- BIS Innovation Hub Centre - Switzerland
Blog
The BIS Innovation Hub Centre in Switzerland was established in 2019. Its current project focus areas are CBDC, suptech and regtech. The Innovation Hub Swiss Centre, with offices in Basel and Zurich…
- Starting with the basics: a stocktake of gen AI applications in supervision
Report · 12 June 2025
The brief, authored by FSI’s principal advisor Jermy Prenio, reveals that many financial authorities are experimenting with generative AI for supervisory purposes, primarily in basic document…
- Janet L Yellen: Welcoming remarks
4 October 2017
Speech by Ms Janet L Yellen, Chair of the Board of Governors of the Federal Reserve System, at the Fifth Annual Community Banking Research and Policy Conference "Community Banking in the 21st…
- Kevin Greenidge: Charting the course for sustainable and inclusive economic growth in the Caribbean
Speech · 4 October 2023
Remarks by Dr Kevin Greenidge, Governor of the Central Bank of Barbados, at the Third Lecture of the Distinguished Owen S. Arthur Lecture Series, Bridgetown, 4 October 2023.The views expressed in…
- Arthur Yuen: Regtech in the smart banking era - a supervisor's perspective
Speech · 27 September 2018
Remarks by Mr Arthur Yuen, Deputy Chief Executive of the Hong Kong Monetary Authority, at HKIB Annual Banking Conference 2018, Hong Kong, 27 September 2018.The views expressed in this speech are…
- Leveraging technology to support supervision: challenges and collaborative solutions
Speech · 19 August 2020
Speech by Benoît Cœuré, Head of the Bank for International Settlements Innovation Hub, at the Peterson Institute for International Finance, Financial Statement event series, 19 August 2020.BIS…
- Peter Pang: Promoting the prudent development of m-payment in Hong Kong
18 September 2014
Speech by Mr Peter Pang, Deputy Chief Executive of the Hong Kong Monetary Authority, at the "Tapping the potential of mobile commerce with innovation" Conference, Hong Kong, 18 September 2014.The…
- FCA launches consultation on the regulation of international firms
News · 23 September 2020
This is relevant to EEA firms that intend to seek authorisation in the UK in the future, including those entering the Temporary Permissions Regime, as well as firms from non-EEA countries that have…
- From Innovation Hub to Innovation Culture
Speech · 5 June 2019
Speech by Nick Cook, Director of Innovation at the FCA, delivered at the 6th Central Bank Executive Summit.
- Monthusi - Virtual assistant for general and consumer protection related information queries
Solution · 4 August 2025
The Non-Bank Financial Institutions Regulatory Authority (NBFIRA) of Botswana deployed “Monthusi” a generative AI powered virtual assistant available on its website. The chatbot is designed to…
- Sanjay Malhotra: Inaugural address - "FIBAC 2025"
Speech · 25 August 2025
Inaugural address by Mr Sanjay Malhotra, Governor of the Reserve Bank of India, at the Annual Financial Institution Benchmarking and Calibration (FIBAC) 2025 Conference, organised jointly by the…
- Tharman Shanmugaratnam: Banking liberalisation's next chapter - digital banks
Speech · 28 June 2019
Keynote address by Mr Tharman Shanmugaratnam, Chairman of the Monetary Authority of Singapore, at The Association of Banks in Singapore's Annual Dinner, Singapore, 28 June 2019.The views expressed in…
- Regulatory Sandbox
Accelerator / Incubator · 27 March 2025
The FCA’s Regulatory Sandbox allows firms to test innovative financial products, services, or business models in a controlled environment with real customers under regulatory oversight. It helps…
- UK launches new scale-up initiative to accelerate growth of financial services firms
News · 27 October 2025
The initiative aims to help fintechs and other financial-services companies scale more quickly, offering tailored regulatory support, guidance, and resources to facilitate growth. By easing barriers…
- Building an innovative supervisory culture
News · 16 February 2022
Now more than ever, innovation is at the heart of banking supervision. Qualitative and quantitative information, data models and analytical tools have always played a key role in helping supervisors…
- Egyptian Financial Regulatory Authority launches innovation sandbox for non-banking financial sector
News · 23 July 2025
The platform enables startups, financial institutions, and service providers to develop and test innovative digital financial services under regulatory oversight, ensuring compliance while fostering…
- Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Report · 3 April 2025
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization…
- 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…
- How to Guide: Use of rule or policy change to support financial innovation
Standard or Guidance · 12 February 2024
As the fintech industry continues to grow and evolve, financial authorities may decide to formulate new, or adjust existing, regulation and policy frameworks to better regulate new fintech business…
- MEFMI hosts AI in financial regulation webinar
Event · 6 August 2025
The 6th August session, lasting one and a half hours, explored critical themes including AI challenges such as bias and cybersecurity concerns, the EU AI Act as a global regulatory benchmark, and…
- REGI chatbot
Solution · 26 February 2024
The Isle of Man Financial Services Authority announced a collaboration with a Luxembourg-based company, Regsearch, to use artificial intelligence (AI) for compliance-related interactions with the…
- RegTech and the New Era of Financial Regulators: Envisaging More Public-Private Partnership Models of Financial Regulators
Report · 29 May 2025
The rise of FinTech has not only advanced operational efficiency of the financial industry but also posed challenges to regulatory efficiency. There is a growing consensus on the importance and…
- SupTech Week 2024: AI tools for supervision: ML models, GenAI systems, and beyond
Video · 9 December 2024
Session description: Focusing on the future of financial supervision in the age of AI, this discussion will highlight the challenges and innovative solutions that lie ahead. We will delve into the…
- The State Bank of Pakistan (SBP) invites applications for first cohort of regulatory sandbox to foster innovation
News · 28 August 2025
The SBP has established a controlled testing environment for fintech companies to trial new products under relaxed regulatory conditions, with applications open until 5 October, 2025. The initiative…
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