- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- High expectation but low integration? Experiences in modernising and integrating information systems for supervision
Report · 13 August 2026
This FSI Insights paper examines the evolution of information systems that support supervision and the current maturity level of supervisory authorities in terms of systems integration. Based on…
- HKMA Supervision360 (S360) Platform
Solution
An integrated, entity-centric suptech platform developed by the Hong Kong Monetary Authority (HKMA) to serve as a single workspace for banking supervisory teams. Built on a commercial CRM foundation…
- Good Practice Principles on Supervisory Colleges
Report · 12 October 2010
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 12 October 2010 | Status: SupersededPDF full text…
- El Comité de Supervisión Bancaria de Basilea publica principios revisados para la eficacia de los colegios supervisores
News · 26 June 2014
Comunicado de prensa | 26 de junio de 2014El Comité de Supervisión Bancaria de Basilea publica hoy una revisión de sus Principios para colegios supervisores eficaces (próxima publicación en español)…
- Benjamin E Diokno: Opening remarks during the signing of the establishment of a supervisory college for financial conglomerate supervision
Speech · 24 January 2022
Opening remarks by Mr Benjamin E Diokno, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), during the Signing of the Multilateral MOU on Establishment of Supervisory…
- Principles for effective supervisory colleges
26 June 2014
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 26 June 2014 | Status: CurrentPDF full text (319kb)…
- The supervision of financial conglomerates
Report · 28 July 1995
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 28 July 1995 | Status: ClosedPDF full text (289kb)…
- APRA Connect
Solution
APRA Connect, launched in 2021, is the new data collection solution for reporting entities to lodge entity information and data with APRA. APRA Connect will progressively replace Direct to APRA…
- Regnology and FNA partner to deliver an end-to-end Suptech solution
News · 24 April 2024
Regnology, a software provider specializing in regulatory reporting solutions, announced a partnership with FNA, a network analytics provider. The goal of this collaboration is to enhance the…
- Digital Regulatory Governance: The Role of RegTech and SupTech in Transforming Financial Oversight and Administrative Capacity
Report · 15 November 2025
The study reviews 59 peer-reviewed publications (2017–2025) and finds that RegTech strengthens compliance and risk management in financial institutions, while SupTech enhances supervisory agility…
- Building a Supervision Model for Open Finance: the Case of Chile
Report · 23 October 2024
The document outlines a proposed supervision model for Open Finance System (OFS) in Chile under the auspices of the Fintech Law, explaining the roles of various participants (banks, fintechs…
- The Federal Structure of Financial Supervision: A Story of Information-Flow
24 May 2016
This paper analyzes the financial regulatory structure of the US (federal level) from the point of view of information-flow. Two central discussions regarding regulation of the financial sector have…
- Is One Watchdog Better than Three?: International Experience with Integrated Financial Sector Supervision
26 April 2006
Over the past two decades, there has been a clear trend toward integrating the regulation and supervision of banks, nonbank financial institutions, and securities markets. This paper reviews the…
- Integration of Financial Supervision
Report · 26 September 2007
The emergence of financial conglomerates and multinational financial institutions as well as the development of new financial products have raised concerns as to the ability of separate sectoral…
- Institutional Architecture for Financial Supervision: A Case Study
Case study · 14 June 2024
The paper examines the institutional architecture for financial supervision of a small jurisdiction and proposes reforms with a view of achieving more efficient and cost-effective financial…
- Are More Integrated Prudential Supervision Agencies Characterized By Better Regulation and Supervision?
Report · 23 November 2025
Over the past two decades, there has been a clear trend in many countries toward integrating the prudential regulation and supervision of banks, nonbank financial institutions, and securities markets…
- Las empresas fintech: panorama, retos e iniciativas (Fintech Companies: Panorama, Challenges and Initiatives
11 September 2025
Spanish Abstract: La aplicación de las tecnologías en áreas como la computación en la nube, la blockchain y el big data, trasladadas a las finanzas, además de generar nuevos modelos de negocio…
- Don’t dismantle the post-crisis early warning system
Report · 21 November 2018
The provided text discusses the evolution and challenges of the Office of Financial Research (OFR), a federal entity established in the wake of the 2008 financial crisis to monitor systemic risks and…
- Stephen S Poloz: Canada and Mexico - common issues in uncommon times
Speech · 3 May 2017
In this address, Governor Stephen Poloz draws parallels between Canada and Mexico as "small open economies" navigating the shadow of a massive neighbor, the United States. He reflects on the 2014 oil…
- Mandate of the Joint Forum
The Joint Forum is a group of senior financial sector supervisors working under the auspices of its parent committees: the Basel Committee on Banking Supervision, the International Organization of…
- Managed Data Platform
Report
AFM designed an integrated platform, structured around three areas: (1) source data is collected and stored in a persistent staging area; (2) data is then processed and stored in an integration area…