- Digitalisation of Financial Supervision with Supervisory Technology (SupTech)
Report · 1 January 2020
This report , discusses and analyzes the main components of a digital financial supervisory system with supervisory technology (SupTech). The work offers a new SupTech definition and configures the…
- Disruptive Technologies in Reporting, Regulation & Supervision of Digital Financial Services
Training · 28 July 2025
The high-impact programme brought together regulators, compliance officers, fintech operators, legal professionals, and pension experts to explore disruptive technologies in reporting, regulation…
- DP5/22 - Artificial Intelligence and Machine Learning
Report · 11 October 2022
This discussion paper seeks to explore whether stakeholders consider the existing sectoral legal requirements and guidance to be sufficient to address the risks and harms associated with AI, where…
- Draft Application Paper on the supervision of artificial intelligence
Report, RFP · 18 November 2024
The adoption of AI in insurance offers benefits like cost reduction and better risk management, but also poses risks such as bias and accountability challenges. To address these concerns and maintain…
- Dubai Financial Services Authority (DFSA) publishes cyber and AI risk report following its cyber and AI risk regulatory college event.
Report, News · 3 July 2025
The DFSA has drawn insights from its inaugural gathering of 70 senior representatives from 18 financial authorities across five continents in May 2025 to examine the evolving digital threat…
- Early Lessons on Regulatory Innovations to Enable Inclusive FinTech: Innovation Offices, Regulatory Sandboxes, and RegTec
Report · 1 January 2019
The Early Lessons on Regulatory Innovations to Enable Inclusive FinTech Report aims to provide readers with key insights on how regulators are innovating to better respond to financial innovation.…
- Early Lessons on Regulatory Innovations to Enable Inclusive FinTech: Innovation Offices, Regulatory Sandboxes, and RegTech
Report · 1 January 2019
This report examines the potential impact of regulatory innovation on inclusive FinTech and distils early lessons learned. It also proposes implementation considerations for authorities seeking to…
- EBA Report on Big Data and Advanced Analytics
Report · 1 January 2020
The report focuses on big data and advanced analytics techniques and tools, such as machine learning, that go beyond traditional business intelligence to gain deeper insights, make predictions or…
- Egyptian Financial Regulatory Authority launches innovation sandbox for non-banking financial sector
News · 23 July 2025
The platform enables startups, financial institutions, and service providers to develop and test innovative digital financial services under regulatory oversight, ensuring compliance while fostering…
- Embracing Innovation in Government - Global Trends 2017
Report · 12 February 2017
This report highlights the latest trends in government innovation. The topics identified through this review are not the only trends and examples in government innovation, but they do provide a…
- Emerging sound practices on supervisory capacity development
Report · 1 January 2022
This paper aims to contribute to efforts to effectively implement and enhance supervisory capacity development by taking stock of strategies and approaches in financial authorities and by identifying…
- Empowering Consumers: Open Banking and Consumer Protection
Video · 11 October 2023
On 11 October at 13:00 BST, the RKE hosted an online event featuring Rafael Mazer (Fair Finance Consulting), Ghela Boskovich (Financial Data and Technology Association) and Scott Farrell (King & Wood…
- Bank of Spain (BdE) relation inference graphs
Solution · 1 December 2021
BdE’s tool analyses the relationships between entities, identifying not only formal relationships but also less formal connections that would be difficult or impossible for supervisors to find…
- EU funded regional initiative to support African Central Banks
Event · 5 May 2025
11 African central banks and 9 European central banks widely agreed that this initiative has a meaningful impact particularly in strengthening central banks capacities and in fostering connections…
- European Anti-Money Laundering Authority (AMLA) outlines 2025 priorities for enhanced AML framework
Report · 1 July 2025
The EU’s AMLA has published its 2025 work programme, focusing on its operational launch phase with governance setup, staffing, and infrastructure development. Key priorities include preparing for…
- European Banking Authority (EBA) warns of rising ML/FT risks amid fintech compliance concerns
Report · 28 July 2025
In its opinion paper, EBA reports that seventy percent of competent authorities in the European Union report high or increasing ML/TF risks in the fintech sector. EBA warns that rapid fintech growth…
- European Central Bank (ECB) selects digital euro service providers
News · 2 October 2025
The ECB has announced the selection of service providers for five key components of the digital euro, following a competitive tender process. Framework agreements have been signed with firms…
- FCA announces partnership to accelerate delivery of open finance
News · 13 October 2025
The Financial Conduct Authority (FCA) has unveiled a key partnership and launched two TechSprints to advance open finance, building on the foundations of open banking. As part of its wider digital…
- FDIC FinCEN Digital Identity Tech Sprint - Key Takeaways and Solution Summaries
News · 9 September 2022
The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) held a tech sprint to develop solutions for financial institutions and regulators to help…
- Federal Reserve to deliver capital planning and stress testing course in Costa Rica
Training · 11 August 2025
The board of governors of the Federal Reserve System will conduct an intensive four-day course on capital planning and stress testing from 11-14 August 2025 at Costa Rica's financial regulator SUGEF.…
- FFIS Innovation and discussion paper: Case studies of the use of privacy preserving analysis to tackle financial crime
Case study · 1 January 2021
This Discussion Paper provides an overview of concepts and recent technical developments relevant to privacy preserving analytics and publishes ten case studies of the use of privacy preserving…
- Financial Action Task Force (FATF) launches national risk assessment toolkit to combat money laundering.
Standard or Guidance · 28 August 2025
The toolkit targets four priority areas - corruption, virtual assets, legal persons and arrangements, and the informal economy - providing cross-country risk insights and practical examples to help…
- Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Report · 3 April 2025
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization…
- Financial authorities' central bank digital currency (CBDC) sentiment can prove contagious – Bank for International Settlements (BIS) study
Report · 8 July 2025
Using large language models to analyse media and central bank publications across 15 economies, the researchers found that media sentiment tends to be more positive than central bank sentiment…
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