- API-based Prudential Reporting System
Solution · 12 April 2020
The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving incomplete, late, and inconsistent reports from the supervised financial…
- IOSCO publishes Report on Supervisory Technology (SupTech)
News · 18 June 2026
The International Organization of Securities Commissions (IOSCO) has published its report on suptech. The report summarises findings from a survey of 49 jurisdictions on their current and expected…
- SupTech: Mapping the Use of Technology in Financial Supervision
Report · 17 July 2026
This report presents the findings of IOSCO's first SupTech Survey, conducted in early 2025 with 49 supervisory authorities participating across all IOSCO regions, covering over 75% of global…
- BCP advances in the modernization of the stock market with the new phase of the Agent Registration Tool (HRA)
News · 4 March 2025
A news announcement published by the Banco Central del Paraguay (BCP) on March 5, 2025, announcing the expansion of the Agent Registration Tool (HRA) scope to include mandatory exclusive digital…
- REEFS Fact Sheet
Solution Documentation · 17 October 2017
A fact sheet published by the Cayman Islands Monetary Authority (CIMA) introducing the Regulatory Enhanced Electronic Forms Submission (REEFS) system, an online portal for electronic submission of…
- Regulatory Enhanced Electronic Forms Submission (REEFS) system
Solution · 4 January 2015
SQL Power's SupTech Hub is a turn-key integrated regulatory data collection and analytics platform, deployed at the Cayman Islands Monetary Authority (CIMA) as the Regulatory Enhanced Electronic…
- Workshop on Supervision of Capital Markets in Latin America
Event · 13 June 2025
A workshop on capital market supervision in Ibero-America, organized by the Instituto Iberoamericano de Mercados de Valores (IIMV) and AECID, held in Montevideo, Uruguay. The event brought together…
- Automated Transactional Information Processing
Solution · 18 July 2025
Using existing information sources at the SFC and incorporating Robotic Process Automation (RPA) and Machine Learning tools for automated transactional information processing, open and unstructured…
- Annual Conference of the Central Bank of Brazil
Event · 13 May 2025
In May 2025, the Central Bank of Brazil hosted its Annual Conference in Brasília, bringing together leading academics, policymakers, and representatives from central banks and international…
- Disclosure and Company Analysis and Anomalies Platform
Solution
The purpose of this tool is to assess and identify poor disclosure behaviour through disclosure and company analysis. The platform reads and analyses all relevant public information, including formal…
- Mis-selling detection in insurance telemarketing
Solution · 6 April 2020
The Korean Financial Supervisory Service (FSS) has developed a tool to transcribe recordings of insurers’ telemarketing activities and to classify them as mis-selling, if appropriate. After…
- Implementation monitoring of PFMI: Level 2 assessment report for Australia
17 December 2015
CPMI Papers | No 140 | 17 December 2015PDF full text (813kb) | 139 pagesThe Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions…
- Interest rate futures: an innovation in financial techniques for the management of risk
Report · 1 September 1984
BIS Economic Papers | No 12 | 01 September 1984by Allen B FrankelPDF full text (594kb) | 28 pagesIntroductionIn recent years there has been a marked advance in the prominence and status of financial…
- International Banking and Financial Market Developments - Third Quarter 2000
News · 27 November 2000
Press release | 27 November 2000A growing unease in financial marketsBetween summer and early autumn 2000, the climate in financial markets seemed to change from cautious optimism to unease. Equity…
- International Banking and Financial Market Developments: First Quarter 1999
News · 14 June 1999
Press release | 14 June 1999The BIS is releasing today its regular quarterly review and statistics on recent international banking and financial market developments . Conditions in global financial…
- International Banking and Financial Market Developments: Second Quarter 1999
News · 23 August 1999
Press release | 23 August 1999The BIS is releasing today its regular quarterly review and statistics on recent international banking and financial market developments. A measure of stability returned…
- International Banking and Financial Market Developments: Third Quarter 1999
News · 22 November 1999
Press release | 22 November 1999The continued rise of long-term interest rates in Europe and the United States does not appear to have hampered issuing activity in the international securities…
- Howard Lee: Keynote speech - ASIFMA China Capital Markets Conference
Speech · 27 June 2023
Keynote speech by Mr Howard Lee, Deputy Chief Executive of the Hong Kong Monetary Authority, at the ASIFMA China Capital Markets Conference, Hong Kong, 27 June 2023.The views expressed in this speech…
- Gabriel Makhlouf: Opening statement - Joint Oireachtas Committee on Finance, Public Service Reform and Digitalisation, and Taoiseach
Speech · 11 June 2025
Opening statement by Mr Gabriel Makhlouf, Governor of the Central Bank of Ireland, before the Joint Oireachtas (National Parliament) Committee on Finance, Public Expenditure and Reform, and Taoiseach…
- Gabriel Makhlouf: Funds - facing the future
Speech · 31 May 2022
Remarks by Mr Gabriel Makhlouf, Governor of the Central Bank of Ireland, at the Irish Funds Conference, Dublin, 31 May 2022. The views expressed in this speech are those of the speaker and not the…
- François Villeroy de Galhau: Parisian momentum
Speech · 9 May 2023
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France, at the Bloomberg "Future of Finance" Paris forum, Paris, 9 May 2023. The views expressed in this speech are those of the…
- François Villeroy de Galhau: How to develop a "financial Eurosystem" post-Brexit
5 April 2019
Closing remarks by Mr François Villeroy de Galhau, Governor of the Bank of France, at theEurofi High Level Seminar 2019, Bucharest, 5 April 2019.The views expressed in this speech are those of the…
- Framework for supervisory information about the derivatives activities of banks and securities firms (Joint report by the Basel Committee on Banking Supervision and the Technical Committee of the 'IOSCO'.)
Report · 28 May 1995
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 28 May 1995 | Status: SupersededPDF full text…
- Fintech and big tech credit: a new database
22 September 2020
BIS Working Papers | No 887 | 22 September 2020by Giulio Cornelli, Jon Frost, Leonardo Gambacorta, Raghavendra Rau, Robert Wardrop and Tania ZieglerPDF full text (2,257kb) | 35…
Showing 49–72 of 437 resources.