SupTech Library

Abu Dhabi Global Market Adarsa Services Alliance for Financial Inclusion Alliance for Innovative Regulation Amazon Web Services arxiv Asian Development Bank Autorité des Marchés Financiers de France (AMF) Bangko Sentral ng Pilipinas Bank for International Settlements Bank of England (BoE) Bank of Italy Bank of Lithuania Big Data & Society Central Bank of the Russian Federation Centre for Economic Policy Research (CEPR) CGAP China Securities Regulatory Commission Deutsche Bundesbank Dubai Financial Services Authority Egmont Group Elevandi Ēriks K. Selga European Banking Authority (EBA) European Central Bank (ECB) European Securities and Markets Authority European Union European University Institute (EUI) FDIC/FinCEN Financial Action Task Force (FATF) Financial Conduct Authority Financial Sector Conduct Authority (South Africa) Financial Stability Board Finconet FISMA FNA Frankfurt School of Finance & Management Future of Financial Intelligence Sharing (FFIS) Giuliano G. Castellano Harvard Data Science Review Harvard Kennedy School Hong Kong Institute for Monetary and Financial Research (HKIMR) Hong Kong Monetary Authority (HKMA) Inc. Innovation for Poverty Action International Association of Insurance Supervisors International Monetary Fund (IMF) Islamic Financial Services Board Italian Companies and Exchange Commission (CONSOB) Japan Financial Services Agency (JFSA) Linköping University Electronic Press MDPI National Bank of Moldova National Bureau of Economic Research Network for Greening the Financial System OECD Office of Financial Research Oxford University Press RegGenome Regnology RegTech for Regulators Accelerator Regxelerator Reserve Bank of India SCITEPRESS South Africa Reserve Bank Springer Nature Superintentendencia Colombia Sveriges Riksbank Sweet & Maxwell The Alan Turing Institute The Brookings Institution The Cambridge SupTech Lab The Wolfsberg Group Thomson Reuters Toronto Center U.S. Securities and Exchange Commission University of Cambridge SupTech Lab World Bank World Economic Forum XBRL

