- Principles for enhancing corporate governance issued by Basel Committee
Standard or Guidance · 26 March 2010
This 2010 consultative document, Principles for Enhancing Corporate Governance, represents a critical regulatory pivot by the Basel Committee following the systemic failures of the 2008 financial…
- Bangko Sentral ng Pilipinas (BSP) to enhance data analytics
News · 29 August 2024
The BSP is developing a fit and proper system that banks and non-banks can use as a metric while developing supervisory processes by further enhancing its data analytics and suptech capabilities. The…
- 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…
- ECB Supervision Newsletter - August 2025
News · 14 May 2025
The ECB's May 2025 Supervision Newsletter features technology transformation in banking oversight alongside the Supervisory Review and Evaluation Process reform (SREP) focusing on efficiency through…
- SQL Power launches instant banking supervision solution
News · 3 February 2025
Vendor SQL Power has introduced its instant banking supervision solution, designed to transform how central banks conduct risk-based oversight. This end-to-end platform offers a comprehensive suite…
- SupTech: Cutting-Edge Innovation That’s Driving the Supervision of the Financial Sector
Blog · 15 May 2025
Regulatory bodies are deploying AI, ML, and blockchain to enhance oversight efficiency and detect risky banking behaviour in real-time. A study using data from the Central Bank of Brazil showed that…
- Benefits from advanced technology infrastructure in supervision
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…
- Bangko Sentral ng Pilipinas (BSP) to enhance data analytics
29 August 2024
The BSP is developing a fit and proper system that banks and non-banks can use as a metric while developing supervisory processes by further enhancing its data analytics and suptech capabilities. The…
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