Regtech, Suptech and Beyond: Innovation in Financial Services
First published:
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Preface
Preface
Foreword
Preface
Preface
Introduction: Suptech/regtech defined: Payments, sandboxes and beyond
The uncertain prudential treatment of cryptoassets
US regulatory certainty versus uncertainty for crypto and blockchain
Bermuda: Suptech and regtech supporting the risk-based approach
Suptech: A new era of supervisory philosophy
Cloud computing in the financial sector: A global perspective
DeFi protocol risks: The paradox of cryptofinance
IT transformation in the Prudential Authority of South Africa: A case study
Making the vision a reality: Perspectives from the Monetary Authority of Singapore
Lessons from Hong Kong through the lens of the HKMA
Technological change: Is it different this time?
The ECB’s suptech innovation house: Paving the way for digital transformation of banking supervision
China’s financing opening up and regulatory convergence with the world
Disclosures and market discipline: The promise of regtech
Regtech and new derivatives developments
Fintech and regtech: Leading the evolution and regulation of alternative investments
The role of artificial intelligence and big data in investment management
The promise and challenges of machine learning in finance
Data privacy and alternative data
Digital ID and financial inclusion
Strategic technology: Regulation and innovation of CBDCs
Regulatory sandboxes: Innovation and financial inclusion
Technology and sandbox development innovation in a transitional market: A case study
Developing the regulatory ecosystem: The evolution of stablecoin
Central bank digital currency, regtech and suptech
Digital dollar: Cryptocurrency for everyday commerce
CFTC regtech implications for virtual currency trading
Fintech, regtech, suptech and central bank decision making
Regtech, Suptech and Beyond: Innovation in Financial Services is this editor’s third technological risk compendium published by Risk Books. Each highlights the progression of digital transformation and operational risk mitigation techniques impacting regulators, and regulated and non-regulated entities. In terms of new supervisory and regulatory oversight challenges, this book addresses the continuum of business opportunities and risk management techniques that mirror increasingly complex technological advances. As noted in the chapters from a range of global thought leaders and practitioners, this book offers advanced insights on the intersection of regulatory policy and technology.
The inspiration in developing this book comes from two decades of regulatory and progressively-senior risk management experience. My career as an investment banker and asset manager in New York, San Francisco and London mandated the use of technological advancements for timely evaluation of regulatory developments and enterprise risk. Innovation, with the regtech and suptech solutions described in this book, provides new prospects for supervisory and regulatory oversight, as well as new
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