We use Google Analytics to see how people use our website. This helps us improve the website. The data we have is anonymised. Learn More


This site uses cookies

We use cookies to give you a better browsing experience, to improve our website by learning more about our visitors and the pages they visit, and to market our programmes and activities to you. Learn more about the cookies we use

Manage cookies

Necessary Cookies

Necessary cookies enable core functionality. The website cannot function properly without these cookies, which can only be disabled by changing your browser preferences. You consent to these cookies if you continue to use this website.

Analytical Cookies

Analytical cookies help us to improve our website by collecting and reporting information on its usage.

Analytical Cookies: on

suptech Library


  • Approach to SupTech Development
  • Good Practice Principles for Data Ethics in the Public Sector
  • FinCoNet: Suptech Tools for Market Conduct Supervisors
  • Emerging sound practices on supervisory capacity development
  • Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics
  • Study on Embedded Supervision of Decentralised Finance





Supervisory Area

Year of Publication