Publication:
A Roadmap to SupTech Solutions for Low Income (IDA) Countries

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dc.contributor.authorWorld Bank
dc.date.accessioned2020-10-27T13:37:14Z
dc.date.available2020-10-27T13:37:14Z
dc.date.issued2020-10-07
dc.description.abstractThe digitalization and development of new financial products accelerated by Coronavirus 2019 (COVID-19) crisis will transform drastically the financial sector of all countries in the following years. Consequently, this will also lead to the transformation of supervisory processes, which can be greatly benefit from the support of supervisory technology (SupTech) tools. Even though there is a great potential for SupTech tools to support and enhance the supervisory processes, many supervisors are still struggling to find the right balance between functionalities, costs, and implementation approaches of SupTech tools. To support financial sector supervisors, forge their understanding and provide practical information on how to implement SupTech tools, this paper provides a step-by-step guide and use cases. The paper presents the main challenges faced by the supervisory authorities, provides different governance models used globally, and guidelines for the development of the SupTech strategy and its implementation for prudential and anti-money laundering and combating the financing of terrorism (AML and CFT) use cases.en
dc.identifierhttp://documents.worldbank.org/curated/en/108411602047902677/A-Roadmap-to-SupTech-Solutions-for-Low-Income-IDA-Countries
dc.identifier.doi10.1596/34662
dc.identifier.urihttps://hdl.handle.net/10986/34662
dc.languageEnglish
dc.publisherWorld Bank, Washington, DC
dc.relation.ispartofseriesFintech Note;No. 7
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo
dc.subjectFINANCIAL TECHNOLOGY
dc.subjectIDA COUNTRIES
dc.subjectLOW-INCOME COUNTRIES
dc.subjectAUTOMATED DATA REPORTING
dc.subjectCREDIT RISK ASSESSMENT
dc.subjectWORKFLOW MANAGEMENT
dc.subjectDATA QUALITY
dc.titleA Roadmap to SupTech Solutions for Low Income (IDA) Countriesen
dc.typeWorking Paperen
dc.typeDocument de travailfr
dc.typeDocumento de trabajoes
dspace.entity.typePublication
okr.crossref.titleA Roadmap to SupTech Solutions for Low Income (IDA) Countries
okr.date.disclosure2020-10-07
okr.doctypePublications & Research
okr.doctypePublications & Research::Working Paper
okr.docurlhttp://documents.worldbank.org/curated/en/108411602047902677/A-Roadmap-to-SupTech-Solutions-for-Low-Income-IDA-Countries
okr.guid108411602047902677
okr.identifier.doi10.1596/34662
okr.identifier.externaldocumentum090224b087e73ec7_1_0
okr.identifier.internaldocumentum32467725
okr.identifier.report153566
okr.importedtrueen
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/108411602047902677/pdf/A-Roadmap-to-SupTech-Solutions-for-Low-Income-IDA-Countries.pdfen
okr.topicFinance and Financial Sector Development::Access to Finance
okr.topicFinance and Financial Sector Development::Concessional Finance and Global Partnerships
okr.topicFinance and Financial Sector Development::E-Finance and E-Security
okr.topicFinance and Financial Sector Development::Finance and Development
okr.topicFinance and Financial Sector Development::Payment Systems & Infrastructure
okr.unitFinance, Competitiveness and Innovation Global Practice
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