Central bankers share their thoughts on fintech – past, present and future
How can regulators maintain integrity at the confluence of finance and technology?
The authority flags new and emerging risks in the city’s AML/CFT regime
Innovation hub launch marks first expansion of BIS’s “global footprint” in 17 years
Trial under central bank’s ‘Pivot’ scheme will test artificial intelligence for payment fraud detection
Distributed ledger data would be useful for supervision, but must be trustworthy, author says
Prizes awarded for outstanding work at the cutting edge of financial technology
Winners In Focus
Financial and institutional banking have undergone a transformational technological shift, meaning working in real time is increasingly commonplace. This is not the case for payments and settlement, which can still take days. Baton Systems explores how…
With the increased use of artificial intelligence in financial services, Vizor Software explains why it is crucial that regulators increase their knowledge of the potential risks while simultaneously raising internal AI skill levels and usage.
Daily processes large and small have seen a drastic shift of emphasis towards increased automation as evolving technology has permeated every aspect of people’s lives. Lars Schröder, senior engagement manager at SkySparc, explores the impact of…
Maciej Piechocki, Moritz Plenk and Aaron Janowski of BearingPoint examine the need for regulatory authorities to develop a clear strategy on how to become part of distributed ledger technology platforms, take advantage of the resulting enhanced data…
PRA chief operating officer says BoE is planning new regtech projects
Some regulations may need to be changed to ensure community banks can access third-party products
Apollo tool uses data based on past misconduct cases to spot suspicious patterns
Supervisors need to undertake “accelerated off-site surveillance”, governor says
Regulators are “unprepared” for the level of effort and resources needed to launch a sandbox
IMF paper shows countries are looking at how to use tech to streamline supervision processes
Federal government modified ordinance to create new licensing category on January 1
Winners In Focus
With regulators leveraging technological innovations to move towards informed, data‑driven decision‑making and automation, supervisory technology is attracting enhanced interest. Kimmo Soramäki and Phillip Straley examine how regulators are gaining…
Satisfying regulatory demands can be made cheaper and more straightforward via distributed ledger technology as regulatory reporting has a transformational effect on the regulatory value chain. Maciej Piechocki, Moritz Plenk and Noah Bellon of…
UK’s FCA unveils global network of 12 regulators that will collaborate on innovative technology
The global financial crisis sparked a far-ranging overhaul of the international architecture for financial regulation, coupled with a deep reflection around the fitness-for-purpose and effectiveness of supervisory efforts, writes Anne Leslie-Bini.