- BaFin increases focus on IT risks
News · 23 January 2024
German’s Federal Financial Supervisory Authority (BaFin) considers cyberattacks and the breakdown of IT systems among the greatest risks for the financial sector in its new report. Such technical…
- Banco de España’s (BdE’s) external evaluation of suptech's role.
Video · 9 May 2024
This assessment – launched in 2023 – includes a critical review of the use of innovative technologies to improve the prudential supervision processes of credit institutions, with particular emphasis…
- Bangko Sentral ng Pilipinas (BSP) to enhance data analytics
News · 29 August 2024
The BSP is developing a fit and proper system that banks and non-banks can use as a metric while developing supervisory processes by further enhancing its data analytics and suptech capabilities. The…
- Project AISE: enhancing financial supervision with AI-powered tools
News · 3 April 2025
As fintech rapidly expands and regulations evolve, supervisory bodies face increasing demands with limited resources. This Toronto Innovation Centre-led project aims to create a flexible toolkit that…
- Bank for International Settlements (BIS) Innovation Hub unveils its 2025-26 work programme, focusing on technological innovation and Central Bank collaboration
News · 14 January 2025
The BIS Innovation Hub is currently overseeing 26 active projects, with two new initiatives for 2025: Project AISE, which aims to improve financial supervision using artificial intelligence (AI), and…
- Governance of AI adoption in central banks
Report · 29 January 2025
A new BIS report offers a governance and risk management framework for AI adoption in central banks, highlighting opportunities in areas like data analysis and payments, alongside risks such as data…
- Bank for International Settlements (BIS) survey highlights the importance of active collaboration and ecosystem-building in fostering a diverse suptech ecosystem.
Report · 27 May 2024
In the summer of 2023, the BIS surveyed 50 financial authorities to better understand the current levels and focus of suptech activity and the appetite for collaboration among institutions. The…
- Bank of England discusses its AI and data strategy
Podcast · 8 April 2025
In this podcast episode, senior representatives from J.P. Morgan and the Bank of England discuss how data and AI are transforming decision-making processes at the UK's central bank and throughout the…
- Bank of Finland/Fin-FSA’s credit register and cloud-based analytics platform
Solution
Finland's financial regulators deployed an innovative suptech solution combining a positive credit register with a cloud-based analytics platform, enabling unprecedented visibility into household…
- Bank of Lithuania introduces a cutting-edge data system called REGATA, marking a significant shift in its operations.
News · 28 February 2024
Banks operating in Lithuania have started providing supervisory information to REGATA, a next-generation technological platform designed to collect and process regulatory reporting information. This…
- Bank of Mauritius launches ‘Innovation Hub’ to foster fintech development
News · 5 September 2024
Dubbed the Innov8, the Hub will bring together a diverse range of stakeholders, including entrepreneurs, industry experts, technology providers, regulators, academia, and students, to drive…
- Empowering Financial Supervision: A Suptech Experiment Using Machine Learning In An Early Warning System
Case study · 7 March 2025
The BdE has released a paper examining how suptech and machine learning can strengthen financial oversight through early warning systems. The study demonstrates how natural language processing and…
- Bank of Spain emphasizes the need to apply financial technology innovation to supervisory functions in its 2024 strategic plan.
Report · 1 February 2024
Central to this initiative is developing suptech tools and fostering a culture of innovation. This involves developing and applying these tools, supported by a roadmap running through 2024, which…
- Banking Supervision Research Conference 2025 - Call for papers
Event · 30 June 2025
The Research Group of the Basel Committee on Banking Supervision, ECB, and CEPR have issued a call for papers for their joint Banking Supervision Research Conference on 9-10 December 2025 in…
- Basel Committee consults on guidelines for counterparty credit risk management.
News · 30 April 2024
The Basel Committee on Banking Supervision has launched a consultation on guidelines to help financial institutions manage counterparty credit risk and curb “long-standing industry weaknesses”. The…
- Basel Committee on Banking Supervision (BCBS) publishes report on the digitalisation of finance.
News · 16 May 2024
The BCBS has published a report examining the implications of the ongoing digitalisation of finance on banks and supervision. The report considers both the benefits and risks of new technologies and…
- Basel Committee on Banking Supervision consults on measures to tackle window-dressing in the global systemically important bank (G-SIB) assessment framework.
News · 7 March 2024
The Committee is seeking the views of stakeholders on revisions to the G-SIB framework aimed at constraining banks' ability to lower their G-SIB scores through window-dressing. This will be achieved…
- Basel Committee publishes a consultation on principles for the sound management of third-party risk
News · 9 July 2024
The proposed principles provide guidance to banks and prudential supervisors on effective third-party risk management, aiming to enhance banks' ability to withstand operational disruptions and…
- BdF AI Methods Conference 2025
Event · 27 October 2025
The BdF AI Methods Conference 2025 will bring together academics, policymakers and industry professionals to explore AI applications in central banking. The event invites submissions on topics…
- Benefits from advanced technology infrastructure in supervision
Blog, News · 14 May 2025
The ECB has revolutionised banking supervision through advanced digital platforms and artificial intelligence (AI) tools, according to Frederik Hoppe. Key systems including the IMAS portal, CASPER…
- 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…
- BIS expands the scope of its suptech and regtech theme to include monetary policy tech.
News · 21 March 2024
As more than 80% of central banks used big data to support their economic analyses and policy decisions as of 2021, the BIS has expanded its research to include monetary policy tech. With this, the…
- BIS launches first innovation hub in the Americas
News · 13 June 2024
The Bank for International Settlements and Bank of Canada inaugurated the BIS Toronto Innovation Centre, marking the seventh global BIS Innovation Hub and the first in the Americas. The centre will…
- BIS: Special projects
News · 16 September 2024
The Bank for International Settlements' Financial Stability Institute has developed initiatives to strengthen financial sector resilience, including cross-border simulation exercises testing crisis…
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