- DC Fintech Week 2024 to take place from September 21 - 24, 2024.
Event · 30 September 2024
DC Fintech Week 2024 to take place from September 21 - 24, 2024. This 8th annual event will gather visionaries, regulators and innovators in Washington D.C. to explore the fintech ecosystem, covering…
- Denis Beau: The financial supervisor in the age of AI
Speech · 1 July 2024
In a speech at the "Artificial Intelligence: A Game Changer for Financial Supervision?" seminar in Paris on 5 June 2024, Denis Beau, First Deputy Governor of the Bank of France, highlighted both the…
- Depository Corporations Survey
Open Data
The Monetary Statistics – Depository Corporations Survey consolidates data from units classified as broad money issuers, including the Central Bank and Other Depository Corporations (ODC). Broad…
- Depository Corporations Survey - Financial System Accounts
Open Data
" This dataset encompasses the Domestic Consolidated Statements (DCS), consolidating the balance sheets of the Bangko Sentral ng Pilipinas (BSP) and Other Depository Corporations (ODCs). It serves…
- Digital financial services (DFS) for financial inclusion: Tools for supervisors
Standard or Guidance · 1 September 2023
This CGAP report provides practical guidance on the design and implementation of a risk-based supervisory approach focused on nonbank DFS providers and highlights common implementation challenges. It…
- DLT for Settlements
Solution
In partnership with the ECB, the BoJ is exploring how the settlement of two linked obligations could be accomplished using DLT
- Annual report 2024 - DNB Data Science Hub
Report, Event · 11 March 2025
The DNB Data Science Hub has published its 2024 Annual Report, documenting significant expansion and ambitious projects. The Hub successfully delivered seven projects across six divisions with high…
- ECB AMECO
Open Data
The Annual Macro-Economic Data (AMECO) is compiled by DG-ECFIN in the European Commission. It contains annual macro-economic time series submitted by the Member States and “filtered” by the…
- ECB Bank Lending Survey Statistics
Open Data
The Bank Lending Survey (BLS) conducted by the Eurosystem is a valuable tool for assessing and understanding bank lending conditions in the euro area. The survey collects information from senior loan…
- ECB Banknotes statistics
Open Data
Banknotes statistics refer to data on outstanding amounts (stocks) and transactions (flows) of euro banknotes and coins, divided into: issued into circulation, returned from circulation, sorted to…
- ECB Consolidated banking statistics
Open Data
These data contain information on the aggregate consolidated profitability balance sheets asset quality liquidity funding capital adequacy solvency of EU banks and refer to all EU Member States. The…
- ECB consults on governance and risk culture.
RFP · 24 July 2024
The ECB is inviting comments from banks and other stakeholders on draft guide on governance and risk culture. The guide replaces the 2016 supervisory statement, clarifies supervisory expectations and…
- 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…
- ECB Supervision Newsletter - August 2025
News · 14 May 2025
The ECB's May 2025 Supervision Newsletter features technology transformation in banking oversight alongside the Supervisory Review and Evaluation Process reform (SREP) focusing on efficiency through…
- Effective Supervision Program (CFS Level 2)
Training · 7 April 2025
This five-half-day virtual course, to be held via zoom, addresses supervisory improvements following the 2023 bank failures. The programme examines risk monitoring, stress testing, business model…
- Enhanced Analytical Capabilities
Solution
The BOE's fintech accelerator has enabled the central bank to research how various technologies can be utilized to enhance British regulators' analytical capabilities
- EU Supervisory Digital Finance Academy advanced training weeks kicks off with suptech taking centre stage
Event, Training · 10 February 2025
The Academy resumed its residential training weeks in Florence, hosting 34 National Competent Authorities (NCA) participants between 10-13th February 2025. The program combined machine learning…
- 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.
News · 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…
- European Central Bank (ECB) and European Banking Association (EBA) intensify efforts to improve reporting.
News · 18 March 2024
The ECB and EBA have established the Joint Bank Reporting Committee (JBRC), which is tasked with helping to develop common definitions and standards for the data that banks are required to report for…
- European Central Bank (ECB) hosts Supervisory Reporting Conference focusing on data quality and risk reporting
Event · 15 May 2025
The ECB held its Supervisory Reporting Conference 2025 on 15 May in Frankfurt, bringing together banking supervisors, central bankers and market practitioners to discuss developments in risk data…
- European Central Bank (ECB) launches 'Supervision Spotlight' newsletter to illuminate banking supervision trends
News · 21 February 2025
The ECB has introduced Supervision Spotlight, a new newsletter focusing on key trends and developments in banking supervision. The inaugural edition explores risk data collection and reporting, with…
- 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…
- European Centralised Infrastructure for Supervisory Data(EUCLID)
Solution
The European Centralised Infrastructure for Supervisory Data (EUCLID) is a scalable, more efficient infrastructure for data collection. EUCLID allows the EBA to collect data from the European…
- Data Innovation Repository
News, Open Data · 27 February 2025
The iLab provides a robust Data Innovation Repository with over 100 resources, enabling organisations to navigate data-driven projects through intuitive filters and cutting-edge tools. The platform…
Showing 2,617–2,640 of 2,731 resources.