- Financial Conduct Authority (FCA) chief data officer (CDO) pledges AI leadership as regulator launches' Supercharged Sandbox' for financial innovation
Speech · 1 July 2025
The FCA is positioning itself as a global leader in AI regulation, with CDO Jessica Rusu announcing that firms will begin testing in the FCA's new 'Supercharged Sandbox' from October 2025, developed…
- Financial Conduct Authority (FCA) outlines role of new open banking standards body
News, Standard or Guidance · 8 August 2025
The "Future Entity" will serve as the primary standards organisation for United Kingdom (UK) open banking, monitoring technology quality and consistency to support regulatory supervision. The body is…
- Financial Consumer Protection Standards and Frameworks for Digital Financial Services: Landscape Report
Report · 30 November 2023
The term ‘financial consumer protection’ refers to the framework of laws, regulations, and institutional arrangements that safeguard consumers by ensuring fair and responsible treatment for them in…
- Financial Innovations for Financial Inclusion
Report, News · 3 September 2025
AFI publishes report on financial innovations driving financial inclusion across member countries. This special report catalogues over 50 proven and emerging solutions including mobile money…
- Financial Intelligence Evaluation Sharing Tool (FINEST)
News · 20 June 2023
The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and the Hong Kong Police Force (HKPF launched the Financial Intelligence Evaluation Sharing Tool (FINEST), a…
- Financial Services Agency Japan trials machine learning to predict credit downgrades
Report · 17 June 2025
Japan FSA employed an innovative machine learning model to analyse granular loan data from regional banks alongside macroeconomic indicators to forecast credit risks. The regulator's recently…
- Financial Stability Board (FSB) identifies systemic risks from banking sector's growing AI integration
Report · 26 June 2025
The FSB published a comprehensive assessment highlighting how AI adoption in financial services could amplify vulnerabilities without adequate oversight, potentially triggering market instability.…
- Financial stability, supervision and regulation: building a 21st century infrastructure for better, evidence-based policymaking
Speech · 10 September 2025
European Central Bank’s (ECB's) Supervisory Board Chair Claudia Buch champions AI-powered infrastructure for evidence-based financial regulation. Buch has outlined plans for a 21st century…
- FINANCIAL SUPERVISION REPORTING AND XBRL
Benefits of adopting XBRL for financial supervision reporting
Report · 1 October 2010
- Fintech Adoption: Progress and Future Directions July 2025
Report · 16 July 2025
As part of its Fintech 2025 Strategy launched in June 2021, the Hong Kong Monetary Authority (HKMA) has made significant strides in promoting Fintech adoption across the banking sector through the…
- FinTech and Digital Financial Services Ecosystem Data for Supervision and Market Intelligence
Report · 1 January 2024
This Guideline Note establishes that understanding the dFS and Fintech ecosystem typology is essential. it introduces a baseline Fintech taxonomy as a representation of the ecosystem within the AFi…
- Fintech and the digital transformation of financial services: implications for market structure and public policy
Report · 13 July 2021
Financial intermediaries arise from information asymmetries and economies of scale. Digital innovation has reduced transaction costs and enabled specialized providers to unbundle financial services…
- Fintech Applications for Boosting Climate Finance
Report · 1 January 2024
Climate fintech—the intersection between climate change, financial services, and digital technologies—is playing an important role in attracting more investment into climate finance by leveraging…
- FinTech Global's RegTech Summit explores suptech's evolution and future challenges
Event · 14 July 2025
Experts from central banks and research institutions gathered at this event in London to assess suptech's current state and future under the banner "SupTech in 2025: Transforming Supervision Through…
- FinTech, RegTech and SupTech: What They Mean for Financial Supervision
Report · 1 January 2017
This Note intends to provide introductory material for financial authorities to better understand: • The context in which FinTech, RegTech and SupTech have been developing; • The potential…
- Fintech, Regtech, Suptech: Three Dimensional approach to Digital Finance
Report · 2 April 2025
Every institution is now doing business transactions through digital financing system. Digital financing solutions offer great potential to overcome challenges and contribute toward achieving…
- FinTech: Regulatory sandboxes and innovation hubs
Report · 7 January 2019
In this report the European Supervisory Authorities (the ESAs) set out a comparative analysis of the innovation facilitators established to date in the EU, further to the mandate specified in the…
- Finternet: the financial system for the future
Report · 15 April 2024
This paper outlines a vision for the Finternet — an interconnected network of financial ecosystems that puts individuals and businesses at the centre of their financial lives. It promotes a…
- FIU – FinTech Cooperation and Associated Cybercrime Typologies and Risks
Report · 1 January 2022
To obtain a better understanding of the FinTech environment, a questionnaire was circulated to Egmont Group member FIUs. The questionnaire sought to understand which types of FinTech are subject to…
- FNA and Proto introduce integrated scam detection system at Global Payments Week in Brazil
Event · 14 July 2025
The solution, presented during the RegTech for Fraud Management panel at the July 7-11 event hosted by the Central Bank of Brazil and the World Bank, combines Proto's multilingual AI complaints…
- FNA Co-Hosts CEMLA’s Suptech and Regtech Training
Training · 16 July 2021
FNA recently co-hosted a five-day SupTech and RegTech training series with the Centre for Latin American Monetary Studies (CEMLA), introducing central bankers to the foundations and emerging…
- Forum on Cross-Border Payments Data holds first meeting
Event · 20 May 2025
The first Forum on Cross-Border Payments Data was held on 20-21 May 2025 in Basel, bringing together experts in payments, anti-money laundering and countering the financing of terrorism (AML/CFT)…
- FRA Sandbox: A New Era of Collaboration and Growth in Egypt’s Non-Banking Fintech Ecosystem
News · 24 July 2025
Egypt’s Financial Regulatory Authority (FRA) signed Wednesday a series of memoranda of understanding with innovation hubs, investors, and tech providers through its newly launched fintech sandbox…
- FREE-AI Committee Report: Framework for Responsible and Ethical Enablement of Artificial Intelligence
Report · 13 August 2025
The committee has released 26 recommendations for developing AI capabilities in India's financial sector while safeguarding against associated risks. The eight-member committee proposes establishing…
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