- SupTech Frontiers: Financial Supervision in the Age of AI (Fall 2026)
Training · 18 May 2026
Power the paradigm shift in financial supervision In an era of constant change, the financial sector is undergoing a rapid digital transformation that brings forth new challenges for supervisors.…
- Global Financial Regulatory Highlights Report - Q4 2025
Report · 4 January 2026
The comprehensive report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas in Q4 2025.…
- PAYMENT AND SETTLEMENT SYSTEMS IN INDIA: VISION – 2021
Strategy · 5 May 2019
Building on Vision 2018, the document aims to push India further towards a “less-cash, less-card” economy by expanding digital payment options (like UPI, IMPS, NEFT), scaling acceptance…
- Toronto Centre Executive Panel Session: Cyber and Operational Risk in the Quantum Era
Event · 16 April 2026
Toronto Centre will host an executive panel titled “Cyber and Operational Risk in the Quantum Era” on April 17, 2026 in Washington, DC, during the IMF/World Bank Group Spring Meetings 2026. The…
- Project Leap phase 2: quantum-proofing payment systems
Report · 11 December 2025
A BIS Innovation Hub report on Project Leap Phase 2, a collaboration between the BIS Innovation Hub Eurosystem Centre, the Bank of Italy, the Bank of France, Deutsche Bundesbank, Nexi-Colt, and Swift…
- Project Leap phase 1: quantum-proofing the financial system
Report · 5 June 2023
A joint experiment by the BIS Innovation Hub Eurosystem Centre, the Bank of France and Deutsche Bundesbank that tested the implementation of post-quantum cryptographic protocols between two central…
- Project Raven: using AI to assess financial system's cyber security and resilience
Solution · 30 April 2024
Project Raven is an initiative by the BIS Innovation Hub Nordic Centre that aims to create an AI-powered solution helping central banks and regulatory authorities comprehensively assess the cyber…
- AI-Powered SupTech for Financial Inclusion: How Emerging Market Authorities Can Unlock Its Potential
Report · 1 July 2026
A CGAP research brief examining how AI-powered supervisory technology (suptech) can help financial sector authorities (FSAs) in emerging markets and developing economies (EMDEs) improve operational…
- Supervising Crypto Assets and Stablecoins Program
Training · 14 September 2026
A five-day (Sep 14th - Sep 18th, 2026) virtual Toronto Centre program for financial supervisors on the risks and oversight challenges posed by crypto-assets, stablecoins, and tokenized financial…
- New article with Starling Brings together insights on suptech, culture & ethics
News · 8 February 2026
DTS Director Elia Resch published a new Weekend Reading article in collaboration with Starling: SupTech, Culture & Ethics — When Non-Financial Risk Becomes Observable. The piece synthesizes insights…
- The State of SupTech Report 2024 Insights, Trends and Q&A
Video, Event · 30 September 2025
Held virtually on 30th September, the event unpacked fresh data from 139 financial authorities across 100 countries, confirming that suptech is decisively moving from experimentation to…
- TeamMate Plus – Audit Management System
Solution · 1 January 2022
The Superintendencia de Bancos de Panamá (SBP) deployed TeamMate+, a commercial integrated auditing management system, as part of its transformation and modernization plan. The system supports the…
- The Bank, FCA and HM Treasury joint statement on Frontier AI models and cyber resilience
Standard or Guidance · 15 May 2026
A joint statement from the Bank of England, Financial Conduct Authority (FCA), and HM Treasury published in May 2026, addressing the growing cyber security risks posed by frontier AI models to…
- 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…
- Regtech and suptech in central banks 2026 case studies: Part two - Advancing with AI
Case study · 13 April 2026
In this second of our three-part in-depth survey series conducted by Central Banking, supervisory leaders from across the globe (Brazil, Qatar, Georgia, Peru) reveal how they are already using or…
- Dominican Republic Superintendency of Banks creates digital well-being for users as they progress their security project with Azure
News · 12 August 2024
After migrating to Azure and adopting Dynamics 365 to modernize its operations, the Dominican Republic's Superintendency of Banks seeks to make life easier for users with the implementation of a Zero…
- Anota – NLP Contract Analysis for Cyber Risk Supervision
Solution · 1 January 2024
Anota (meaning 'note' in Portuguese) leverages NLP to automate the reading and analysis of numerous contracts between financial institutions and IT service providers, drastically reducing manual…
- Implications of fintech developments for banks and bank supervisors
Report · 31 August 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 31 August 2017 | Status: ClosedPDF full text…
- Hiroshi Nakaso: Big data - its impacts on economies, finance and central banking
Speech · 1 November 2017
Speech by Mr Hiroshi Nakaso, Deputy Governor of the Bank of Japan, at the Fourth FinTech Forum, Tokyo, 1 November 2017.The views expressed in this speech are those of the speaker and not the view of…
- Geoff Bascand: Banking the economy in post-COVID Aotearoa
31 July 2020
Speech by Mr Geoff Bascand, Deputy Governor and General Manager of Financial Stability of the Reserve Bank of New Zealand, to banking industry representatives, Wellington, 31 July 2020.The views…
- Frank Elderson: Embedding a strong data culture in supervision - another stepping stone towards effective supervision
Speech · 5 July 2024
Introductory remarks by Mr Frank Elderson, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the Data Innovation for…
- François Villeroy de Galhau: Big techs in finance - a bildungsroman that is far from over
Speech · 9 February 2023
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France, at the high-level BIS conference "Big techs in finance – implications for public policy", Basel, 9 February 2023. The views…
- Financial Stability Forum sets out policy directions for strengthening the resilience of the financial system
9 February 2008
Press release | 09 February 2008The FSF's Working Group on Market and Institutional Resilience has sent an interim report to G7 Finance Ministers and Central Bank Governors. It discusses the Working…
- Final versions of two electronic banking publications
News · 17 July 2003
Press release | 17 July 2003The Basel Committee on Banking Supervision has issued a final version of its paper Management and supervision of cross-border electronic banking activities. This paper was…
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