Digital Rulebook PoC Development

The Public-Private Secondments for SupTech Innovation initiative pairs highly trained experts from the private sector with financial authorities around the world for short-term, remote and in-person secondments that accelerate the digital transformation of financial supervision, leading to a more efficient, safer and sounder global financial system.

To faciliate clear and streamlined information presented to future licensees, Central Bank of Eswatini is collaborating with TSO under the Public-Private Secondments for SupTech Innovation intiative, with the objective to develop a PoC for a digital rulebook.

The PoC is being based on the following guidelines:

• CBE Policy on Licensing of Banking and Financial Institutions (the main document)
• AML-CFT Risk Based Approach Guidelines
• Fitness and Probity Guidelines
• Corporate Governance Guidelines