- Reporting guidelines and practices for the BIS international banking statistics
Standard or Guidance
03 July 2019PDF full text (682kb) | 62 pagesThe Guidelines for reporting the BIS international banking statistics provide definitions and requirements for reporting locational and consolidated…
- '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…
- About international banking statistics
These statistics cover the balance sheets of internationally active banks. The locational statistics provide information about the geographical and currency composition of banks' assets and…
- Single Programming Document 2026-2028 (Initial)
Strategy · 1 January 2025
The draft Single Programming Document (SPD) outlines the EBA’s planned activities and resource needs for 2026–2028, reflecting existing and anticipated mandates and the financial sector’s risk…
- 4th IFC and Bank of Italy Workshop on “Data Science in Central
Banking”
Event · 18 February 2025
The IFC will host its 4th workshop from February 18-20, 2025, in partnership with the Bank of Italy. The event will focus on the applications of generative AI in central banking, bringing together…
- 45 European suptech champions driving tech tools take-up: European Central Bank’s (ECB’s) McCaul
Presentation · 18 September 2024
In a speech titled ‘The future of European banking supervision – connecting people and technology’ on 18 September, ECB supervisory board member Elizabeth McCaul provided an update on the growing…
- A Framework for Joint Table Identification and Cell Structure Recognition Using Visual Context
Open Code
This notebook delves into the FinTabNet dataset, building a Framework for Joint Table Identification and Cell Structure Recognition Using Visual Context for financial data capturing
- About the BIS Innovation Hub
Blog · 16 June 2025
The BIS Innovation Hub aims to foster international collaboration on innovative financial technology within the central banking community. Our mandate is threefold: to identify and develop in-depth…
- 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…
- ADBI-SAU Conference: From Crisis to Resilience, Shaping the Future of Banking in Asia and the Pacific
Event · 30 January 2025
The Asian Development Bank Institute-South Asian University (ADBI-SAU) conference will explore strategies for building resilient banking systems in Asia and the Pacific. Set to take place online on…
- Advanced Misconduct Detection
Solution
The SEC uses a sequential approach in some of its misconduct detection methods. The SEC ingests a large corpus of structured and unstructured data from regulatory filings of investment advisers into…
- AFDB Socio Economic Database, 1960-2022
Open Data
This dataset contains statistics on the African continent, specific to Agriculture, Debt, Economic, Energy, Financial Flows, Governance, ICT, Infrastructure, National Accounts, Prices, Production…
- Project Agora: unifying the supervisory data infrastructure
Solution
Agora offers a single data lake for all prudentially relevant SSM data. It gathers in a single place all the relevant information, such as statistical and commercial data, which would otherwise be…
- AI challenges supervisors’ grip on financial stability, Forum on Financial Supervision article warns
Blog · 17 September 2025
The rapid adoption of AI across financial institutions is outpacing supervisory capacity, threatening systemic stability. AI's speed, complexity, and opacity give firms a decisive advantage over…
- 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…
- AI-based Twitter Analysis
Solution · 10 November 2020
Sentiment-based risk index using an artificial intelligence (AI)/ML system to analyze Twitter messages in response to positive or negative shocks to the Mexican financial sector. Research by Banco de…
- AML risk management platform for crypto and blockchain assets.
Solution
With the use of advanced blockchain-native the HM Government of Gibraltar through the Financial Services Commission, collaborated with Coinfirm, a SupTech vendor, to implement an AML platform to help…
- 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…
- Artificial intelligence in central banking
Report · 23 January 2024
In a recently published bulletin, the BIS highlighted the promises and pitfalls of AI, particularly noting that financial authorities using machine learning face the problem of hidden biases in…
- As highlighted by Central Banking, strategic planning and capacity building are key drivers in transforming supervisory practices.
Blog · 8 November 2024
The adoption of suptech is rapidly advancing, with numerous reports showcasing this trend over the past few years. Most financial authorities have implemented suptech solutions for data…
- ASBA-Microsoft: Tech and Supervision
Event · 18 June 2025
The 18 June 2025 session explored how blockchain, cloud computing, and advanced data analytics are transforming banking supervision, bringing together over 80 participants from 15 member…
- Auto-Encoders for Anomaly Detection
Solution
The DNB is researching an auto-encoder to detect anomalies, ie unusual liquidity flows, in payment data derived from a real-time gross settlement system. An auto-encoder is a neural network, ie an…
- 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…
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