- 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.…
- Global Financial Regulatory Highlights Report - Q4 2025
Report · 4 January 2026
The comprehensive report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas in Q4 2025.…
- 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…
- AI-Powered SupTech for Financial Inclusion: How Emerging Market Authorities Can Unlock Its Potential
Report · 1 July 2026
A CGAP research brief examining how AI-powered supervisory technology (suptech) can help financial sector authorities (FSAs) in emerging markets and developing economies (EMDEs) improve operational…
- Faster AIF schemes to corporate bonds tokenisation: What Sebi annual report tells about its next moves
News · 6 August 2026
News article summarizing SEBI Chairman Tuhin Kanta Pandey's remarks on the regulator's forthcoming initiatives as outlined in its annual report, including a fast-track mechanism for Alternative…
- Research on data governance and data granularity
Engagement · 30 April 2025
Research briefs for the CGAP team of financial authorities and i) data governance, ii) data granularity in relations to diversity and inclusiveness.
- Financial Consumer Protection Standards for Digital Financial Services
Engagement · 28 February 2023
Global landscape study to map and assess frameworks for financial consumer protection.
- MPF Investment Education AI Assistant
Solution · 16 June 2026
An artificial intelligence (AI) chatbot launched by MPFA (Hong Kong's Mandatory Provident Fund Authority) on its MPF investment education thematic website. It integrates official MPFA investment…
- 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…
- Project mBridge: Connecting economies through CBDC
Solution · 5 June 2024
Project mBridge reached the minimum viable product (MVP) stage in mid-2024. The project aimed to explore a multi-central bank digital currency (CBDC) platform shared among participating central banks…
- Report on Social, Environmental and Climate-related Risks and Opportunities – Volume 5
Report · 13 September 2025
The fifth annual edition of the RIS, published by Banco Central do Brasil (BCB), presents an integrated account of BCB's actions on social, environmental, and climate-related risks and opportunities…
- Eastern Caribbean Central Bank’s (ECCB) Strategic Plan 2026–2031
Strategy · 29 March 2026
The Eastern Caribbean Central Bank Strategic Plan 2026–2031, “The Big Push: Collective Action for Shared Prosperity in the ECCU,” provides a regional roadmap for doubling per capita income and…
- Bank Supervision Application (BSA)
Solution · 1 July 2003
The Bank Supervision Application (BSA) is a comprehensive, web-based software solution tailored to the needs of financial regulators, enhancing the regulatory and supervisory capabilities of central…
- Ignazio Visco: First G20 Finance Ministers and Central Bank Governors Meeting
Speech · 26 February 2021
Remarks by Mr Ignazio Visco, Governor of the Bank of Italy, at the First G20 Finance Ministers and Central Bank Governors Meeting, Session II, press conference, 26 February 2021.The views expressed…
- Indrajit Coomaraswamy: Social enterprise & social finance
Speech · 28 January 2019
Keynote speech by Dr Indrajit Coomaraswamy, Governor of the Central Bank of Sri Lanka, at the International Conference on Social Enterprise & Social Finance, Colombo, 28 January 2019.The views…
- How far can digital innovation improve credit to small firms in emerging market economies?
27 February 2025
BIS Bulletin | No 99 | 27 February 2025by Julián Caballero, Sebastian Doerr, Aaron Mehrotra and Fabrizio ZampolliPDF full text (614kb) | 8 pagesKey takeawaysSmall and medium-sized enterprises (SMEs)…
- Her Majesty Queen Máxima of the Netherlands: Financial inclusion and education - issues for central banks
Speech · 9 November 2015
Speech by Her Majesty Queen Máxima of the Netherlands, United Nations Secretary-General's Special Advocate for Inclusive Finance for Development (UNSGSA), at the All Governors' Meeting, Bank for…
- Harvesh Seegolam: Market conduct supervision in challenging times
Speech · 24 November 2023
Speech by Mr Harvesh Seegolam, Governor of the Bank of Mauritius, at the FinCoNet/ Bank of Mauritius International Seminar on Market Conduct Supervision in Challenging Times, Pointe aux Piments, 24…
- Guo Shuqing: Opening remarks - 11th Lujiazui Forum
14 June 2019
Opening remarks by Mr Guo Shuqing, Party Secretary and Deputy Governor of the People's Bank of China, at the 11th Lujiazui Forum, Shanghai, 14 June 2019.The views expressed in this speech are those…
- Gent Sejko: Intensifying mutual cooperation between Albania and Turkey
Speech · 6 November 2017
Speech by Mr Gent Sejko, Governor of the Bank of Albania, at the signing of the Memorandum of Cooperation between the Bank of Albania and the Central Bank of the Republic of Turkey, Tirana, 6…
- Gabriel Makhlouf: Key challenges - including mortgage arrears and market-based finance - and the need to build resilience across the economy
Speech · 5 December 2019
Introductory statement by Mr Gabriel Makhlouf, Governor of the Central Bank of Ireland, before the Joint Oireachtas (National Parliament) Committee on Finance, Public Expenditure and Reform, and…
- Gabriel Makhlouf: Introductory statement - Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Speech · 21 October 2021
Introductory statement by Mr Gabriel Makhlouf, Governor of the Central Bank of Ireland, before the Joint Oireachtas (National Parliament) Committee on Finance, Public Expenditure and Reform, and…
- FSI-GPFI conference discusses implications of fintech and other regulatory and supervisory developments for financial inclusion
News · 25 October 2018
Fourth FSI-GPFI conference on global standard-setting bodies and innovative financial inclusion, Basel, Switzerland, 25-26 October 2018Press release | 02 November 2018The BIS's Financial Stability…
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