A Jesus Sánchez Access to Insurance Initiative (A2ii) Adam Richardson Adriana Senior Agustín Carstens Alan Cooney Alberto Urtasun Alejandro Vargas Aleksander Mądry Alex Yueh-Ping Yang Alexander Harris Alexandra Kinywamaghana Alexandra Sanchez Alin T. Mirestean Allan Dafoe Alliance for Financial Inclusion Alvin Andhika Zulen Amanah Ramadiah Amritpal Singh Sidhu Anamika Shrivastava Anastasios Petropoulos Anca Dragan and Douglas W. Arner and Douglas W. Arner Andras Valko Andrea Nicolodi Andrei Pustelnikov Andrew Ferrante Andrew WONG Angela Dupont Anggraini Widjanarti Anton Badev Aquiles Farias Arend Kulenkampff Aristotelis Klamargias Arvind Ashraf Gomma Ali Aurel Schubert Awelani Rahulani Bank for International Settlements Bank of England (BoE) Barry West Batchimeg Batbold Benjamin Mosk Benoît Cœuré Bernardus Van Doornik Bingsheng He Blaise Gadanecz Bowen Baker Brian Byagaba Brian Sullivan Bruno Tissot Buck Shlegeris Cambridge SupTech Lab Caroline Wu Carsten Maple Castellano Cédric Huylebroek Central Bank of the Republic of Turkey Central Bank of the Russian Federation CGAP Charles E. Leiserson Cheng-Yun Tsang Christopher Hodges Claudia M. Buch Claudio Bellei Dan Hendrycks Danica Marsden Daniel Foos Daniel Kokotajlo Daniel Münch Dave Orr David Bholat David Farhi David Kleiman David Lindner David Luan David Roi Hardoon David Wang Dayna Donovan Deepak Kumar Deloitte Denise Dias Denise Garcia Ocampo --Andres Lehtmets Dirk Broeders Dirk Jan Grolleman Dmitry Fedotov Dohotaru Matei Dongxing Jiang Donna Dodson Douglas Araujo Douglas Arner Douglas Randall Dr. Johannes Turner Dr. Maciej Piechocki Dubai Financial Services Authority Ebru S. Iskender Edgar Alonso Lopez-Rojas Edwin González Egmont Group Eileen Tan El Bachir Boukherouaa Elena Loukoianova Elia Resch Elizabeth Barnes Elizabeth McCaul Emeline Denis Emmanouil Pantelidis Eric Steinberger Eric Stiegeler Erik Brynjolfsson Erik Jenner Erik Novak Ēriks K. Selga Ēriks K. Selga Erwin Rijanto Ethan Perez European Banking Authority (EBA) European Central Bank (ECB) Evan Hubinger Evangelos Stavroulakis Fabien Roger Fabio Merizzi Fabio Natalucci Fahad Yateem Farin Vaghefi Farzana Badat Fernando Perez-Cruz Filip Koprivec Financial Action Task Force (FATF) Financial Conduct Authority (FCA) Financial Stability Board Financial Stability Institute (FSI) FinCoNet Florian Loecker FNA Gabriel Quirós-Romero Gabriel Wu Gabriela Elizabeth Conde Vitureira Geoffrey Irving Ghiath Shabsigh Ghiyazuddin Mohammad Gian Boeddu Giuliano G. Giuliano G. Castellano Giuseppe Bruno Giuseppe Sciascia Gonzalo Fernandez Dionis Gregor Kržmanc Gregory Epiphaniou Gudimetla V. Satya Sekhar Hans Degryse Harshita Jain Helena Zhang Hennie Daniels Hidayah Dhini Ari Hong Kong Institute for Monetary and Financial Research Hong Kong Institute for Monetary and Financial Research (HKIMR) IAIS Ibrahim E. Sancak Icarus CHAN Ihsan Ibrahim Daldaban Iman van Lelyveld Information Exchange Working Group (IEWG) International Monetary Fund (IMF) International Organization of Securities Commissions (IOSCO) Iwa Salami Jagdish Hariharan Jaheed Parvez Jakub Pachocki Jasmine Wang Javier J Pérez Jayna Desai Jefferson Umebara Pelegrini Jeffery Yong Jermy Prenio --Denise Garcia Ocampo Ji Ho Shin Jie Chen Jo Ann Barefoot Jochen Papenbrock Joe Benton Johannes Kramer John Ashley John Yeo Jonathan Fu Jonathan McCarthy Jose Deodoro Jose Maria Serena Joseph Bloom Joshua Saxe Juan Carlos Crisanto Juan Carlos Izaguirre Julian Michael Juliet Ongwae Juri Marcucci Kagiso Mothibi Kalina Staykova Katharina Kienecker Kelvin HO Kenneth Gay Kenton Beerman Khaled AlAjmi Kimmo Soramäki Klaus Duellmann Klemen Kenda Laura Baztán Gutiérrez Laura Brix Laura Comino Suarez Laura Hierro Rosello Léa Grisey Leonardo Gambacorta Leonardo Giani Ligia Lopes Louis de Koker Lukasz Szpruch Maciej Piechocki Maha El Dimachki