- Analysis of consumer contracts
Solution · 15 February 2022
Banco de Portugal's Banking Conduct Supervision Department developed an NLP-based suptech tool to automate compliance analysis of consumer credit contracts, processing approximately 300 new contracts…
- MEDUSA
Solution
MEDUSA is a tool supporting drafting and consistency checks of internal model assessment (IMI) reports. The application therefore provides a set of functionalities, such as: uploading a…
- ASIC’s regtech initiatives 2019–20
Report · 15 January 2021
ASIC's annual report documenting regtech promotion and internal suptech initiatives for 2019–20. COVID-19 pandemic shifted focus from public showcases to internal suptech trials. Report covers two…
- Reporting Entity System Transformation (REST) Program
Solution
Australia's financial intelligence agency, AUSTRAC, through the Reporting Entity System Transformation (REST) Program, is developing a modern, secure and intuitive experience that enables reporting…
- Longevity risk transfer markets: market structure, growth drivers and impediments, and potential risks
Report, RFP · 15 August 2013
The Joint Forum has released a forward-looking report on longevity risk transfer (LRT) markets, highlighting challenges posed by ageing populations and the financial risks of longer-than-expected…
- EBRD mission to diagnose financial watchdog's needs for supervisory technology solutions
News · 23 January 2025
The EBRD is collaborating with Romania’s ASF to assess the agency’s need for advanced supervisory technology solutions. The mission aims to diagnose current IT tools and recommend improvements for…
- 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…
- IAIS publishes its workplan (Roadmap) outlining key deliverables for 2025-2026
News, Roadmap · 27 January 2025
The IAIS has published its roadmap outlining key priorities and deliverables under its new strategic plan. Following the adoption of the Insurance Capital Standard (ICS) in 2024, the IAIS will shift…
- FCA launches general insurance market study
News · 31 October 2018
The FCA launched a market study into home and motor insurance pricing after supervisory work revealed risks of unfair and potentially harmful pricing practices, especially for vulnerable consumers.…
- Turning up the heat: banking and insurance authorities focus on climate risk assessment in the financial sector
Event · 20 February 2020
At an FSI gathering of nearly 100 participants from 69 jurisdictions, authorities highlighted wide disparities in firms’ ability to measure and model climate-related financial risks, stressing that…
- 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…
- Artificial Intelligence and Machine Learning in Financial Services: Market Developments and Financial Stability Implications
Report · 1 January 2017
our analysis reveals a number of potential benefits and risks for financial stability that should be monitored as the technology is adopted in the coming years and as more data becomes available. In…
- Case Study on Bank Supervision Application
Case study · 6 December 2024
This case study focuses on the Bank Supervision Application (BSA), a user-driven platform led by Banco de Moçambique that modernizes bank supervision across 21 regulators worldwide. Integrating…
- Denis Beau: Innovate to simplify, simplify before innovating - some ideas for effective, risk-based supervision
Speech · 24 September 2025
Speaking at the Supervision Innovators Conference in Frankfurt on 24 September 2025, Denis Beau, First Deputy Governor of the Bank of France, called for a more balanced approach to innovation in…
- Draft Application Paper on the supervision of artificial intelligence
Report, RFP · 18 November 2024
The adoption of AI in insurance offers benefits like cost reduction and better risk management, but also poses risks such as bias and accountability challenges. To address these concerns and maintain…
- FinTech: Regulatory sandboxes and innovation hubs
Report · 7 January 2019
In this report the European Supervisory Authorities (the ESAs) set out a comparative analysis of the innovation facilitators established to date in the EU, further to the mandate specified in the…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- IAIS Newsletter July-August 2025
News · 2 September 2025
Read the latest news from the IAIS. Learn more about the IAIS work over the Basel summer. The International Association of Insurance Supervisors has published its July-August 2025 newsletter covering…
- IAIS relaunches the ICP Self-Assessment Tool (SAT)
News · 9 September 2025
The IAIS has transferred hosting from the Access to Insurance Initiative and introduced improved usability and security features to help supervisors evaluate compliance with global insurance…
- IAIS Report on FinTech developments in the insurance sector
Report · 1 January 2022
Beginning in 2021, the FinTech Forum has conducted deep dive assessments into three topics: • Use of Application programming interfaces (APIs) and open data; • Distributed ledger technologies (DLTs)…
- International Association of Insurance Supervisors (IAIS) opens registration for 2025 annual conference in Tirana, Albania
Event · 13 October 2025
Set to take place on 13–14 November, this year’s IAIS Annual Conference will centre on the theme “Navigating uncertainty: Enhancing societal resilience amidst growing complexity.” The programme will…
- 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…
- Redefining insurance supervision for the new normal
Report · 1 January 2021
Based on interviews with nine insurance supervisory authorities,2 this paper outlines common and specific measures taken by these supervisors to cope with the pandemic. In Section 2, the paper…
- Supervisors’ use of key indicators to assess insurer conduct
Report · 1 January 2022
Between December 2020 and February 2021, the IAIS, through its Market Conduct Working Group (MCWG), surveyed members1 to obtain a view of current supervisory approaches and challenges related to…
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