- AML Compliance LLM Tool for Information Analysis and Retrieval
Solution
The QFCRA is currently experimenting with a Regulatory Analysis and Guidance (RAG) solution implementation, leveraging OpenAI’s GPT-4 on a use case that evaluates the compliance of a firm's AML…
- 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…
- Regtech and suptech in central banks 2026 case studies: Part two - Advancing with AI
Case study · 13 April 2026
In this second of our three-part in-depth survey series conducted by Central Banking, supervisory leaders from across the globe (Brazil, Qatar, Georgia, Peru) reveal how they are already using or…
- Aria: GenAI-Virtual Assistant
Solution · 1 January 2023
Aria is a virtual assistant deployed by Mexico's Comisión Nacional Bancaria y de Valores (CNBV) based on GPT-4 technology, automating information collection and analysis across four core supervisory…
- Virtual assistant for general information queries from the public (IAN)
Solution · 16 September 2025
The Autoridad de Supervisión del Sistema Financiero (ASFI) of Bolivia launched ASFI IAN, an AI-powered chatbot designed to assist financial consumers and the general public with inquiries related to…
- Integrated Reporting Framework (IReF)
Solution · 1 December 2020
The ECB's Integrated Reporting Framework (IReF) aims to integrate the ECB’s existing statistical reporting requirements for banks based on the principle of collecting data on a more granular level…
- From data reporting to data-sharing: how far can suptech and other innovations challenge the status quo of regulatory reporting?
Report · 16 December 2020
This paper covers regulatory reporting initiatives at 10 financial authorities that are implementing or have implemented these innovations. Most authorities are standardising data needed to populate…
- 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…
- François Villeroy de Galhau: Bank of France - how the commitment to fintechs is being implemented
11 October 2021
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France and Chairman of the Autorité de contrôle prudentiel et de resolution (ACPR), at the ACPR-AMF Forum Fintech, Paris, 11 October…
- Erkki Liikanen: On a sound and growth-enhancing financial sector in Europe
30 October 2014
Keynote speech by Mr Erkki Liikanen, Governor of the Bank of Finland, at the joint Conference "The Comprehensive Assessment, the ECB's New Role and Limits of a Common Supervision in the EU"…
- Eddie Yue: Opening remarks on regtech
30 June 2021
Opening remarks by Mr Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, at the HKMA's "Unlocking the Power of Regtech" event, 30 June 2021.The views expressed in this speech are those…
- Eddie Yue: Join us and be part of the change
6 November 2019
Keynote speech by Mr Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, at Hong Kong Fintech Week 2019, Hong Kong, 6 November 2019.The views expressed in this speech are those of the…
- Christodoulos Patsalides: The Central Bank of Cyprus agenda - strategic vision and priorities
Speech · 16 January 2025
Speech by Mr Christodoulos Patsalides, Governor of the Central Bank of Cyprus, at the 12th Banking Forum and Fintech Expo, Nicosia, 16 January 2025.The views expressed in this speech are those of the…
- Christine Lagarde: IMFC Statement
Speech · 14 October 2021
Speech by Ms Christine Lagarde, President of the European Central Bank, at the forty-fourth meeting of the International Monetary and Financial Committee (IMFC), IMF Annual Meetings, 14 October…
- Challenges in supervising banks' large exposures
Report · 9 November 2023
FSI Insights | No 52 | 09 November 2023by Vasily Pozdyshev, Jean-Philippe Svoronos and Rize-Mari van ZylPDF full text (648kb) | 40 pagesExecutive SummaryRecent failures are a reminder that banks need…
- Central banks and inequality
Speech · 6 May 2021
Remarks by Mr Agustín Carstens, General Manager of the BIS, at the Markus' Academy, Princeton University's Bendheim Center for Finance, Basel, 6 May 2021.BIS speech | 06 May 2021by Agustín…
- Central banks and financial oversight
Speech · 4 June 2018
Speech by Mr Fernando Restoy*, Chairman, Financial Stability Institute, Bank for International Settlements, at the Fundación Ramón Areces, Madrid, Spain, 4 June 2018.BIS, FSI speech | 18 June 2018by…
- SupTech Week 2024: Exploring NextGenAI - program highlights and resources
Video · 13 December 2024
This session, based on the Alliance for Innovative Regulation’s NextGenAI program, will serve as a comprehensive guide for attendees interested in understanding the evolving role of generative AI in…
- United States (US) Conference of State Bank Supervisors (CSBS) launch suptech initiative
News · 20 May 2025
On 20 May 2025, the CSBS unveiled its groundbreaking Catalyst Initiative, aimed at transforming financial supervision through innovative technology. The programme seeks to partner with the private…
- Alliance for Innovative Regulation and Cambridge SupTech Lab's NextGenAI Tech Showcase
Event · 10 April 2024
The NextGenAI Tech Showcase, hosted by AIR in partnership with the Cambridge Suptech Lab, will allow financial authorities to understand the power and possibilities of GenAI, and explore solutions…
- 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…
- BIS Innovation Hub Centre - Switzerland
Blog
The BIS Innovation Hub Centre in Switzerland was established in 2019. Its current project focus areas are CBDC, suptech and regtech. The Innovation Hub Swiss Centre, with offices in Basel and Zurich…
- NBKR AI Compliance Agent
Solution · 1 January 2025
An agentic AI system that scans financial contract templates in Russian and Kyrgyz, parses individual clauses, autonomously fetches the latest relevant laws and regulations from official sources…
- AFM CASPs Advertising and Cost Disclosure Monitoring
Report
A live conduct supervision application that systematically reviews crypto-asset service providers’ websites and advertisements for compliance with MiCAR disclosure requirements, identifying…
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