- Bank loan loss provisioning during the Covid crisis
1 March 2021
BIS Quarterly Review | March 2021 | 01 March 2021by Douglas Kiarelly Godoy de Araujo, Benjamin H Cohen and Pamela PoglianiThe Covid-19 crisis prompted a re-evaluation of banks' asset quality under…
- Artificial intelligence initiative: Bank of Namibia
Event · 16 March 2026
The Bank of Namibia has been named the winner of the Artificial Intelligence Initiative by the prestigious Central Banking Awards, in recognition of the Bank’s successful integration of artificial…
- FINOS Labs — opensource-reg-reporting
Open Code
FINOS Labs open-source regulatory-reporting reference implementation. Adjacent-domain (regtech-side) reference for authorities specifying API exchange formats with supervised entities. Cited in CP…
- From Innovation Hub to Innovation Culture
Speech · 5 June 2019
Speech by Nick Cook, Director of Innovation at the FCA, delivered at the 6th Central Bank Executive Summit.
- Monthusi - Virtual assistant for general and consumer protection related information queries
Solution · 4 August 2025
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) of Botswana deployed “Monthusi” a generative AI powered virtual assistant available on its website. The chatbot is designed to…
- Ravi Menon: Powering the next stage of Singapore FinTech
13 August 2020
Speech by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the Singapore FinTech Festival "The Green Shoots Series - Leading Through a Crisis: Up Close and Personal with Mr…
- Regulating big techs in finance
Report · 2 August 2021
BIS Bulletin | No 45 | 02 August 2021by Agustín Carstens, Stijn Claessens, Fernando Restoy and Hyun Song ShinPDF full text (689kb) | 9 pagesKey takeawaysBig tech firms entering financial services can…
- Digital Government Plan 2022 - 2024 (Superintendencia de Banca, Seguros y AFP (SBS)
Strategy · 1 February 2022
The SBS Digital Government Plan 2022-2024 outlines the Peruvian banking, insurance and pensions supervisor's institutional strategy for digital transformation. Aligned with Peru's national Digital…
- Sanjay Malhotra: Inaugural address - "FIBAC 2025"
Speech · 25 August 2025
Inaugural address by Mr Sanjay Malhotra, Governor of the Reserve Bank of India, at the Annual Financial Institution Benchmarking and Calibration (FIBAC) 2025 Conference, organised jointly by the…
- The compliance function in banks
27 October 2003
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 27 October 2003 | Status: ClosedPDF full text…
- Namfisa Electronic Regulatory System (ERS)
Solution · 31 March 2016
The NAMFISA Electronic Regulatory System (ERS) is a web-based platform that allows entities to submit regulatory applications, notifications, and returns online. The ERS system is designed to…
- 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…
- Chatbot for Supervised Entities
Solution
The FCA is experimenting with a chatbot that uses machine learning to automate financial service provider interaction
- Project Athena: using AI to facilitate textual analysis
Solution
Athena is the European Central Bank's (ECB) NLP platform for the analysis of multiple supervisory documents. It is designed to address supervisory and regulatory blind spots by enabling over 1,000…
- Cloud-Based Financial Analytics, RegTech & Reporting Platform
Solution · 1 July 2021
The CMA partnered with Innova Limited and 15 capital market stakeholders in Kenya (Actuaries, Fund and Unit Trust Managers, Investment Banks, Custodians and Regulators) between 2019 and 2021 with the…
- Financial Conduct Authority confirms approach to improving responsibility and accountability in the banking sector
News · 26 March 2015
This 2015 announcement from the Financial Conduct Authority (FCA) marks a pivotal shift in UK financial regulation, moving from the broad Approved Persons Regime (APR) to a more targeted and…
- Virtual assistant for general information queries
Solution · 8 February 2026
This AI-powered virtual assistant is a service launched by the Central Bank of Qatar (QCB) on its website to enable direct interaction with users and improve access to published data and information…
- AI-powered regulatory podcast
Podcast · 10 September 2025
Qatar Central Bank launched a podcast page on its official website that uses artificial intelligence technologies to transfer long policies and guidelines into interactive, easy-to-listen audio…
- 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…
- Market Entity Compliance System (MECS)
Solution · 30 June 2015
The Market Entity Compliance System (MECS) is a web based portal developed by the Australian Securities and Investments Commission as part of its Flexible Advanced Surveillance Technologies (FAST)…
- Building trust and confidence: ASIC priorities
Speech · 1 June 2016
In a speech at the Annual Stockbrokers Conference in Melbourne on 2 June 2016, Greg Medcraft, Chairman of the Australian Securities and Investments Commission, emphasised that trust and confidence…
- BmChat
Solution · 6 November 2025
BmChat is a multilingual virtual assistant deployed by the Banco de Moçambique to advance financial education and consumer protection. Powered by Proto in partnership with Eclectics International…
- My FCA
Solution · 30 March 2025
My FCA is a unified digital portal designed to simplify regulatory compliance for financial firms across Britain. This integrated platform offers a single point of sign-in for regulatory reporting…
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