- The Digital Currency Conference
Event · 28 May 2025
The Digital Currency Conference took place in Bangkok, Thailand, from 28-29 May 2025, set in one of Asia’s most dynamic cities and a long-standing hub of innovation, hospitality, and culture. Held…
- The Disruption of the Prudential Regulatory Framework
Report · 1 January 2019
it explores how the prudential regulatory framework may be drastically changed as a result of the adoption of regtech and suptech innovations. The adoption of a shared data architecture, whereby the…
- The Emergence of Financial Data Governance and the Challenge of Financial Data Sovereignty
Report · 1 January 2024
This report addresses the challenges of datafication of finance and financial data sovereignty. Section II considers the datafication of finance. Section III considers the intersection of data…
- The external STAR portal: simplifying the management of stress test exercises
Solution · 1 January 2017
Introduced in 2017, the platform allows banks to collaborate digitally and securely with the ECB and NCAs during stress test exercises and to exchange market-sensitive data. Banks input their data…
- The Financial Stability Implications of Artificial Intelligence
Report · 14 November 2024
This report revisits the 2017 FSB report on AI and machine learning in financial services by taking stock of recent advancements, exploring use cases in the financial sector and drivers of adoption…
- The Global Covid-19 FinTech Regulatory Rapid Assessment Study
Report · 1 September 2020
- The International Association of Insurance Supervisors (IAIS) publishes application paper on AI supervision
Report · 2 July 2025
The IAIS has released the final version of its application paper on the supervision of AI, updated following early 2025 consultation feedback. The paper reinforces the importance of Insurance Core…
- The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 9 October 2018
The purpose of this working paper is to share the RegTech for Regulators Accelerator's (R2A) approach, process, and tools with financial authorities and other experts who aim to develop and test new…
- The regulation of RegTech and SupTech in finance: ensuring consistency in principle and in practice
Report · 1 January 2022
The aim of this article is to consider how best to formulate a sturdy regulatory framework for RegTech and SupTech. Data is only gradually emerging about the rate of adoption of RegTech and SupTech…
- The Reserve Bank of India has launched a DAKSH
News · 7 December 2022
The Reserve Bank of India has launched a DAKSH – a new suptech initiative aimed at developing an Advanced Supervisory Monitoring System. The application will allow for the collection and analysis of…
- The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset
Report · 1 January 2024
Over the last few years, the development of graph neural networks (GNNs) has allowed the extension of deep learning methods to developments in scalable Graph Neural Networks (GNNs), this ap proach…
- The State Bank of Pakistan (SBP) invites applications for first cohort of regulatory sandbox to foster innovation
News · 28 August 2025
The SBP has established a controlled testing environment for fintech companies to trial new products under relaxed regulatory conditions, with applications open until 5 October, 2025. The initiative…
- The State of RegTech: The Rising Demand for “Superpowers
Survey · 1 January 2018
- The state of Suptech report 2022 launch
Event · 5 December 2022
- The Supervision of Fintech in the African Region
Report · 1 January 2023
this policy framework proposes policy considerations for the supervision of FinTech in Africa in six areas: Identifying emerging risks from FinTech activities, monitoring developments and building…
- The US Treasury seeks industry input on innovative tools to combat digital asset crime
RFP · 18 August 2025
The US Department of the Treasury has issued a public consultation under the GENIUS Act, seeking feedback on innovative methods for detecting illicit activity involving digital assets. The request…
- The use of artificial intelligence for policy purposes
Report · 10 October 2025
The report examines how central banks, financial regulators and supervisory authorities are using AI for policy purposes. They regularly work with vast data sets and complex decision-making processes…
- The use of big data analytics and artificial intelligence in central banking
Report · 28 May 2025
Proceedings of the IFC – Bank Indonesia International Workshop and Seminar on “Big Data for Central Bank Policies / Building Pathways for Policy Making with Big Data”. Bali, Indonesia, 23-26 July 2018
- The Use of Innovation Facilitators in Growth and Emerging Markets
Report · 14 July 2022
In recent years, financial regulators have adopted various initiatives to facilitate financial innovation. The emergence of Financial Technologies (FinTech) has the potential to improve outcomes for…
- The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions Market developments and financial stability implications
Survey, Report · 9 October 2020
Technology and innovation are reshaping the global financial system, creating both opportunities and challenges for regulators and institutions. Suptech, used by authorities to enhance supervisory…
- Toronto Centre develops framework to address geopolitical risks in financial supervision
Report, Podcast · 12 August 2025
Financial supervisors face mounting challenges from complex, country-specific geopolitical risks that impact their regulatory objectives through varied channels. The Toronto Centre's new assessment…
- Transforming data collection from the UK financial sector: a plan for 2021 and beyond
Standard or Guidance · 1 January 2021
This paper sets out the findings from that discussion process, and the next steps for the review. It documents what we have learnt about the problems with data collection – and the possible remedies…
- Tweet Sentiment Tool
Solution · 1 December 2021
The QFCRA is developing a tweet sentiment tool which detects tweets both directly relevant to supervised firms or those that reflect their operating environment (eg developments in the hydrocarbon…
- UK public sector 'not at all familiar' with blockchain
Survey, News · 11 September 2025
The UK Public Sector Fintech and AI Awareness Study, undertaken by research body Global Government Fintech, found that anti-fraud and digital ID are considered the most important fintech developments…
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