- An API-based Prudential Reporting System for the Bangko Sentral ng Pilipinas (BSP): R2A Project Retrospective and Lessons Learned
Report · 23 April 2025
The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving incomplete, late, and inconsistent reports from the supervised financial…
- Privitar proof of concept
Solution · 9 June 2017
The Bank of England undertook a Proof of Concept (POC) with Privitar to further improve its understanding of the tools and technologies used in desensitisation, and to what extent this can play a…
- Chain proof of concept
Solution · 27 March 2018
In this Proof of Concept (PoC) with Chain, the Bank of England wanted to explore how distributed ledgers could potentially be configured to enable privacy amongst participants whilst keeping data…
- The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 8 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…
- FIDSYS – Fiduciary Reporting & Surveillance Engine
Solution
A specialized supervisory platform dedicated to oversight of trust companies and fiduciary entities, enabling digital-first reporting and surveillance of trust assets and liabilities.
- IDEA – Interactive Data Extraction and Analysis (CaseWare)
Solution
A transaction-level data analytics platform enabling full-population examination of datasets, enhancing supervisory audit depth through anomaly detection and statistical testing.
- iForest (Isolation Forest) – Anomaly Detection Tool
Solution
An unsupervised machine learning algorithm deployed within the SCR to automate data quality assurance by detecting anomalous credit data (e.g., interest rates, disbursed amounts, income levels, loan…
- MEDUSA
Solution
MEDUSA is a tool supporting drafting and consistency checks of internal model assessment (IMI) reports. The application therefore provides a set of functionalities, such as: uploading a…
- How suptech tools are transforming the supervision process
Blog · 30 June 2025
The blog outlines the institution's implementation of technological solutions, including dashboards, predictive analytics, and risk monitoring, to strengthen supervisory processes at operational and…
- Banks’ Integrated Reporting Dictionary (BIRD)
Data dictionary · 1 January 2015
The ECB and the banking industry have worked together to produce the Banks’ Integrated Reporting Dictionary (BIRD), which is based on a methodology for defining the structure and relationship of a…
- BOJ’s XBRL Project - Towards the next stage
Presentation · 23 June 2009
- 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…
- FINANCIAL SUPERVISION REPORTING AND XBRL
Benefits of adopting XBRL for financial supervision reporting
Report · 1 October 2010
- 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…
- Leveraging Machine Learning to Enhance Credit Data Quality: Case Study of AI use by the Central Bank of Brazil’s Public Credit Registry
Case study · 21 August 2025
The BCB demonstrates how machine learning (ML) can revolutionise public credit registry operations by implementing automated outlier detection models to enhance data accuracy from financial…
- 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.
- Peering through the hype – assessing suptech tools’ transition from experimentation to supervision
Report · 1 January 2024
This paper identifies factors that could contribute to making suptech tools critical to supervision. It synthesises insights from the existing body of work of the FSI on suptech, responses from 32…
- 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…
- Supervisory Data Quality Index
Solution, Solution Documentation · 18 June 2025
The Supervisory Data Quality Index (sDQI) developed by the Reserve Bank of India (RBI) is a structured tool designed to objectively assess the quality of supervisory data submitted by regulated…
- 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 Reserve Bank of India has launched a DAKSH
News · 7 December 2022
The Reserve Bank of India has launched a DAKSH – a new suptech initiative aimed at developing an Advanced Supervisory Monitoring System. The application will allow for the collection and analysis of…
- 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…
- Cryptography and the Economics of Supervisory Information: Balancing Transparency and Confidentiality
Report · 12 November 2013
We elucidate the tradeoffs between transparency and confidentiality in the context of financial regulation. The structure of information in financial contexts creates incentives with a pervasive…
- Income Conservatism in the U.S. Technology Sector
Report · 10 February 2004
We investigate the extent and nature of income conservatism as reflected in the financial statement numbers of firms in the U.S. technology sector. Technology firms are predicted to have greater…
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