- RegTech & SupTech Innovation - IFWG Innovation Hub
Presentation
- Regtech Africa Conference 2024
Event, News · 23 May 2024
This event, scheduled to convene on 23rd and 24th May 2024 in Lagos, Nigeria, will gather luminaries, policymakers and industry titans to chart a course towards unlocking the transformative potential…
- Risk-based Supervision training by the International Monetary Fund (IMF).
Training · 3 June 2024
The International Monetary and Capital Markets Department of the IMF will host an in-person training for Mid-level bank supervisors in Kuwait between 2nd and 6th June 2024 on the fundamentals and…
- Sound Practices: implications of fintech developments for banks and bank supervisors
Standard or Guidance · 19 February 2018
The Basel Committee on Banking Supervision has published sound practices assessing how technology-driven innovation in financial services may affect the banking industry and supervisory activities in…
- SPARKLE
Solution
SPARKLE (Smart Personalized Assistant for Retrieving Knowledge Learnings and Experiences) is an internally developed platform that currently does Capital Adequacy Requirements Stress testing (for…
- SQL Power launches instant banking supervision solution
News · 3 February 2025
Vendor SQL Power has introduced its instant banking supervision solution, designed to transform how central banks conduct risk-based oversight. This end-to-end platform offers a comprehensive suite…
- State regulators and industry leaders to explore AI's role in financial supervision
Event · 20 February 2025
The Alliance for Innovative Regulation (AIR) is hosting an exclusive roundtable discussion bringing together state regulators and industry executives to examine the expanding role of AI in financial…
- Structured Finance Hackathon 2025 returns to Barcelona with AI-powered fintech challenges
Event · 30 May 2025
The Structured Finance Hackathon returned with a demo day on June 12th at Barcelona's former Stock Exchange, bringing together developers, data scientists, and finance professionals to tackle AI…
- Regulatory and Supervisory Technology Research: A Bibliometric Analysis
Report · 10 January 2025
A recent bibliometric analysis of suptech and regtech highlights the rapid growth in research over the past decade. Key themes like compliance, regulation, and finance dominate, with notable…
- Supervision Monitoring Agent
Solution
This is an agentic Gen AI solution which creates the first draft of the quarterly monitoring document in accordance with detailed specific expectations that were provided to it initially. It takes…
- Supervisory Monitoring Assistant
Solution
An Agentic Generative AI solution that mimics the Quarterly monitoring of domestic institutions as per the internal standards and generated the first draft of monitoring note in accordance with the…
- SupTech: Cutting-Edge Innovation That’s Driving the Supervision of the Financial Sector
Blog · 15 May 2025
Regulatory bodies are deploying AI, ML, and blockchain to enhance oversight efficiency and detect risky banking behaviour in real-time. A study using data from the Central Bank of Brazil showed that…
- SupTech Week 2024: AI and Behavioral Science in Banking: New Approaches to Culture Supervision
Video · 10 December 2024
Session description: Culture is increasingly seen as a significant source of non-financial risks in banking which has led supervisors to seek innovative approaches to culture assessment and…
- SupTech Week 2024: API Innovation Hackathon – Awards Ceremony
Video · 13 December 2024
Session description: Celebrate the solutions created during the API Innovation Hackathon and discover which teams are recognised for the most impactful and creative ideas. This ceremony will shed…
- SupTech Week 2024: Practical steps to advancing regtech & suptech concurrently
Video · 11 December 2024
Session description: This session will focus on steps that both the public and private sectors can take to advance RegTech and SupTech simultaneously. Experts will discuss strategies for fostering…
- SupTech Week 2024: Strengthening supervision through suptech in Latin America
Video · 12 December 2024
Session description: This panel brings together Latin American regulators to share strategic insights from their own experiences with suptech, highlighting key milestones and lessons learned. It will…
- The disciplining effect of bank supervision: evidence from SupTech
Report · 8 April 2025
The study reveals that suptech effectively disciplines bank behaviour, based on an analysis of the Central Bank of Brazil's (BCB) early warning system. The BCB's suptech application assesses…
- Single Programming Document 2025-2027
Strategy · 16 January 2025
The EBA’s SPD for 2025-2027 highlights key priorities, including finalizing the Single Rulebook, promoting financial stability, overseeing DORA and MiCAR regulations, enhancing reporting systems, and…
- The European Central Bank’s (ECB) Vice-Chair of the Supervisory Board calls for embedding a strong data culture in supervision.
Event · 9 July 2024
At the Data Innovation for the Future of Regulation (DIFoR) conference, organised by the Financial Conduct Authority, Mr. Frank Elderson, the Vice-Chair of the Supervisory Board and the Member of the…
- Tool for Identification of ominous bank behavior
Solution
The European Commission supported the Oesterreichische Nationalbank (OeNB) in enhancing its ability to identify atypical bank behavior. As part of this effort, the Financial Market Authority’s (FMA)…
- Toronto Centre, in partnership with South African Reserve Bank, to deliver a five-day regional cross-border and consolidated supervision program in Cape Town from 2-6 June 2025
Training · 2 June 2025
The highly interactive training is designed for middle or senior-level bank supervisors and regulators seeking practical approaches to cross-border consolidated supervision beyond theoretical…
- Vendor Regxelerator launches generative artificial intelligence (AI) use case library for suptech innovation
Case study · 24 January 2025
Regxelerator is unveiling a new library of generative AI use cases to transform supervisory and regulatory tasks within financial sectors. Over 50 weeks, the initiative will release weekly examples…
- Virtual Executive Panel: Navigating Global Uncertainty and Building Financial Resilience
Event · 15 April 2025
Toronto Centre will convene financial experts via Zoom to discuss navigating global challenges. The panel will address how supervisors can respond to geopolitical tensions, economic turbulence and…
- Supervisory stress testing: A primer.
27 February 2024
This note by Toronto Centre and accompanying podcast discusses the design, effective use, limitations, and interpretation of stress tests by financial supervisors. It explores a range of stress…
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