- Benjamin E Diokno: Supervision in challenging times
Speech · 16 November 2020
In his speech at SAP Financial Services Live 2020, Benjamin E Diokno, Governor of Bangko Sentral ng Pilipinas (BSP), highlighted how the COVID-19 pandemic accelerated digital transformation in the…
- Suptech tools for prudential supervision and their use during the pandemic
Report · 2 December 2021
This paper takes stock of 71 discrete suptech tools used for prudential supervision in 20 jurisdictions and explores the benefits, risks and implementation challenges. We find that more than half of…
- Mahesh Kumar Jain: Governance in banks - driving sustainable growth and stability
Speech · 22 May 2023
Speech by Mr Mahesh Kumar Jain, Deputy Governor, of the Reserve Bank of India, at the conference of Directors of Banks, organised by the Reserve Bank of India for Public Sector Banks on 22 May 2023…
- Delphi: analysing social media to detect market risk sooner
Solution
DELPHI is a solution based on textual analysis that generates insights from news articles and relates them with quantitative information on investor sentiment from the ECB. Through the Delphi tool…
- Misconduct detention in pension markets
Solution · 28 February 2022
Mexico’s National Commission of the Retirement Savings System (Consar) implemented a set of measures to produce high quality granular data reporting and invested in a machine learning tool as a…
- BIS Innovation Hub and Monetary Authority of Singapore develop prototype supervisory analytics platform
News · 31 March 2022
Press release | 31 March 2022New prototype 'Project Ellipse' enables quick access to early warning indicators, analytics, and prudential metrics for banking supervision.The Ellipse prototype is the…
- Automated Topic Modeling
Solution · 1 December 2021
European Central Bank’s (ECB) Automated Topic Modeling: analyses textual data to better identify – in relation to manual processes – general topics written in banks’ Supervisory Review and Evaluation…
- Effective Supervision
Report · 13 April 2026
A TC Notes publication from Toronto Centre examining what constitutes effective financial supervision, the drivers of supervisory complexity, and proposals for improving supervisory effectiveness.…
- Digital Government Plan 2022 - 2024 (Superintendencia de Banca, Seguros y AFP (SBS)
Strategy · 1 February 2022
The SBS Digital Government Plan 2022-2024 outlines the Peruvian banking, insurance and pensions supervisor's institutional strategy for digital transformation. Aligned with Peru's national Digital…
- Supervisory priorities in non-Basel Committee jurisdictions
Report · 27 October 2016
FSI Occasional Papers | No 13 | 27 October 2016PDF full text (319kb) | 33 pagesIn March 2016, the Financial Stability Institute (FSI) conducted a survey amongst jurisdictions that are not members of…
- Yandraduth Googoolye: Core elements of banking supervision
Speech · 17 November 2017
Address by Mr Yandraduth Googoolye, First Deputy Governor of the Bank of Mauritius, at the IMF's Africa Training Institute, Ebene, 17 November 2017.The views expressed in this speech are those of the…
- PRIME (Portal Informasi dan Monitoring Efek IKNB)
Solution
PRIME aims to enhance integrated supervision of the financial services sector by leveraging technology. This platform is designed to strengthen data and information management for the Non-Bank…
- 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…
- Project Athena: using AI to facilitate textual analysis
Solution
Athena is the European Central Bank's (ECB) NLP platform for the analysis of multiple supervisory documents. It is designed to address supervisory and regulatory blind spots by enabling over 1,000…
- Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
Case study · 15 April 2025
This case study outlines the development of an artificial intelligence (AI) and machine learning (ML) -powered market monitoring prototype designed to enhance the supervisory capabilities of Peru’s…
- Tool for Corporate Telephone Survey automation
Solution
The European Central Bank is integrating large language models into its Corporate Telephone Survey workflow to automate transcript summarisation and support consistent scoring of qualitative…
- Digital Reasoning proof of concept
Solution · 3 May 2018
This proof of concept involved using a machine learning solution to ingest and classify large amounts of weakly-structured data. The aim was to assess the effectiveness of the software in drawing out…
- 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.
- Data and Analytics Platform (Oracle Exadata + Qlik Sense)
Solution
A centralized, high-performance supervisory analytics environment powered by Oracle Exadata and an Electronic Data Warehouse, with Qlik Sense providing interactive business intelligence and…
- COVID-19 Contingency Dashboards
Solution · 30 June 2020
Given the potential impact of the COVID-19 pandemic on the financial system, the SFC (Superintendency of Finance) had to request expedited, periodic, and granular information to address supervisory…
- FILLIP - large language model-based chat tool
Solution · 30 April 2025
In 2024, FINRA introduced an internal LLM-based chat capability, called FILLIP, that employees have leveraged to support a range of functions, such as summarizing and analyzing information, comparing…
- BIS Innovation Hub and Monetary Authority of Singapore develop prototype supervisory analytics platform
News · 31 March 2022
The BIS Innovation Hub Singapore Centre and the Monetary Authority of Singapore (MAS) have developed a new prototype platform that integrates regulatory data and analytics. Known as Project Ellipse…
- Project Ellipse: An integrated regulatory data and analytics platform
Solution · 15 March 2022
Project Ellipse explores how technology solutions could enable supervision to be more forward-looking, insights-based and data-driven using an integrated regulatory data and analytics platform. The…
Showing 25–48 of 87 resources.