- Can Technology and Innovation Help? New Data Generating Possibilities
Presentation · 1 January 2018
Speech prepared for the European Central Bank Conference on Statistics
- Case Study on Bank Supervision Application
Case study · 6 December 2024
This case study focuses on the Bank Supervision Application (BSA), a user-driven platform led by Banco de Moçambique that modernizes bank supervision across 21 regulators worldwide. Integrating…
- CASPER: a versatile platform for efficient data collection and validation
Solution · 1 January 2022
Complementing the IMAS portal, the centralised submission platform “CASPER” is a comprehensive platform that does more than merely receive data. It primarily handles ad hoc data collections covering…
- Central banks’ use of and interest in “big data”
Report · 1 January 2015
This report presents the results of the 2015 IFC survey of central banks on the use of and interest in “big data”.2 The aim of this survey was twofold: (i) (ii)To take stock of central banking…
- Data as a core central banking asset – The strategy of the ECB
Presentation · 9 September 2015
- Digital Regulatory Reporting (DRR)
Solution · 1 November 2017
This project explores ways to automate and streamline various aspects of the regulatory reporting process by analysing the entire regulatory reporting lifecycle, from harm identification to…
- Digitalisation of Financial Supervision with Supervisory Technology (SupTech)
Report · 1 January 2020
This report , discusses and analyzes the main components of a digital financial supervisory system with supervisory technology (SupTech). The work offers a new SupTech definition and configures the…
- Early Lessons on Regulatory Innovations to Enable Inclusive FinTech: Innovation Offices, Regulatory Sandboxes, and RegTec
Report · 1 January 2019
The Early Lessons on Regulatory Innovations to Enable Inclusive FinTech Report aims to provide readers with key insights on how regulators are innovating to better respond to financial innovation.…
- 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…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- GUIDELINE (EU) 2017/2335 OF THE EUROPEAN CENTRAL BANK of 23 November 2017 on the procedures for the collection of granular credit and credit risk data (ECB/2017/38)
Standard or Guidance · 1 January 2017
This Guideline provides details on the NCBs' obligations to transmit credit data and counterparty reference data collected pursuant to Regulation (EU) 2016/867 (ECB/2016/13) to the ECB, including the…
- Information Management System (IMAS) Portal
Solution · 1 January 2020
The IMAS Portal allows supervised banks and third parties to submit information related to supervised processes, track their status and exchange information with supervisors. Launched in 2020, IMAS…
- Innovative technology in financial supervision (suptech) – the experience of early users
Report · 1 July 2018
Financial supervisors can harness the same innovative technologies that are driving fintech developments. Such so-called SupTech applications can be found in the areas of data collection and…
- Institutional Arrangements for Fintech Regulation: Supervisory Monitoring
Report · 26 June 2023
The impact of fintech is growing rapidly worldwide, although this growth is uneven across jurisdictions. Depending on the effect of fintech, authorities may adopt a passive approach of monitoring…
- Japan's Financial Services Agency (FSA) and Bank of Japan (BOJ) launch joint data platform to modernise bank supervision
Solution, News · 1 August 2025
Japan's FSA and BOJ have commenced full-scale data collection through a new common data platform aimed at centralising supervision of the country's financial institutions. The joint initiative…
- Learning from Big Data
Presentation · 1 September 2015
- Machine learning in central banking
Report · 10 November 2022
Proceedings of the IFC-Bank of Italy Workshop on "Data Science in Central Banking", Part 1: Machine learning applications, Rome (virtual event), 19-22 October 2021.
- Online Regulatory and Analytical Surveillance Software (ORASS)
Solution · 1 January 2019
ORASS is a fully integrated financial surveillance system implemented by the Bank of Ghana in 2019 to enhance supervisory efficiency and data management. Developed by Vizor Software, the platform…
- OSCA switched off as Bank of England transitions to BEEDS
News · 9 December 2022
Over the past two years the Bank of England has been transforming the way it gathers regulatory and statistical reporting data, transitioning statistical data collection to XBRL. On 1 December this…
- Overview of international experiences with data standards and identifiers applicable for big data analysis
Report · 21 March 2017
This paper was presented at the IFC-Bank Indonesia Satellite Seminar on “Big Data” at the ISI Regional Statistics Conference 2017, Bali, Indonesia, 21 March 2017 Financial regulators collect and…
- Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
Report · 1 January 2021
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms…
- Reforming regulatory reporting – from templates to cubes
Report · 1 January 2015
- RegOps - The future of data collection and data management:
Agile RegOps for digitalizing the regulatory value chain
Report · 15 December 2020
Since the financial crisis, global regulatory regimes and reporting have improved significantly, and the Basel reforms were broadly deemed sufficient. Coupled with the high costs for financial…
- Sarthi database
Solution · 1 January 2023
Sarthi, meaning ‘charioteer’ in Hindi, digitised all the RBI’s internal workflows. It went live in January 2023, helping employees to store and share documents securely, improving record management…
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