- ASBA 2026 Institutional Agenda: Advancing Regional Banking Supervision
Event · 9 February 2026
The 2026 Institutional Agenda of the Association of Supervisors of Banks of the Americas (ASBA) outlines a comprehensive calendar of activities aimed at strengthening banking regulation and…
- Opening remarks at 4th ASEAN+3 Economic Cooperation and Financial Stability Forum
Speech · 25 November 2025
In his opening remarks at the 4th ASEAN+3 Economic Cooperation and Financial Stability Forum, HKMA Chief Executive Eddie Yue highlighted the region’s resilience amid global fragmentation and…
- FSB Plenary sets out 2026 work plan
News · 18 November 2025
The FSB met in Riyadh on 18–19 November 2025 to discuss global financial system vulnerabilities, challenges facing emerging market and developing economies, and priorities for its 2026 work…
- Agentic AI set to transform financial crime operations
Report, News · 12 January 2026
Agentic AI is quickly becoming a core focus for financial crime and compliance teams, with new research showing growing confidence in its ability to deliver meaningful change.
- G20 TechSprint: retrospective report
Report · 19 November 2025
This report provides a retrospective of the six G20 TechSprint editions spanning from 2020-2025. To support this retrospective, a survey was conducted among G20 TechSprint winners to capture their…
- Machine-readable Pillar 3 disclosure
Standard or Guidance · 5 December 2025
The Basel Committee on Banking Supervision has issued a consultation on Machine-readable Pillar 3 disclosure. The consultation proposes to make the data disclosed by banks (so-called Pillar 3…
- Joachim Nagel: AI and the future of central banking
Speech · 11 December 2025
Welcome address by Dr Joachim Nagel, President of the Deutsche Bundesbank, at the conference "Artificial Intelligence and the future of central banking", jointly hosted by SUERF ( The European Money…
- Central Bank API-Central Bank of the Argentine Republic (BCRA)
Solution Documentation · 20 January 2026
Central Bank of the Argentine Republic (BCRA) makes available to developers, institutions and companies a set of APIs (application programming interfaces) to automatically integrate the information…
- BCRA-Transfers 3.0
Solution Documentation · 30 November 2025
BCRA uses an interoperable monitoring layer to oversee the Transferencias 3.0 ecosystem. This allows the regulator to track real-time fund flows across different digital wallets and banks to ensure…
- Pioneer Award: Bank of Namibia
Blog, Event, News · 12 January 2024
The Bank of Namibia was honoured with the Pioneer Award at the 2024 Central Banking FinTech & RegTech Global Awards in Mexico City, recognising its leadership in digital transformation and technology…
- ESAs warn of risks from economic and geopolitical events
News · 11 September 2024
European Supervisory Authorities (ESAs) warn of risks from economic and geopolitical events. In their Autumn 2024 Joint Committee Report on risks and vulnerabilities in the European Union financial…
- HKMA and Cyberport Launch GenA.I. Sandbox to Bolster A.I. Adoption in Financial Sector
News · 14 August 2024
The HKMA, in collaboration with tech hub Cyberport, announced the launch of the GenAI sandbox at FiNETech2, which aimed to help foster the adoption of the technology in the city's banking industry…
- Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Report · 14 August 2024
The Financial Services Authority (OJK) has made substantial progress in updating its regulatory and supervisory frameworks since the last Financial Stability Assessment Program (FSAP) in 2017. The…
- Korea's FSS announces digital transformation plan to enhance financial supervision in Korea
Strategy, News · 18 March 2025
The FSS has unveiled a comprehensive strategy to reshape its supervisory capabilities by 2027. Announced by Chairman Lee Bok-hyun in Seoul, the plan will establish a data-driven framework shifting…
- Making banks’ data reporting more efficient
Blog · 4 July 2025
The European Banking Authority and European Central Bank have established the Joint Bank Reporting Committee to harmonise statistical, supervisory and resolution data reporting requirements across…
- Analysis of consumer contracts
Solution · 15 February 2022
Banco de Portugal's Banking Conduct Supervision Department developed an NLP-based suptech tool to automate compliance analysis of consumer credit contracts, processing approximately 300 new contracts…
- MEDUSA
Solution
MEDUSA is a tool supporting drafting and consistency checks of internal model assessment (IMI) reports. The application therefore provides a set of functionalities, such as: uploading a…
- Multi-Agent Chatbot for Policy Analysis & Coding assistants
Solution
The Bank of Thailand has integrated generative AI into its financial policy and operational frameworks, notably through a multi-agent chatbot and coding assistant. The chatbot simplifies complex…
- Nasdaq to Power Regulatory Reporting in Austria
News · 18 March 2025
Nasdaq has signed an agreement with AuRep to help around 90% of Austrian credit institutions move their regulatory reporting infrastructure to the cloud, upgrading their legacy on-premises solution…
- Innovation and SupTech Conference
Event · 24 June 2025
The event brought together stakeholders from regulatory authorities, financial institutions, and academia to exchange ideas on technological transformation in the sector. The conference featured…
- Benefits from advanced technology infrastructure in supervision
News · 14 May 2025
Newsletter article by Frederik Hoppe documenting the ECB's suptech ecosystem — platforms, tools, and AI applications supporting the Single Supervisory Mechanism's supervision of eurozone banks.
- BPNG Partners with FNA to Monitor Intraday Liquidity
Solution
The Bank of Papua New Guinea (BPNG) has entered into a collaboration with network analytics specialist FNA to enhance the monitoring of intraday liquidity and systemic risk.
- ASIC’s regtech initiatives 2019–20
Report · 15 January 2021
ASIC's annual report documenting regtech promotion and internal suptech initiatives for 2019–20. COVID-19 pandemic shifted focus from public showcases to internal suptech trials. Report covers two…
- Olli Rehn: Addressing systemic risks to financial stability in the European Union
Speech, Presentation · 10 January 2025
Since the global financial crisis, we have gained a sharper understanding of the systemic vulnerabilities in our financial system. In the European Union, our enhanced regulatory and supervisory…
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