Regtech, Suptech and Beyond: Innovation in Financial Services
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Disclosures and market discipline: The promise of regtech
Murat Abur and Maximilian Dyck
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
Since the 1990s, the world has experienced significant leaps in technological development. Mobile phones have gone from being large devices to minicomputers, while the world has inched closer to self-driving cars. Advances in technology have taken humanity to new levels in all facets of society. Health technology (healthtech) has revolutionised medical treatment, while financial technology (fintech) has widened access to finance and changed the consumer experience of financial services. The regulatory technology (regtech) sector, which develops technological solutions to resolve regulatory and compliance challenges in the financial services industry, has achieved similar progress. These solutions are designed to make the process of regulatory compliance more efficient and less time-consuming by utilising the latest technological advancements. This chapter will therefore discuss the impact of regtech in the context of regulatory reporting and regulatory disclosures.
This chapter sets out to determine how stakeholders in the financial services industry can develop a digital infrastructure to capitalise on the promise of regtech and improve disclosures to foster market discipline
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