Maja Škrjanc Makoto Koizumi Manish Muralidharan Manoj Pandey Manoj Singh Marco De Simoni María Gil Maria Raffaella Sancilio Marin Prisacaru Marius Hobbhahn Mark Chen Mark E. Lokanan Mark Weber Martín Soto Martina Drvar Mary Phuong Maryam Haghighi Matt Grasser Matteo Accornero Mattias Villani Mauro Castelli Maya Kumari Mehmet Kerse Michael Kraemer Michal Piechocki Mikita Balesni Mirko Moscatelli Mirko Zichichi Mohamed Diaby Monica Gentile Mrinal Mishra Muhammad Zohaib Shafiq Muhua Xu Musheer Ahmed Nadia Pocher Nadine Côrte-Real Nandan Nilekani Naoto Tanaka Naruki Mori Nassira Abbas Nathalie Lenehan Neel Nanda NGFS Nick Cook Nick Maxwell Nicolas Margaine Nikolaos E. Vlachogiannakis No Author Nomsa Kachingwe NVIDIA Corp NVIDIA Corp. NVIDIA GmbH OECD Okiriza Wibisono Olmer García-Bedoya Oscar M. Granados Owain Evans Paola Deriu Paolo Siciliani Paphatsorn Sawaengsuksant Parma Bains Patricia Staab Patrick Armstrong Patrick Hoffmann Paul Robinson Pavle Avramovic Pavle Avramović Pedro Guerra Per Nymand-Andersen Peter Schwendner Professor Robert Wardrop Puja Singh Rafael Augusto D. Cachuela and Fatima Lourdes E. Del Prado Rafael Schmidt Raihan Zamil Ramūnas Baravykas Rangachary Ravikumar Raphael Auer Regxelerator Renaud Lacroix Renu Dhupper Richard Stobo Rita Redondo Oliveira Robert Kirchner Roberto Rigobon Rochelle Momberg Rodrigo Coelho Rohin Shah Ron Triepels Ronald Heijmans Ross Phillips Ryan Greenblatt Saket Narayan Samir Kiuhan Samuel Da Rocha Lopes Sandra Paterlini Sangita Gazi Sanjiv R Das Sarah Bell Sarah McCarthy Sascha Steffen Scott Emmons Scott W. Bauguess Sebastian Doerr Seguros y AFP Shane Legg Shariff Abu Bakar Sarip Abidinsa Shengliang Lu Shiho Kanada Simon Priollaud Simone di Castri Simran Singh Sophia Kazinnik Spyros Palligkinis Stefan Axelsson Stefan Hohl Stefan Staschen Stefan Zeranski Stefano Ferretti Stephen Hansen Superintendencia de Banca Syed Husain Tao Zhang The Wolfsberg Group Thomas van Florenstein Mulder Thomas Vieten Thorsten Beck Tim Dabringhausen Tim Kaler Timur Hülagü Tom Fong Tom Robinson Tomasz Dziawgo Tomek Korbak Tugrul Vehbi Ugnė Šaltenytė University of Cambridge SupTech Lab USA Vasilis Siakoulis Vatsala Shreeti Veronica B. Bayangos Victoria Krakovna Vincent Lee Wai Seng Vincenzo Foglia Manzillo Vlad Mikulik William Penwarden Wojciech Zaremba World Bank Xiang-Li Lim Yasemin Palta Yati Kurniati Yisi Wen Yoshiaki Wada Yoshua Bengio Yushi Endo Zijian Wang Zooey Bossert Zurich University of Applied Sciences

Analytics --Descriptive/Diagnostic Analytics Tools --Predictive Analytics Tools --Prescriptive Analytics Tools Case studies Collection --Advanced collection techniques --Application Programming Interfaces --Web portals or other document management Cybersecurity Data Products --Advanced business intelligence tools --Interactive visualizations --Static Charts and Metrics Ethics of AI Financial data sovereignty Open source Other --Distributed Ledger Technology Process Processing --Advanced Image Processing --Advanced Text Processing --Automated validation errors and warnings integrated into data submission process --Task Automation Storage --Big Data Tools --Cloud computing systems, including hybrid cloud solutions --On-premise relational databases SupTech

Anti-money laundering/ counter-terrorism financing and proliferation (AML/CFT/ CPF) supervision Capital market, securities and investment instruments supervision Chatbot - Inquiry and Complaints Climate/ESG risks supervision Competition monitoring Compliance assistance Consumer protection and market conduct supervision Cyber risk supervision Digital assets / cryptocurrencies supervision Financial inclusion monitoring Insurance supervision Licensing Payments oversight Prudential supervision of banks and non-bank deposit taking institutions

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