- The Importance of Technology in Banking During a Crisis
27 April 2022
What are the implications of information technology (IT) in banking for financial stability? Data on US banks' IT equipment and the background of their executives reveals that higher pre-crisis IT…
- Improving Credit Information, Bank Regulation, and Supervision: On the Role and Design of Public Credit Registries
Report · 20 April 2016
Powell, Mylenko, Miller, and Majnoni analyze how data in public credit registries can be used both to strengthen bank supervision and to improve the quality of credit analysis by financial…
- 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…
- Some Implications of New Data Sources for Economic Analysis and Official Statistics
Report · 8 August 2025
On the back of new technologies, new data sources are emerging. These are of very high frequency, with greater granularity than traditional sources, and can be accessed across the board, in many…
- 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…
- Principles for effective risk data aggregation and risk reporting - final document issued by the Basel Committee
News · 8 January 2013
Press release | 09 January 2013The Basel Committee on Banking Supervision today issued Principles for effective risk data aggregation and risk reporting.The financial crisis that began in 2007…
- Pre-publication revisions of bank financial statements: a novel way to monitor banks?
Report · 27 March 2024
BIS Working Papers | No 1177 | 28 March 2024by Andre Guettler, Mahvish Naeem, Lars Norden and Bernardus F Nazar Van DoornikPDF full text (1,001kb) | 37 pagesSummaryFocusA novel source of information…
- 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…
- Project Agora: unifying the supervisory data infrastructure
Solution
Agora offers a single data lake for all prudentially relevant SSM data. It gathers in a single place all the relevant information, such as statistical and commercial data, which would otherwise be…
- AI for Risk-Based Supervision: Another Nice to Have Tool or a Game-Changer
Report · 27 February 2025
AI represents a potential paradigm shift for financial sector supervision, moving beyond mere automation to enable previously impossible processes. This paper examines AI's impact on risk-based…
- API and back-office reporting and visualization application
Solution
Partnering with R2A, BSP developed an API and back office reporting and visualization application to enhance its data collection and data validation capabilities. The tool extracts regulatory reports…
- API-based Prudential Reporting System
Open Code
An Application Programming Interface (API) and back office reporting and visualization application to (a) allow financial institutions to submit high-quality, granular data digitally, and…
- Artificial intelligence in central banking
Report · 23 January 2024
In a recently published bulletin, the BIS highlighted the promises and pitfalls of AI, particularly noting that financial authorities using machine learning face the problem of hidden biases in…
- Bank of Lithuania introduces a cutting-edge data system called REGATA, marking a significant shift in its operations.
News · 28 February 2024
Banks operating in Lithuania have started providing supervisory information to REGATA, a next-generation technological platform designed to collect and process regulatory reporting information. This…
- Benefits from advanced technology infrastructure in supervision
Blog, News · 14 May 2025
The ECB has revolutionised banking supervision through advanced digital platforms and artificial intelligence (AI) tools, according to Frederik Hoppe. Key systems including the IMAS portal, CASPER…
- Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices
Report, News · 1 June 2025
New white paper examines suptech implementation beyond pilots and sandboxes. The Alliance for Innovative Regulation and Amazon Web Services have published this paper exploring how regulators can…
- European Central Bank (ECB) and European Banking Association (EBA) intensify efforts to improve reporting.
News · 18 March 2024
The ECB and EBA have established the Joint Bank Reporting Committee (JBRC), which is tasked with helping to develop common definitions and standards for the data that banks are required to report for…
- European Centralised Infrastructure for Supervisory Data(EUCLID)
Solution
The European Centralised Infrastructure for Supervisory Data (EUCLID) is a scalable, more efficient infrastructure for data collection. EUCLID allows the EBA to collect data from the European…
- GABI
Solution
GABI is a specialised model development platform for big data analytics. This platform provides the best linear models based on a target variable. In the field of big data analytics, GABI generates…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- RegTech & SupTech Innovation - IFWG Innovation Hub
Presentation
- API-based Prudential Reporting System
Open Code
An Application Programming Interface (API) and back office reporting and visualization application to (a) allow financial institutions to submit high-quality, granular data digitally, and…
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