- Core Curriculum Program (CFS Level 1/Foundation) – Bangkok, Thailand, July 2026
Training · 6 July 2026
An intensive two-week() in-person training program delivered by Toronto Centre, designed to equip financial supervisors and regulators with core and risk-based supervision skills. The program covers…
- IOPS Working Papers on Effective Pensions Supervision, No.40 - How can digitalisation make the supervision of pension plans easier and more efficient?
Report · 30 June 2023
The report reviews some of the practical experiences of IOPS Members in developing and adopting specific SupTech tools. The report aims to identify most recent developments and areas of interest…
- Launch of the Bank of Uganda Strategic Plan 2022-2027
Strategy, Speech · 15 July 2022
Remarks delivered by Michael Atingi-Ego, Deputy Governor of the Bank of Uganda, at the official launch of the BoU Strategic Plan 2022-2027 held at Western Gardens on 15 July 2022. The speech outlines…
- AI & ML Model Development for Risk Identification
Engagement · 30 September 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Central Bank of Kenya and DANA Indonesia.
- SupTech Diagnostic and POC Development for Digital Supervision
Engagement · 30 April 2025
A comprehensive, future-ready SupTech digital supervision blueprint.
- FinA — Off-Site Bank Supervision Automation System
Solution · 31 December 2010
FinA is an off-site bank supervision automation system developed by Bankworld Inc. and implemented by USAID at central banks in sub-Saharan Africa and other developing markets, most recently in…
- Electronic Financial Analysis and Surveillance System (e-FASS)
Solution · 1 January 2006
e-FASS was deployed by the Central Bank of Nigeria in 2006 to facilitate the online submission of returns by banks and other financial institutions, replacing a manual process where institutions…
- National Association of Microfinance Banks Unified Information Technology (NAMBUIT)
Solution · 30 December 2018
A cloud-based core banking and accounting platform developed by the CBN in collaboration with industry stakeholders for Microfinance Banks (MFBs) in Nigeria. Designed as a three-year project running…
- FINMA AI-Assisted Desk Review Tool for On-Site Inspection Preparation
Solution · 22 June 2026
A generative AI tool that pre-screens the growing volume of documents ahead of on-site inspections, flagging passages worth closer review. Trained on patterns from a large number of past inspections…
- MFB Monthly Online Rendition Of Returns to CBN Via FinA System
News · 11 April 2011
Financial institutions are required to submit monthly returns electronically to the Central Bank of Nigeria (CBN) via FinA system. Hard copy returns will no longer be accepted after June 2011. Each…
- Central Banking Risk Management Services Award: SQL Power
News · 11 March 2024
SQL Power was recognized at the Central Banking Awards for its innovative, integrated supervisor-platform designed to automate end-to-end banking supervision cost-effectively. Operating on a…
- SupTech Diagnostic & Strategy
Engagement · 31 December 2025
A comprehensive suptech diagnostic and strategy development project with the Central Bank of Nigeria.
- Wrapping up SupTech Week 2024, 9-13 December
Event, News · 13 December 2024
SupTech Week 2024 was a resounding success! Over 1500 leaders from 140 countries joined the event, making it the largest gathering in financial supervision of its kind. Thank you to our 166 speakers…
- The SupTech Frontiers training programme, from Cambridge SupTech Lab, Cambridge Centre for Alternative Finance, begins on 22 July 2024.
News · 22 July 2024
Through a 6-week, immersive, online experience that draws on real-world case studies leveraging the Lab’s digital tools, participants gain: a comprehensive understanding of the interplay between…
- The State of SupTech Report 2024 Insights, Trends and Q&A
Video, Event · 30 September 2025
Held virtually on 30th September, the event unpacked fresh data from 139 financial authorities across 100 countries, confirming that suptech is decisively moving from experimentation to…
- Close the suptech skills gap and enroll in our 2025 Capacity Building and Education programs, SupTech Frontiers, Practical Data Science in Financial Supervision and Product and Organizational Innovation.
News · 24 March 2025
These career-enhancing professional development programmes are designed for public sector managers and specialists, equipping them with the knowledge and skills to lead the digital transformation of…
- Register now: SupTech Week 2025 | 8-12 December
Event, News · 12 November 2025
SupTech Week returns this 8-12 December, bringing together financial supervisors, industry leaders, and innovators worldwide. The Cambridge SupTech Lab will host it in collaboration with the World…
- Technology services – regulatory: Regnology
News · 30 March 2022
A Central Banking Awards 2022 profile of Regnology, the regtech/suptech provider formed from the 2021 merger of Vizor Software and BearingPoint Software Solutions' regulatory technology business. The…
- Using SupTech to Improve Supervision
Case study · 23 November 2021
A Toronto Centre Note combining the winning essays of a 2021 essay contest on supervisory technology (SupTech), authored by Olawunmi A. Adelusi and Chinunam Boms Onumajuru of the Central Bank of…
- Strategic Plan 2024-2027 (Central Bank of Kenya)
Strategy · 31 December 2023
This section of the CBK Annual Report & Financial Statements 2024/25 outlines the Central Bank of Kenya's Strategic Plan 2024-2027, themed 'Good to Great,' which builds on the 2021-2024 cycle and…
- API-based Prudential Reporting System
Solution · 12 April 2020
The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving incomplete, late, and inconsistent reports from the supervised financial…
- CRAEF – Cadre de Reporting Automatisé des Etats Financiers
Solution · 24 March 2026
An automated financial reporting platform set up by the BCEAO (Central Bank of West African States) through which credit institutions, banking holding companies, and financial companies in the UMOA…
- The Global State of SupTech: AI Reshaping Financial Markets and Supervision
Speech · 23 June 2026
A keynote speech delivered by FINMA Chair Marlene Amstad at the Point Zero Forum in Zurich on 23 June 2026, presenting findings from the IOSCO global SupTech survey covering roughly three-quarters of…
- SupTech: Mapping the Use of Technology in Financial Supervision
Report · 17 July 2026
This report presents the findings of IOSCO's first SupTech Survey, conducted in early 2025 with 49 supervisory authorities participating across all IOSCO regions, covering over 75% of global…
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