- Automated Regulatory Reporting System
Solution · 22 February 2023
Bank of Namibia (BON) went live with SQL Power’s Regulatory Reporting System in February 2023 in order to move away from a lot of manual spreadsheet-based processes. This included data collection…
- SITI Servicios – Envío de Información (SITIWEB 2019)
Presentation · 1 January 2019
A user-facing presentation produced by Mexico's CNBV (Comisión Nacional Bancaria y de Valores) describing the SITI (Sistema de Intercambio de Información) platform and its companion services for…
- Sistema Interinstitucional de Transferencia de Información (SITI)
Solution · 1 August 2006
The Interinstitutional Information Transfer System (SITI) is CNBV’s primary electronic regulatory reporting gateway. It centralizes and standardizes the submission of financial, prudential, and…
- Supervising Financial Conglomerates Program (Toronto Centre — CFS Level 2)
Training · 21 June 2026
An online training program offered by Toronto Centre as a Certified Financial Supervisor (CFS) Level 2/Effective elective, scheduled for June 22–26, 2026. The program improves participants'…
- DASH – Statistical Analysis and Risk Projections Dashboard
Solution · 1 January 2022
An internally-built supervisory analytics dashboard providing real-time statistical analysis and forward-looking risk projections across supervised institutions. The tool replaced legacy FoxPro…
- Regtech and suptech in central banks 2026 case studies: Part two - Advancing with AI
Case study · 13 April 2026
In this second of our three-part in-depth survey series conducted by Central Banking, supervisory leaders from across the globe (Brazil, Qatar, Georgia, Peru) reveal how they are already using or…
- Regtech and suptech in central banks 2026 case studies: Part one – research and investment priorities
Case study · 26 January 2026
Regulators are increasingly embracing digital transformation to maintain effective oversight in a complex, fast-changing financial landscape, shifting from traditional supervision to continuous…
- RegTech and SupTech in central banks: 2026 case studies - Part three: New risks to financial stability and stress-testing
Case study · 9 June 2026
The third instalment of Central Banking's interview series on regtech and suptech, sponsored by Regnology, features supervisors from the Central Bank of Brazil, Qatar Financial Centre Regulatory…
- AXIS: AI-Powered Auditor Report Analysis Tool
Solution · 1 January 2025
AXIS leverages large language models (LLMs) to automate the extraction and analysis of independent auditors’ reports, converting PDF financial statements into structured text and performing targeted…
- Report on Social, Environmental and Climate-related Risks and Opportunities – Volume 5
Report · 13 September 2025
The fifth annual edition of the RIS, published by Banco Central do Brasil (BCB), presents an integrated account of BCB's actions on social, environmental, and climate-related risks and opportunities…
- Contagion Risk within Firm-Bank Bivariate Networks
Report · 31 July 2013
This paper proposes a novel way to model a network of firm-bank and bank-bank interrelationships using a unique dataset for the Brazilian economy. The authors show that distress originating from…
- The CARICOM Experience: Lessons from Small Member States – Turning Challenges into Data-Driven Research Opportunities
Presentation · 20 May 2025
Presentation delivered at the CBCS 'Better Data, Better Decisions' Symposium (21 May 2025) by the Eastern Caribbean Central Bank (ECCB). It examines persistent data challenges facing small CARICOM…
- Incertidumbre, Gestión de la Política Monetaria y Entropía de las Expectativas en la República Dominicana: Un análisis basado en algoritmos de Text Mining y Redes Neuronales
Presentation · 3 June 2020
This research paper presentation examines the impact of economic uncertainty on inflation expectations in the Dominican Republic by constructing an International Economic Uncertainty Indicator (IIEI)…
- Seminar on Big Data and Data Science Applications and Development at Central Banks
Event, Meeting notes · 1 June 2021
This three-day CEMLA–Banco de España virtual seminar, held between June 1-3, 2021, highlighted how central banks across Latin America and Europe are increasingly leveraging big data, machine…
- Risk monitoring in Ecuador’s payment system: Implementation of a network topology study
Report · 1 September 2021
Payment systems are fundamental pillars of countries’ economic stability and financial systems. Central banks use them to promote safe and efficient electronic payments. As such, central banks have…
- ECCB Data Analytics System
Solution
An enterprise-level analytics platform designed to automate the collation, cleansing, and modeling of datasets to generate evidence-based policy intelligence and enhance research reproducibility. As…
- Eastern Caribbean Central Bank’s (ECCB) Strategic Plan 2026–2031
Strategy · 29 March 2026
The Eastern Caribbean Central Bank Strategic Plan 2026–2031, “The Big Push: Collective Action for Shared Prosperity in the ECCU,” provides a regional roadmap for doubling per capita income and…
- AFR: Toolkit for Regression Analysis of Kazakhstan Banking Sector Data
Open Code · 1 March 2026
Tool is created for regression, prediction and forecast analysis of macroeconomic and credit data. The package includes functions from existing R packages adapted for banking sector of Kazakhstan.…
- AFR 3.0.1
Open Code · 27 August 2025
Statistical toolkit aimed to help statisticians, data analysts, data scientists, bankers and other professionals to analyze financial data. It was designed by the team of the Agency of the Republic…
- Annual Conference of the Central Bank of Brazil
Event · 13 May 2025
In May 2025, the Central Bank of Brazil hosted its Annual Conference in Brasília, bringing together leading academics, policymakers, and representatives from central banks and international…
- Digital Unified Intelligence Environment (DUIE) - FCA
Solution · 1 January 2022
FCA's architecture-level data fabric that integrates diverse data sources and leverages advanced analytics for decision-making. DUIE combines automated business-rules engines that flag risky firms…
- North American Central Bank takes data collection online with integrated supervision platform
Case study · 31 March 2020
A North American central bank has modernized its supervisory infrastructure with the launch of a unified online reporting platform developed in partnership with Deloitte and Regnology. The project…
- Cloud-Based Data Processing Infrastructure (Azure Migration)
Solution · 1 January 2023
Cloud computing infrastructure ((Azure cloud) supporting CNBV’s h platforms (FTI and AML/CFT/PF). Provides scalable storage, increased processing power, and high-capacity data transfer for large…
- EVE (Automated Supervisory Inspection Tool)
Solution · 1 January 2020
EVE proposes to perform automatically an end-to-end formal examination activity. Besides the various analyses that are usually carried out in an inspection, the tool prepares reports and draft…
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