- Simone di Castri featured speaker at regtech and suptech global event
Event · 30 October 2023
- Simone di Castri speaks with Women's World Banking about the phygital revolution (and more)
Event · 15 February 2024
- Simone di Castri spoke at the Inter-American Development Bank FintechLAC in NYC
Event · 12 June 2023
- Simone di Castri was invited to speak at the Eastern Caribbean financial inclusion technical workshop
Event · 16 January 2023
Our co-head, Simone di Castri, spoke for the first Eastern Caribbean financial inclusion technical workshop event entitled Advancing Digital Payments & Financial Inclusion Across the Eastern…
- Sleuth NLP Platform
Solution · 22 March 2021
Sleuth is an NLP platform developed by the Financial Conduct Authority (FCA) to meet the growing supervisory need to analyse large volumes of documents efficiently. This platform represents a common…
- Social Media Sentiment and Consumer Confidence
Report · 1 September 2014
Dutch social media sentiment and monthly consumer confidence showed high correlation (up to r = 0.9) over three-and-a-half years, with Facebook messages being the primary driver and Twitter improving…
- South Africa’s Financial Sector Conduct Authority (FSCA) consults on cross-sectoral OMNI-Risk Return for financial institutions
RFP · 2 October 2025
The FSCA has published FSCA Communication 19 of 2025, inviting stakeholder feedback on the draft OMNI-Risk Return, an integral part of its revised supervisory approach. Running from 1 October to 30…
- South Korea's Financial Supervisory Service (FSS) to build surveillance system for Nextrade
News · 18 August 2025
FSS Korea is developing a direct monitoring system for NextTrade, Korea's first alternative trading system (ATS), amid rising volumes and unfair trading concerns. Unlike the monopolistic Korea…
- State of SupTech Report 2024
Report · 29 March 2025
The State of SupTech Report 2024 is the global benchmark for understanding how financial authorities adopt and scale supervisory technology. This third edition draws on data from 139 financial…
- Stocktake on Data Pooling, Collaborative Analytics and Data Protection
Report · 1 January 2021
This stocktake report examines commercially available and emerging technologies that facilitate advanced AML/CFT analytics within individual regulated entities and collaborative analytics between…
- Strategic intelligence tools for emerging technology governance - A policy primer
Report · 17 July 2025
Emerging technologies hold great promise for addressing societal challenges, boosting growth, and improving lives. Yet their complexity, rapid evolution, and uncertain impacts pose real challenges…
- Supervision and Regulation after Silicon Valley Bank
Report · 16 October 2023
Following the spring failures of Silicon Valley Bank, Signature Bank, and First Republic Bank, senior advisors to the Center for Financial Stability conducted a comprehensive review of the root…
- Supervision Innovators Conference 2025
Event · 24 September 2025
This invitation-only event will bring together global supervision innovators and banking representatives to explore the latest trends and developments in AI and innovation. The conference features…
- Supervision of internal models evolves with regulatory developments
News · 13 August 2025
The European Central Bank has published an updated guide incorporating CRR3 regulatory changes, introducing new supervisory expectations for data governance, machine learning use, and market risk…
- Supervisors focus on digital risks as suptech use grows, new Central Banking benchmarks show
Report · 24 July 2025
Central Banking's inaugural supervision benchmarks 2025 reveals that supervisory authorities view digitalisation and digital transformation risks as top priorities for the next 12 months. A clear…
- Supervisors’ use of key indicators to assess insurer conduct
Report · 1 January 2022
Between December 2020 and February 2021, the IAIS, through its Market Conduct Working Group (MCWG), surveyed members1 to obtain a view of current supervisory approaches and challenges related to…
- Supervisory Data Quality Index
Solution, Solution Documentation · 18 June 2025
The Supervisory Data Quality Index (sDQI) developed by the Reserve Bank of India (RBI) is a structured tool designed to objectively assess the quality of supervisory data submitted by regulated…
- Supervisory Response to AI in Financial Services
Presentation · 22 May 2025
This presentation examines supervisory responses to AI adoption in financial services, covering AI concepts, AI adoption and supervisory responses, and the IMF's role in addressing AI-related…
- Suptech applications for anti-money laundering
Report · 29 August 2019
Detecting potential anti-money laundering (AML) and combating the financing of terrorism (CFT) violations is one field where data analytics tools seem more advanced. This paper therefore dives deeper…
- SupTech Hackathon 2023
Event · 25 July 2024
- Financial Consumer Protection Suite with Next-Generation, AI-Powered, Chatbot-Supported Complaints Management System
Case study · 29 April 2025
This case study by the University of Cambridge SupTech Lab outlines the developmen of a fully integrated case management system with analytics dashboards, powered by AI-driven chatbots, to enhance…
- SupTech Week 2023 - 2023 Launchpad Prototype Demos: Advanced ML/AI consumer protection suites
Video · 6 December 2023
Moderator: Nathalie Lehenan (Lab), Speakers: Thomas Nilsson (FNA), Vanessa Babicz (Proto), Christopher Guess, Winnow Technologies), Alvin Tolosa (BSP), Nicolas Tirado (SBS), Clarance Bay, Oliver…
- SupTech Week 2023 - Approaches to SupTech: Making the most of data and technology in the Prudential Regulatory Authority
Video · 4 December 2023
Moderator: Francesca Hopwood Road (BISIH), Speaker: Lewis Webber (BoE)
- SupTech Week 2023 - Approaches to Suptech: The Bank of England’s Regtech strategy
Video · 4 December 2023
Moderator: Francesca Hopwood Road (BISIH), Speaker: Lewis Webber (BoE)
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