- Central Banking Risk Management Services Award: SQL Power
News · 11 March 2024
SQL Power was recognized at the Central Banking Awards for its innovative, integrated supervisor-platform designed to automate end-to-end banking supervision cost-effectively. Operating on a…
- Digital Rulebook PoC Development
Engagement · 31 August 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Central Bank of Eswatini and TSO.
- SupTech: Mapping the Use of Technology in Financial Supervision
Report · 17 July 2026
This report presents the findings of IOSCO's first SupTech Survey, conducted in early 2025 with 49 supervisory authorities participating across all IOSCO regions, covering over 75% of global…
- LicenSys
Solution · 3 November 2025
LicenSys is a modern digital platform designed to offer services under the Financial Services Commission Act, No. 8 of 2023 (FSCA) and the Securities Industry Act, 2021 (SIA) ensuring greater…
- BCP advances in the modernization of the stock market with the new phase of the Agent Registration Tool (HRA)
News · 4 March 2025
A news announcement published by the Banco Central del Paraguay (BCP) on March 5, 2025, announcing the expansion of the Agent Registration Tool (HRA) scope to include mandatory exclusive digital…
- REEFS Fact Sheet
Solution Documentation · 17 October 2017
A fact sheet published by the Cayman Islands Monetary Authority (CIMA) introducing the Regulatory Enhanced Electronic Forms Submission (REEFS) system, an online portal for electronic submission of…
- Regulatory Enhanced Electronic Forms Submission (REEFS) system
Solution · 4 January 2015
SQL Power's SupTech Hub is a turn-key integrated regulatory data collection and analytics platform, deployed at the Cayman Islands Monetary Authority (CIMA) as the Regulatory Enhanced Electronic…
- Umoja Solution & PA SupTech API Service
Solution · 31 March 2021
Umoja is the Prudential Authority (PA) of South Africa's integrated suptech platform for supervisory data collection, regulatory return submissions, profile management, and AML/CFT reporting. It…
- Umoja Industry Engagement – April 2024
Presentation · 30 April 2024
This presentation outlines the Prudential Authority's (PA) Umoja Systems Transformation Programme, a multi-phase supervisory technology initiative to modernise regulatory reporting and supervision…
- SAMA - BIS Innovation Summit 2025
Event · 19 November 2025
The Saudi Central Bank (SAMA) and the Bank for International Settlements (BIS) will host the Innovation Summit for the Middle East and Africa on 19–20 November 2025 in Riyadh. The two-day event will…
- Aria: GenAI-Virtual Assistant
Solution · 1 January 2023
Aria is a virtual assistant deployed by Mexico's Comisión Nacional Bancaria y de Valores (CNBV) based on GPT-4 technology, automating information collection and analysis across four core supervisory…
- Bank Supervision Application (BSA)
Solution · 1 July 2003
The Bank Supervision Application (BSA) is a comprehensive, web-based software solution tailored to the needs of financial regulators, enhancing the regulatory and supervisory capabilities of central…
- Gatekeeping the gatekeepers: when big techs and fintechs own banks – benefits, risks and policy options
20 January 2022
FSI Insights | No 39 | 20 January 2022by Raihan Zamil and Aidan LawsonPDF full text (490kb) | 24 pagesExecutive Summary (93 KB, PDF)Following the 2007–09 financial crisis, big techs and fintechs…
- François Villeroy de Galhau: Bank of France - how the commitment to fintechs is being implemented
11 October 2021
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France and Chairman of the Autorité de contrôle prudentiel et de resolution (ACPR), at the ACPR-AMF Forum Fintech, Paris, 11 October…
- Ed Sibley: Report on Local Public Banking and work of Central Bank of Ireland
23 October 2018
Introductory statement by Mr Ed Sibley, Deputy Governor (Prudential Regulation) of the Central Bank of Ireland, at the Joint Committee on Finance, Public Expenditure and Reform, and Taoiseach (Head…
- Denis Beau: Fintechs and innovation as a key to controlling our economic destiny
21 May 2025
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the "Fintech R:Evolution" summit, organised by France Fintech, Paris, 21 May 2025.The views expressed in this speech are those…
- Christopher J Waller: Technological advancements in payments
Speech · 20 August 2025
Speech by Mr Christopher J Waller, Member of the Board of Governors of the Federal Reserve System, at the Wyoming Blockchain Symposium 2025, Teton Village, Wyoming, 20 August 2025.The views expressed…
- 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…
- Andreas Dombret: Statement at the workshop on "Digital finance - regulatory challenges"
Speech · 26 January 2017
Statement by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the G20 conference "Digitising finance, financial inclusion and financial literacy", Wiesbaden, 26…
- 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…
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