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
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