- 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…
- Kevin Stiroh: Introductory remarks at the Community Bankers Conference
18 April 2018
Remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at the Community Bankers Conference, Federal Reserve Bank…
- Supervisory Category Forecasting
Solution · 1 December 2021
FINMA has developed or is developing several tools for different uses, such as forecasting supervisory categories of banks based on predictions of how their risks would evolve and estimating (using…
- Suptech tools for prudential supervision and their use during the pandemic
Report · 2 December 2021
A landmark FSI study documenting 71 discrete suptech tools used for prudential supervision across 20 jurisdictions, examining benefits, risks, and implementation challenges. The paper captures the…
- How suptech tools are transforming the supervision process
Blog · 30 June 2025
The blog outlines the institution's implementation of technological solutions, including dashboards, predictive analytics, and risk monitoring, to strengthen supervisory processes at operational and…
- Michelle W Bowman: Building a community banking framework for the future
Speech · 7 October 2024
Bowman discusses how community banks should be defined in a changing financial landscape and critiques whether current supervision and regulation are appropriately calibrated to their size, business…
- The Basel Committee issues final rules for global systemically important banks
News · 4 November 2011
The Committee releases its definitive G-SIB methodology, outlining the indicators used to identify global systemically important banks and the capital surcharges they must hold to better absorb…
- A Note on the Use of Machine Learning in Central Banking
Report · 13 July 2021
Artificial Intelligence (AI) and Machine Learning (ML) have gained significance in central banking decisions over the last few years. In this note, the authors briefly discuss how AI and ML can…
- Bank Outlier Detection Tool (BODT)
Solution · 1 December 2021
OeNB is developing a tool that aims to identify peer groups of similar banks based on key variables. For this Bank Outlier Detection Tool (BODT), these variables can include riskiness, business model…
- Macroprudential Supervision – Key Priorities
Event · 18 August 2025
The event targets middle-level officials from MEFMI countries' financial authorities in a programme covering systemic risk identification, stress testing, capital buffers and countercyclical…
- Peer Group Determination Tool
Solution · 1 December 2021
FINMA is developing a tool that aims to identify peer groups of similar banks based on key variables. For FINMA, the identification of peer groups improves the quality of supervision by gaining a…
- The external STAR portal: simplifying the management of stress test exercises
Solution · 1 January 2017
Introduced in 2017, the platform allows banks to collaborate digitally and securely with the ECB and NCAs during stress test exercises and to exchange market-sensitive data. Banks input their data…
- The use of big data analytics and artificial intelligence in central banking
Report · 28 May 2025
Proceedings of the IFC – Bank Indonesia International Workshop and Seminar on “Big Data for Central Bank Policies / Building Pathways for Policy Making with Big Data”. Bali, Indonesia, 23-26 July 2018
- Pearls vs Camels: Measuring Performance of Financial Cooperatives
Report · 25 March 2025
contextualized and comprehensive institutional assessment tool can help evaluate an organization’s performance and support for the development of strategies to improve results and achieve its…
- CLUSTERING BANK RISK AND PERFORMANCE IN VIETNAM POLICY IMPLICATIONS FOR EARLY-WARNING SUPERVISION
Report · 4 November 2025
This study applies Principal Component Analysis (PCA) and the K-means clustering algorithm to classify commercial banks in Vietnam according to financial performance and risk characteristics during…
- The disciplining effect of bank supervision: evidence from SupTech
Report · 8 April 2025
The study reveals that suptech effectively disciplines bank behaviour, based on an analysis of the Central Bank of Brazil's (BCB) early warning system. The BCB's suptech application assesses…
- ECB Consolidated banking statistics
Open Data
These data contain information on the aggregate consolidated profitability balance sheets asset quality liquidity funding capital adequacy solvency of EU banks and refer to all EU Member States. The…