The capacity to adopt Supervisory technology (SupTech) solutions varies widely. Anti-money laundering and combating of financing of terrorism (AML/CFT)...
The DataStack, introduced below and elaborated on in our more detailed report, is both (a) a map...
Financial service providers are quickly adopting regulatory technology (RegTech) to ease the burden of compliance. This white paper shows...
Simone di Castri, R²A Managing Director, spoke with Sean Creehan and Paul Tierno of the Federal Reserve Bank of San...
THE CHALLENGE: The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving...
The consumer complaints system at the Bangko Sentral ng Pilipinas (the Philippines Central Bank, hereafter BSP) was limited by...
The purpose of this working paper is to share the RegTech for Regulators Accelerator’s (R2A) approach, process, and tools...
The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving incomplete, late, and...
Teaming with fintech vendor Sinitic, BFA Global’s RegTech for Regulators Accelerator program trialed a chatbot solution for BSP’s complaints...
Most financial authorities collect data monthly or quarterly or as needed. The infrequent nature of data collection is a...
Although technological solutions promise access to cheaper and safer financial services, creating regulation that enables innovation in the fintech...