- Risk Prioritaze Supervision
Supervision that focuses on risk
- Publication of "FSA Analytical Notes (2025.5) "
30 May 2025
Japan's FSA leveraged AI technology, including large language models, to systematically analyse text data from financial institutions' disclosure reports and extract information on specific topics…
- Multi-Agent Chatbot for Policy Analysis & Coding assistants
Video
The Bank of Thailand has integrated generative AI into its financial policy and operational frameworks, notably through a multi-agent chatbot and coding assistant. The chatbot simplifies complex…
- Managed Data Platform
Report
AFM designed an integrated platform, structured around three areas: (1) source data is collected and stored in a persistent staging area; (2) data is then processed and stored in an integration area…
- Indonesia: Financial Sector Assessment Program-Financial System Stability Assessment
Report · 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…
- Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Report · 13 August 2024
The Financial Services Authority (OJK) has made substantial progress in updating its regulatory and supervisory frameworks since the last Financial Stability Assessment Program (FSAP) in 2017. The…
- Hong Kong Monetary Authority (HKMA) harnesses generative AI to monitor banking system risks
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…
- European Central Bank (ECB) publishes final revised guide to internal models.
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 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.
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…
- ECB consults on governance and risk culture.
Standard or Guidance · 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 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…
- Central Banking autumn meetings to take place from November 13 – 14, 2024.
Event · 13 November 2024
This event will bring together central bankers from across the globe to tackle the key issues in reserve management, innovation, research and policy. The event will also feature the fintech & regtech…
- Benefits from advanced technology infrastructure in supervision
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…
- Bank of Spain (BdE) publishes study on the use of machine learning for financial risk detection for supervisors
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…
- Bangko Sentral ng Pilipinas (BSP) to enhance data analytics
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…
- Auto-Encoders for Anomaly Detection
Blog
The DNB is researching an auto-encoder to detect anomalies, ie unusual liquidity flows, in payment data derived from a real-time gross settlement system. An auto-encoder is a neural network, ie an…
- API-based Prudential Reporting System
Open Code
An Application Programming Interface (API) and back office reporting and visualization application to (a) allow financial institutions to submit high-quality, granular data digitally, and…
- AI for Risk-Based Supervision: Another Nice to Have Tool or a Game-Changer
Report · 1 January 2025
- 13th Annual Research Workshop - Boundaries of Banking Regulation
Event · 6 November 2024
The event, which took place on 6th and 7th November, discussed and explored policies that can ensure innovation in a context of competition and risk arbitrage, while ensuring financial stability.…
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