- Cloud-Based Financial Analytics, RegTech & Reporting Platform
Solution · 1 July 2021
The CMA partnered with Innova Limited and 15 capital market stakeholders in Kenya (Actuaries, Fund and Unit Trust Managers, Investment Banks, Custodians and Regulators) between 2019 and 2021 with the…
- Enhanced Data Handling
Solution
The FCA has increased its market data management capabilities by employing cloud computing that enhances the collection, storage, and processing of data
- Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
Case study · 15 April 2025
This case study outlines the development of an artificial intelligence (AI) and machine learning (ML) -powered market monitoring prototype designed to enhance the supervisory capabilities of Peru’s…
- ML for Risk Exposure
Solution
ML uses transactional data to detect networks of related entities to assess the exposure of financial institutions to networks of suspicious transactions
- Financial Conduct Authority confirms approach to improving responsibility and accountability in the banking sector
News · 26 March 2015
This 2015 announcement from the Financial Conduct Authority (FCA) marks a pivotal shift in UK financial regulation, moving from the broad Approved Persons Regime (APR) to a more targeted and…
- UK Securities Financing Transactions Regulation (UK SFTR)
News · 11 March 2020
You can register to receive email updates on UK SFTR from us. These include: To register to receive updates, email your name and contact details (including email address) to sftr@fca.org.uk.…
- Regnology Supervisory Hub (RSH) Cloud-Based Supervisory Platform
Solution · 2 October 2025
Andorran Financial Authority (AFA) adopted Regnology’s Supervisory Hub (RSH), hosted on Google Cloud’s Rcloud, to modernise its supervisory infrastructure and meet evolving cross-border regulatory…
- Andorran Financial Authority modernizes regulatory
oversight with Regnology Supervisory Hub (RSH)
Case study · 1 October 2025
This case study highlights how the Andorran Financial Authority (AFA) modernized its regulatory infrastructure by adopting Regnology Supervisory Hub (RSH) hosted on Rcloud to address growing data…
- An API-based Prudential Reporting System for the Bangko Sentral ng Pilipinas (BSP): R2A Project Retrospective and Lessons Learned
Report · 23 April 2025
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…
- Potential applications of generative AI in economic simulations
Report · 24 September 2025
This paper presents experimental analysis results using a large-scale language model (LLM) as a simulated economic agent as one method for utilizing generative AI in economic analysis. Previous…
- Board of Governors of the Federal Reserve System AI Compliance Plan for OMB Memorandum M-25-21
Standard or Guidance · 29 September 2025
This compliance plan sets out how the Board of Governors of the Federal Reserve System will meet OMB Memorandum M-25-21 and the AI in Government Act, combining innovation with governance to enable…
- Parsing the pulse: decomposing macroeconomic sentiment with LLMs
Report · 2 October 2025
The study applies large language models (LLMs) to analyze financial news articles from the Wall Street Journal, generating macroeconomic sentiment indices related to growth and inflation. It…
- Artificial intelligence and central banks: monetary and financial stability implications
Speech · 7 October 2025
This speech explores how central banks are deploying artificial intelligence to enhance data analysis, economic forecasting, and payment-system oversight, while identifying the attendant…
- Revealing economic facts: LLMs know more than they say
Report · 30 October 2025
The study tests whether the hidden states of open-source large language models can be used to estimate economic and financial statistics more accurately than their textual outputs. Using…
- Artificial Intelligence for Financial Sector Supervision: An Emerging Market and Developing Economies Perspective
Report · 5 November 2025
This report provides a stocktake of artificial intelligence adoption in financial sector supervision in emerging market and developing economies, with a strong emphasis on African authorities. It…
- Project Spectrum: using generative AI to enhance inflation nowcasting
Solution Documentation · 17 February 2026
BIS Innovation Hub Eurosystem Centre project (with ECB and Bundesbank) using generative AI and large language models to automatically categorise billions of web-scraped product prices into…
- Tool for inflation nowcasting (Project Spectrum)
Solution, Proof of concept (POC) · 17 February 2026
Project Spectrum is a collaborative initiative developed by the Bank for International Settlements (BIS) Innovation Hub’s Eurosystem centre, the European Central Bank (ECB), and the Deutsche…
- Generative economic modeling
Report · 2 December 2025
Advances in artificial intelligence (AI) offer significant opportunities for economic analysis by pushing the boundaries of modelling capabilities. In particular, deep learning has emerged as a…
- Using AI to transform the ECB’s Corporate Telephone Survey
Blog · 15 February 2026
The European Central Bank uses artificial intelligence in its work where appropriate. For example, it uses AI to collect, clean and analyse vast amounts of data which feed into our work on…
- BIS fintech research
Report
BIS fintech-related publications focus on technological innovation's effects on the financial system and economy, and particularly on aspects of interest for central banks.
- Commercial property prices and bank performance
Report
Quarterly Review of Economics and FinanceWe seek to assess the relationship between commercial property price movements and the behavior and performance of individual banks in a range of…
- A spare tire for capital markets: Fostering corporate bond markets in Asia
Report
A report prepared for EMEAP by Marlene Amstad, Steven Kong, Frank Packer and Eli Remolona at the request of Mr Grant Spencer, Deputy Governor of the Reserve Bank of New Zealand and Chair of the EMEAP…
- Развитие Институциональных Основ Регулирования и Надзора Рынка Кредитной Кооперации в России Для Повышения Его Эффективности (Development of the Institutional Framework for Regulation and Supervision of Credit Cooperation of the Russian Market to Increase Its Effectiveness)
13 May 2016
Russian Abstract: Настоящая работа посвящена определению существующих подходов и рекомендаций к регулированию и надзору рынка кредитной кооперации в мировой практике, в частности, компонентов…
- How Effectively Can Current LLMs Analyze Macrofinancial Issues?
Report · 27 February 2026
This paper empirically evaluates the ability of current Large Language Models (LLMs) to analyze macrofinancial coverage in IMF Article IV staff reports, using human economists' assessments as a…
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