- How Suptech empowers regulators to supervise efficiently and effectively
Report · 1 January 2021
SupTech development is still at a nascent stage with some room for growth. The large proportion of the Regulators interviewed indicated that they are having plans and strategies in place to drive…
- How to Guide: Digital sandbox
Standard or Guidance · 8 March 2024
Financial authorities establish regulatory sandboxes to create a controlled, time-bound live testing environment. These regulatory sandboxes can vary in their objectives, in their main purpose, and…
- How to Guide: Innovation office
Standard or Guidance · 9 March 2024
An innovation office is a dedicated function within a financial authority which engages with, and provides for, regulatory clarification to the fintech ecosystem. It acts as a dedicated help desk to…
- How to Guide: Policy sandbox
Standard or Guidance · 9 March 2024
Financial authorities establish regulatory sandboxes to create a controlled, time-bound live testing environment. These regulatory sandboxes can vary in their objectives, in their main purpose, and…
- How to Guide: Product testing sandbox
Standard or Guidance · 9 March 2024
Financial authorities establish regulatory sandboxes to create a controlled, time-bound live testing environment. These regulatory sandboxes can vary in their objectives, in their main purpose, and…
- How to Guide: Use of rule or policy change to support financial innovation
Standard or Guidance · 12 February 2024
As the fintech industry continues to grow and evolve, financial authorities may decide to formulate new, or adjust existing, regulation and policy frameworks to better regulate new fintech business…
- How to Guide: Using existing supervisory structures to support financial innovation
Standard or Guidance · 10 March 2024
Financial authorities can apply existing supervisory structures to the fintech sector to adopt an approach commensurate with the risks posed by the activities being supervised. Under this approach…
- IAIS Newsletter July-August 2025
News · 2 September 2025
Read the latest news from the IAIS. Learn more about the IAIS work over the Basel summer. The International Association of Insurance Supervisors has published its July-August 2025 newsletter covering…
- IAIS relaunches the ICP Self-Assessment Tool (SAT)
News · 9 September 2025
The IAIS has transferred hosting from the Access to Insurance Initiative and introduced improved usability and security features to help supervisors evaluate compliance with global insurance…
- IAIS Report on FinTech developments in the insurance sector
Report · 1 January 2022
Beginning in 2021, the FinTech Forum has conducted deep dive assessments into three topics: • Use of Application programming interfaces (APIs) and open data; • Distributed ledger technologies (DLTs)…
- IMF offers AML/CFT risk-based supervision training in Paraguay
Training · 13 October 2025
The week-long course will run from 13-17 October 2025 in Asuncion, targeting experienced officials from finance ministries, financial intelligence units, central banks, supervisory bodies, law…
- Implications of fintech developments for banks and bank supervisors
Report · 1 January 2018
This paper combines historical research, analysis of current media and industry periodicals, fintech product analysis and scenario analysis as well as surveys on BCBS members’ activities, to provide…
- Implications of Germany’s Draft Electronic Securities Regulation for RegTech and SupTech
Report · 1 January 2020
- In the SupTech Loop #1
News · 24 May 2023
- In the SupTech Loop #2
News · 6 June 2023
- In the SupTech Loop #3
News · 22 June 2023
- In the SupTech Loop #4
News · 21 July 2023
- In the SupTech Loop #5
News · 8 August 2023
- In the SupTech Loop #6
News · 28 August 2023
- In the SupTech Loop #7
News · 13 September 2023
- In the SupTech Loop #8
News · 30 October 2023
- In the SupTech Loop #9
News · 1 December 2023
- In the SupTech Loop #10
News · 10 January 2024
- In the SupTech Loop #11
News · 6 February 2024
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