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Journal articles on the topic 'Suptech'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

Ababii, Victor. "BANKING SUPERVISION THROUGH SUPTECH." Innovative economics and management 11, no. 2 (2024): 74–85. http://dx.doi.org/10.46361/2449-2604.11.2.2024.74-85.

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Victor Ababii E-mail: ababii.victor@gmail.com PhD student, Academy of Economic Studies of Moldova Head of Division, Reporting and Statistics Department, National Bank of Moldova Chișinău, Republic of Moldova https://orcid.org/0009-0008-9573-0204 Abstract: The banking system requires continuous development to enhance stability and integrity of the financial sector by implementing the latest technological tools. Maintaining a sustainable financial system, resilient to the shocks generated by the digital age and able to adapt and prevent emerging cyber risks remains a priority for supervisory ins

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2

Kurnosov, A. V. "SupTech and RegTech initiatives: analysis of the basic characteristics and model risks." Russian Journal of Economics and Law 15, no. 4 (2021): 702–12. http://dx.doi.org/10.21202/2782-2923.2021.4.702-712.

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Objective: to analyze the SupTech and RegTech initiatives of central banks in the context of their essential characteristics and model risks.Methods: the work used a combination of methods of dialectical, empirical, comparative and logical research.Results: SupTech and RegTech technologies are defined; problems in the legal field existing within the framework of their use and ways to solve them are shown; model risks are assessed, in particular, the risks of adverse consequences resulting from the use of inaccuracies, errors, false assumptions and incorrect settings in models.Scientific novelt

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3

Fachsandy, Faturrahman. "REGULATORY AND SUPERVISORY TECHNOLOGY RESEARCH: A BIBLIOMETRIC ANALYSIS." Journal of Central Banking Law and Institutions 4, no. 1 (2025): 181–202. https://doi.org/10.21098/jcli.v4i1.257.

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This bibliometric study examines articles on Supervisory Technology (SupTech) and Regulatory Technology (RegTech). The investigation’s main focus was on author trends and keywords. The data was carefully examined from the sources indexed on Dimension.ai, where ‘SupTech’ and ‘RegTech’ were the search terms. A bibliometric map was derived using VOSviewer for bibliometric analysis and a descriptive statistical method. VOSviewer software was used to analyse the development trends of publications related to RegTech and Supertech. In recent years, there has been a sharp increase in the number of pap

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4

SHAPOVAL, Yuliia. "REGULATORY AND SUPERVISORY TECHNOLOGIES ON THE FINANCIAL MARKET: CURRENT PRACTICE AND CHALLENGES." Economy of Ukraine 2020, no. 12 (2020): 21–35. http://dx.doi.org/10.15407/economyukr.2020.12.021.

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The main areas of use of regulatory (RegTech) and supervisory (SupTech) technologies on the financial market are summarized, their main advantages and risks are highlighted. Foreign and domestic experience in the application of supervisory technologies is analyzed, in particular, in the context of reporting management, prevention and counteraction to money laundering, data collection and processing for market analysis. The use of an “accelerator” as a SupTech tool is noted. Most SupTech initiatives and projects are still under development and are mainly related to reporting and data management

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5

Patience Farida Azuikpe, Jumai Adedoja Fabuyi, Adebayo Y Balogun, et al. "The necessity of artificial intelligence in fintech for SupTech and RegTech supervisory in banks and financial organizations." International Journal of Science and Research Archive 12, no. 2 (2024): 2853–60. http://dx.doi.org/10.30574/ijsra.2024.12.2.1614.

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In the rapidly evolving financial landscape, the integration of Artificial Intelligence (AI) into Supervisory Technology (SupTech) and Regulatory Technology (RegTech) has become increasingly vital. As banks and financial organizations grapple with the complexities of compliance, risk management, and regulatory oversight, AI offers transformative capabilities that enhance efficiency, accuracy, and resilience. This paper explores the critical need for AI in Fintech for SupTech and RegTech, focusing on its role in supervisory functions within the banking sector. A case study on AI-driven anti-mon

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ЕРМОЛАЕВ, К. Н., А. А. РОССОВИЦКИЙ, and Ю. А. ПАВЛОВА. "DIGITALIZATION OF THE FINANCIAL MARKET AND DEVELOPMENT OF PAYMENT INFRASTRUCTURE." Экономика и предпринимательство, no. 5(154) (July 1, 2023): 359–63. http://dx.doi.org/10.34925/eip.2023.154.5.069.

