- Case Study on Bank Supervision Application
Case study · 6 December 2024
This case study focuses on the Bank Supervision Application (BSA), a user-driven platform led by Banco de Moçambique that modernizes bank supervision across 21 regulators worldwide. Integrating…
- Data-sharing: issues and good practices
Report · 1 January 2015
This report describes some data and cooperation business models that have been implemented in a number of countries. These could be used as benchmarks, although starting points in data-sharing and…
- Institutional Arrangements for Fintech Regulation: Supervisory Monitoring
Report · 26 June 2023
The impact of fintech is growing rapidly worldwide, although this growth is uneven across jurisdictions. Depending on the effect of fintech, authorities may adopt a passive approach of monitoring…
- Market and Counterparty Credit Risk Measure in Interest Rate Swap (IRS)
Solution · 1 April 2023
This solution provides the valuation of IRS that is gaining popularity as a strategy to manage interest rate risk, an off-balance sheet exposure which is sensitive to changes in the yield curve and…
- OJK Suptech Integrated Data Analytics (OSIDA)
Solution · 22 March 2022
OSIDA uses integrated data analysis automation in detecting weaknesses of the bank business early on. OSIDA can detect early warning signals and compliance checks that are expected to examine…
- Online Regulatory and Analytical Surveillance Software (ORASS)
Solution · 1 January 2019
ORASS is a fully integrated financial surveillance system implemented by the Bank of Ghana in 2019 to enhance supervisory efficiency and data management. Developed by Vizor Software, the platform…
- Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
Report · 1 January 2021
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms…
- Sasana Symposium 2025 Discusses Structural Reforms for a Resilient Malaysia
Event · 17 June 2025
The two-day event gathers policymakers, industry leaders, academia and representatives from civil society at Sasana Kijang on 17 and 18 June. Themed ‘Structural Reforms: Building a Resilient…
- SupTech Week 2024: Improving visibility across supervisors: workflow management
Video · 12 December 2024
Session description: This fireside chat-style session will surface and describe some of the practical needs of supervisors for the right tools to better manage their supervision processes, exploring…
- SupTech Week 2024: Leadership insight
Video · 11 December 2024
Session description: Tune in as Leonie Dunn shares her vision on ‘Redefining Financial Oversight: Fusing Human Insight and Tech Innovation’ and Pia Bernadette Roman Tayag outlines insights from…
- Text Mining for Bank Governance
Solution · 1 January 2018
Bank of Thailand’s board minute analyser reviews board minutes to identify risks that are being discussed and to assess the degree of board engagement. The tool was initially conceptualised to assist…
- The AI Revolution: Opportunities and Challenges for the Finance Sector
Report · 31 August 2023
This report examines Artificial Intelligence (AI) in the financial sector, outlining its potential to revolutionise the industry and identify its challenges. It underscores the criticality of a…
- Resilient banks through effective supervision: a pillar of Europe’s competitiveness
Speech · 14 November 2025
Frank Elderson highlights that euro-area banks have become significantly more resilient over the past decade, enabling them to support the real economy through major shocks. He stresses the need to…
- SFC revolutionizes money laundering risk supervision with Artificial Intelligence
News · 3 October 2025
The SFC announced a major milestone in financial supervision with the launch of an AI-based SupTech tool that automatically evaluates the design of financial institutions’ anti-money-laundering and…
- Artificial Intelligence Policy of the Financial Market Commission
Standard or Guidance · 22 May 2025
This resolution formalizes CMF’s new internal Policy on AI. It outlines definitions, scope, objectives and guiding principles for the responsible use of AI within CMF, including data security…
- Supervisory Stress Testing System
Solution · 30 September 2021
The Supervisory Stress Testing System is a prudential SupTech solution developed by the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (ARDFM). It is…
- Modeling and Measuring the Business Value of Information Technology
Report · 31 October 2008
Determining the 'business value' of information technology (IT) requires managersto choose performance measures which are well-suited to capturing the economic impacts of the application they are…
- Asset Allocation: Emerging Markets and Technology Stocks
Report · 1 March 2002
During the last two decades, liberalization of capital markets in emerging markets was a common trend. Liberalization caused an increased responsiveness to world factors. Indeed, as argued in this…
- Supervisor Ratings and the Contraction of Bank Lending to Small Businesses
Report · 27 December 2012
Bank lending to small firms in the U.S. fell substantially during the recent financial crisis and the ensuing recession. Because small firms account for a disproportionate share of new job creation…
- Financial Technology and Efficiency of Enterprise Investment an Empirical Study Based on China's Listed Companies
14 July 2022
Using the panel data of Chinese A-share listed companies from 2011 to 2019, we examine the impact of financial technology (FinTech) development on enterprise investment efficiency. In addition, we…
- Understanding Bank Supervisors’ Risk Assessments: The Influences of Market Conditions and Supervisory Standards
Report · 29 November 2011
recurring criticism of U.S. bank supervisors is that their standards vary procyclicly with banking and economic conditions. Academic studies of the causes of U.S. banking crises report lapses in bank…
- The Importance of Technology in Banking During a Crisis
31 March 2021
We study the implications of information technology (IT) in banking for financial stability, using data on US banks’ IT equipment and the tech-background of their executives. We find that one…
- International Evidence on the Impact of Regulations and Supervision on Banks' Technical Efficiency: An Application of Two-Stage Data Envelopment Analysis
Report
This study uses a sample of 715 banks from 95 countries and two-stage data envelopment analysis (DEA) to provide international evidence on the impact of regulations and supervision approaches on…
- Why Accounting Matters: A Central Bank Perspective
Report · 4 July 2014
This paper analyses how accounting frameworks can affect three important areas of responsibility of many central banks, namely monetary policy, financial stability and banking supervision. The…
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