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005    20210512192010.0
006    m        d
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008    020129s2021    dcu     o    i00  0 eng^^
024 7  10.1596/35322 |2doi
035    (CKB)4920000001214980
035    (The World Bank)35322
035    (US-djbf)35322
035    (EXLCZ)994920000001214980
040    DJBF |beng |cDJBF |erda
110 2  World Bank Group.
245 14 The Next Wave of Suptech Innovation : |bSuptech Solutions for Market Conduct Supervision.
246    Next Wave of Suptech Innovation
264  1 Washington, D.C. : |bThe World Bank, |c2021.
336    text |btxt |2rdacontent
337    computer |bc |2rdamedia
338    online resource |bcr |2rdacarrier
347    data file |2rda
490 1  Other Financial Accountability Study.
520 3  Around the world, financial sector supervisors are experiencing a profound shift to data-driven supervision enabled by the next wave of technology and data solutions. While technology and data are not new to financial oversight, their specific application to financial consumer protection and market conduct supervision has become more widespread and sophisticated in recent years. Expanding on the World Bank's 2018 note on supervisory technology, or suptech, this technical note catalogues a range of specific solutions that financial authorities are deploying to help increase the efficiency and effectiveness of market conduct supervision. The note identifies four categories of suptech solutions (regulatory reporting, collection and processing of complaints data, non-traditional market monitoring, document and business analysis) and provides concrete examples of 18 different suptech solutions for market conduct supervision, drawing from the experiences of 14 financial sector authorities worldwide. The note also discusses implementation considerations and enablers of successful suptech adoption commonly experienced across countries.
650  4 Accountability
650  4 Consumer Protection
650  4 Corporate Data and Reporting
650  4 E-Government
650  4 Finance and Financial Sector Development
650  4 Financial Regulation and Supervision
650  4 Governance
650  4 ICT Applications
650  4 Information and Communication Technologies
650  4 Information Technology
650  4 Private Sector Development
830  0 Other Financial Accountability Study.
830  0 World Bank e-Library.
906    BOOK