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Развитие цифровизации финансового рынка является актуальным направлением в 2023-2025 годах. Данная проблематика является одной из главных в стратегии развития страны на ближайшее время, так как введение новых технологий и инструментов для финансового рынка позволяет перейти на новый путь развития и удовлетворить потребности граждан и бизнес-среды. В статье будут рассмотрены: правовые основы цифровизации данных; основы реализации инфраструктурных проектов; регулирование экосистем, внедрение SupTech- и RegTech-решений. The development of digitalization of the financial market is an urgent direct

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7

Kholiavko, Nataliіa, Mariia Kolotok, and Natalia Ostrovska. "REGTECHANDSUPTECH: ADVANTAGES AND DIRECTIONS OF IMPLEMENTATION." Scientific bulletin of Polissia, no. 1(22) (2021): 114–26. http://dx.doi.org/10.25140/2410-9576-2021-1(22)-114-126.

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8

Xia, Weiyi. "Challenges and Innovations of SupTech on Traditional Financial Regulatory Laws." Beijing Law Review 15, no. 04 (2024): 2487–97. https://doi.org/10.4236/blr.2024.154136.

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9

Masimdjanova, Muqaddam Hikmatovna, and Muqaddas Hikmatovna Meliboyeva. "RAQAMLI IQTISODIYOTDA MOLIYA TIZIMIGA TEXNOLOGIYALARNI JORIY ETISH YO'LLARI." MOLIYA TIZIMINI RIVOJLANTIRISHNING ZAMONAVIY TENDENSIYALARI VA ISTIQBOLLARI 1, no. 4 (2024): 50–54. https://doi.org/10.5281/zenodo.11396743.

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Annotatsiya: Ushbu maqola raqamli iqtisodiyotning moliya va moliyaviy huquqqa ta'sirini o'rganishga bag'ishlangan. Iqtisodiyotni raqamlashtirish sharoitida yangi texnologiyalar, bir tomondan, huquqiy tartibga solish predmetining kengayishiga olib keladi. Shuningdek, tartibga solish, moliyaviy nazorat va nazoratga yordam beradigan vosita ekanligi aniqlandi. Ishda moliyaviy texnologiyalarning turlari, birinchi navbatda tartibga soluvchi (RegTech) va nazorat qiluvchi (SupTech) ko'rib chiqiladi. Tadqiqot natijalariga ko'ra, muallif "tartibga solish texnologiyalari" atamasi umuman muvaffaqiyatsiz d

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10

С.В., Пальмов, Граф К.В. та Захарова С.А. "Основные направления и особенности цифровизации финансового рынка Российской Федерации". Industrial Economics, № 6 (26 листопада 2024): 75–83. https://doi.org/10.47576/2949-1886.2024.6.6.012.

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В статье рассматриваются основные направления и особенности процесса цифровизации финансового рынка Российской Федерации. Рассмотрены пять направлений цифровизации, обозначенные Центральным Банком России на 2022-2024 гг.: развитие регулирования, реализация инфраструктурных проектов, RegTech и SupTech, экспериментальные правовые режимы, а также информационная безопасность. Одной из особенностей упомянутого процесса является взаимосвязь между формированием и развитием законодательной базы и самих инновационных решений, благодаря которым осуществляется цифровизация. Существенная часть реализуемых

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11

Gontar, L. O. "Smart approaches in the digital financial ecosystem: fintech in the context of the use of digital platforms and smart control." E-Management 4, no. 2 (2021): 44–50. http://dx.doi.org/10.26425/2658-3445-2021-4-2-44-50.

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International organizations in their reviews repeatedly state the possibility of using digital platform technologies for the development of the financial ecosystem (technology-centric and banking platforms). The article considers new platform and management approaches to FinTech projects. The paper analyses the reviews of the International Monetary Fund and the World Bank in the development of FinTech and SupTech (smart digital financial control/supervision) directions. The author studies the financial and legal risks associated with the implementation of platform solutions.The paper carries o

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12

Магомадова, М. М. "To the question of digitalization of the financial sector." Экономика и предпринимательство, no. 8(145) (January 19, 2023): 1382–84. http://dx.doi.org/10.34925/eip.2022.145.8.285.

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Несмотря на множество научных исследований, посвященных цифровизации и дигитализации финансового сектора отечественной экономики и моделям развития экономики страны, в научных исследованиях и литературе все еще отсутствует однообразное понимание о его сущности. Настоящее исследование выполнено на основе анализа научных и литературных источников как отечественных, так и иностранных авторов. В работе определена сущность цифровой трансформации финансового сектора, обозначена роль и значение цифровых технологий во всех сферах и аспектах жизни общества. Обозначена необходимость принятия государстве

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13

Jagrič, Timotej, Daniel Zdolšek, Robert Horvat, et al. "New Suptech Tool of the Predictive Generation for Insurance Companies—The Case of the European Market." Information 14, no. 10 (2023): 565. http://dx.doi.org/10.3390/info14100565.

