- Korea's FSS announces digital transformation plan to enhance financial supervision in Korea
Strategy, News · 18 March 2025
The FSS has unveiled a comprehensive strategy to reshape its supervisory capabilities by 2027. Announced by Chairman Lee Bok-hyun in Seoul, the plan will establish a data-driven framework shifting…
- Making banks’ data reporting more efficient
Blog · 4 July 2025
The European Banking Authority and European Central Bank have established the Joint Bank Reporting Committee to harmonise statistical, supervisory and resolution data reporting requirements across…
- Analysis of consumer contracts
Solution · 15 February 2022
Banco de Portugal's Banking Conduct Supervision Department developed an NLP-based suptech tool to automate compliance analysis of consumer credit contracts, processing approximately 300 new contracts…
- Multi-Agent Chatbot for Policy Analysis & Coding assistants
Solution
The Bank of Thailand has integrated generative AI into its financial policy and operational frameworks, notably through a multi-agent chatbot and coding assistant. The chatbot simplifies complex…
- Nasdaq to Power Regulatory Reporting in Austria
News · 18 March 2025
Nasdaq has signed an agreement with AuRep to help around 90% of Austrian credit institutions move their regulatory reporting infrastructure to the cloud, upgrading their legacy on-premises solution…
- ASIC’s regtech initiatives 2019–20
Report · 15 January 2021
ASIC's annual report documenting regtech promotion and internal suptech initiatives for 2019–20. COVID-19 pandemic shifted focus from public showcases to internal suptech trials. Report covers two…
- BSP Delays New Forex Reporting System Rollout to 1 June 2026
News · 30 May 2025
The Bangko Sentral ng Pilipinas (BSP) has postponed the full implementation of its International Transactions Reporting System (ITRS) by one year to 1 June 2026, extending the testing phase to allow…
- Project Ellipse: An integrated regulatory data and analytics platform
Solution · 15 March 2022
Project Ellipse explores how technology solutions could enable supervision to be more forward-looking, insights-based and data-driven using an integrated regulatory data and analytics platform. The…
- Project Promissa: blockchain for multilateral development
News · 24 April 2025
The project developed a proof-of-concept (POC) platform using distributed ledger technology (DLT) to digitise these traditionally paper-based instruments, which track countries’ long-term financial…
- Regnology accelerates SupTech evolution with acquisition of BR-AG
News · 22 January 2025
Suptech vendor, Regnology, recently announced the acquisition of BR-AG P.S.A., a Polish firm specialising in regtech and suptech solutions. This move strengthens Regnology’s Regulatory Supervision…
- Reserve Requirement Ratios - Financial System Accounts
Open Data
This dataset contains Reserve Requirement ratios of Commercial Banks, Thrift Banks, Rural Banks, Non-Banks with Quasi-Banking Functions (NBQBs), and Digital Banks, against peso deposits and other…
- Summary of Financial Statements items by Individual Financial Institution
Open Data
IF.data is the Central Bank of Brazil's public data dissemination platform providing quarterly selected data on all authorised financial institutions operating normally in Brazil. The platform draws…
- Supervision Innovators Conference 2024
Event · 17 September 2024
Held between September 18 and 19, this annual event brings together global leaders in banking supervision to foster collaboration, share experiences, and showcase cutting-edge tools and technologies.…
- Suptech tools for prudential supervision and their use during the pandemic
Report · 2 December 2021
A landmark FSI study documenting 71 discrete suptech tools used for prudential supervision across 20 jurisdictions, examining benefits, risks, and implementation challenges. The paper captures the…
- Virtual Lab
Solution · 17 November 2021
The ECB’s DG-IS Virtual Lab provides cloud-based development and testing environments, and its data protection framework ensures that any personal data processed within the lab complies with the ECB…
- Better forecasting with AI-based models
Solution · 4 February 2025
The Riksbank announced that it is now supplementing its traditional forecasting methods with AI-based models to improve the precision and robustness of economic forecasts. These new models will be…
- A Note on the Use of Machine Learning in Central Banking
Report · 13 July 2021
Artificial Intelligence (AI) and Machine Learning (ML) have gained significance in central banking decisions over the last few years. In this note, the authors briefly discuss how AI and ML can…
- A Roadmap to SupTech Solutions for Low Income (IDA) Countries
Report · 1 January 2020
- Ai and the Fed
Report · 9 July 2025
A new NBER working paper explores how central banks can strategically integrate AI to enhance operations, using the Federal Reserve as a case study. The research employs dual frameworks examining…
- Alliance for Financial Inclusion's (AFI’s) Pacific Islands Regional Initiative (PIRI) members commit to developing a regional suptech platform
News · 16 September 2025
The AFI Pacific Island members have voted to implement a shared Bank Supervision Application following PIRI leaders' roundtable meeting on 3 September. The web-based suptech platform, already being…
- Bank of Uganda launches E-Supervision project to transform financial oversight
News · 22 September 2025
The suptech initiative will employ automation, data standardisation and advanced analytics to enable quick, preventive, and informed oversight, improving compliance and stability across Uganda's…
- Big Data and Central Banks
Report · 1 June 2015
This commentary recaps a Centre for Central Banking Studies event held at the Bank of England on 2–3 July 2014. The article covers three main points. First, it situates the Centre for Central Banking…
- BOJ’s XBRL Project - Towards the next stage
Presentation · 23 June 2009
- Cambodia's securities regulator tests suptech system for enhanced derivatives oversight
News · 30 July 2025
The Securities and Exchange Regulator of Cambodia (SERC) is advancing its supervisory capabilities through final testing of a new IT system designed to streamline regulatory reporting for derivatives…
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