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 Sector Conduct Authority (South Africa) Financial Stability Board Finconet FISMA Innovation for Poverty Action International Association of Insurance Supervisors MDPI National Bank of Moldova 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 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 Jonathan Fu Jonathan McCarthy Juan Carlos Crisanto Kagiso Mothibi Katharina Kienecker Kenton Beerman Laura Brix Ligia Lopes Louis de Koker 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 No Author Nomsa Kachingwe Paolo Siciliani Patrick Armstrong Pedro Guerra Raihan Zamil Rochelle Momberg Rodrigo Coelho Sangita Gazi 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 Licensing Payments Prudential

2016 2017 2018 2019 2020 2021 2022