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Financial innovation, green investments, or climate change are changing insurers’ business ecosystems, impacting their business behaviour and financial vulnerability. Supervisors and other stakeholders are interested in identifying the path toward deterioration in the insurance company’s financial health as early as possible. Suptech tools enable them to discover more and to intervene in a timely manner. We propose an artificial intelligence approach using Kohonen’s self-organizing maps. The dataset used for development and testing included yearly financial statements with 4058 observations fo

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14

Vachkov, Stefan, and Nedyalko Valkanov. "SOME ASPECTS OF REGULATORY OPTIMIZATIONS IN THE FINANCIAL SECTOR." Economics and Management 18, no. 1 (2021): 1–18. http://dx.doi.org/10.37708/em.swu.v18i1.1.

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Rapid development of the high technologies sector undoubtedly reflects the present-day financial regulation. Innovations like blockchain, cloud computing and artificial intelligence underlie the foundations of newly appeared RegTech firms and SupTech initiatives and quickly appear in the toolbox of contemporary financial supervision. The article examines some key trends related to their involvement and implementation by financial institutions and supervisors. Several arguments supporting the thesis for gradual transition to a more integrated and interactive model of financial regulation, chara

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15

Kirilyuk, I. L. "Model risks in the financial sphere under the conditions of the use of artificial intelligence and machine learning." Russian Journal of Economics and Law 16, no. 1 (2022): 40–50. http://dx.doi.org/10.21202/2782-2923.2022.1.40-50.

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Objective: within the framework of RegTech and SupTech technologies, to assess the transformation of model risks and ways to minimize them under the increasing use of artificial intelligence methods.Methods: a systematic approach to the analysis of the quality of economic models. Historical, logical, and statistical methods of research.Results: the Russian and foreign experience of accounting for model risks in the financial industry is considered. Theoretical and practical works on the regulation and management of model risks in the activities of financial sector organizations are studied. Th

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16

Guerra, Pedro, Mauro Castelli, and Nadine Côrte-Real. "Approaching European Supervisory Risk Assessment with SupTech: A Proposal of an Early Warning System." Risks 10, no. 4 (2022): 71. http://dx.doi.org/10.3390/risks10040071.

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Risk analysis and scenario testing are two of the core activities carried out by economists at central banks. With the increasing adoption of machine learning to enhance decision-support systems, and the amount of collected data spiking, institutions provide countless use-cases for the application of these innovative technologies. Consequently, in recent years, the term sup-tech has entered the financial jargon and is here to stay. In this paper, we address risk assessment from a central bank’s perspective. The uptrending number of involved banks and institutions raises the necessity of a stan

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17

Staroverova, O., and R. Krupenko. "Features of State Regulation of the Banking Sector in Russia in the Context of Digitalization of the Economy." Scientific Research and Development. Economics of the Firm 13, no. 2 (2024): 63–67. http://dx.doi.org/10.12737/2306-627x-2024-13-2-63-67.

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The article is devoted to the peculiarities of state regulation of the banking sector in the Russian Federation in the context of digitalization of the economy. The article provides an assessment of the level of digitalization of the Russian banking sector, analyzes the possible risks of the digital economy and promising ways to overcome them using SupTech and RegTech technologies. The authors describe the digital ecosystem of the BEAC and its response to possible requirements from the regulator; assessment of the dynamics of the development of projects proposed by the Bank of Russia (Unified

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18

Shaxlo, Begmatova Faxriddin qizi. "MOLIYAVIY TEXNOLOGIYALARNING HAR XIL TURLARI VA ULARNI TARTIBGA SOLISH." CENTRAL ASIAN JOURNAL OF EDUCATION AND INNOVATION 1, no. 3 (2022): 81–84. https://doi.org/10.5281/zenodo.7643296.

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Maqola raqamli iqtisodiyotning moliyaviy huquqqa ta'sirini o'rganishga bag'ishlangan. Iqtisodiyotni raqamlashtirish sharoitida yangi texnologiyalar, bir tomondan, huquqiy tartibga solish predmetining kengayishiga olib keladi, boshqa tomondan, tartibga solish, boshqarish, moliyaviy nazorat va nazoratga yordam beradigan vosita ekanligi aniqlandi. Ishda moliyaviy texnologiyalarning har xil turlari, birinchi navbatda tartibga soluvchi (RegTech) va nazorat qiluvchi (SupTech) ko'rib chiqiladi. Tadqiqot natijalariga ko'ra, muallif "tartibga solish texnologiyalari" atamas

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19

Huh, You Kyung. ""Digital Financial Supervision and Financial Consumer Protection - International Review of Suptech Uses and its Challenges -"." Korean Financial Law Association 19, no. 1 (2022): 171–224. http://dx.doi.org/10.15692/kjfl.19.1.5.

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20

Sitnik, A. A. "FINANCIAL TECHNOLOGIES: THE CONCEPT AND TYPES." Actual Problems of Russian Law, no. 6 (July 18, 2019): 27–31. http://dx.doi.org/10.17803/1994-1471.2019.103.6.027-031.

