- 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…
- RBNZ Integrated Entity-Centric Supervision Platform
Solution
A custom-built, entity-centric supervisory platform developed by the Reserve Bank of New Zealand (RBNZ), replacing ageing legacy supervisory systems to serve as a single source of truth for…
- Central banks reap new efficiencies and insights with risk-based supervision
Blog · 13 August 2026
This Regnology insight piece explains risk-based supervision (RBS) as a structured approach central banks use to identify, assess, and mitigate risks to individual institutions and systemic financial…
- 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…
- Core Curriculum Program (CFS Level 1/Foundation) – Bangkok, Thailand, July 2026
Training · 6 July 2026
An intensive two-week() in-person training program delivered by Toronto Centre, designed to equip financial supervisors and regulators with core and risk-based supervision skills. The program covers…
- Entities Classification by Supervision Importance (ECIS) tool
Solution
ECIS is a tool developed by the Subdirectorate of Supervision Methodologies and Corporate Governance of the Financial Superintendency of Colombia (SFC), which allows for the categorization of…
- Umoja Solution & PA SupTech API Service
Solution · 31 March 2021
Umoja is the Prudential Authority (PA) of South Africa's integrated suptech platform for supervisory data collection, regulatory return submissions, profile management, and AML/CFT reporting. It…
- Umoja Industry Engagement – April 2024
Presentation · 30 April 2024
This presentation outlines the Prudential Authority's (PA) Umoja Systems Transformation Programme, a multi-phase supervisory technology initiative to modernise regulatory reporting and supervision…
- DASH – Statistical Analysis and Risk Projections Dashboard
Solution · 1 January 2022
An internally-built supervisory analytics dashboard providing real-time statistical analysis and forward-looking risk projections across supervised institutions. The tool replaced legacy FoxPro…
- ECCB Data Analytics System
Solution
An enterprise-level analytics platform designed to automate the collation, cleansing, and modeling of datasets to generate evidence-based policy intelligence and enhance research reproducibility. As…
- SIAT — Sistema de Alerta Temprana
Solution
SIAT is an early warning system operated by the Superintendencia de Bancos de Panamá (SBP) to support early remediation of emerging supervisory concerns in banks. The system collects a wide range of…
- 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…
- Ignazio Visco: The economic and financial outlook of the euro area -halfway down "the long and winding road"
16 May 2019
Keynote lecture by Mr Ignazio Visco, Governor of the Bank of Italy, at the Aaron Institute for Economic Policy Conference 2019, Herzliya, 16 May 2019.The views expressed in this speech are those of…
- Implementing the regulatory reform agenda - the pitfall of myopia
Speech · 6 November 2014
Speech by Mr Stefan Ingves, Chairman, Basel Committee on Banking Supervision and Governor, Sveriges Riksbank at the Federal Reserve Bank of Chicago, 6 November 2014.BCBS speech | 18 November 2014by…
- HLI report - Anniversary Review
25 January 2000
Press release | 25 January 2000The Basel Committee on Banking Supervision today announced that both banks and supervisors have made progress in responding to the risks posed by Highly Leveraged…
- Guo Shuqing: Promoting the new development paradigm and preventing the resurgence of financial risks
Speech · 10 June 2021
Speech by Mr Guo Shuqing, Party Secretary and Deputy Governor of the People's Bank of China and CBIRC Chairman, at the 13th Lujiazui Forum, Shanghai, 10 June 2021.The views expressed in this speech…
- Gent Sejko: Increasing the formalization of the Albanian economy
7 December 2017
Address by Mr Gent Sejko, Governor of the Bank of Albania, at the joint press conference with the Minister of Finance and Economy, Tirana, 7 December 2017.The views expressed in this speech are those…
- Gent Sejko: Financial inclusion, governance, tackling non-performing loans, and Albania's milestones for 2020
Speech · 12 February 2020
Address by Mr Gent Sejko, Governor of the Bank of Albania, at the meeting organised by the Albanian Association of Banks, Tirana, 12 February 2020.The views expressed in this speech are those of the…
- Gabriel Makhlouf: Introductory statement - Joint Oireachtas Committee on Finance, Public Expenditure and Reform, and Taoiseach
Speech · 25 January 2023
Opening statement by Mr Gabriel Makhlouf, Governor of the Central Bank of Ireland, before the Joint Oireachtas (National Parliament) Committee on Finance, Public Expenditure and Reform, and Taoiseach…
- Finance for growth: does a balanced financial structure matter?
1 July 2008
01 July 2008by Lucia Cuadro-Saez and Alicia García-HerreroPDF full text (424kb) | 29 pagesAbstractIn this paper we explore empirically a long-standing question in the literature on finance for…
- Final guidelines on identification and management of step-in risk issued by the Basel Committee
News · 25 October 2017
Press release | 25 October 2017The Basel Committee on Banking Supervision released today the final Guidelines on identification and management of step-in risk. Step-in risk refers to the risk that a…
- Evaluating early warning indicators of banking crises: satisfying policy requirements
Report · 13 August 2013
BIS Working Papers | No 421 | 13 August 2013by Mathias Drehmann and Mikael JuseliusPDF full text (360kb) | 37 pagesEarly warning indicators (EWIs) of banking crises should ideally be evaluated on the…
- Elvira Nabiullina: Speech at Association of Russian Banks
Speech · 18 February 2021
Speech by Ms Elvira Nabiullina, Governor of the Bank of Russia, at the annual meeting of the Association of Russian Banks, Moscow, 18 February 2021.The views expressed in this speech are those of the…
- Ed Sibley: Safety and soundness - strategic priorities for the next three years
17 January 2019
Address by Mr Ed Sibley, Deputy Governor (Prudential Regulation) of the Central Bank of Ireland, to the Banking & Payments Federation Ireland (BPFI) Risk Management "Future Supervisory Landscape"…
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