- In the SupTech Loop #12
News · 29 February 2024
- In the SupTech Loop #13
News · 1 April 2024
- In the SupTech Loop #14
News · 26 April 2024
- In the SupTech Loop #15
News · 7 May 2024
- In the SupTech Loop #16
News · 29 May 2024
- In the SupTech Loop #17
News · 20 June 2024
- In the SupTech Loop #18
News · 22 July 2024
- In the SupTech Loop #19
News · 22 July 2024
- In the SupTech Loop #20
News · 22 July 2024
- In the SupTech Loop #21
News · 5 August 2024
- In the SupTech Loop #22
News · 20 August 2024
- In the SupTech Loop #23
News · 19 September 2024
- In the SupTech Loop #24
News · 3 October 2024
- In the SupTech Loop #25
News · 3 October 2024
- In the SupTech Loop #26
News · 17 October 2024
- Indonesia's Financial Services Authority (OJK) launches integrated risk management system to strengthen financial supervision
Solution, News · 24 July 2025
The SI-GRC platform, dedicated to governance, risk, and compliance, consolidates previously separate risk management and internal control systems across work units, featuring interactive dashboards…
- Indonesian OJK's new data platforms
News · 8 April 2022
- Information Management System (IMAS) Portal
Solution · 1 January 2020
The IMAS Portal allows supervised banks and third parties to submit information related to supervised processes, track their status and exchange information with supervisors. Launched in 2020, IMAS…
- Innovative technology in financial supervision (suptech) – the experience of early users
Report · 1 July 2018
Financial supervisors can harness the same innovative technologies that are driving fintech developments. Such so-called SupTech applications can be found in the areas of data collection and…
- Insights on Artificial Intelligence and Financial Supervision
Report · 6 August 2025
Italian Companies and Stock Exchange Commission (CONSOB) paper explores AI applications in financial supervision. The publication paper examines AI in supervisory activities, highlighting…
- Institutional Arrangements for Fintech Regulation: Supervisory Monitoring
Report · 26 June 2023
The impact of fintech is growing rapidly worldwide, although this growth is uneven across jurisdictions. Depending on the effect of fintech, authorities may adopt a passive approach of monitoring…
- International Association of Insurance Supervisors (IAIS) opens registration for 2025 annual conference in Tirana, Albania
Event · 13 October 2025
Set to take place on 13–14 November, this year’s IAIS Annual Conference will centre on the theme “Navigating uncertainty: Enhancing societal resilience amidst growing complexity.” The programme will…
- International Monetary Fund (IMF) note reviews technology solutions for central bank digital currency (CBDC) limited connectivity
Report · 7 August 2025
The IMF has published a note exploring CBDC implementation in environments with limited connectivity, emphasising offline solutions to enhance financial inclusion. The report examines scenarios…
- INTERPOL Financial Fraud assessment: A global threat boosted by technology
News · 11 March 2024
A new INTERPOL assessment on global financial fraud highlights how the increased use of technology is enabling organized crime groups to better target victims around the world. The use of Artificial…
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