- Financial Fragility and Economic Performance in Developing Economies: Do Capital Controls, Prudential Regulation and Supervision Matter?
13 February 2006
Little empirical investigation exists of the links among capital account liberalization, prudential regulation and supervision, financial crises, and economic development, mainly because of the lack…
- Quality of Financial Sector Regulation and Supervision Around the World
12 September 2008
The paper analyzes the quality of financial sector regulation and supervision around the globe. Unlike studies that collect and analyze data on regulation and supervision "on the books," this study…
- PUMA Cooperation Between the Bank of Italy and the Intermediaries for the Production of Statistical, Supervisory and Resolution Reporting
Report · 16 September 2025
The Bank of Italy collects a large amount of data — statistical, supervisory and resolution — from banks and other financial intermediaries in order to fulfil its institutional functions and meet the…
- DLT Compliance Reporting
Report · 13 August 2025
The IS discourse on the potential of distributed ledger technology (DLT) in the financial services has grown at a tremendous pace in recent years. Yet, little has been said about the related…
- Connecting the Dots of the International Debate on the Standardization and Granularity of Regulatory Data
Report · 22 May 2025
The European banking reporting 'ecosystem' for statistical, prudential and resolution purposes has become increasingly complex and costly for both authorities and financial institutions. We are…
- FSCA publishes Its Regulatory Strategy for 2025 - 2028
News · 6 May 2025
The Financial Sector Conduct Authority (FSCA) has launched its Regulatory Strategy for 2025–2028, reaffirming its commitment to fair outcomes for customers, tackling misconduct, promoting innovation…
- The SSM Digitalisation Blueprint 2021-2023
Strategy, Presentation · 29 June 2023
Elizabeth McCaul’s 2023 speech introduced the SSM Digitalisation Blueprint, a strategy focused on equipping supervisors with integrated, real-time data, advanced analytics and modern digital…
- SSM digitalisation – from exploration to full-scale adoption
Strategy · 12 June 2024
Technological innovation has become a necessity for European banking supervision, driven by the sector's rapid transformation, the emergence of new fintech models, and data volumes expected to grow…
- Unlocking smart supervision in the Pacific
Roadmap, Diagnostic report · 4 November 2025
The report “Unlocking Smart Supervision in the Pacific” provides a detailed analysis of current regulatory technology readiness among Pacific Island central banks, which identifies institutional…
- Advancing financial supervision: Best practices in SupTech and RegTech
Report · 5 November 2025
The report explores how SupTech and RegTech are modernizing financial supervision through automation, analytics, and AI to improve compliance, risk management, and consumer protection. The report…
- Data lakehouse architecture (Banco de España BigCIR Project)
Solution · 1 June 2023
As part of its 2020‑2024 strategic plan, Banco de España redesigned its information management processes, moving from siloed systems and ageing architecture to a modern data lakehouse built on…
- Online Reporting Platform (ONR) Ireland
Solution
The ONR is a critical tool for the Central Bank's regulatory oversight, allowing firms to submit financial data, annual returns, and other required information in a structured format (often XBRL or…
- From data to SupTech: A phased approach for smarter regulatory transformation
Blog · 7 November 2025
This blog, the second in our two-part series, outlines MSC’s data maturity framework. It guides regulators from basic to advanced data systems across collection, standardization, and storage. It…
- SupTech starts with data: Building strong and flexible data foundations
Blog · 6 November 2025
This blog draws on research by MSC and Cambridge and shows how poor data quality, weak standardisation, and limited infrastructure undermine supervision. It urges regulators to strengthen data…
- Hutchins Center on Fiscal and Monetary Policy Launches Today with Ben Bernanke Address and Three Expert Papers
News · 16 January 2014
The article provides a concise summary of the inaugural event of the Hutchins Center on Fiscal and Monetary Policy in 2014, featuring prominent figures such as former Federal Reserve Chairman Ben…
- FCA statement on the reporting of derivatives under the UK EMIR regime in a no-deal scenario
News · 11 March 2019
In 2019, the Financial Conduct Authority (FCA) issued a comprehensive statement detailing the reporting requirements for derivatives under the UK EMIR regime in the event of a no-deal Brexit. This…
- Previous DRR Phases
Report · 19 July 2018
The Digital Regulatory Reporting (DRR) initiative was launched by the FCA and the Bank of England to transform how financial firms meet their reporting obligations. By moving away from manual…
- UK Securities Financing Transactions Regulation (UK SFTR)
Standard or Guidance · 11 March 2020
The UK Securities Financing Transactions Regulation (UK SFTR) is a regulatory framework designed to increase transparency and monitor systemic risks within the securities financing markets.…
- FCA Prudential Supervision Forum
News · 20 May 2015
This news story recounts the inaugural FCA Prudential Supervision Forum held in May 2015, a landmark event that formally introduced the industry to the FCA’s role as a prudential regulator for over…
- Nestor A Espenilla, Jr: Changes less intuitive and the digital challenge
Speech · 20 March 2026
Speech by Mr Nestor A Espenilla, Jr, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the BAIPHIL's Induction of Directors and Officers and First General…
- Basel Committee discusses policy and supervisory initiatives and approves implementation reports
News
Press release | 31 October 2019The Basel Committee on Banking Supervision met in Madrid on 30-31 October 2019 to discuss a range of policy and supervisory issues, and to take stock of its members'…
- Current data collection exercises
Report
Basel III monitoringThe Basel Committee on Banking Supervision is monitoring the impact of Basel III: A global regulatory framework for more resilient banks and banking systems, Basel III leverage…
- BCBS dashboards
KPIs + Reporting · 22 October 2025
The Basel Committee’s dashboards provide interactive visual overviews of key banking regulatory data, including global implementation of Basel III standards, capital and leverage ratios, and…
- BIS Open Tech
Solution
The BIS Open Tech is a platform for sharing statistical and financial software as public goods, by promoting international cooperation and coordination. These software tools are developed according…
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