On 12 August 2025, the European Banking Authority (EBA) published a report on the use of supervisory technology (SupTech) in anti-money laundering and counter-terrorist financing (AML/CFT) oversight. It draws on a November 2024 survey of 31 competent authorities across 25 EU member states (plus three outside) and a January 2025 workshop with the European Commission’s AMLA Task Force.
Global Regulation Tomorrow
. The report notes that 47 % of SupTech tools are already in production, 38 % are under development, and 15 % are exploratory. Benefits include improved data quality, analytics, efficiency and collaboration, while challenges involve limited resources, governance issues, legal uncertainties and organizational readiness.
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pour « prudential supervision »
AI in the Vault: AI Act's Impact on Financial Regulation
The paper analyzes the EU's Artificial Intelligence Act and its impact on AI regulation in banking and finance. It highlights the Act's potential to enhance governance, address high-risk applications, and the need for better coordination among regulators. Findings suggest challenges remain, including the necessity for adaptive frameworks to ensure ethical AI deployment.