- PRIIPs KID Data Collection and Analysis Tool (Pilot)
Solution · 30 March 2023
The European Insurance and Occupational Pensions Authority developed a supervisory technology (SupTech) pilot tool in 2023 to collect and analyse PRIIPs Key Information Documents (KIDs). The system…
- Benjamin E Diokno: Trust - living through the pandemic
Speech · 21 November 2021
In this 2014 address to the Shareholders' Association of the Philippines (SharePHIL), Governor Amando Tetangco, Jr. frames financial inclusion not just as a social good, but as a critical pillar for…
- Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
Case study · 15 April 2025
This case study outlines the development of an artificial intelligence (AI) and machine learning (ML) -powered market monitoring prototype designed to enhance the supervisory capabilities of Peru’s…
- From magnifying glass to drone: using AI to spot reserving risks faster
Report · 5 December 2025
The Bank of England reports that artificial intelligence is transforming how regulators detect risks in the insurance sector, enabling supervisors to analyse vast datasets of firms’ reserves far more…
- A2ii FSI IAIS Joint note on SupTech in insurance supervision
Report · 14 December 2022
This paper aims to contribute to filling this gap by citing concrete examples of how suptech tools are used by 22 insurance supervisors, from both prudential and conduct perspectives. The paper…
- Issues Paper on the Use of Big Data Analytics in Insurance
Report · 1 January 2020
The scope of this paper focuses on the use of algorithms and advanced analytics capabilities by insurers to make decisions based on patterns, trends and linkages and the availability to insurers of…
- Chain of a Lifetime: How Blockchain Technology Might Transform Personal Insurance
6 October 2020
"Chain Of A Lifetime: How Blockchain Technology Might Transform Personal Insurance" is the outcome of a research project conducted between August and December 2014 which explored how blockchain…
- Insurtech Development and Technology Investment of Insurers: The Perspective of the Catfish Effect
21 May 2025
This study empirically examines whether InsurTech development leads to technology investment engagement in the US property-liability insurance industry by utilizing a combined dataset from the…
- Application of Management Information Systems in the Financial Sector: An Overview of FinTech Innovations
12 August 2025
Technological innovation is transforming the world quickly, especially in the Fourth Industrial Revolution (4IR) age. The financial sector is also changing overwhelmingly with technology. This sector…
- Welcoming remarks at the 2nd Conference on Standard-Setting Bodies and Financial Inclusion
Speech · 30 October 2014
In his 2014 welcoming remarks at the 2nd Conference on Standard-Setting Bodies and Financial Inclusion, Jaime Caruana, General Manager of the Bank for International Settlements (BIS), describes the…