markets regulator is working on a mechanism to expedite IPO approvals, where companies…
- SC Seeks Public Feedback on Proposed Framework on Tokenisation of Capital Market Products
News, RFP · 7 May 2025
The SC has published a consultation paper on regulating tokenised shares, bonds and funds. The proposed framework aims to enable exploration of programmable assets and fractional ownership while…
- Shaktikanta Das: Opportunities and challenges of FinTech
Speech · 25 March 2019
Keynote address by RBI Governor Shaktikanta Das at NITI Aayog FinTech Conclave 2019 providing comprehensive overview of India's fintech ecosystem, payment infrastructure development (UPI, IMPS…
- Shaping the future of financial supervision
Blog · 10 March 2025
Blog post by Cambridge SupTech Lab providing origin narrative from RegTech for Regulators Accelerator (R²A) founding through to Cambridge SupTech Lab establishment. Documents the BSP "Bob" chatbot…
- Singapore and Viet Nam Enhance Collaboration in Capital Markets Regulation and Digital Asset Regulatory Framework
News · 13 March 2025
The Monetary Authority of Singapore (MAS) and the State Securities Commission of Vietnam (SSC) have signed a letter of intent to enhance collaboration on capital markets regulation and digital asset…
- MAS' Experts Panel Proposes Ways to Enhance Technology Resilience and Tackle Emerging Threats
Event · 18 April 2025
Announcement of inaugural meeting of MAS's CTREX Panel (formed August 2024), a 13-member expert advisory body on cyber and technology risks for Singapore's financial sector. Panel recommendations…
- Singapore FinTech Festival 2024 Kicks Off With AI and Quantum Technology in Focus
Event · 3 November 2024
Follow-up MAS announcement for SFF 2024 (6-8 November) providing detailed programme structure. Introduces new initiatives including Layer One Summit (financial infrastructure), Green Circle Climate…
- Singapore FinTech Festival 2024 Returns with Spotlight on Artificial Intelligence and Quantum Technology
News · 8 July 2024
Organised by the Monetary Authority of Singapore (MAS), Elevandi, and Constellar, in collaboration with The Association of Banks in Singapore, SFF’s 2024 9th edition will take place from 6th to 8th…
- Singapore plans ‘whole-of-government data-sharing interface’ to tackle money laundering
News · 4 November 2024
Joint publication by Ministry of Finance, Ministry of Home Affairs, and MAS setting out Singapore's three-pillar national AML strategy (Prevent, Detect, Enforce). Introduces significant suptech…
- Singapore Issues Environmental Crimes Money Laundering National Risk Assessment
News · 29 May 2024
Joint publication by Ministry of Finance, Ministry of Home Affairs, and MAS identifying key threats, vulnerabilities, and mitigation measures for money laundering related to environmental crimes.…
- MAS and ABS to Establish New Payments Entity to Position National Payment Schemes for Next Stage of Growth
News · 12 February 2025
Joint announcement by the Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) establishing Singapore Payments Network (SPaN), a new entity to consolidate…
- Slick cities: How local authorities are using AI to tackle their most pressing problems
Blog · 16 July 2025
A webinar write-up featuring city and municipal government leaders from London, North Yorkshire (UK), Copenhagen (Denmark), and Toronto (Canada) discussing AI applications for local government…
- Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability
Report · 1 August 2024
An IMF Financial Sector Assessment Program (FSAP) technical note assessing cyber risk regulatory frameworks and supervisory practices for Spain's Less Significant Banking Institutions (LSIs) and…
- Stepping Up Venture Capital to Finance Innovation in Europe
Report · 12 July 2024
An IMF Working Paper examining the EU's underdeveloped venture capital (VC) ecosystem and its impact on productivity, innovation, and growth. Argues that national fragmentation, bank-dominated…
- The Next Wave of Suptech Innovation
Report · 15 March 2021
World Bank technical note documenting 18 suptech solutions specifically for market conduct supervision, drawing from primary research with 14 financial authorities. Presents a four-category taxonomy…
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