- 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…
- Digital Financial Services Supervision Program
Training · 3 August 2026
A Toronto Centre Certified Financial Supervisor (CFS) Level 2/Effective program focused on building supervisory capacity for digital financial services (DFS). The program covers risk assessment of…
- FINMA AI-Assisted Desk Review Tool for On-Site Inspection Preparation
Solution · 22 June 2026
A generative AI tool that pre-screens the growing volume of documents ahead of on-site inspections, flagging passages worth closer review. Trained on patterns from a large number of past inspections…
- Central Banking Risk Management Services Award: SQL Power
News · 11 March 2024
SQL Power was recognized at the Central Banking Awards for its innovative, integrated supervisor-platform designed to automate end-to-end banking supervision cost-effectively. Operating on a…
- Karin Elago, Deputy Director: On-site Examinations
Engagement
Innovation Leaders Residency 2025 — Karin Elago, Deputy Director: On-site Examinations
- Using SupTech to Improve Supervision
Case study · 23 November 2021
A Toronto Centre Note combining the winning essays of a 2021 essay contest on supervisory technology (SupTech), authored by Olawunmi A. Adelusi and Chinunam Boms Onumajuru of the Central Bank of…
- TeamMate Plus – Audit Management System
Solution · 1 January 2022
The Superintendencia de Bancos de Panamá (SBP) deployed TeamMate+, a commercial integrated auditing management system, as part of its transformation and modernization plan. The system supports the…
- Plataforma Electrónica de Supervisión – TEAMMATE
Solution · 18 December 2025
TEAMMATE is a secure digital environment, accessible via the web, that allows the Superintendency of Banks and the supervised entities to manage the supervision processes in an integral manner. Its…
- Developing Off-Site Surveillance Systems for Banking
Report · 1 June 1992
This World Bank Technical Paper provides a comprehensive guide to designing and implementing off-site surveillance systems for banking supervision in developing and transitional economies. It…
- Automated Regulatory Reporting System
Solution · 22 February 2023
Bank of Namibia (BON) went live with SQL Power’s Regulatory Reporting System in February 2023 in order to move away from a lot of manual spreadsheet-based processes. This included data collection…
- Bank Supervision Application (BSA)
Solution · 1 July 2003
The Bank Supervision Application (BSA) is a comprehensive, web-based software solution tailored to the needs of financial regulators, enhancing the regulatory and supervisory capabilities of central…
- Gent Sejko: Albania's economic and financial developments in 2023
28 May 2024
Speech by Mr Gent Sejko, Governor of the Bank of Albania, presenting the Annual Report 2023 to the Parliamentary Committee on Economy and Finance of the Albanian Parliament, Tirana, 28 May 2024.The…
- Gent Sejko: Albania's economic and financial developments in 2016
2 May 2017
Introductory statement by Mr Gent Sejko, Governor of the Bank of Albania, presenting the Annual Report 2016 to the Parliamentary Committee on Economy and Finance, Tirana, 2 May 2017.The views…
- Gent Sejko: Address to the Parliamentary Committee on Economy and Finance
Speech · 23 February 2022
Address by Mr Gent Sejko, Governor of the Bank of Albania, to the Parliamentary Committee on Economy and Finance, Tirana, 23 February 2022.The views expressed in this speech are those of the speaker…
- Frank Elderson: Changing gears - about cycling and the future of banking
Speech · 11 March 2019
Speech by Mr Frank Elderson, Executive Director of Supervision of the Netherlands Bank, at the Netherland's Bank banking seminar, Amsterdam, 11 March 2019.The views expressed in this speech are those…
- Framework for the Evaluation of Internal Control Systems
16 January 1998
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 16 January 1998 | Status: ClosedPDF full text…
- Fernando Restoy: The Banking Union - achievements and challenges
Speech · 2 December 2015
Speech by Mr Fernando Restoy, Deputy Governor of the Bank of Spain, at the closure of the presentation of the third report on the Banking Union "La Unión Bancaria: suma y sigue", organised by Centro…
- Fernando Restoy: European reform - challenges for the Spanish banking sector
Speech · 11 November 2013
Presentation by Mr Fernando Restoy, Deputy Governor of the Bank of Spain, of Issue no 137 of Papeles de Economía Española "Constructing a Banking Union", Fundación de las Cajas de Ahorros (FUNCAS)…
- Ed Sibley: Remarks – National Supervisors Forum AGM
Speech · 7 November 2021
Remarks by Mr Ed Sibley, Deputy Governor (Prudential Regulation) of the Central Bank of Ireland, to the National Supervisors Forum AGM, 7 November 2021.The views expressed in this speech are those of…
- Dimitar Radev: Bank supervision and resolution within the Single Supervisory Mechanism and the Single Resolution Mechanism
Speech · 19 November 2020
Publication by Mr Dimitar Radev, Governor of the Bulgarian National Bank, in the Quarterly Bulletin of the Association of Banks in Bulgaria, issue 62, October 2020.The views expressed in this speech…
- Cyril Roux: The new regulatory and supervisory roadmap for Europe
Speech · 23 June 2014
Address by Mr Cyril Roux, Deputy Governor (Financial Regulation) of the Central Bank of Ireland, at the Banking Union Conference, Dublin, 23 June 2014.The views expressed in this speech are those of…
- Programme of the 21st International Conference of Banking Supervisors
Event · 19 October 2020
The 21st International Conference of Banking Supervisors convened virtually from 19-22 October 2020, addressing critical supervisory challenges during the COVID-19 pandemic. The four-day event…
- Starting with the basics: a stocktake of gen AI applications in supervision
Report · 12 June 2025
The brief, authored by FSI’s principal advisor Jermy Prenio, reveals that many financial authorities are experimenting with generative AI for supervisory purposes, primarily in basic document…
Showing the 24 most recent of 102 resources.