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The article is devoted to the study of the influence of digital economy on financial law. It is determined that in the context of economy digitalization, new technologies, on the one hand, lead to the expansion of the subject of legal regulation, and, on the other hand, they represent a tool that promotes regulation, administration, financial control and supervision. The paper discusses various types of financial technologies, primarily regulatory (RegTech) and supervisory (SupTech) ones. According to the results of the study, the author concludes that the term regulatory technologies is gener

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21

Aliyev, Azamjon Ayubjon o'gli. "MOLIYAVIY TEXNOLOGIYALAR HAQIDA TUSHUNCHASI VA UALRNING TURLARI." ACADEMIC RESEARCH JOURNAL 1, no. 4 (2022): 64–69. https://doi.org/10.5281/zenodo.7076151.

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Maqola raqamli iqtisodiyotning moliyaviy huquqqa ta'sirini o'rganishga bag'ishlangan. Iqtisodiyotni raqamlashtirish sharoitida yangi texnologiyalar, bir tomondan, huquqiy tartibga solish predmetining kengayishiga olib keladi, boshqa tomondan, tartibga solish, boshqarish, moliyaviy nazorat va nazoratga yordam beradigan vosita ekanligi aniqlandi. Ishda moliyaviy texnologiyalarning har xil turlari, birinchi navbatda tartibga soluvchi (RegTech) va nazorat qiluvchi (SupTech) ko'rib chiqiladi. Tadqiqot natijalariga ko'ra, muallif "tartibga solish texnologiyala

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22

Monkiewicz, Jan, and Marek Monkiewicz. "Financial Sector Supervision in Digital Age: Transformation in Progress." Foundations of Management 14, no. 1 (2022): 25–36. http://dx.doi.org/10.2478/fman-2022-0002.

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Abstract The paper aims at the identification and analysis of major issues facing financial sector supervision resulting from the digitalization of financial markets and the digitalization of supervisory architecture with the tool box applied. It is based on the desk research using foremostly industrial studies which provide necessary information on the current international accomplishments and plans. The paper indicates a growing application of new supervisory tool box and digital-based suptech instruments. It is reinforced by increased digitalization of supervisory analytics, application of

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23

Dzodzikova, Fatima V., Alyona E. Salamova, and Elena I. Fomicheva. "TRANSFORMATION OF FINANCIAL RELATIONS DURING THE INTRODUCTION OF INNOVATIVE FINTECH TECHNOLOGIES." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 11/1, no. 131 (2022): 119–24. http://dx.doi.org/10.36871/ek.up.p.r.2022.11.01.014.

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In the process of global digitalization, special tools for regulating and controlling the functioning of the sector have emerged. Automatic multi-level systems of verification and identification of persons, as well as all transactions, have come to the aid of human potential. The article examines the classification of types and analyzes the interaction of new FinTech technologies on the subjects of the financial sector. The results of the scientific work made it possible to supplement and reveal the essence of each of the categories: FinTech, RegTech and SupTech. The speed of technology change

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24

Lawrence, ThankGod Steven, Peter Oyirinnaya, Adeyemi Afolayan Adesola, and Osarense Dorothy Iguodala. "THE CRUCIAL ROLE OF ARTIFICIAL INTELLIGENCE IN FINTECH FOR SUPTECH AND REGTECH SUPERVISION IN BANKING AND FINANCIAL ORGANIZATIONS." INTERNATIONAL JOURNAL OF ARTIFICIAL INTELLIGENCE RESEARCH AND DEVELOPMENT 3, no. 1 (2025): 38–50. https://doi.org/10.34218/ijaird_03_01_003.

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Mochammad Su’eb and Yonika Nazla Rohma. "Peran Otoritas Jasa Keuangan (OJK) dalam Pasar Uang dan Modal di Era Digital." Jurnal Penelitian Ilmu Ekonomi dan Keuangan Syariah 3, no. 2 (2025): 107–17. https://doi.org/10.59059/jupiekes.v3i2.2386.

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The digital era has brought significant transformation in the financial sector, including the money market and capital market in Indonesia. Innovation in financial technology (fintech), digitalization of services, and increasing volume of online transactions require adaptive and responsive supervision from the authority institution. This study aims to analyze the role of the Financial Services Authority (OJK) in regulating, supervising, and developing the money market and capital market amidst the development of digital technology. The research method used is qualitative with a descriptive-ana

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Bagus, Rahmanda, Hayuning Anggayasti Umaira, and Ilman Nafi'a Zidna. "Banking Transformation in the Digital Era: Bank Cooperation with Financial Technology and the Role of the Financial Services Authority in Digital Bank Supervision." INTERNATIONAL JOURNAL OF MULTIDISCIPLINARY RESEARCH AND ANALYSIS 07, no. 12 (2024): 5387–94. https://doi.org/10.5281/zenodo.14280275.

