- What Will Technology Do to Financial Structure?
Report · 16 February 1999
This paper looks at how advances in information and telecommunications technologies have been changing the structure of the financial system by lowering transaction costs and reducing asymmetric…
- Regnology Supervisory Hub (RSH)
Solution Documentation · 11 June 2024
Regnology Supervisory Hub (RSH) is a cloud-native supervisory platform designed to modernize financial oversight by enabling near real-time, data-driven supervision across the full regulatory…
- Regulatory reporting: deployment options and
managed services
Report · 17 December 2024
This is the third in a series of Point of View articles from Chartis and Regnology that explore the cost of complying with regulatory reporting requirements, and the context in which regulatory…
- Basel Committee finds Korea compliant with its Net Stable Funding Ratio standard and largely compliant with its large exposures framework
News · 4 December 2024
The Basel Committee on Banking Supervision has published assessment reports evaluating the implementation of its global banking standards in Korea. The findings indicate that Korea’s regulations are…
- The Financial Services Regulatory Authority of the Abu Dhabi Global Market has published its 2024 annual report, showcasing a year of transformation, innovation, and regulatory engagement
Report · 24 July 2025
Key achievements included introducing a dedicated framework for fiat-referenced tokens, enhancing banking supervision standards aligned with Basel Committee principles, and strengthening anti-money…
- The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 8 October 2018
The purpose of this working paper is to share the RegTech for Regulators Accelerator's (R2A) approach, process, and tools with financial authorities and other experts who aim to develop and test new…
- Mario Draghi: European banking supervision three years on
Speech · 6 November 2017
At the ECB Forum on Banking Supervision in Frankfurt on 7 November 2017, ECB President Mario Draghi said that three years after its launch, European banking supervision had strengthened the…
- Strengthening banking supervision worldwide - submission for Denver G7 summit
Report · 27 April 1997
The report outlines the recent achievements of the Basel Committee on Banking Supervision in strengthening global banking standards and financial stability. Key accomplishments include the…
- Lael Brainard: The role of financial institutions in tackling the challenges of climate change
Speech · 17 February 2021
Speaking at the 2021 IIF U.S. Climate Finance Summit in Washington, DC, on 18 February, Federal Reserve Governor Lael Brainard said climate change is already imposing significant economic costs and…
- The quest for deposit stability
Speech · 25 May 2023
At the EFDI International Conference in Budapest on 25 May 2023, Fernando Restoy, Chair of the Financial Stability Institute, said recent bank failures in the US and Europe have highlighted risks…
- ITBANK – Regulatory Reporting System
Solution
An electronic regulatory reporting system operated by the Superintendencia de Bancos de Panamá (SBP) serving as the primary structured data collection channel from supervised entities.
- Stress Testing Tools (Pruebas de Tensión)
Data schema
Three automated macroprudential stress testing tools (Credit Risk, Corporate Risk, and Liquidity Risk) developed in collaboration with the IMF to assess banking system resilience under adverse…
- FIDSYS – Fiduciary Reporting & Surveillance Engine
Solution
A specialized supervisory platform dedicated to oversight of trust companies and fiduciary entities, enabling digital-first reporting and surveillance of trust assets and liabilities.
- Advanced Credit Risk Analytics (EAD/LGD Models)
Report
A suite of empirical stress-testing and AI-supported credit risk models estimating Exposure at Default (EAD) and Loss Given Default (LGD) across the financial system.
- IDEA – Interactive Data Extraction and Analysis (CaseWare)
Solution
A transaction-level data analytics platform enabling full-population examination of datasets, enhancing supervisory audit depth through anomaly detection and statistical testing.
- Data and Analytics Platform (Oracle Exadata + Qlik Sense)
Solution
A centralized, high-performance supervisory analytics environment powered by Oracle Exadata and an Electronic Data Warehouse, with Qlik Sense providing interactive business intelligence and…
- COVID-19 Contingency Dashboards
Solution · 30 June 2020
Given the potential impact of the COVID-19 pandemic on the financial system, the SFC (Superintendency of Finance) had to request expedited, periodic, and granular information to address supervisory…
- iForest (Isolation Forest) – Anomaly Detection Tool
Solution
An unsupervised machine learning algorithm deployed within the SCR to automate data quality assurance by detecting anomalous credit data (e.g., interest rates, disbursed amounts, income levels, loan…
- 2024 Annual Report (Memoria 2024)
Report · 23 January 2025
The Memoria 2024 eports on the performance, regulation, and supervision of Panama’s banking system in 2024, including: • Financial results and stability indicators of the Centro Bancario…
- A suptech transformation: using tech to support the full supervisory lifecycle
Report · 13 February 2023
Central banks are facing a big data problem. Amid rapid innovation and steadily increasing regulation across the financial landscape, the number of firms and disclosures they must supervise is…
- Margarita Delgado: Diverse and effective boards in a changing and competitive landscape
Speech · 27 April 2023
Speech by Ms Margarita Delgado, Deputy Governor of the Bank of Spain, at the Governance Workshop "Diverse and effective boards in a changing and competitive landscape", organised by the European…
- The Ultimate Guide to Risk Prioritization
Concept note · 7 December 2025
Commercial regtech vendor educational content providing comprehensive overview of enterprise risk prioritization methodologies. Covers qualitative vs quantitative approaches, risk matrices…
- Introduction to network science & visualisation
Presentation · 22 July 2018
At the IFC–Bank Indonesia International Workshop on Big Data for Central Bank Policies held in Bali in July 2018, Kimmo Soramäki of Financial Network Analytics introduced how network science and…
- FILLIP - large language model-based chat tool
Solution · 30 April 2025
In 2024, FINRA introduced an internal LLM-based chat capability, called FILLIP, that employees have leveraged to support a range of functions, such as summarizing and analyzing information, comparing…
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