- 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…
- Information Integration Platform for Regulators (Pier)
Solution
PIER aims at streamlining the licensing processes within National Financial System (SFN) through blockchain technology, providing instant sharing between databases of various regulators.…
- Insight engine for the Single Supervisory Mechanism (SSM), Project Athena
Report · 12 August 2024
The application serves as a search engine to support human decision-making on institutions in terms of the SSM processes. It only processes structured and unstructured data, containing for instance…
- Insight engine for the Single Supervisory Mechanism (SSM), Project Athena.
Report · 18 August 2024
The application serves as a search engine to support human decision-making on institutions in terms of the SSM processes. It only processes structured and unstructured data, containing for instance…
- Integrated management of micro-databases Deepening business intelligence within central banks’ statistical systems
Report
- International Monetary Fund (IMF) research explores emergence of zombie banks.
Report · 23 February 2024
In their recent publication, IMF economists have found that country-specific factors have the biggest impact in determining whether a bank turns into a “zombie” institution. This implies that the…
- International Monetary Fund (IMF) to conduct in-person training on financial sector surveillance from December 9 - 13, 2024.
Event · 9 December 2024
The course provides a basic toolkit to assess financial sector risks and measure them against existing capital and liquidity buffers in the financial system. The discussions focus on the early…
- International Monetary Fund to conduct in-person training on financial sector surveillance from December 9 - 13, 2024.
Event · 30 September 2025
The course provides a basic toolkit to assess financial sector risks and measure them against existing capital and liquidity buffers in the financial system. The discussions focus on the early…
- Introducing the work programme of the BIS Innovation Hub
Singapore Centre on green finance and climate risk data
Report · 24 March 2025
BIS Innovation Hub Singapore Centre advances green finance and climate risk data solutions. The BIS Innovation Hub Singapore Centre has established a comprehensive work programme on climate risk data…
- 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…
- Joint BIS, BoE, ECB and IMF Spillover Conference 2025
Event · 29 April 2025
The BIS, BoE, ECB, and IMF announce a 2025 conference on global economic fragmentation and its policy challenges. The joint conference, titled "Policy Challenges in a Fragmenting World: Global Trade…
- Joint study explores feasibility of central bank operations using tokenisation and smart contracts
Solution · 14 May 2025
Known as Project Pine, the joint study demonstrated that central banks could implement monetary policy in tokenised wholesale financial markets using programmable smart contracts. The prototype…
- Key Economic Indicators by Economies in Asia
Open Data
This dataset contains Asia's economic data by country, featuring macroeconomic and social data for each of ADB's 49 member economies across Asia and the Pacific. XSLs provided cover economy's data on…
- Live Panel on Enabling Factors for Suptech
Video · 8 November 2022
Panel discussion on enabling factors for suptech
- Live Panel on The suptech providers
Video · 24 November 2022
The session features suptech vendors (Regnology, Proto and FNA) who explore the opportunities and challenges encountered by both solution providers and financial authorities, and how the broader…
- Loans Outstanding: For Production and Household Consumption (PSIC 2009) Philippine Banking System - Financial System Accounts
Open Data
This dataset contains outstanding loans, denoting the unpaid loans provided by universal and commercial banks. The dataset differentiates between loans for production purposes and those for household…
- MacroFinance & MacroHistory Lab
Open Data
The Jordà-Schularick-Taylor Macrohistory Database is a comprehensive collection of macroeconomic data from 18 advanced economies since 1870, now covering annual records in its latest release (R.6).…
- Monetary Survey - Financial System Accounts
Open Data
This dataset contains the consolidation of the balance sheets of the Bangko Sentral ng Pilipinas (BSP) and the Deposit Money Banks (DMBs), used to assess system liquidity and discerning sources of…
- Offsite Supervision System
Solution
Autorité des Marchés Financiers (AMF) in Québec, Canada designed its solution to serve as an Offsite Supervision System which streamlines many of the operational, cybersecurity, and data integrity…
- Other Financial Corporations Survey
Open Data
The Monetary Statistics - Other Financial Corporations Survey contains data from financial institutions and investment funds not considered as broad money issuers. It encompasses information on…
- Other Financial Corporatons Survey - Financial System Accounts
Open Data
This dataset is used alongside the "Depository Corporations Survey - Financial System Accounts" dataset, to asess system liquidity and discerning sources of money growth; provide vital macroeconomic…
- Ratios for community and noncommunity banks
Open Data
Tier by tier bank performance ratios all FDIC-insured institutions for each quarter back to 1984
- Regnology to host 32nd RegTech Convention focusing on straight-through-reporting
Event · 17 November 2025
The 32nd RegTech Convention will take place from 17-20 November 2025, hosted by Regnology in a hybrid format across Frankfurt and Zurich with online streaming. Focusing on "Straight-Through-Reporting…
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