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The Industrial Revolution 4.0 has brought significant transformations to various aspects of life, including financial activities, which have increasingly transitioned into digital systems facilitated by financial technology (fintech). Fintech accommodates remote financial activities, reshaping the banking industry through the emergence of digital banks that enhance customer convenience in accessing banking services. This development reflects the growing cooperation between banking institutions and fintech companies. However, digital-based financial activities are inherently susceptible to syst

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Д.Н., Филиппов. "ПРОЦЕСС ИНТЕГРАЦИИ ЦИФРОВЫХ ТЕХНОЛОГИЙ В ДЕЯТЕЛЬНОСТЬ ФИНАНСОВЫХ ОРГАНИЗАЦИЙ: КЛЮЧЕВЫЕ МЕТОДОЛОГИИ И ОРГАНИЗАЦИОННЫЕ РЕШЕНИЯ". Вестник Академии права и управления, № 4(79) (10 жовтня 2024): 227–34. http://dx.doi.org/10.47629/2074-9201_2024_4_227_234.

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В статье предлагается детальный анализ перестроек в финансовом секторе России на фоне цифровизации. Рассматриваются ключевые нормативные акты, определяющие этот процесс, и подчеркивается роль Центрального Банка России в развитии Regtech и Suptech. Автор фокусируется на цифровых финансовых активах и анализирует внедрение искусственного интеллекта, Big Data, облачных технологий, систем быстрых платежей, необанков и CRM-систем и их влияние на деятельность ведущих российских финансовых институтов, включая ПАО «Сбербанк», ПАО «Т-Банк», ПАО «Банк «Санкт-Петербург», ПАО «Россельхозбанк» и ПАО «ВТБ».

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Chudinovskikh, Marina Vyacheslavovna, and Yuliya Viktorovna Kuvaeva. "Regulation of the model types of crowdfunding: China's experience and its applicability in Russia." Финансы и управление, no. 2 (February 2021): 15–28. http://dx.doi.org/10.25136/2409-7802.2021.2.34030.

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This article is dedicated to assessment of the experience of regulation of crowdfunding market in China, as well as its applicability and adaptation in Russia. The key goal consists in conducting a comparative analysis of the approaches towards regulation of crowdfunding in China and Russia. The relevance is define by enactment of the law of August 2, 2019. N.259-FZ &ldquo;On Attraction of Investments via Investment Platforms and On Introducing Amendments to Separate Legislative Acts of the Russian Federation&rdquo;. The research is based on the international and Russian statistical da

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Sushkova, Olga. "Legal risks of using regulatory technologies in business and professional activities." SHS Web of Conferences 106 (2021): 02013. http://dx.doi.org/10.1051/shsconf/202110602013.

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When using artificial intelligence technology in RegTech or SupTech solutions to prevent, detect and control financial crimes such as money laundering, it is necessary to be aware that due to compliance costs, many online financial firms are prohibited from providing financial advice, especially if they process transactions on behalf of clients or provide p2p investment platforms. RegTech streamlines KYC/CDD processes and therefore has the ability to reduce compliance costs. This, in turn, will allow more firms to enter the market to offer services. The regulatory goal of ensuring market integ

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Atikah, Ika. "CONSUMER PROTECTION AND FINTECH COMPANIES IN INDONESIA: INNOVATIONS AND CHALLENGES OF THE FINANCIAL SERVICES AUTHORITY." Jurnal Hukum dan Peradilan 9, no. 1 (2020): 132. http://dx.doi.org/10.25216/jhp.9.1.2020.132-153.

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The article has questions from the background of the research as follows: how to protect consumers fintech transactions from financial technology companies? What are the innovations and challenges of the financial services authority in overseeing and issuing regulations related to fintech? The research method used is normative with the statute approach and conceptual approach. The technique of collection primary legal is carried out by collecting OJK regulations regarding fintech companies, and consumer protection. Meanwhile, the technique of collection secondary legal is the concept or theori

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Martova, Y. "NEW PRINCIPLES FOR FINANCIAL MARKET OPERATIONS LEGAL FRAMEWORK." Bulletin of Taras Shevchenko National University of Kyiv. International relations, no. 2 (56) (2022): 103–6. http://dx.doi.org/10.17721/1728-2292.2022/2-56/103-106.

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The article analyzes the impact of new emerging relationships in financial markets across the world through analysis of new financial operations principles that emerged from such relationship. These principles include the further encouraging of the automation of financial transaction, supporting democratization of finance, self-governance of cryptocurrency exchanges and financial market participants. Such new features of financial market had irrevocably led to appearing of new issues, problems and challenges for law and financial market policymakers. Through analyzing deeply these features by

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Mohammed, Muslehuddin Musab, Nida Khan, and Tabrez Ahmad. "Opportunity for Islamic Finance in Blockchain Solutions for Climate Change: A Case Study of DCarbonX Model." مجلة بيت المشورة, no. 18 (October 2, 2022): 238–79. http://dx.doi.org/10.33001/m0110202218/105.

