Paper | AMLP Forum

BIS’s paper on ‘Crypto-asset data’ reveals how suptech and advanced analytics enable real-time crypto supervision, while noting challenges in data quality, governance, and supervisory capacity

by Jyotsna Bucktowar | Apr 23, 2026

It explains how regulators are increasingly using big data, machine learning, and digital reporting tools to strengthen oversight of financial institutions. These technologies allow supervisors to detect risks earlier, analyse large and complex datasets more...

Kodex’s ‘Impersonation Risk’ paper highlights how AI-driven impersonation of law enforcement exploits weak email controls in financial services, increasing data breach and compliance risks

by Jyotsna Bucktowar | Apr 10, 2026

The paper reveals how attackers are leveraging increasingly sophisticated, AI-driven tactics to craft highly convincing legal requests—exploiting the natural instinct of organisations to cooperate with authorities. It underscores that many firms remain reliant on...

RUSI’s paper on Privacy-Enhancing Technologies in Crypto explores how tools like zero-knowledge proofs and confidential stablecoins protect users while helping regulators in combating FC

by Jyotsna Bucktowar | Feb 25, 2026

The paper stresses that collaboration between regulators, law enforcement, and developers is essential to design effective PETs and improve oversight, and it flags that current legal processes, like Mutual Legal Assistance, are too slow for crypto’s rapid...

OECD provides policy guidance to help governments expand financial inclusion by ensuring financial products are accessible, appropriate and support consumer financial well-being

by AdrianaAMLP | Feb 17, 2026

The paper outlines practical approaches to implement G20/OECD financial consumer protection principles by promoting access to financial services while ensuring products meet consumers’ needs and deliver fair value. It emphasises the importance of product design,...

UK House of Lords urges the need for comprehensive AI legislation, warning that fragmented rules leave society exposed, calling for enforceable laws to ensure safety, fairness, and accountability

by Jyotsna Bucktowar | Feb 10, 2026

This means accountability, transparency, and safety protections are weak or inconsistent across sectors. The document calls for a new AI Regulation Bill that sets binding rules, creates independent oversight, and embeds principles like fairness, auditability, and...

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BIS’s paper on ‘Crypto-asset data’ reveals how suptech and advanced analytics enable real-time crypto supervision, while noting challenges in data quality, governance, and supervisory capacity

Kodex’s ‘Impersonation Risk’ paper highlights how AI-driven impersonation of law enforcement exploits weak email controls in financial services, increasing data breach and compliance risks

RUSI’s paper on Privacy-Enhancing Technologies in Crypto explores how tools like zero-knowledge proofs and confidential stablecoins protect users while helping regulators in combating FC

OECD provides policy guidance to help governments expand financial inclusion by ensuring financial products are accessible, appropriate and support consumer financial well-being

UK House of Lords urges the need for comprehensive AI legislation, warning that fragmented rules leave society exposed, calling for enforceable laws to ensure safety, fairness, and accountability

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