- 'Concentration Risk in Credit Portfolios': A Workshop on Applied Banking Research
Event
The Basel Committee on Banking Supervision is organising a joint research workshop with theDeutsche Bundesbank and theJournal of Credit Risk for credit risk experts from banks, universities and…
- Abu Dhabi Global Market (ADGM) financial regulator publishes business plan focusing on regulation and innovation
Report, News · 23 April 2025
The Financial Services Regulatory Authority (FSRA) of ADGM has released its 2025-2026 Business Plan, which prioritises global regulatory alignment, financial crime prevention, operational resilience…
- AI for Risk-Based Supervision: Another Nice to Have Tool or a Game-Changer
Report · 27 February 2025
AI represents a potential paradigm shift for financial sector supervision, moving beyond mere automation to enable previously impossible processes. This paper examines AI's impact on risk-based…
- API and back-office reporting and visualization application
Solution
Partnering with R2A, BSP developed an API and back office reporting and visualization application to enhance its data collection and data validation capabilities. The tool extracts regulatory reports…
- API-based Prudential Reporting System
Open Code
An Application Programming Interface (API) and back office reporting and visualization application to (a) allow financial institutions to submit high-quality, granular data digitally, and…
- Azerbaijan Central Bank unveils suptech roadmap for financial innovation
News, Roadmap · 20 February 2025
On February 20, 2025, the Central Bank of Azerbaijan approved a supervision technologies roadmap developed with the World Bank, targeting technological advancements in financial sector supervision…
- Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices
Report, News · 1 June 2025
New white paper examines suptech implementation beyond pilots and sandboxes. The Alliance for Innovative Regulation and Amazon Web Services have published this paper exploring how regulators can…
- Central Banking Awards 2025 winners announced in full
Event · 25 March 2025
The Awards revealed its complete list of 2025 winners, recognising outstanding achievements during a year of economic uncertainty and geopolitical tensions. The Bank of Thailand claimed the…
- ECB Securities issue statistics
Open Data
CSEC, derived from CSDB, provides key stats on debt securities and listed shares in the euro area and non-euro EU states. It includes data on outstanding stocks, gross issues, redemptions, net…
- European Central Bank (ECB) publishes final revised guide to internal models.
News · 19 February 2024
he ECB has updated the Guide to internal models, covering general topics, credit risk, market risk and counterparty credit risk, after public consultation. The revisions to the Guide clarify how…
- IMF to deliver risk-based banking supervision course in Kuwait
Event · 24 April 2025
The IMF will host a one-week in-person training course on Risk-Based Supervision in Kuwait City in June 22-26. Targeting mid to senior-level banking supervisors, the programme will enhance…
- Indonesia’s Financial Services Authority (OJK) embraces AI-powered suptech to strengthen supervision in emerging markets
Blog · 30 September 2025
OJK is advancing its AI-driven suptech strategy, aiming to enhance oversight across the financial sector, particularly in multifinance, where 70% of assets are tied to vehicle financing. Through its…
- Indonesia's Financial Services Authority (OJK) launches new suptech tool to enhance capital market surveillance
News · 25 February 2025
The OJK has introduced OSIDA PMDK, a new data analytics application designed to improve capital market monitoring and investor protection. The system will initially focus on investor profiles and…
- Japan's Financial Services Agency (FSA) releases discussion paper on promoting sound AI utilisation in financial sector
Report · 4 March 2025
The document outlines preliminary points for promoting responsible AI use across the financial sector. It also highlights the FSA's own AI initiatives, including machine learning for credit risk…
- Risk-based Supervision training by the International Monetary Fund (IMF).
Training · 3 June 2024
The International Monetary and Capital Markets Department of the IMF will host an in-person training for Mid-level bank supervisors in Kuwait between 2nd and 6th June 2024 on the fundamentals and…
- Risk Prioritaze Supervision
Supervision that focuses on risk
- European Banking Authority (EBA) publishes its annual report on the convergence of supervisory practices for 2023 and unveils the European Supervisory Examination Programme (ESEP) for 2025.
8 July 2024
The annual report highlights the European Union (EU)-wide, consistent implementation of 2023 priorities in supervisory work programmes but underlines the need for further consistency in the…
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