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Abstract: The climate change is one of the biggest problems that humanity is facing and there is a dearth of solutions in tackling this grave impediment to the long-term sustainability of our planet. Accountability, greenwashing, traceability, impact assessment and trading of carbon credits are unresolved issues in the ESG sector. The paper aims at identifying the opportunity for Islamic finance by reviewing the novel business model of DCarbonX, a Decentralized Application (DApp) that solves the enumerated problems using NFTs on the blockchain platform through smart contracts. The paper combin

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Siciliani, Paolo. "The Disruption of the Prudential Regulatory Framework." Journal of Financial Regulation 5, no. 2 (2019): 220–38. http://dx.doi.org/10.1093/jfr/fjz009.

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ABSTRACT This article first explores how the prudential regulatory framework may be drastically changed as a result of the adoption of regtech and suptech innovations. The adoption of a shared data architecture, whereby the regulator is provided with seamless access to the accounts of regulated firms, may result in the development of a centralized approach to regulatory modelling, thus bypassing the existing partition between internal models and standardized approaches. Secondly, this article discusses how, thanks to the adoption of advanced predictive analytics, non-bank fintech lenders can g

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Semenog, Andrii. "COMPOSITION AND STRUCTURE OF FINTECH LANDSCAPE AS A SPACE FOR DIGITAL FINANCIAL SERVICES PROVISION." Scientific Notes of Ostroh Academy National University, "Economics" Series 1, no. 25(53) (2022): 110–16. http://dx.doi.org/10.25264/2311-5149-2022-25(53)-110-116.

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The article deals with the author's approach and structural-logical scheme of the fintech landscape as a space in the system of economic relations where fintech companies provide digital financial services within different directions of fintech (digital payment services, digital banking, digital lending, crowdfunding, digital insurance, digital capital management), as well as representatives of fintech, which form fintech infrastructure. The paper also emphasises that fintech infrastructure helps to improve the quality and ensures confidence in digital financial services. It is determined that

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Aguzarova, Larisa A., and Aslanbek V. Burnatsev. "Technological innovations in combating money laundering and terrorism financing (AML/CTF)." Vestnik of North-Ossetian State University, no. 2 (June 25, 2025): 150–58. https://doi.org/10.29025/1994-7720-2025-2-150-158.

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The purpose of this article is to analyze the potential of technological innovations in the system of combating money laundering and terrorism financing (AML/CTF) amid the digitalization of the financial sector. The study aims to explore opportunities for enhancing the effectiveness of AML/CTF measures through modern technologies while identifying their implementation constraints. Key areas of digital transformation are examined, including the adoption of artificial intelligence, big data processing technologies, blockchain, and solutions in the fields of RegTech (regulatory technology) and Su

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Eskindarov, M. A., M. A. Abramova, V. V. Maslennikov, et al. "The Directions of FinTech Development in Russia: Expert Opinion of the Financial University." World of new economy 12, no. 2 (2018): 6–23. http://dx.doi.org/10.26794/2220-6469-2018-12-2-6-23.

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The active digitalization of the life of modern society observed over the past 20 years has led to real changes in the economy. The financial sector is at the heart of a digital transformation that has been spearheaded by FinTech, which is now shaping a new segment of modern financial markets. At the same time, the most wellknown objects of FinTech are cryptocurrency and token. Cryptocurrencies, regardless of the attitude of regulatory authorities to them, have become a virtual reality of the financial sector and are actively used to pay for goods and services. The peculiarity of cryptocurrenc

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Molchanova, N. P. "Legal Support for the Digitalization of the Financial Sector in the Context of Achieving the National Goals of Russia's Economic Development." Economics, taxes & law 17, no. 3 (2024): 29–37. http://dx.doi.org/10.26794/1999-849x-2024-17-3-29-37.

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The subject of the study is the current state of digitalization of the financial sector in the Russian Federation. The purpose of the work is to establish prospects for the development of the regulatory framework for the digitalization of the financial sector in conjunction with activities to ensure the achievement of national economic development goals of the country. The article reveals the debatable nature of the conceptual apparatus reflecting the digital transformation of the economy, characterizes various approaches to the meaningful content of the terminology of digitalization of the fi

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Omolara Patricia Olaiya, Temitayo Oluwadamilola Adesoga, Kenneth Pieterson, Omotoyosi Qazeem Obani, John Odunayo Adebayo, and Olajumoke Oluwagbemisola Ajayi. "RegTech Solutions: Enhancing compliance and risk management in the financial industry." GSC Advanced Research and Reviews 20, no. 2 (2024): 008–15. http://dx.doi.org/10.30574/gscarr.2024.20.2.0295.

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In recent years, the financial industry has faced increasingly stringent regulatory requirements, driven by factors such as increased scrutiny following the 2008 financial crisis, rapid technological developments and improving market dynamics they needed to improve. Traditional compliance approaches, often manual, labor intensive and expensive, have proven inadequate to cope with the scale and complexity of today’s regulatory requirements. Consequently, there has been a growing demand for innovative solutions that can not only meet these demands but also enhance operational efficiency and stra

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Sitnik, A. A. "The Role of Digital Platforms in the Organization of the Financial Market." Lex Russica 76, no. 6 (2023): 121–27. http://dx.doi.org/10.17803/1729-5920.2023.199.6.121-127.

