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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...
The RegTech for Regulators Accelerator (R2A) partnered with leading financial sector authorities to pioneer SupTech applications for financial sector...
“SupTech” is a word you’re likely to hear more about in the coming years. The term is a newfangled...
Financial authorities’ use of technology has evolved over the years, leading to different generations of technology that culminate in...
Financial service providers are quickly adopting regulatory technology (RegTech) to ease the burden of compliance. This white paper shows...
The Mexican National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores, or CNBV) requested a partnership to...
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...