- RegOps - The future of data collection and data management:
Agile RegOps for digitalizing the regulatory value chain
Report · 15 December 2020
Since the financial crisis, global regulatory regimes and reporting have improved significantly, and the Basel reforms were broadly deemed sufficient. Coupled with the high costs for financial…
- RegTech and SupTech – change for markets and authorities
Report · 1 January 2019
The next section of this article outlines factors underlying the growth of RegTech and SupTech, characterised in terms of demand and supply, and outlines how these drivers can interact in what is…
- RegTech and SupTech for RoboAdvisers: Alternative Regulatory Methods for Enhancing Compliance
Report · 1 January 2019
The use of Artificial Intelligence in investment advisory has become possible by virtue of the recent advancements in technology. Artificial Intelligence and Machine Learning will certainly keep…
- RegTech and the New Era of Financial Regulators: Envisaging More Public-Private Partnership Models of Financial Regulators
Report · 29 May 2025
The rise of FinTech has not only advanced operational efficiency of the financial industry but also posed challenges to regulatory efficiency. There is a growing consensus on the importance and…
- Regulation, Supervision and Oversight of Crypto-Asset Activities and Markets
Report · 1 January 2022
In line with the mandate of the FSB, the focus of this report is on regulatory, supervisory and oversight issues relating to crypto-assets to help ensure safe innovation. The report therefore does…
- Regulatory and Supervisory Technologies for Financial Inclusion
Report · 1 January 2022
Financial inclusion is one of the primary goals for regulators worldwide, and the adoption of regulatory and supervisory technologies (RegTech and SupTech) is expected to accelerate inclusion in the…
- Regulatory Sandboxes, Innovation Hubs, and Other Regulatory Innovation Tools in Latin America and the Caribbean
Report · 1 April 2021
This report presents the preliminary results of an IDB survey of innovative regulatory tools implemented around the world, as well as a summary of the available academic literature on the topic. It…
- Report on Tackling ML/TF Risks in Crypto-asset Services through Supervision: Lessons Learned from Recent Cases
Report · 6 October 2025
The EBA report outlines how crypto-asset firms have exploited regulatory gaps through practices like unauthorised operations and forum shopping. It highlights how the European Union’s Markets in…
- Report on the use of AML/CFT SupTech tools
Report · 12 August 2025
The report takes stock of ongoing innovation efforts by competent authorities in the EU and explores how these can support the effective implementation of the new EU AML/CFT framework. A…
- Report to the G20 on actions taken to assess and address the decline in correspondent banking
Report · 1 January 2015
In January this year, the FSB agreed to coordinate work to examine the extent and causes of banks’ withdrawal from correspondent banking and the implications for affected jurisdictions including for…
- Research Council of Finland funds AI-driven compliance study, ranking fifth among 50 funded projects in its panel
News · 9 July 2025
The impact and risks of AI in regtech and suptech solutions (CCRS-AI) project will explore how AI is transforming compliance and regulatory oversight in the European Union (EU), examining both the…
- Research report on "The Evolution of Tokenization in the Financial Sector and the Feasibility of the use of Blockchain Technology for RegTech/SupTech”
Report · 1 January 2024
In this research, Chapter 1 summarizes the progress of tokenization, including specific examples and the response of supervisory authorities. Chapter 2 explores the possibility of using blockchain…
- Researchers from top AI labs warn of losing the ability to understand advanced reasoning models
Report · 22 July 2025
A group of 40 AI researchers, including contributors from OpenAI, Google DeepMind, Meta, and Anthropic, are sounding the alarm on the growing opacity of advanced AI reasoning models. In a new…
- Responsible Digital Credit: Frontier Solutions for Authorities and Providers
Report · 10 July 2025
This guide offers actionable solutions tested or adopted globally to identify, prevent, mitigate, and resolve key risks facing digital borrowers. It draws on real-world initiatives from over 40…
- Risk analyser
Solution · 16 November 2023
This platform employs AI to sift through extensive documents related to a supervised firm, offering targeted insights about the firm to FSRA supervisors. These insights assist in FSRA’s assessment…
- Risk Assessment of Activity Outsourcing
Solution · 1 June 2024
An analytical model to assess the risks emanating from outsourcing of activities/services by banks and other non-banking financial entities. The model output provides systemic indicators like vendor…
- Risk-based Supervision Program for Securities Regulators from the Asia-Pacific
Training · 29 September 2025
Toronto Centre, in partnership with the International Organization of Securities Commissions (IOSCO), is offering a five-day virtual programme from 29 September to 3 October 2025 to enhance…
- Sabueso - Price Monitoring Tool
Solution · 1 February 2020
SIC has developed a price-monitoring tool under its project “Sabueso” that collects data on products sold on-line in order to help its investigators discover suspicious pricing behaviour in…
- Sarthi database
Solution · 1 January 2023
Sarthi, meaning ‘charioteer’ in Hindi, digitised all the RBI’s internal workflows. It went live in January 2023, helping employees to store and share documents securely, improving record management…
- Sasana Symposium 2025 Discusses Structural Reforms for a Resilient Malaysia
Event · 17 June 2025
The two-day event gathers policymakers, industry leaders, academia and representatives from civil society at Sasana Kijang on 17 and 18 June. Themed ‘Structural Reforms: Building a Resilient…
- Screening Tool for Anti-money Laundering Supervision
Case study · 1 January 2021
Artificial intelligence and machine learning methods are naturally suited for the problems facing supervisory authorities and banks. Screening tool developed as part of the Infinitech project…
- Securities and Exchange Board of India (SEBI) launches securities market hackathon at Global Fintech Fest 2025
Event · 18 July 2025
SEBI, collaborating with BSE, CDSL, NSDL, and KFintech, has created a competition themed "Driving Innovation and tech oriented solutions in securities market." Participants must develop digital-first…
- Securities and Exchange Board of India (SEBI) preparing action plan for quantum-safe computing: Tuhin Kanta Pandey
News · 8 October 2025
SEBI is planning for quantum resilience by 2028–29, with a shift to post-quantum cryptography to protect financial systems from emerging cyber threats. Speaking at the Global Fintech Fest, Chairman…
- Shaping the Future of Regulators: The Impact of Emerging Technologies on Economic Regulators
Report · 16 November 2020
The pace and scope of emerging technologies are creating a sea change for governments and for regulators. They challenge economic regulation by blurring the traditional definition of markets, for…
Showing 4,177–4,200 of 7,173 resources.