Policy and Regulation | November 19, 2019
The suptech generations
Financial authorities’ use of technology has evolved over the years, leading to different generations of technology that culminate in...
Policy and Regulation | October 26, 2018
R²A Case Study: AML Data Infrastructure Prototype
The Mexican National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores, or CNBV) requested a partnership to...
Policy and Regulation | August 7, 2018
The RegTech for Regulators (R²A) process
The purpose of this working paper is to share the RegTech for Regulators Accelerator’s (R2A) approach, process, and tools...
By Simone di Castri