- 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…
- Sharon Donnery: Meeting the climate challenge
Speech · 27 November 2024
Remarks by Ms Sharon Donnery, Deputy Governor of the Central Bank of Ireland, at the Global Insurance Summit Europe, London, 27 November 2024.The views expressed in this speech are those of the…
- Stacking Data for Money Laundering Detection
Solution · 1 December 2021
The BoI's Financial Intelligence Unit connects structured data with unstructured data to detect instances of money laundering
- Streamlined Data Collection
Solution · 1 December 2020
The FDIC in 2020 launched a TechSprint that aims to explore new data collection solutions for a timelier and less burdensome regulatory reporting process. This is an initial step towards the FDIC’s…
- Suptech applications for anti-money laundering
Report · 29 August 2019
FSI Insights | No 18 | 29 August 2019by Rodrigo Coelho, Marco De Simoni and Jermy PrenioPDF full text (608kb) | 22 pagesExecutive Summary (83 KB, PDF)Suptech, or the use by financial authorities of…
- Suptech in insurance supervision
Report · 14 December 2022
FSI Insights | No 47 | 14 December 2022by Denise Garcia Ocampo, Andres Lehtmets, Manoj Pandey and Jermy PrenioPDF full text (363kb) | 20 pagesExecutive SummaryGiven the importance of the role of…
- The International Association of Insurance Supervisors (IAIS) Fifth Annual Conference: New Global Insurance Standards Adopted
News · 6 October 1998
Press release | 06 October 19986th October 1998The International Association of Insurance Supervisors (IAIS) representing insurance supervisors from around the world held its Fifth Annual Conference…
- 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…
- Too hot to insure – avoiding the insurability tipping point
Report · 20 November 2023
FSI Insights | No 54 | 20 November 2023by Felicia Khoo and Jeffery YongPDF full text (611kb) | 50 pagesExecutive SummarySound insurance pricing and underwriting practices are essential to manage…
- Namfisa Electronic Regulatory System (ERS)
Solution · 31 March 2016
The NAMFISA Electronic Regulatory System (ERS) is a web-based platform that allows entities to submit regulatory applications, notifications, and returns online. The ERS system is designed to…
- CCAR Loss Projection
Solution
The US Federal Reserve uses big data in its Comprehensive Capital Analysis and Review (CCAR) stress-testing process based on granular loan data used to project losses in each retail product.
- APIs for Regulatory Data Reporting and Validation
Solution
MAS utilizes an API application to automate the submission and validation of regulatory data
- APRA Connect
Solution
APRA Connect, launched in 2021, is the new data collection solution for reporting entities to lodge entity information and data with APRA. APRA Connect will progressively replace Direct to APRA…
- Enhanced Data Handling
Solution
The FCA has increased its market data management capabilities by employing cloud computing that enhances the collection, storage, and processing of data
- 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…
- Veridic tool
Solution · 24 September 2025
Veridic is a tool developed by the ACPR to extract the characteristics of life insurance products from their ”key information documents” in order to classify them according to their level of…
- 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…
- Digital Reasoning proof of concept
Solution · 3 May 2018
This proof of concept involved using a machine learning solution to ingest and classify large amounts of weakly-structured data. The aim was to assess the effectiveness of the software in drawing out…
- ML for speech analytics
Solution · 30 November 2022
The French Prudential Supervision and Resolution Authority (ACPR) is developing a tool that automates the transcription of recordings of telephone marketing conversations between insurance agents and…
- Toronto Centre Hosts Advanced Inclusive Insurance Supervision Program (Feb 9–13, 2026)
Training · 8 February 2026
Toronto Centre hosted the Advanced Inclusive Insurance Supervision Program from February 9 to 13, 2026, delivered virtually to support supervisors working to expand access to insurance in developing…
- Indonesian Insurance Agent and Policy Databases
Solution, News · 30 June 2025
The OJK agent and policy databases, launched in 2025, are integrated with its SPRINT licensing platform, providing QR code verification for agents and monthly policy data reported through the APOLO…
- Advanced Inclusive Insurance Supervision Program
Event · 9 February 2026
This program, provided by Toronto Centre, responds to the growing need to expand insurance access in developing economies, where penetration rates remain low and millions of people lack adequate…
- FSB Plenary sets out 2026 work plan
News · 18 November 2025
The FSB met in Riyadh on 18–19 November 2025 to discuss global financial system vulnerabilities, challenges facing emerging market and developing economies, and priorities for its 2026 work…
- NAIC Opens Registration for Hybrid 2026 Spring National Meeting
Event · 21 March 2026
The National Association of Insurance Commissioners (NAIC) has opened registration for its 2026 Spring National Meeting, to be held March 22–25 in San Diego, California, with both in-person and…
Showing 97–120 of 203 resources.