- 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…
- Muhammad bin Ibrahim: Insurance supervision - looking beyond
Speech · 2 November 2017
Keynote address by Mr Muhammad bin Ibrahim, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the 24th International Association of Insurance Supervisors (IAIS) Annual Conference…
- Muhammad bin Ibrahim: Raising performance standards and improving consumer protection in the Malaysian insurance industry
15 November 2013
Speech by Mr Muhammad bin Ibrahim, Deputy Governor of the Central Bank of Malaysia, at the Insurance and Takaful Industry Annual Dinner 2013, Kuala Lumpur, 15 November 2013.The views expressed in…
- AI for Liquidity Analysis
Solution
AI for detecting liquidity problems at banks in anticipation of potential deposit runs.
- NLP and Text Analytics for Insurance Contracts Analysis
Solution · 1 December 2022
The Institute for Insurance Supervision (IVASS) is experimenting with a tool that aims to assess the complexity and readability of insurance contracts. This tool will be used by supervisors to…
- Nor Shamsiah Mohd Yunus: Innovation in a disruptive era
Speech · 28 September 2018
Remarks by Ms Nor Shamsiah Mohd Yunus, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Malaysian Insurance Institute (MII) Summit "Innovation in a Disruptive Era", Kuala…
- 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…
- Paul Fisher: Confronting the challenges of tomorrow's world
3 March 2015
Speech by Mr Paul Fisher, Executive Director for Insurance Supervision of the Bank of England and Deputy Head of the Prudential Regulation Authority (PRA), at the Economist's Insurance Summit 2015…
- Paul Fisher: PRA Solvency II Conference - countdown to implementation
Speech · 17 October 2014
Speech by Mr Paul Fisher, Executive Director for Insurance Supervision of the Bank of England and Deputy Head of the Prudential Regulation Authority (PRA), at the PRA Solvency II Conference, London…
- Philip R Lane: Examination of Tracker Mortgage related issues, motor insurance market reform, and Brexit
Speech · 4 April 2017
Introductory statement by Mr Philip R Lane, Governor of the Central Bank of Ireland, at the Joint Committee on Finance, Public Expenditure and Reform, and Taoiseach, Dublin, 4 April 2017.The views…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- 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…
- 100 days of the FCA
Speech · 9 July 2013
Thank you for that introduction. It’s a pleasure and privilege to help close the conference with Otto this afternoon. As we all know, the UK insurance industry remains a pillar of the world economy.…
- 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…
- Asia-Pacific - fastest growing insurance market in the world - supervisory challenges
Event · 6 June 2018
Asia-Pacific high-level meeting on insurance supervision, Hong Kong SAR, 6 June 2018Key themesSound prudential requirements for sustainable insurance market developmentConduct and prudential…
- Accounting standards and insurer solvency assessment
31 July 2020
FSI Insights | No 26 | 31 July 2020by Michelle Chong-Tai Bell, Peter Windsor and Jeffery YongPDF full text (707kb) | 38 pagesExecutive Summary (88 KB, PDF)The paper explores the use of accounting…
- Randal K Quarles: Brief remarks - 26th Annual Conference of the International Association of Insurance Supervisors
Speech · 14 November 2019
Brief remarks (via pre-recorded video) by Mr Randal K Quarles, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, at "Supervision in a Digital Era", the 26th Annual…
- Randal K Quarles: Insurance supervision and international engagement
Speech · 9 January 2019
Speech by Mr Randal K Quarles, Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System, at the American Council of Life Insurers Executive Roundtable, Naples, Florida, 9…
- Ravi Menon: From risk to resilience - reinsurance for Asia's protection gaps
Speech · 30 October 2023
Speech by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the 19th Singapore International Reinsurance Conference 2023, Singapore, 30 October 2023.The views expressed in…
- Ravi Menon: Smart regulation and sustainable insurance growth
12 May 2015
Speech by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the Insurance Institute of London, London, 12 May 2015.The views expressed in this speech are those of the…
- Regulation and supervision in insurance and banking: Greater convergence, shared challenges
Speech · 6 October 2004
Speech by Malcolm D Knight, General Manager of the BIS, at the IAIS 11th Annual Conference in Amman, Jordan, 6 October 2004.BIS speech | 06 October 2004by Malcolm D KnightI am delighted to be here…
- ADF & XBRL based Enterprise Data Warehouse (EDW) & BI Solution
Solution · 1 January 2017
The National Bank of Rwanda (BNR) uses an electronic data warehouse (EDW) to “pull” data directly from the IT systems of more than 600 supervised financial institutions, including commercial banks…
- Internal Credit Risk Analysis Tool (ICRAT)
Solution · 1 September 2017
The Macroeconomic and Financial Management Institute (MEFMI) in collaboration with Innova Limited developed the ICRAT tool with an objective of establishing and strengthening internal credit risk…
- Salvatore Rossi: Banks and insurance companies - a common path for growth
Speech · 1 October 2014
Speech by Mr Salvatore Rossi, Senior Deputy Governor of the Bank of Italy and President of the Insurance Supervisory Authority (IVASS), at 46th Day of Credit, Rome, 1 October 2014.The views expressed…
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