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The Regtech ecosystem has acheived greater maturity in many key financial markets.

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2025 UPDATE CHAPTER 6 - Pushing Perimeters

by Starling Insights

Compendium

Jun 23, 2025

Regulatory perimeters must be redrawn as non-bank entities migrate systemic risk to opaque markets, driving the need for robust governance frameworks. Post-crisis reforms strengthened banks but shifted intermediation to NBFIs, prompting the UK, US, EU, and others to extend oversight through tailored regulations to safeguard financial stability.

The 2025 Compendium is available!

Now in its 8th year, Starling's Compendium features 21 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2024 COMMENTS & CONTRIBUTIONS | Enigma Machines: Part 4

by Starling Insights

Compendium

Jun 11, 2024

SupTech, short for supervisory technology, leverages innovative digital tools like AI, machine learning, and big data analytics to enhance banking supervision and governance. By integrating these technologies, SupTech aims to provide real-time risk alerts, automate regulatory compliance, and improve data analysis for prudential supervision. SupTech faces challenges such as data quality issues, technical complexities, and the need for cultural transformation within regulatory bodies.