Suptech Pulse
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3i Africa Summit
AIR
Alliance for Financial Inclusion
Alliance for Innovative Regulation
Allianz
American Fintech Council
AMLEDS
Arab Monetary Fund
ASIC
Australian Securities and Investments Commission (ASIC)
BaFin
Banco de Espana
Bangko Sentral ng Pilipinas
Bank for International Settlements
Bank Negara Malaysia
Bank of England
Bank of Ghana
Bank of Italy
Bank of Lithuania
Bank of Mauritius
Bank of Namibia
Bank of Spain
Bank of Thailand
Banque de France
Basel Committee
BCG
Bill & Melinda Gates Foundation
BIS
BNM
Board of Governors of the federal reserve system
BoE
BOI
Brazil Central Bank
Brookings
BSP
Cambridge Centre for Alternative Finance
Cambridge SupTech Lab
CBB
Central Bank of Egypt
Central Bank of Ireland
Central Bank of UAE
Central Banking
CFPB
CGAP
Consilium
Council of the EU
CRN Australia
Currency Research
Cvent
DC Fintech Week
DCFintechweek
Department of Finance, Australia
EBA
EC
ECB
Economic Times BFSI
EIOPA
Emirates News Agency - WAM
ESA
ESMA
EU Supervisory Digital Finance Academy
European Banking Authority
European Central Bank
European Commission
European Data Protection Supervisor
European Parliament
FCA
Federal Reserve
Financial Reporting Council
Finextra
Finos
FinRegLab
FMA - NewZealand
FRC
FSB
FTF News
Global Government Fintech
Gulf news
HKMA
HM Treasury and European Commission
Hong Kong Monetary Authority
IAIS
IDB
IFC
IMF
INATBA
International Monetary Fund (IMF)
IOSCO
JFSC
Ledger Insights
MAS
MAS Singapore
Ministry of Electronics & IT, India
MIT Laboratory for Economic Analysis and Design
Monetary Authority of Singapore
Nasdaq
NBE
Nepal Rastra Bank
Network for Greening the Financial System (NGFS)
NextGenAI
NGFS
NYDFS
OECD
OJK
Palau
PBoC
Point Zero Forum
Princeton University
Proto AICX
PSR
Quantexa
R Stats
RBI
Regnology
Regtech Africa
Reserve Bank of Australia
Reserve Bank of India
Reserve Bank of India (RBI)
Saudi Central Bank (SAMA)
Semantic Scholar
Starling Insights
Sveriges Riksbank
Talanta 10
Thailand MoF
The Central Bank of Egypt
The New Indian Express
The New Times
The People Events
Toronto Centre
U.S. Department of Commerce
UNSW Sydney
Veerone
World Bank
World Economic Forum
Xiaochen Z.
Yahoo Finance

AML / CFT / PF supervision
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Climate/ESG risks supervision
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- Portfolio analysis
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Compliance assistance
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Consumer protection
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- General
- Misconduct analysis
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Cyber risk supervision
- Automated compliance auditing
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- Data handling
- General
Digital assets / cryptos supervision
- Automated compliance auditing
- Automated validation
- Cross-border payments
- Cross-jurisdictional analyisis
- Data handling
- General
- On-chain analysis
ESG risks supervision
- Green market monitoring
- Risk classification
Financial inclusion monitoring
- Advanced/real-time monitoring
- Gender-based analysis
- General
General
- AI adoption
- AI and blockchain integration
- AI and climate risk
- AI applications in various sectors
- AI impact analysis
- AI implementation
- AI readiness in financial services
- Alternative funding sources
- AML/CFT
- Automated processing
- Banking supervision
- Beneficial ownership verification
- Blockchain Regulation
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- Competition
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- Culture and Conduct Risk
- Data analysis
- Data culture in supervision
- Data governance
- Data handling
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- Digital Finance
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- Digital transformation
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- Environmental Crimes
- ESG data reporting
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- Financial Inclusion
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- FinTech innovation
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- Fraud detection
- General
- Global value chains monitoring
- Governance
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- Innovation in financial systems
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- Innovation support
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- Macroeconomic Forecasting
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- Regulatory training
- Stress testing
- Supervisory convergence
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- SupTech innovation
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- Third-party risk management
- Use of Data
- Venture capital financing
Insurance supervision
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Licensing
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Payments oversight
- Advanced/real-time monitoring
- General
- Network performance monitoring
- RTGS stress testing
Prudential supervision
- Automated examination
- Data handling
- Fit & proper assessment
- General
- Microprudential supervision
- Risk-based prioritisation
Securities supervision
- General

East Asia & Pacific
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Europe & Central Asia
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