- Global Insurance Regulatory Developments and the Impacts on U.S. Consumers and Insurers
Event · 3 October 2014
On October 14, the Initiative on Business and Public Policy at Brookings convened a forum focusing on lessons about insurance from the financial crisis and how regulatory reforms are changing the…
- Assessing insurance regulation and supervision of climate-related financial risk
Event · 26 June 2023
On Tuesday June 27, Brookings Metro hosted an event to discuss ongoing work to integrate climate-related risks into insurance supervision and regulation. Graham Steele, assistant secretary for…
- Comment on HHS-operated risk adjustment technical paper on possible model changes
Requirements specification · 1 December 2021
This technical comment letter addresses proposed modifications to the risk adjustment program within the individual and small group health insurance markets. Risk adjustment is a regulatory mechanism…
- Our supervision overview
Speech · 1 June 2014
Since Clive Adamson’s 2014 speech to the general insurance (GI) industry, the FCA's supervisory approach has evolved from "resetting expectations" to enforcing a rigorous, data-led, and…
- Evolution of a new model for financial regulation in the UK
Speech · 20 September 2020
In September 2020, Christopher Woolard delivered his final speech as the FCA’s interim chief executive, highlighting how the Covid-19 pandemic had accelerated long-term shifts in society and the…
- Sharon Donnery: Best interests - delivering for consumers in a complex world
Speech · 25 September 2024
Sharon Donnery, speaking at the Health Insurance Authority Conference in Dublin on 25 September 2024, warned that growing complexity in the financial sector is making it harder for consumers to make…
- Loi M Bakani: The future of credit unions given the global regulatory trends
Speech · 6 November 2014
Speech by Mr Loi M Bakani, Governor of the Bank of Papua New Guinea, at the Pacific Credit Union Technical Congress 2014, Port Moresby, 6 November 2014.The views expressed in this speech are those of…
- Ong Chong Tee: Confidence in and resilience of the life insurance industry
Speech · 4 March 2015
In this 2015 address, Deputy Managing Director Ong Chong Tee articulates a vision for the Singaporean life insurance industry built on the twin pillars of consumer trust and financial resilience. He…
- 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…
- Redefining insurance supervision for the new normal
Report · 8 April 2021
Published by the Financial Stability Institute (FSI), this brief examines the transformative impact of the Covid-19 pandemic on insurance supervision and outlines a blueprint for the "new normal."…
- Final paper on longevity risk transfer markets issued by the Joint Forum
Report · 20 December 2013
This final report by the Joint Forum addresses the critical social and financial implications of aging populations, specifically focusing on "longevity risk"—the financial threat posed when pension…
- Recognising the risk-mitigating impact of insurance in operational risk modelling
Standard or Guidance · 27 October 2010
This 2010 guideline, Recognising the risk-mitigating impact of insurance in operational risk modelling, addresses a complex technical challenge within the Basel II framework: how banks can use…
- Insurance and financial stability: a Basel view
Speech · 20 March 2013
In this strategic 2013 address, Jaime Caruana integrates insurance supervision into the heart of the Basel Process, arguing that financial stability is a "collective endeavor" between banks…
- Regulating and supervising the clouds: emerging prudential approaches for insurance companies
Report · 4 December 2018
The increasing use of cloud computing services for core functions brings undoubted benefits to the insurance sector. However, these services also pose unique risks, given the shared use of computing…
- FSI Online Courses for Supervisory and Regulatory Professionals
Training
The Financial Stability Institute (FSI) offers a range of online courses for central bank, supervisory and regulatory professionals. These include BIS-FIT (the BIS course on finance, innovation and…
- Advanced Misconduct Detection
Solution
The SEC uses a sequential approach in some of its misconduct detection methods. The SEC ingests a large corpus of structured and unstructured data from regulatory filings of investment advisers into…
- AML risk management platform for crypto and blockchain assets.
Solution
With the use of advanced blockchain-native the HM Government of Gibraltar through the Financial Services Commission, collaborated with Coinfirm, a SupTech vendor, to implement an AML platform to help…
- API and back-office reporting and visualization application
Solution
Partnering with R2A, BSP developed an API and back office reporting and visualization application to enhance its data collection and data validation capabilities. The tool extracts regulatory reports…
- Central Bank of Ireland holds hackathon with university students on fighting financial crime
Event · 30 May 2025
In a pioneering initiative, the Irish Central Bank collaborated with the University of Limerick to host a hackathon, challenging students to develop cutting-edge solutions for combatting financial…
- Central Bank of Ireland Innovation Hub 2024 Update
Report · 31 May 2025
The Central Bank of Ireland published its 2024 Innovation Hub update, highlighting the current trends driving innovation in the financial ecosystem including neobanks, AI, cryptoassets, quantum…
- Data Point Model (DPM)
Solution
The Data Point Model (DPM) is a data dictionary encompassing the harmonised data requirements developed by the EBA and included in its Technical Standards and Guidelines. With the objective of…
- DLT for Settlements
Solution
In partnership with the ECB, the BoJ is exploring how the settlement of two linked obligations could be accomplished using DLT
- Enhanced Analytical Capabilities
Solution
The BOE's fintech accelerator has enabled the central bank to research how various technologies can be utilized to enhance British regulators' analytical capabilities
- European Centralised Infrastructure for Supervisory Data(EUCLID)
Solution
The European Centralised Infrastructure for Supervisory Data (EUCLID) is a scalable, more efficient infrastructure for data collection. EUCLID allows the EBA to collect data from the European…
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