- FDIC Failed Bank List
Open Data
The FDIC is often appointed as receiver for failed banks. This list includes banks which have failed since October 1, 2000.
- Finance Proposition Bank Dataset
Open Data
The dataset encompasses labelled sentences extracted from various sections of IBM's publicly available annual financial reports, serving as a linguistic resource for training a chatbot designed to…
- Finance proposition Bank Notebook
Open Code
This notebook delves into the Finance Proposition Bank dataset, known as FinProp, which features proposition bank-style annotations applied to sentences from the legal domain extracted from past IBM…
- Financial Conduct Authority (FCA) launches new portal making reporting easier
News · 31 March 2025
The FCA has unveiled My FCA, a unified digital portal designed to simplify regulatory compliance for financial firms across Britain. This integrated platform offers a single point of sign-in for…
- Financial crisis management two-week in-person course in September 2024.
Training · 16 September 2024
The course, presented by the IMF’s Monetary and Capital Markets Department in collaboration with the Yale Program on Financial Stability and the JVI, provides a comprehensive overview of conceptual…
- Regulation 2.0: The Dawn of Tech-Driven Financial Regulation
Podcast · 24 January 2025
Financial regulation poised for tech revolution in 2025, says Jo Ann, CEO and Co-founder of the Alliance for Innovative Regulation (AIR). In a recent Barefoot Innovation Podcast episode, Jo Ann…
- FinTabNet
Open Data
The dataset includes intricate tables sourced from the annual reports of S&P 500 companies, featuring comprehensive annotations outlining the detailed structure of the tables, serving as valuable…
- FNA & SQL Power announce a global suptech partnership
News · 1 December 2024
The collaboration combines FNA's network analytics capabilities with SQL Power's real-time advanced analytical software to deliver a fully integrated, end-to-end solution for more efficient and…
- FRASER
Open Data
FRASER is a digital library of U.S. economic, financial, and banking history—particularly the history of the Federal Reserve System.Processed through (OCR) software to provide machine-readable text…
- From data reporting to data-sharing: how far can suptech and other innovations challenge the status quo of regulatory reporting?
Report · 16 December 2020
This paper covers regulatory reporting initiatives at 10 financial authorities that are implementing or have implemented these innovations. Most authorities are standardising data needed to populate…
- From data to decisions: AI and supervision
Blog · 1 January 2024
We must adopt a future-proof approach to understanding and using AI. We should use it to enhance our internal supervisory capabilities and gain greater insights into the risks facing supervised banks…
- GABI
Solution
GABI is a specialised model development platform for big data analytics. This platform provides the best linear models based on a target variable. In the field of big data analytics, GABI generates…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- Governance and implementation of artificial intelligence in
central banks
Survey, Report · 8 April 2025
A new Irving Fisher Committee survey reveals central banks are eagerly adopting artificial intelligence (AI) technologies while grappling with implementation challenges. While many institutions…
- Half of central banks have central data collection systems, Central Banking survey reveals
Survey, Blog · 25 February 2025
The Fintech Benchmarks 2025 survey found that 16 out of 32 central banks have a central data collection system, with only 25.8% using fully automated regulatory filing systems. Forty-five percent of…
- Utilising Generative AI Tools to Monitor Systemic Risks in Global Banking: An Analysis of Earnings Call Transcript Data
Report · 26 March 2025
The HKMA has developed an in-house language model framework to analyse bank earnings call transcripts, enhancing traditional financial stability monitoring. The system examined over 11,600…
- IFRS 9 - A supervisory perspective course.
Training · 16 September 2024
This in-person training, hosted by the IMF between 26th and 30th August 2024, explains various aspects of and issues related to asset classification and provisioning, both from the prudential…
- IMF Institute Training at Singapore Training Institute (STI), Singapore, Singapore
Event · 13 January 2025
The IMF, in collaboration with the governments of Singapore and Japan, will offer a range of training programs at the STI throughout 2025. These courses, designed for officials from 38 countries in…
- IMF Institute Training at South Asia Regional Training and Technical Assistance Center (SARTTAC), New Delhi, India
Training · 5 January 2025
The IMF Institute will host multiple training courses at the SARTTAC in New Delhi, India, throughout 2025. These courses, designed for officials from South Asian countries, will cover topics such as…
- 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…
- In-person training on selected issues of fintech regulation (SIFR) to take place in New Delhi, India from December 2 - 6, 2024.
Event · 2 December 2024
This course, presented by the Monetary and Capital Markets Department at the International Monetary Fund (IMF), focuses on the prudential and conduct regulation and supervision of technology driven…
- India's International Financial Services Centres Authority (IFSCA) issues request for proposal (RFP) for digital regulatory reporting (DRR) system
RFP · 9 June 2025
IFSCA has issued an RFP to implement a comprehensive DRR system aimed at enhancing the ease of doing business and reducing compliance costs for supervised entities. The state-of-the-art suptech…
- Indonesia Financial Services Authority (OJK) rolls out integrated financial data portal
News · 17 March 2025
The portal provides dynamic, interactive access to information from banking, capital markets and non-bank financial industries, replacing static presentations previously available on the OJK website.…
- Indonesia: Financial Sector Assessment Program-Financial System Stability Assessment
News · 8 August 2024
The financial system appears to be broadly resilient, has strong capital and liquidity buffers but remains relatively small and dominated by banks. Household and corporate indebtedness and public…
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