- Shaping the Future of Regulators: The Impact of Emerging Technologies on Economic Regulators
Report · 16 November 2020
The pace and scope of emerging technologies are creating a sea change for governments and for regulators. They challenge economic regulation by blurring the traditional definition of markets, for…
- South Africa’s Financial Sector Conduct Authority (FSCA) consults on cross-sectoral OMNI-Risk Return for financial institutions
RFP · 2 October 2025
The FSCA has published FSCA Communication 19 of 2025, inviting stakeholder feedback on the draft OMNI-Risk Return, an integral part of its revised supervisory approach. Running from 1 October to 30…
- Supervisors focus on digital risks as suptech use grows, new Central Banking benchmarks show
Report · 24 July 2025
Central Banking's inaugural supervision benchmarks 2025 reveals that supervisory authorities view digitalisation and digital transformation risks as top priorities for the next 12 months. A clear…
- SupTech Week 2024: Building supervisory powerhouses: data strategies to drive actionable insights
Video · 10 December 2024
Session description: This session, led by expert data strategists, examines how data strategies can transform supervisory frameworks to improve resilience, transparency, and decision-making.…
- SupTech Week 2024: The Cloud as a SupTech enabler: Accelerating innovation and efficiency
Video · 12 December 2024
Session description: The cloud has emerged as a critical enabler for suptech, empowering financial authorities to enhance their operations through scalability, agility, and advanced analytics. This…
- SupTech Week 2024: Unlocking Africa’s suptech potential
Video · 12 December 2024
Session description: As financial landscapes in Sub-Saharan Africa evolve, financial authorities face unique challenges in overseeing complex, dynamic markets. Suptech has emerged as a transformative…
- SupTech: Leveraging Technology for Better Supervision
Report · 1 July 2018
The focus of this Note is on how suptech can help supervisors meet common challenges in discharging their responsibilities, with focus on data collection, data analytics and digitization of processes…
- The Bundesbank’s House of Microdata
Report · 18 November 2016
To improve the sharing of microdata between Directorates General, the Bundesbank created a House of Microdata (HoM) on the basis of the existing statistical data warehouse infrastructure. The…
- The Emergence of Financial Data Governance and the Challenge of Financial Data Sovereignty
Report · 1 January 2024
This report addresses the challenges of datafication of finance and financial data sovereignty. Section II considers the datafication of finance. Section III considers the intersection of data…
- The external STAR portal: simplifying the management of stress test exercises
Solution · 1 January 2017
Introduced in 2017, the platform allows banks to collaborate digitally and securely with the ECB and NCAs during stress test exercises and to exchange market-sensitive data. Banks input their data…
- The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 9 October 2018
The purpose of this working paper is to share the RegTech for Regulators Accelerator's (R2A) approach, process, and tools with financial authorities and other experts who aim to develop and test new…
- The Supervision of Fintech in the African Region
Report · 1 January 2023
this policy framework proposes policy considerations for the supervision of FinTech in Africa in six areas: Identifying emerging risks from FinTech activities, monitoring developments and building…
- The use of artificial intelligence for policy purposes
Report · 10 October 2025
The report examines how central banks, financial regulators and supervisory authorities are using AI for policy purposes. They regularly work with vast data sets and complex decision-making processes…
- The use of big data analytics and artificial intelligence in central banking
Report · 28 May 2025
Proceedings of the IFC – Bank Indonesia International Workshop and Seminar on “Big Data for Central Bank Policies / Building Pathways for Policy Making with Big Data”. Bali, Indonesia, 23-26 July 2018
- The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions Market developments and financial stability implications
Survey, Report · 9 October 2020
Technology and innovation are reshaping the global financial system, creating both opportunities and challenges for regulators and institutions. Suptech, used by authorities to enhance supervisory…
- XBRL Implementation for Indonesia’s Islamic Banking Regulatory Reporting System
Case study · 1 November 2015
This paper describes the journey of Bank Indonesia as the first organisation in the country to implement XBRL, beginning in 2010 with the assessment of XBRL as a reporting platform, through the roll…
- Applying artificial intelligence to support regulatory reporting
management: the experience at Banca d’Italia
Report · 30 April 2025
This paper describes the use made of AI/ML at Banca d'Italia in the management of statistical and supervisory reports. It summarizes the results of the studies carried out to improve data validation…
- Data management, statistics, and the Credit Register
Report
The Latvijas Banka's data strategy centers on implementing the Data Strategy (2024–2026) to modernize its data management, statistics, and Credit Register operations. This strategic shift includes…
- (La Directiva 2014/17/Ue Sobre Los Contratos De Crédito Con Consumidores Para Bienes Inmuebles De Uso Residencial) (Directive 2014/17/Eu on Credit Agreements for Consumers Relating to Residential Immovable Property)
29 June 2017
Spanish Abstract: La Directiva 2014/17 regula los contratos de créditos sobre bienes inmuebles con consumidores. Parte de la regulación tiene que ver con la conducta y la supervisión de los…
- Regulatory Technology
Report · 17 April 2018
Technology changes society. Financial services and their regulation is not immune from this. Indeed, distributed ledger technology and artificial intelligence have the potential to change the way in…
- Do Not Attack the Watchdog! Banking Supervisor's Liability After Peter Paul
31 January 2013
Banking supervisory liability has recently received much attention both from supervisory authorities themselves as from academics, thanks to the preliminary proceedings brought by the German Supreme…
- Microfinance Regulation and Supervision: A Multi-Faced Prism of Structures, Levels and Issues
Report · 7 April 2013
Microfinance is a new, varied and intriguing sector for academics, practitioners and regulators. The current debate about financial sector reforms after the global financial crisis, the recent…
- Regulations, Supervision Approaches and Acquisition Likelihood in the Asian Banking Industry
Report
We investigate the association between the regulatory and supervision framework and the likelihood of being involved in acquisitions either as acquirer or target in the Asian banking industry over…
- Let There Be More Light: Enhancing Public Accountability for Prudential Supervision
14 May 2022
Little is known about how Canadian prudential supervision is conducted in practice because it has traditionally operated behind a veil of secrecy. While the federal Office of the Superintendent of…
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