Lessons learned: How cloud solutions drive efficiencies for financial regulators
SupTech

Lessons learned: How cloud solutions drive efficiencies for financial regulators

SupTech

Lessons learned: How cloud solutions drive efficiencies for financial regulators

For regulators, moving to the cloud can sometimes seem risky. Will the cloud meet all risks, all legal and all compliance requirements? The answer is it must, and it does. Cloud-based solutions offer an agile, cheaper, and scalable solution to existing challenges, while still adhering to strict security...

Getting the balance right with risk-based supervision
SupTech

Getting the balance right with risk-based supervision

SupTech

Getting the balance right with risk-based supervision

Risk-based supervision (RBS) is an increasingly popular approach to regulatory supervision of financial institutions around the world.

OECD peer review process: 5 steps to success
AEOI

OECD peer review process: 5 steps to success

AEOI

OECD peer review process: 5 steps to success

As transparency initiatives continue to grow, tax authorities must ensure they streamline their frameworks with global standards. Preparing for the OECD’s peer review process is key. 

Central banks reap new efficiencies and insights with risk-based supervision
SupTech

Central banks reap new efficiencies and insights with risk-based supervision

SupTech

Central banks reap new efficiencies and insights with risk-based supervision

What is risk-based supervision and where does it fit in on the central bank stage? Risk-based supervision has emerged because regulators including Central Banks need a structured way to identify and assess risks so that they can allocate scarce supervisory resources.   

The global fight against tax evasion
AEOI

The global fight against tax evasion: How tax authorities are adapting and succeeding with AEOI

AEOI

The global fight against tax evasion: How tax authorities are adapting and succeeding with AEOI

More than 135 jurisdictions and countries around the world are using the OECD framework to fight cross-border tax evasion. Adhering to international standards leads to better tax systems. Better tax systems are at the core of better, more inclusive societies.

Register now for the 28th RegTech Convention
RegTech

Watch all sessions from the RegTech Convention on demand

RegTech

Watch all sessions from the RegTech Convention on demand

More than 1000 RegTech and SupTech enthusiasts from almost 80 countries attended this year´s edition and learnt from over 70 fantastic speakers. 

AEOI: Build or buy? Key learnings from tax authorities in developing countries
AEOI

AEOI: Build or buy? Key learnings from tax authorities in developing countries

AEOI

AEOI: Build or buy? Key learnings from tax authorities in developing countries

Tax authorities looking to meet Automatic Exchange of Information (AEOI) commitments need to implement new systems. The crucial question is whether to build a framework internally or buy a ready-made solution. Both have key points of which to be aware. 

Key benefits of end-to-end APRA Connect reporting
RegTech

Key benefits of end-to-end APRA Connect reporting

RegTech

Key benefits of end-to-end APRA Connect reporting

We have partnered with SolveXia for the Australian market, to provide a comprehensive end-to-end solution for APRA Connect reporting.  

The Insurance Regulatory Authority Kenya accelerates risk-based supervision
SupTech

The Insurance Regulatory Authority Kenya accelerates risk-based supervision

SupTech

The Insurance Regulatory Authority Kenya accelerates risk-based supervision

The Insurance Regulatory Authority (IRA) in Kenya is a government agency responsible for the regulation, supervision and development of the insurance industry.

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