- 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…
- Elvira Nabiullina: Speech - 18th International Banking Forum
Speech · 17 September 2021
Speech by Ms Elvira Nabiullina, Governor of the Bank of Russia, at 18th International Banking Forum, Sochi, 17 September 2021.The views expressed in this speech are those of the speaker and not the…
- Daniel Mminele: Shaping cross-border banking integration in Africa
Speech · 11 April 2014
Address by Mr Daniel Mminele, Deputy Governor of the South African Reserve Bank, at the Association for African Central Bankers (AACB) Roundtable on "Cross-Border Banking In Africa - A Force for the…
- Jon Cunliffe: Regulatory reform and returns in banking
20 October 2014
Speech by Sir Jon Cunliffe, Deputy Governor for Financial Stability of the Bank of England, at Chatham House, London, 20 October 2014.The views expressed in this speech are those of the speaker and…
- ML for anomaly detection in insurance assets granular reporting
Solution · 1 October 2022
Machine learning approach in a statistical matching framework is being used to solve - in an accurate and efficient automated way - a Data Quality Management (DQM) issue on insurance granular assets…
- Pablo Hernández de Cos: The banking sector and the challenges posed by the pandemic
Speech · 26 October 2020
Speech by Mr Pablo Hernández de Cos, Governor of the Bank of Spain and Chairman of the Basel Committee on Banking Supervision, at the III Foro Banca de El Economista "The present and future of the…
- SupTech – a core supervisory tool
Event, Presentation · 7 October 2025
At the Global Fintech Fest 2025 in Mumbai, FINMA Chair Marlene Amstad presented findings from the International Organization of Securities Commissions’ (IOSCO) first global survey on suptech, led by…
- BIS Innovation Hub to focus on CBDC, payments, DeFi and green finance in 2022 work programme
News · 25 January 2022
Press release | 25 January 2022New initiatives also focus on regulatory and supervisory technology and cyber security.First projects to be launched in the new London and Stockholm centres.Several…
- Second Asia-Pacific high-level meeting on insurance supervision
Event · 24 May 2019
Macao SAR, 24 May 2019Senior insurance supervisors from Asia-Pacific, the fastest growing insurance market in the world, met to discuss three key issues - technology, climate change and proportionate…
- Tiff Macklem: Economic growth during uncertain times
Speech · 24 September 2024
Remarks by Mr Tiff Macklem, Governor of the Bank of Canada, at the Institute of International Finance (IIF) and the Canadian Bankers Association (CBA) Forum, Toronto, Ontario, 24 September 2024.The…
- IAIS publishes comprehensive Application Paper on the supervision of climate-related risks in the insurance sector
Report, News · 16 April 2025
Following extensive consultation, the document outlines how existing Insurance Core Principles can be applied to address mounting climate challenges that threaten both insurers and policyholders. The…
- Information Technology and Hospital Closures
Report · 23 September 2000
Strategic investments in information and medical technology are changing the financial viability of community hospitals. An electronic medical record with interfaces with all major medical devices is…
- The role of prudential regulation and supervision of insurers in sustainable finance
Report · 4 January 2024
This chapter addresses the role of prudential supervision in sustainable finance from the insurance sector perspective. The ability of the insurance and reinsurance sector to contribute to the…
- Technology Providers and Financial Stability: Overview of Risks and Regulatory Frameworks
Report · 24 June 2025
Technology-focused Third-Party Service Providers (TPSPs) have become important players in the operations of financial institutions and the financial markets. This paper summarizes micro- and…
- Recognising the risk-mitigating impact of insurance in operational risk modelling
Standard or Guidance · 27 October 2010
This 2010 guideline, Recognising the risk-mitigating impact of insurance in operational risk modelling, addresses a complex technical challenge within the Basel II framework: how banks can use…