- SupTech Frontiers: Financial Supervision in the Age of AI (Fall 2026)
Training · 18 May 2026
Power the paradigm shift in financial supervision In an era of constant change, the financial sector is undergoing a rapid digital transformation that brings forth new challenges for supervisors.…
- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- Innovation for Inclusion: A Roadmap for Inclusive Finance Policy to Navigate Rapid Technological Change
Report, Roadmap · 1 May 2026
This CGAP report presents a policy roadmap for financial sector authorities to navigate rapid technological change—including generative and agentic AI, open data, tokenization, and embedded…
- Inter-Governmental Consumer Complaints Intelligence Platform
Engagement · 12 April 2025
With 20 authorities, discovery and design of a platform for the collection and management of complaints from e-commerce users.
- Competition and Fintech Regulation in Ethiopia
Engagement · 31 January 2021
Policy memo on the implications of the new fintech regulation in Ethiopia with regards to competition and innovation.
- Consumer Complaints Management System (CCMS)
Solution · 2 January 2019
This automated system helps to manage consumers complaints and aids the complaints resolution process. It gives the Central Bank of Nigeria a pool of dates in relation to different categories of…
- 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…
- Going Beyond Regulatory Sandboxes to Enable FinTech Innovation in Emerging Markets
Report · 23 January 2018
This working paper by BFA's Simone di Castri and Ariadne Plaitakis examines the limitations of regulatory sandboxes as a standalone tool for enabling FinTech innovation in emerging markets. Drawing…
- CPS Portal and Banking Conduct SupTech Platform
Solution · 1 January 2024
Banks submit complaints data via API, validated against the data dictionary, and correlated with complaints escalated directly to the authority - enabling the supervisor to see both the institution's…
- Informational switching costs, bank competition, and the cost of finance
Report · 13 January 2022
BIS Working Papers | No 990 | 13 January 2022by José Renato Haas Ornelas, Marcos Soares da Silva and Bernardus F Nazar Van DoornikPDF full text (1,123kb) | 51 pagesSummaryFocusWe test two theories of…
- Guy Debelle: Perspectives on financial markets
20 November 2013
Remarks by Mr Guy Debelle, Assistant Governor (Financial Markets) of the Reserve Bank of Australia, to the Centre for International Finance and Regulation (CIFR) Forum, Sydney, 20 November 2013.The…
- Group of Ten Releases Report on Financial Sector Consolidation
25 January 2001
Press release | 25 January 2001Today the Group of Ten releases its Report on Consolidation in the Financial Sector. The report was prepared by a Working Party established in September 1999, in…
- From clicks to claims: emerging trends and risks of big techs' foray into insurance
31 August 2023
FSI Insights | No 51 | 31 August 2023by Denise Garcia Ocampo, Jatin Taneja, Jeffery Yong and Julie ZhuPDF full text (1,082kb) | 43 pagesExecutive SummaryBig techs have entered the insurance business…
- François Villeroy de Galhau: The Banking Union ─ time to move forward again
10 September 2021
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France, at the Eurofi Financial Forum, Ljubljana, 10 September 2021.The views expressed in this speech are those of the speaker and…
- Fintech regulation: how to achieve a level playing field
2 February 2021
FSI Occasional Papers | No 17 | 02 February 2021by Fernando RestoyPDF full text (436kb) | 27 pagesHow regulation should evolve to encourage fair competition between traditional banks and new fintech…
- Fintech and the digital transformation of financial services: implications for market structure and public policy
13 July 2021
BIS Papers | No 117 | 13 July 2021by Erik Feyen, Jon Frost, Leonardo Gambacorta, Harish Natarajan and Matthew SaalPDF full text (2,713kb) | 64 pagesEconomic frictions such as information asymmetries…
- 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…
- Source code and model for Financial Market Monitoring via Social Media & Web Extraction Platform
Open Model, Open Code · 1 June 2026
Integrated social media scraping technologies by Winnow Technologies (Winnow), including sentiment analysis, topic modeling, segmentation, categorization and other advanced ML techniques to discover…
- EME banking systems and regional financial integration
Report · 7 March 2014
CGFS Papers | No 51 | 07 March 2014PDF full text (393kb) | 61 pagesThis report - prepared by a Study Group chaired by Andrew Khoo (Monetary Authority of Singapore) - develops a central bank…
- Derville Rowland: Delivering for the consumer in a changing world
Speech · 2 November 2022
Remarks by Ms Derville Rowland, Deputy Governor of the Central Bank of Ireland, at the Financial System Conference 2022, Session 2 "Delivering for the consumer in a changing world", Dublin, 2…
- Denis Beau: Trends in financial intermediation and implications for the regulation and supervision of the European financial sector
Speech · 11 December 2018
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the Aix-Marseille School of Economics (AMSE), Marseille, 11 December 2018.The views expressed in this speech are those of the…
- Denis Beau: From open banking to open finance
Speech · 24 March 2022
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the France Payments Forum "The Europe of banking and financial services" – Paris Europlace – France Innovation, Paris, 24…
- Current challenges for central banks
Speech · 15 January 2023
Remarks prepared for delivery by Mr Agustín Carstens, General Manager of the BIS, at the Institute of International Finance Board Meeting, Zurich, Switzerland, 15 January 2023.BIS speech | 15 January…
- Christopher Kent: The availability of business finance
Speech · 12 December 2017
Speech by Mr Christopher Kent, Assistant Governor (Financial Markets) of the Reserve Bank of Australia, at the 30th Australasian Finance and Banking Conference, University of New South Wales, 13…
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