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The paper aims to determine the role of digital platforms in the organization of the financial market on the basis of a critical analysis of existing regulatory legal acts, scientific papers and practices on the said market. To achieve the stated goal, the following tasks were set: to determine the content of such concepts as «digital platform» and «digital financial platform»; to identify the types of digital platforms; to classify digital financial platforms; to identify the impact of the introduction of digital platforms in the activities of financial organizations on public relations emerg

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Omolara, Patricia Olaiya, Oluwadamilola Adesoga Temitayo, Pieterson Kenneth, Qazeem Obani Omotoyosi, Odunayo Adebayo John, and Oluwagbemisola Ajayi Olajumoke. "RegTech Solutions: Enhancing compliance and risk management in the financial industry." GSC Advanced Research and Reviews 20, no. 2 (2024): 008–15. https://doi.org/10.5281/zenodo.14948601.

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In recent years, the financial industry has faced increasingly stringent regulatory requirements, driven by factors such as increased scrutiny following the 2008 financial crisis, rapid technological developments and improving market dynamics they needed to improve. Traditional compliance approaches, often manual, labor intensive and expensive, have proven inadequate to cope with the scale and complexity of today’s regulatory requirements. Consequently, there has been a growing demand for innovative solutions that can not only meet these demands but also enhance operational efficiency an

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Prymostka, L. O., I. V. Krasnova, O. O. Prymostka, and V. H. Shevaldina. "Changing the Paradigm of Financial Market Regulation." Business Inform 2, no. 529 (2022): 89–97. http://dx.doi.org/10.32983/2222-4459-2022-2-89-97.

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The modern financial market is a complex and dynamic mechanism that is being rapidly digitalized, new innovative technologies are emerging that change the nature of financial business and the relations between participants. All these phenomena expand the range of challenges and risks, and the threat of their implementation causes the need to change the paradigm of regulation of the financial market. A review of expert studies and conclusions showed that traditional prudential regulation mechanisms are not able to take into account the currrent changes and challenges. The article is aimed at fo

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Bacsó, Róbert. "pénzügyi piac szabályozásának mechanizmusa az Európai Unióban." Acta Academiae Beregsasiensis. Economics, no. 9 (June 25, 2025): 100–112. https://doi.org/10.58423/2786-6742/2025-9-100-112.

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A tanulmány célja az Európai Unió pénzügyi piacainak állami szabályozási mechanizmusainak átfogó elemzése, különös tekintettel a makroprudenciális és mikroprudenciális szabályozás szerepére és azok kölcsönhatásaira. A vizsgálat alapját a pénzügyi piacok stabilitásának biztosítása és a rendszerkockázatok megelőzése képezi, amelyek fontosságát a 2008-as globális pénzügyi válság, a COVID–19 világjárvány és a legújabb geopolitikai feszültségek is hangsúlyossá tették. A tanulmány bemutatja a négy klasszikus szabályozási modellt: az intézményi (szektorális), a funkcionális, az integrált és a Twin Pe

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Yefremova, Kateryna. "Digital Economy Technologies and Financial Security." Law and innovations, no. 2 (42) (June 25, 2023): 7–11. http://dx.doi.org/10.37772/2518-1718-2023-2(42)-1.

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Problem setting. The transformation of the Ukrainian economic system and the financial sector is connected with the new needs of the state, the globalization of the world financial space, and therefore with new challenges and threats. Analysis of recent research and publications. In their works, I. Andrushkiv, L. Nadievets, L. Haryaga, O. Stoyko, and others dealt with issues of increasing the volume of digitalization, digitalization of financial products, and the specifics of the influence of fintech companies on the financial sector. The issue of security of financial institutions was studied

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Willmann, Katharina L., Sara Milosevic, Siim Pauklin, et al. "A role for the RNA pol II–associated PAF complex in AID-induced immune diversification." Journal of Experimental Medicine 209, no. 11 (2012): 2099–111. http://dx.doi.org/10.1084/jem.20112145.

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Antibody diversification requires the DNA deaminase AID to induce DNA instability at immunoglobulin (Ig) loci upon B cell stimulation. For efficient cytosine deamination, AID requires single-stranded DNA and needs to gain access to Ig loci, with RNA pol II transcription possibly providing both aspects. To understand these mechanisms, we isolated and characterized endogenous AID-containing protein complexes from the chromatin of diversifying B cells. The majority of proteins associated with AID belonged to RNA polymerase II elongation and chromatin modification complexes. Besides the two core p

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Manzhura, Oleksandr, Galyna Pochenchuk, and Nataliia Kraus. "INNOVATIVE CHANGES IN FINANCIAL AND TAX SYSTEMS IN THE CONDITIONS OF DIGITAL TRANSFORMATION." Baltic Journal of Economic Studies 8, no. 1 (2022): 94–102. http://dx.doi.org/10.30525/2256-0742/2022-8-1-94-102.

