This page shows a collection of national initiatives and developments relevant to FinTech and RegTech. This page will be updated on a regular basis with content from FATF members and observers, and members of FATF-style regional bodies (FSRBs).
The content of this page does not reflect the opinion of the FATF. The responsibility for the information and views expressed in the different presentations and videos lies entirely with their authors.
Alexandre-Nicholas Rodriguez-Vigouroux from the FATF Secretariat explains more about the platform for the FATF FinTech & RegTech Initiative.
For more information:
RD Golo Trauzettel
Federal Financial Supervisory Authority (BaFin) Germany,
Tel. +49 (0)228 / 41 08-30 13
International Monetary Fund (IMF)
This page groups the various strands of IMF work on the implications of emerging technologies for financial stability, regulation and monetary policy.
The International Monetary Fund (IMF) is an international organisation that has an observer status with the FATF. The IMF contributes to the global AML/CFT effort.