- Umoja Solution & PA SupTech API Service
Solution · 31 March 2021
Umoja is the Prudential Authority (PA) of South Africa's integrated suptech platform for supervisory data collection, regulatory return submissions, profile management, and AML/CFT reporting. It…
- Umoja Industry Engagement – April 2024
Presentation · 30 April 2024
This presentation outlines the Prudential Authority's (PA) Umoja Systems Transformation Programme, a multi-phase supervisory technology initiative to modernise regulatory reporting and supervision…
- AI for Insurance Contract Simplicity and Clarity Assessment - IVAS
Solution
IVASS AI tool for automated assessment of whether insurance policies are comprehensible to retail consumers, applying machine learning to legal-text readability and clarity.
- Mis-selling detection in insurance telemarketing
Solution · 6 April 2020
The Korean Financial Supervisory Service (FSS) has developed a tool to transcribe recordings of insurers’ telemarketing activities and to classify them as mis-selling, if appropriate. After…
- 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…
- Insurance Core Principles - Executive Summary
30 November 2021
FSI Executive Summaries | 30 November 2021PDF full text (208kb) | 4 pagesThe Insurance Core Principles (ICPs) provide a globally accepted framework of principles, standards and guidance for the…
- 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…
- IAIS/OECD Insurance Supervisory Seminar for Asian Countries
Event · 8 February 1999
Press release | 08 February 1999PDF full text (83kb) | 3 pages1. IntroductionIn the framework of recent Asian financial crisis, two international meetings dealing with the financial safety and…
- High-level meeting on global insurance standards and supervisory priorities in the Americas, Santiago de Chile, 20 April 2017
27 April 2017
Press release | 27 April 2017The Financial Stability Institute (FSI) of the Bank for International Settlements (BIS), together with the International Association of Insurance Supervisors (IAIS) and…
- Guo Shuqing: Remarks - Annual Conference of Financial Street Forum 2020
Speech · 27 October 2020
Remarks by Mr Guo Shuqing, Party Secretary and Deputy Governor of the People's Bank of China and CBIRC Chairman, at the Annual Conference of Financial Street Forum 2020, 27 October 2020.The views…
- Grant Spencer: Banking regulation - where to from here?
Speech · 2 August 2017
Speech by Mr Grant Spencer, Deputy Governor of the Reserve Bank of New Zealand, to KangaNews New Zealand Debt Capital Markets Summit, Auckland, 2 August 2017.The views expressed in this speech are…
- Frank Elderson: Are we doing enough?
19 November 2019
Keynote speech by Mr Frank Elderson, Executive Director of Supervision of the Netherlands Bank, at the European Insurance and Occupational Pensions Authority (EIOPA) 9th Annual Conference, Frankfurt…
- Fintech developments in the insurance industry - Executive Summary
28 February 2019
FSI Executive Summaries | 28 February 2019PDF full text (163kb) | 3 pagesFinancial technologies or "fintech" innovations are reshaping the provision of financial services, creating new opportunities…
- Financial reforms: what are the common lessons for prudential supervisors?
22 October 2009
Speech given by Mr Jaime Caruana, General Manager of the BIS, at the IAIS Annual Conference on "Insurance as a means of socio economic development: financial crisis and the future of insurance…
- 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…
- Ed Sibley: Towards a more resilient insurance industry
Speech · 15 February 2019
Opening remarks by Mr Ed Sibley, Deputy Governor (Prudential Regulation) of the Central Bank of Ireland, at the Central Bank Insurance Conference "Thriving in Challenging Times", Dublin, 15 February…
- Ed Sibley: Innovation and insurance in Ireland - a supervisory perspective
Speech · 29 November 2017
Speech by Mr Ed Sibley, Deputy Governor (Prudential Regulation) of the Central Bank of Ireland, to the Insurance Ireland, Annual President's Conference, Dublin, 29 November 2017.The views expressed…
- David Rule: Solvency II one year in
21 February 2017
Speech by Mr David Rule, Executive Director of Insurance Supervision of the Bank of England, to the Association of British Insurers, London, 21 February 2017.The views expressed in this speech are…
- David Rule: An annuity is a very serious business: Part Two
10 April 2019
Speech by Mr David Rule, Executive Director of Insurance Supervision of the Bank of England, at the Westminster and City Bulk Annuities Conference, London, 10 April 2019.The views expressed in this…
- David Rule: An annuity is a very serious business
26 April 2018
Speech by Mr David Rule, Executive Director of Insurance Supervision of the Bank of England, at Bulk Annuities - The Expanding Market, Westminster and City, London, 26 April 2018.The views expressed…
- David Rule: A "D to Z" of current issues in insurance supervision
Speech · 26 September 2018
Speech by Mr David Rule, Executive Director of Insurance Supervision of the Bank of England, at the Bank of America Merrill Lynch 23rd Annual Financials CEO Conference, London, 26 September 2018.The…
- DataCubes for Reporting
Solution · 1 July 2018
In a joint effort with supervised entities, the Central Bank of the Republic of Austria (OeNB) has developed a reporting platform that bridges the gap between the IT systems of supervised entities…
- Data Collection Gateway (DCG)
Solution · 1 December 2020
The Data Collection Gateway (DCG) streamlines and consolidates data collection, validation, and administration into a single solution, while allowing flexibility in the format of reporting data.
- 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…
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