- Yves Mersch: From Basel III to European banking regulation
Speech · 25 November 2019
Dinner speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the IIF 6th Annual European…
- Yves Mersch: Monetary policy challenges for Europe - banking on the recovery
Speech · 8 May 2017
Speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the 2017 Institute of International Finance (IIF) Spring Membership Meeting, Tokyo, 8 May 2017.The views…
- Yves Mersch: Powering into the future - Germany and Europe
Speech · 14 May 2014
Speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the 70th Banking Conference of German Cooperative Banks, Berlin, 14 May 2014.The views expressed in this…
- Yves Mersch: Supervisory action in times of crisis and the limits of the ECB's prudential mandate
Speech · 11 September 2020
Introductory statement by Mr Yves Mersch, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the Eurofi Financial…
- Zeti Akhtar Aziz: Reflections on financial reform - Malaysia's experience
Speech · 8 December 2013
Speech by Dr Zeti Akhtar Aziz, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the 2013 China Business News (CBN) Annual Meeting and Finance Summit "Reflections on financial…
- SEC Electronic Filing and Submission Tool (eFAST)
Solution
The SEC Electronic Filing and Submission Tool (eFAST) is an online facility to be used for submitting the Audited Financial Statement (AFS), General Information Sheet (GIS), Sworn Statement for…
- Safe FBDC
Solution
The funded project “Investigation of the Suitability of a Financial Big Data Cluster (FBDC) for Securing Data Sovereignty in the Financial Sector” (project acronym “safeFBDC”) is part of the BMWi…
- PRIME (Portal Informasi dan Monitoring Efek IKNB)
Solution
PRIME aims to enhance integrated supervision of the financial services sector by leveraging technology. This platform is designed to strengthen data and information management for the Non-Bank…
- FinancialGPT
Solution
Planned federated AI layer for BNM that trains models on local data without centralizing it, addressing data sovereignty constraints by deploying models to train on localized data at the source…
- Tia (NLP Supervisory Document Analysis)
Solution · 1 January 2024
Deutsche Bundesbank's NLP supervisory document analysis tool, integrated with Banco de Portugal's Alya platform for interactive cross-border regulatory analysis. An inter-central-bank AI cooperation…
- The 2026 Global AI in Financial Services Report – Adoption, Impact and Risks
Report · 27 April 2026
This report examines the current adoption of AI in financial services from industry, technology and vendor perspectives. It also assesses the impact of AI on the financial services industry…
- The AI in Financial Services 2026 Global Report Launch
Event · 27 April 2026
The Cambridge Centre for Alternative Finance, alongside Financial Innovation for Impact and Cambridge Digital Innovation and Regulation Initiative, launched the AI in Financial Services 2026 Global…
- Namfisa Electronic Regulatory System (ERS)
Solution · 31 March 2016
The NAMFISA Electronic Regulatory System (ERS) is a web-based platform that allows entities to submit regulatory applications, notifications, and returns online. The ERS system is designed to…
- Does IT help? Information technology in banking and entrepreneurship
Report · 23 June 2022
Information technology (IT) has dramatically changed how information is used in the financial sector. This may affect the supply of credit from banks, as a key function of banks is to screen and…
- Stephen S Poloz: Opening statement before the House of Commons Standing Committee on Finance
Speech
Opening statement by Mr Stephen S Poloz, Governor of the Bank of Canada, before the House of Commons Standing Committee on Finance, Ottawa, Ontario, 29 October 2013.The views expressed in this speech…
- Big Data for Market Surveillance
Solution
Big data analytics have bolstered the market surveillance and assessment capabilities of the SEC. Topic modeling and other cluster analysis techniques are used to produce groups of “like” documents…
- Bot Report for Financial Statements
Solution, Report
The solution is best described as a “bot report” that checks for the percentage of mistakes in financial statements of listed firms. By employing this solution, AFM enabled its supervisory staff to…
- CCAR Loss Projection
Solution
The US Federal Reserve uses big data in its Comprehensive Capital Analysis and Review (CCAR) stress-testing process based on granular loan data used to project losses in each retail product.
- Datavis to Uncover Relationships
Solution
IBM i2 and associated iBase information schemes are applications for data and network visualisation analytics used by ASIC to represent temporal, associative and causal relationships from structured…
- AI-powered Market Scanning Detection Model
Solution, Report · 31 March 2025
The SFC employs AI-empowered analytics to assess financial disclosures, market trends, and governance indicators to identify companies with elevated risk profiles. Rather than immediately initiating…
- APIs for Regulatory Data Reporting and Validation
Solution
MAS utilizes an API application to automate the submission and validation of regulatory data
- APRA Connect
Solution
APRA Connect, launched in 2021, is the new data collection solution for reporting entities to lodge entity information and data with APRA. APRA Connect will progressively replace Direct to APRA…
- Project Athena: using AI to facilitate textual analysis
Solution
Athena is the European Central Bank's (ECB) NLP platform for the analysis of multiple supervisory documents. It is designed to address supervisory and regulatory blind spots by enabling over 1,000…
- Big Data for Loan Portfolio Analysis
Solution
The analysis of retail loan portfolios using algorithms for processing large data arrays
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