- Reporting guidelines and practices for the BIS international banking statistics
Standard or Guidance
03 July 2019PDF full text (682kb) | 62 pagesThe Guidelines for reporting the BIS international banking statistics provide definitions and requirements for reporting locational and consolidated…
- Single Programming Document 2026-2028 (Initial)
Strategy · 1 January 2025
The draft Single Programming Document (SPD) outlines the EBA’s planned activities and resource needs for 2026–2028, reflecting existing and anticipated mandates and the financial sector’s risk…
- 45 European suptech champions driving tech tools take-up: European Central Bank’s (ECB’s) McCaul
Presentation · 18 September 2024
In a speech titled ‘The future of European banking supervision – connecting people and technology’ on 18 September, ECB supervisory board member Elizabeth McCaul provided an update on the growing…
- 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…
- AI for Risk-Based Supervision: Another Nice to Have Tool or a Game-Changer
Report · 27 February 2025
AI represents a potential paradigm shift for financial sector supervision, moving beyond mere automation to enable previously impossible processes. This paper examines AI's impact on risk-based…
- 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…
- API-based Prudential Reporting System
Open Code
An Application Programming Interface (API) and back office reporting and visualization application to (a) allow financial institutions to submit high-quality, granular data digitally, and…
- Auto-Encoders for Anomaly Detection
Solution
The DNB is researching an auto-encoder to detect anomalies, ie unusual liquidity flows, in payment data derived from a real-time gross settlement system. An auto-encoder is a neural network, ie an…
- Azerbaijan Central Bank unveils suptech roadmap for financial innovation
News, Roadmap · 20 February 2025
On February 20, 2025, the Central Bank of Azerbaijan approved a supervision technologies roadmap developed with the World Bank, targeting technological advancements in financial sector supervision…
- Bank of Lithuania introduces a cutting-edge data system called REGATA, marking a significant shift in its operations.
News · 28 February 2024
Banks operating in Lithuania have started providing supervisory information to REGATA, a next-generation technological platform designed to collect and process regulatory reporting information. This…
- Benefits from advanced technology infrastructure in supervision
Blog, News · 14 May 2025
The ECB has revolutionised banking supervision through advanced digital platforms and artificial intelligence (AI) tools, according to Frederik Hoppe. Key systems including the IMAS portal, CASPER…
- Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices
Report, News · 1 June 2025
New white paper examines suptech implementation beyond pilots and sandboxes. The Alliance for Innovative Regulation and Amazon Web Services have published this paper exploring how regulators can…
- Central Banking Awards 2025 winners announced in full
Event · 25 March 2025
The Awards revealed its complete list of 2025 winners, recognising outstanding achievements during a year of economic uncertainty and geopolitical tensions. The Bank of Thailand claimed the…
- Charting new horizons in central banking
Event · 5 May 2025
The innovation tour will take place on 5 May 2025 at the Gleisarena FFHS Campus in Zürich, showcasing cutting-edge central banking technologies. Participants will gain firsthand insights into…
- Commercial Data Interchange (CDI)
Solution
The Hong Kong Monetary Authority (HKMA) launched the Commercial Data Interchange (CDI) to create a next-generation data infrastructure and form an ecosystem for secure and seamless data exchange in…
- Data collection platform
Solution
At the beginning of January 2022 BNR began using the third generation of Regnology’s SupTech solution for collection of EBA XBRL frameworks from the banking system. The implementation of the third…
- Data Management Maturity Programme (DAMAMA)
Solution
In 2022, the Bank of Lithuania has launched a new phase of the Data Management Maturity Programme (DAMAMA): the bank set out to transform its data management and reporting systems and deploy a common…
- 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
- ECB Supervision Newsletter - August 2025
News · 14 May 2025
The ECB's May 2025 Supervision Newsletter features technology transformation in banking oversight alongside the Supervisory Review and Evaluation Process reform (SREP) focusing on efficiency through…
- 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 Central Bank (ECB) hosts Supervisory Reporting Conference focusing on data quality and risk reporting
Event · 15 May 2025
The ECB held its Supervisory Reporting Conference 2025 on 15 May in Frankfurt, bringing together banking supervisors, central bankers and market practitioners to discuss developments in risk data…
- European Central Bank (ECB) launches 'Supervision Spotlight' newsletter to illuminate banking supervision trends
News · 21 February 2025
The ECB has introduced Supervision Spotlight, a new newsletter focusing on key trends and developments in banking supervision. The inaugural edition explores risk data collection and reporting, with…
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