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The purpose of the research is to present the features of innovative changes in financial and tax systems in terms of digital transformation as a foundation to build a new quality of economic system in terms of virtual mobility and financial technologies that change business in the direction of its electronic direction. The object of the scientific research is the process of digitizing innovative changes in financial and tax systems in terms of virtual mobility, which has every chance to become a decisive step in implementing digital development strategy of Ukraine through the development of d

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Hartzog, G. A., M. A. Basrai, S. L. Ricupero-Hovasse, P. Hieter, and F. Winston. "Identification and analysis of a functional human homolog of the SPT4 gene of Saccharomyces cerevisiae." Molecular and Cellular Biology 16, no. 6 (1996): 2848–56. http://dx.doi.org/10.1128/mcb.16.6.2848.

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Spt4p is a nonhistone protein of Saccharomyces cerevisiae that is believed to be required for normal chromatin structure and transcription. In this work we describe the isolation and analysis of a human gene, SUPT4H, that encodes a predicted protein 42% identical to Spt4p. When expressed in S. cerevisiae, SUPT4H complemented all spt4 mutant phenotypes. In human cells SUPT4H encodes a nuclear protein that is expressed in all tissues tested. In addition, hybridization analyses suggest that an SUPT4H-related gene is also present in mice. SUPT4H was localized to human chromosome 17 by PCR analysis

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Khanin, Igor, Volodimir Bilozubenko, and Yevhen Sopin. "IMPROVING THE LEVEL OF ECONOMIC EFFECTIVENESS OF ELECTRONIC PAYMENT SERVICES IN A GLOBAL DIGITAL ECONOMY." Baltic Journal of Economic Studies 8, no. 1 (2022): 148–58. http://dx.doi.org/10.30525/2256-0742/2022-8-1-148-158.

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Digitalization ensured a revolutionary change in the ways of delivering and consuming financial services, in particular payment services. One of the key prerequisites for the sustainable operation and development of e-payment systems is the achievement of a high level of effectiveness of e-payment services (EPS), which occurs in the global context of building a digital economy. The goal of the research is to develop the conceptual framework and identify the key areas for improving the economic effectiveness of e-payment services in a global digital economy. The theoretical framework of the res

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Jović, Željko, and Ivan Nikolić. "The Darker Side of Fintech: the Emergence of New Risks." Zagreb International Review of Economics and Business 25, s1 (2022): 45–63. http://dx.doi.org/10.2478/zireb-2022-0024.

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Abstract The financial sector has always been recognized as a traditional activity. One of the biggest challenges facing the financial sector recently is the introduction of new technologies. Financial innovations, and especially the development of financial technologies (FinTech), contribute to changing the way the entire financial system, including the banking sector, changes in the digital economy. The changes brought about by financial innovations and technologies condition all market participants, and especially banks, to continuously improve their business in order to keep up with the co

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Bina, Roya, Dena Matalon, Brieana Fregeau, et al. "De novo variants in SUPT16H cause neurodevelopmental disorders associated with corpus callosum abnormalities." Journal of Medical Genetics 57, no. 7 (2020): 461–65. http://dx.doi.org/10.1136/jmedgenet-2019-106193.

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IntroductionWhole-exome sequencing (WES) has identified de novo variants in chromatin remodelling genes in patients with neurodevelopmental disorders (NDD). We report on a novel genetic discovery in chromatin remodelling in patients with NDD who also have corpus callosum (CC) anomalies.ObjectiveTo discover novel genes linked to both CC anomalies and NDD.MethodsClinical WES was performed for evaluation of NDD, identifying five patients with de novo variants in SUPT16H, a subunit of the FACT (facilitates chromatin transcription) complex. The clinical phenotypes, genetic results and brain MRIs we

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Harteveld, Cornelis L., Ahlem Achour, Nik Fatma Fairuz Mohd Hasan, et al. "Loss-of-Function Variants in SUPT5H as Modifying Factors in Beta-Thalassemia." International Journal of Molecular Sciences 25, no. 16 (2024): 8928. http://dx.doi.org/10.3390/ijms25168928.

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It is well known that modifiers play a role in ameliorating or exacerbating disease phenotypes in patients and carriers of recessively inherited disorders such as sickle cell disease and thalassemia. Here, we give an overview of the literature concerning a recently described association in carriers of SUPT5H Loss-of-Function variants with a beta-thalassemia-like phenotype including the characteristic elevated levels of HbA2. That SUPT5H acts as modifier in beta-thalassemia carriers became evident from three reported cases in whom combined heterozygosity of SUPT5H and HBB gene variants was obse

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