suptech Library

Adarsa Services Alliance for Financial Inclusion Asian Development Bank Bangko Sentral ng Pilipinas Bank for International Settlements CGAP China Securities Regulatory Commission European Securities and Markets Authority European Union FDIC/FinCEN Financial Conduct Authority Financial Sector Conduct Authority (South Africa) Financial Stability Board Finconet FISMA Harvard Data Science Review Innovation for Poverty Action International Association of Insurance Supervisors MDPI National Bank of Moldova Network for Greening the Financial System OECD Office of Financial Research Oxford University Press RegTech for Regulators Accelerator South Africa Reserve Bank Superintentendencia Colombia The Wolfsberg Group Toronto Center World Bank

Alex Yueh-Ping Yang Arend Kulenkampff Awelani Rahulani Brian Sullivan Cheng-Yun Tsang Christopher Hodges Denise Dias Denise Garcia Ocampo --Andres Lehtmets Dirk Broeders Dongxing Jiang Douglas Arner Douglas Randall Eileen Tan Emeline Denis Fabio Merizzi FinCoNet Gian Boeddu Gudimetla V. Satya Sekhar Hong Kong Institute for Monetary and Financial Research Ibrahim E. Sancak Ihsan Ibrahim Daldaban Iwa Salami Jayna Desai Jeffery Yong Jermy Prenio --Denise Garcia Ocampo Jonathan Fu Jonathan McCarthy Jose Maria Serena Juan Carlos Crisanto Kagiso Mothibi Katharina Kienecker Kenton Beerman Laura Brix Leonardo Gambacorta Ligia Lopes Louis de Koker Manoj Pandey Manoj Singh Marco De Simoni Mark E. Lokanan Matt Grasser Mauro Castelli Mirko Zichichi Mrinal Mishra Muhammad Zohaib Shafiq Musheer Ahmed Nadia Pocher Nadine Côrte-Real NGFS No Author Nomsa Kachingwe Paolo Siciliani Patrick Armstrong Pavle Avramović Pedro Guerra Raihan Zamil Rochelle Momberg Rodrigo Coelho Sangita Gazi Sebastian Doerr Simone di Castri Stefan Hohl Stefan Zeranski Stefano Ferretti Syed Husain Tao Zhang Tomasz Dziawgo

Case studies Cybersecurity Data Analytics Technologies --Descriptive/diagnostic analytics --Predictive analytics --Prescriptive analytics Data Collection Technologies --Advanced collection techniques (e.g. scraping, AI-based) --Application Programming Interfaces (APIs) --Web portals and document management Data Governance Data Processing Technologies --Advanced processing (e.g. machine learning) --Automated validation --Task automation Data Product Technologies --Advanced business intelligence (e.g. AI-driven) --Interactive visualisations and dashboards --Static charts and metrics Data Storage Technologies --Big data tools --Cloud or hybrid computing systems --On-premise databases Ethics of AI Open source Process

AML/CFT/PF Capital markets, securities, and investment instruments Climate and ESG Risks Competition Monitoring Consumer Protection and Market Conduct Cybersecurity Digital Assets and Cryptocurrency Financial Inclusion Insurance --Insurance Licensing Payments Prudential

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