In der Ausgabe des Journal of International Banking Law & Regulation, Issue 8, 2020, pages
309-329, geht es um die Problematik der Digitalisierung der Aufsichtstechnologie, die auch im Fall
Wirecard eine bedeutende Rolle spielt.
In this article, we discuss and analyse the main components of a digital financial supervisory
system with supervisory technology (SupTech). This work offers a new SupTech definition and
configures the digital pillars of a financial supervisory system. We contribute to the TECHs in
Finance (FinTech, RegTech, SupTech) literature with two new concepts: “prudential supervisory
disclosure” and “sustainable finance technology”, or SuFTech. This work also touches on real TECHs
in Finance cases from several countries. We find that the May 6, 2010 market crash at the U.S.
financial markets, one of the biggest FinTech crises, addresses the importance of having a
well-functioning SupTech system. The case also points out that even a leading technology-producing
country or a developed country faces unprecedented FinTech crashes or crises unless the country’s
financial supervisors keep pace with technology and develop a well-functioning SupTech system.
Der Aufsatz ist gleichermaßen von Bedeutung für den neuen konsekutiven BELS-Masterstudiengang
"Finance, Tax, and Company Law"
sowie den neuen berufsbegleitenden komplett englischsprachigen Masterstudiengang
"Sustainability and Risk
Weiterführend zum Journal of International Banking Law & Regulation (JIBLR) von Thomson
Reuters and Contributors:
Launched in 1986 and established as the leading specialist international banking law journal,
the Journal of International Banking Law has been expanded to include coverage of regulatory issues
- and has been relaunched as the Journal of International Banking Law and Regulation. The increased
scope of the Journal reflects the ongoing changes in the international banking, securities and
regulatory arena. It provides detailed, practical analysis of international legal and regulatory
issues from around the world. Each month our international correspondents give their views on
topical issues and future trends in a comprehensive news section. Articles and analytical pieces
combine practical information with academic opinion, identifying current issues and offering
guidance and advice; expert reviews of the latest publications ensure that you stay ahead of the