- IOPS Working Papers on Effective Pensions Supervision, No.40 - How can digitalisation make the supervision of pension plans easier and more efficient?
Report · 30 June 2023
The report reviews some of the practical experiences of IOPS Members in developing and adopting specific SupTech tools. The report aims to identify most recent developments and areas of interest…
- Machine Readable Versions of Guidelines and other Regulatory Requirements
Engagement · 30 June 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Bank of Mauritius and TSO.
- New article highlights outcomes from Public-Private Secondments for SupTech Innovation initiative
News · 29 April 2026
In collaboration with the World Economic Forum, we have published a new article highlighting how financial authorities are strengthening their data practices — and the role of public-private…
- Digital Rulebook PoC Development
Engagement · 31 August 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Central Bank of Eswatini and TSO.
- PoC: Machine readable versions of guidelines and other regulatory requirements
Engagement
PoC: Machine readable versions of guidelines and other regulatory requirements
- Rules as Code — Machine-Readable Regulatory Content Platform POC (Bank of Mauritius / TSO)
Solution · 6 April 2026
A Proof of Concept developed by the Bank of Mauritius (BoM) Innov8 team in collaboration with TSO (The Stationery Office, UK) through the World Economic Forum / Cambridge SupTech Lab Public-Private…
- SAMA - BIS Innovation Summit 2025
Event · 19 November 2025
The Saudi Central Bank (SAMA) and the Bank for International Settlements (BIS) will host the Innovation Summit for the Middle East and Africa on 19–20 November 2025 in Riyadh. The two-day event will…
- From data reporting to data-sharing: how far can suptech and other innovations challenge the status quo of regulatory reporting?
Report · 16 December 2020
FSI Insights | No 29 | 16 December 2020by Juan Carlos Crisanto, Katharina Kienecker, Jermy Prenio and Eileen TanPDF full text (610kb) | 30 pagesExecutive Summary (112 KB, PDF)Regulatory data are the…
- G20 TechSprint 2020
Event · 29 April 2020
TechSprint was a joint initiative of the BIS Innovation Hub (BISIH) and the Saudi G20 Presidency designed to showcase the potential for new innovative technologies to resolve operational problems in…
- Machine-Readable Transformation Rules
Solution · 1 December 2020
The OeNB expresses transformation rules as algorithms or select statements in a pseudo code language based on Structured Query Language (SQL) instead of purely in natural language that, although it…
- Starting with the basics: a stocktake of gen AI applications in supervision
Report · 12 June 2025
The brief, authored by FSI’s principal advisor Jermy Prenio, reveals that many financial authorities are experimenting with generative AI for supervisory purposes, primarily in basic document…
- Launch of the consolidated Basel Framework
16 December 2019
Press release | 16 December 2019The Basel Committee on Banking Supervision has launched its consolidated Basel Framework. The framework brings together all of the Basel Committee's global standards…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- Banking supervisors of the Americas and the Caribbean convene to discuss global and regional supervisory priorities
Event · 1 October 2019
14th ASBA-BCBS-FSI high-level meeting on banking supervision, Lima, Peru, 1-2 October 2019Discussions centred on current issues facing banking supervisors during the 14th high-level meeting on…
- Like London's Roman Wall, financial rules must adapt
Speech · 24 September 2024
Speech by Sarah Pritchard, executive director, markets and executive director, international at the FT Financial Advice Forum, London: We have a unique opportunity to do things differently and…
- FCA Data strategy 2020
Strategy · 6 January 2020
The Financial Conduct Authority Data Strategy 2020 sets out a transformation agenda to become a data-driven and intelligence-led regulator by leveraging advanced analytics, automation, and improved…
- ASIC Data Strategy 2021–26
Strategy · 31 August 2022
ASIC's Data Strategy 2021–2026 outlines the authority's vision to fully harness their data assets and analytics capabilities, empowering people to put data into action and enabling data-informed…
- The promises and pitfalls of SupTech for corporate governance-related enforcement
Report · 1 June 2021
Digital technologies and data hold the potential to automate and improve the efficiency and effectiveness of regulatory and supervisory processes, which have become increasingly complex given the…
- Machine-readable Pillar 3 disclosure
Standard or Guidance · 5 December 2025
The Basel Committee on Banking Supervision has issued a consultation on Machine-readable Pillar 3 disclosure. The consultation proposes to make the data disclosed by banks (so-called Pillar 3…
- Saudi G20 Presidency and the Bank for International Settlements (BIS) Innovation Hub invite global innovators to find solutions to the most pressing financial regulatory & supervisory challenges
News · 30 April 2020
The BIS Innovation Hub, through its Singapore Centre, and the Saudi G20 Presidency have published high-priority RegTech/SupTech operational problems and invite private firms to develop innovative…
- Project Ellipse: An integrated regulatory data and analytics platform
Solution · 15 March 2022
Project Ellipse explores how technology solutions could enable supervision to be more forward-looking, insights-based and data-driven using an integrated regulatory data and analytics platform. The…
- How AI delivers safer, smarter regulatory compliance
News · 17 November 2025
It highlights that rising regulatory complexity and multi-jurisdictional demands are pushing firms to adopt AI-driven RegTech tools that streamline monitoring, reporting, and change management while…
- How AI transforms regulatory compliance mapping
News · 12 November 2025
It highlights that rising regulatory complexity and higher penalties have made traditional compliance mapping too slow and labour-intensive, pushing firms toward AI tools that can automatically link…
- Why real-time regulatory data is vital for compliance
News · 24 November 2025
It argues that traditional, delayed reporting methods can no longer keep pace with fast-evolving risks, making real-time data crucial for detecting issues early, reducing breaches, and improving…
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