The 3rd Global Fintech Regulator Survey

World Bank and CCAF (2022) The 3rd Global Fintech Regulator Survey, World Bank Group and the University of Cambridge

78 Pages Posted: 20 Apr 2023

See all articles by Alexander Apostolides

Alexander Apostolides

European University Cyprus; University of Cambridge - Cambridge Centre for Alternative Finance

Kyriakos Christofi

University of Cambridge - Cambridge Centre for Alternative Finance

Simone di Castri

Cambridge SupTech Lab - University of Cambridge; University of Cambridge - Cambridge Centre for Alternative Finance

Matt Grasser

Cambridge SupTech Lab - University of Cambridge; BFA; University of Cambridge - Cambridge Centre for Alternative Finance

Jose Miguel Mestanza

University of Cambridge - Cambridge Centre for Alternative Finance

Harish Natarajan

World Bank

Sarah Ombija

University of Cambridge - Cambridge Centre for Alternative Finance

Juliet Ongwae

Independent; University of Cambridge - Cambridge Centre for Alternative Finance

Philip Rowan

University of Cambridge - Cambridge Centre for Alternative Finance

Pedro Schilling de Carvalho

University College London - Faculty of Laws

Zain Umer

University of Cambridge - Cambridge Centre for Alternative Finance

Bryan Zheng Zhang

Cambridge Centre for Alternative Finance, Cambridge Judge Business School, University of Cambridge; University of Cambridge - Cambridge Centre for Alternative Finance

Date Written: November 3, 2022

Abstract

This study aims to understand the extent to which policymakers continue to be impacted by the COVID-19 pandemic as we move away from the crisis. The survey provides insights into the types of consumer risks that have emerged because of the pandemic and the impact of such risks on policy objectives. The survey also explores the important role of information technology systems and infrastructures in supporting oversight and supervision across fintech verticals.

Keywords: Regulatory innovation, SupTech, Supervisory Technologies, Central Banking, Financial Supervision, Financial Regulation, Financial Services, Fintech, Digital Transformation, Securities, Digital Assets, Prudential Supervision, Fintech, Regtech, Compliance, AML, Machine Learning, Big Data

JEL Classification: D23, G38, K22, L22, M15, O16

Suggested Citation

Apostolides, Alexander and Christofi, Kyriakos and di Castri, Simone and Grasser, Matt and Mestanza, Jose Miguel and Natarajan, Harish and Ombija, Sarah and Ongwae, Juliet and Rowan, Philip and Schilling de Carvalho, Pedro and Umer, Zain and Zhang, Bryan Zheng, The 3rd Global Fintech Regulator Survey (November 3, 2022). World Bank and CCAF (2022) The 3rd Global Fintech Regulator Survey, World Bank Group and the University of Cambridge, Available at SSRN: https://ssrn.com/abstract=4408400

Alexander Apostolides

European University Cyprus ( email )

6 Diogenes Street, Engomi
Nicosia, 1516
Cyprus
+357 22713087 (Phone)
+357 22590539 (Fax)

HOME PAGE: http://www.econcyma.blogspot.com

University of Cambridge - Cambridge Centre for Alternative Finance ( email )

Kyriakos Christofi

University of Cambridge - Cambridge Centre for Alternative Finance

Simone Di Castri (Contact Author)

Cambridge SupTech Lab - University of Cambridge ( email )

NY
United Kingdom

University of Cambridge - Cambridge Centre for Alternative Finance ( email )

Matt Grasser

Cambridge SupTech Lab - University of Cambridge ( email )

NYC
United Kingdom

HOME PAGE: http://cambridgesuptechlab.org

BFA ( email )

259 Elm Street, Suite 200
Somerville, MA 02144
United States

University of Cambridge - Cambridge Centre for Alternative Finance ( email )

Jose Miguel Mestanza

University of Cambridge - Cambridge Centre for Alternative Finance ( email )

Harish Natarajan

World Bank ( email )

1818 H Street, NW
Washington, DC 20433
United States

Sarah Ombija

University of Cambridge - Cambridge Centre for Alternative Finance ( email )

10 Trumpington Street
Cambridge, CB21QA
United Kingdom

Juliet Ongwae

Independent ( email )

University of Cambridge - Cambridge Centre for Alternative Finance ( email )

Philip Rowan

University of Cambridge - Cambridge Centre for Alternative Finance

10 Trumpington Street
Cambridge, CB21QA
United Kingdom

Pedro Schilling de Carvalho

University College London - Faculty of Laws ( email )

Bentham House
4-8 Endsleigh Gardens
London, WC1E OEG
United Kingdom

Zain Umer

University of Cambridge - Cambridge Centre for Alternative Finance

Bryan Zheng Zhang

Cambridge Centre for Alternative Finance, Cambridge Judge Business School, University of Cambridge ( email )

Trumpington Street
Cambridge, CB2 1AG
United Kingdom

HOME PAGE: http://www.jbs.cam.ac.uk/ccaf

University of Cambridge - Cambridge Centre for Alternative Finance ( email )

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