- 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…
- 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…
- 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…
- Karnit Flug: Reforms to increase competition in the Israeli banking system
Speech · 15 June 2016
Remarks by Dr Karnit Flug, Governor of the Bank of Israel, at the Herzliya Conference "Reforms to Increase Competition in the Israeli Banking System", Herzliya, 15 June 2016.The views expressed in…
- Petar Chobanov: Opening of the "Banking Today" forum
Speech · 25 April 2024
Speech by Mr Petar Chobanov, Deputy Governor of the Bulgarian National Bank, at the opening of the "Banking Today" forum, Sofia, 25 April 2024.The views expressed in this speech are those of the…
- BIS Quarterly Review March 2003 - International banking and financial market developments
News · 10 March 2003
Press release | 10 March 2003The BIS Quarterly Review released today is divided into two parts. The first part analyses recent developments in financial markets, financing flows in banking and debt…
- Rajeshwar Rao: Micro finance - empowering a billion dreams
Speech · 27 October 2021
Inaugural address by Mr Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, at the Sa-Dhan National Conference on "Revitalizing Financial Inclusion", 27 October 2021.The views expressed in…
- ML for Price Index Compilation
Solution
The Bank of Japan is researching potential, non-traditional techniques using machine learning to establish a new price index compilation method
- The Adoption of Computational Antitrust by Agencies: 2nd Annual Report
Report · 14 June 2023
In the first quarter of 2023, the Stanford Computational Antitrust project team invited the partnering antitrust agencies to share their advances in implementing computational tools. Here are the 26…
- Restricting resale prices: how we're using data to protect customers
Solution · 29 June 2020
In the first for the Competition and Markets Authority (CMA), the team working on the musical instruments cases has looked to harness the power of online price monitoring to help detect where firms…
- Quartely foreign currency flow
Open Data
The dataset contains quarterly foreign currency flows from institutions with foreign exchange operations. Currency flows refer to contracted and non-invalidated foreign exchange operations, excluding…
- Total Loans (Gross), Loan Loss Provision and NPL by Type of KBs - Financial System Accounts
Open Data · 7 November 2025
This dataset contains values of total gross loans, non-performing loans, and net non-performing loans in the Philippines' banking system. This dataset features values from 1964 to 2023, updated on a…
- Sabueso - Price Monitoring Tool
Solution · 1 February 2020
SIC has developed a price-monitoring tool under its project “Sabueso” that collects data on products sold on-line in order to help its investigators discover suspicious pricing behaviour in…
- Financial Considerations and Technology Investment Patterns in a Network Industry
Report · 15 September 2004
In this study, based on the reasoning that financial considerations in influence investment patterns within the context of a network industry, we evaluate the effects of lower access prices and cross…
- Literature Review on Financial Technology and Competition for Banking Services
20 July 2024
The extent to which financial technology will shape the banking industry depends in part on the nature of competition for banking services that arises from innovation by incumbent banks and the entry…
- FCA publishes final report into asset management sector
News · 27 June 2017
In June 2017, the Financial Conduct Authority (FCA) published its final report on the asset management sector, concluding a comprehensive market study that identified significant weaknesses in price…
- Dashboards for banking data comparison
Solution
Central bank of Israel publishes interactive data to facilitate consumer evaluation of banking services. With the goal of enabling people to make more informed financial decisions, the Bank of Israel…
- Price-monitoring Tool
Solution, Blog
CMA’s DaTA unit has developed an in-house price-monitoring tool, which is used to make it easier for the case teams to detect resale price maintenance in the musical instruments sector. The tool is…