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Standard or Guidance
Financial Conduct Authority (FCA) outlines role of new open banking standards body
Report
Generative Artificial Intelligence for Compliance Risk Analysis: Applications in Tax and Customs Administration
News
Vietnam Submits Crypto Exchange Pilot Plan for Politburo Approval
Report
Some Implications of New Data Sources for Economic Analysis and Official Statistics
Report
ResTech and the Resolution of Critical Financial Infrastructures: An Application to Central Counterparties
News
FCA shares feedback on the new standard setting body for open banking
News
FCA shares feedback on the new standard setting body for open banking
News
FCA shares feedback on the new standard setting body for open banking
Report
International Monetary Fund (IMF) note reviews technology solutions for central bank digital currency (CBDC) limited connectivity
Report
RegTech and Accounting of Financial Institutions Under Financial Inclusion: Conceptual Framework Analysis
Training
Certified Financial Supervisor (CFS) Level 2: Digital Financial Services Supervision (DFS) begins on September 16.
Standard or Guidance
Australia sets out standards for government AI alongside new collaboration tool
Report
Insights on Artificial Intelligence and Financial Supervision
Event
MEFMI hosts AI in financial regulation webinar
Report
AI-driven Market Manipulation and Limits of the EU law enforcement regime to credible deterrence
News
Authorised fund supervision reviews and reporting agreement
Speech
Abdul Rasheed Ghaffour: Ideate, innovate, co-create - shaping the future of finance
Report
Bank Negara Malaysia (BNM) releases AI discussion paper for financial sector
News
Building Compliance in the Cloud: RBI’s IFS Cloud and the Future of Financial Data Localization under DPDPA, 2023
Rules and Discretion(S) in Prudential Regulation and Supervision: Evidence from EU Banks in the Run-Up to the Financial Crisis
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