- Pablo Hernández de Cos: The challenges to the Spanish banking industry
Speech · 11 October 2018
He notes that while Spanish banks have significantly strengthened their balance sheets since the crisis—reducing impaired assets, bolstering capital and improving resilience—profitability remains…
- Central bank independence in a changing world
Speech · 12 November 2025
Tombini explains how central bank independence emerged as part of broader macroeconomic reforms – flexible exchange rates, stronger prudential regulation, fiscal consolidation – that helped Latin…
- Björk Sigurgísladóttir: Enhanced transparency and simplification – financial supervision in Iceland
Speech · 6 November 2025
The speaker reviews the major organisational reforms since the merger, explaining how supervisory functions were restructured into Conduct Supervision and Microprudential Supervision to improve…
- Empowering Financial Supervision: A SupTech Experiment using Machine Learning in an Early Warning System
Report · 1 October 2025
The paper argues that modern text data, processed through natural language processing techniques, provides financial supervisors with insights beyond traditional balance-sheet indicators. Using…
- Digital Regulatory Governance: The Role of RegTech and SupTech in Transforming Financial Oversight and Administrative Capacity
Report · 15 November 2025
The study reviews 59 peer-reviewed publications (2017–2025) and finds that RegTech strengthens compliance and risk management in financial institutions, while SupTech enhances supervisory agility…
- Balancing prudential regulation and competition considerations in banking
Report · 14 November 2025
The report argues that prudential regulation (capital, liquidity, risk-management requirements) and competition policy (market entry, diversity, consumer choice) must be designed in a complementary…
- How agentic AI transforms anti-financial crime
News · 20 November 2025
A new SymphonyAI whitepaper argues that financial institutions are moving beyond manual, reactive AML processes toward interconnected AI-driven systems that detect risks earlier, automate up to half…
- Bank of England, MAS, and Bank of Thailand test cross-border FX settlement system
News · 19 November 2025
In a joint pilot, the three central banks explored a new settlement mechanism aimed at streamlining cross-border FX transactions among markets in the UK, Singapore and Thailand – reducing delays and…
- New Quantitative Models of Banking Supervision
Report · 1 January 2004
This publication examines statistical and econometric methods for off-site bank analysis and supervision. The first part describes statistical models using logit regression to estimate probabilities…
- SupTech Week 2024: AI beyond the hype
Video · 9 December 2024
We’ll go beyond the current hype to explore the nuanced distinctions between various technologies falling under the banner of Artificial Intelligence (AI). Under the theme ‘Navigating Real-World…
- “5th Asia Finance Forum: Positioning for the Future” convenes in Manila
Event · 23 September 2025
The Asian Development Bank will host stakeholders from across the Asia-Pacific region at its Manila headquarters from 23-25 September 2025 to explore sustainable and innovative financial systems. The…
- A Note on the Use of Machine Learning in Central Banking
Report · 13 July 2021
Artificial Intelligence (AI) and Machine Learning (ML) have gained significance in central banking decisions over the last few years. In this note, the authors briefly discuss how AI and ML can…
- A Roadmap to SupTech Solutions for Low Income (IDA) Countries
Report · 1 January 2020
- Abu Dhabi Global Market (ADGM) white paper explores AI applications in financial regulation
Report · 2 July 2025
The paper examines the integration of AI into regulatory technologies to enhance compliance monitoring and risk management. It explores the applications of AI in Web3, suptech, and regtech, shedding…
- AFM and DNB publish report on the impact of AI on the financial sector and supervision
Report · 9 April 2024
The rapid development of artificial intelligence (AI) poses challenges for the supervisory work of the AFM and DNB. The supervisory authorities have published a report with criteria and areas of…
- Ai and the Fed
Report · 9 July 2025
A new NBER working paper explores how central banks can strategically integrate AI to enhance operations, using the Federal Reserve as a case study. The research employs dual frameworks examining…
- AI in SupTech: Buzzword or Backbone?
Report · 1 September 2025
The first edition, themed “AI in SupTech: Buzzword or Backbone?”, delves into the shift from experimental AI use to practical implementation in regulatory oversight. It highlights how technologies…
- AI Projects in Financial Supervisory Authorities
Report · 3 October 2025
This paper discusses the imperative for financial supervisory authorities to enhance their toolkit through the adoption of Artificial Intelligence in response to the growing digitalization of…
- AI tools for assessing of board functioning
Solution · 1 January 2022
The Reserve Bank of India (RBI) is using AI and machine learning to enhance supervision by automating the assessment of board functioning and governance risks across banks and financial institutions.…
- Alliance for Financial Inclusion's (AFI’s) Pacific Islands Regional Initiative (PIRI) members commit to developing a regional suptech platform
News · 16 September 2025
The AFI Pacific Island members have voted to implement a shared Bank Supervision Application following PIRI leaders' roundtable meeting on 3 September. The web-based suptech platform, already being…
- An AI-powered Tool for Central Bank Business Liaisons: Quantitative Indicators and On-demand Insights from Firms
Solution, Report · 23 June 2025
Researchers at the RBA have developed an AI-powered text analytics and retrieval tool that processes quarter-century of central bank business liaison meeting notes using natural language processing…
- Approaching European Supervisory Risk Assessment with SupTech: A Proposal of an Early Warning System
Report · 1 January 2022
Risk analysis and scenario testing are two of the core activities carried out by economists at central banks. With the increasing adoption of machine learning to enhance decision-support systems, and…
- Artificial Intelligence and Machine Learning in Financial Services: Market Developments and Financial Stability Implications
Report · 1 January 2017
our analysis reveals a number of potential benefits and risks for financial stability that should be monitored as the technology is adopted in the coming years and as more data becomes available. In…
- Automated Insights for Inspectors
Solution · 1 December 2021
MAS is developing tools to automate the data analysis process so that inspectors can analyse entire data sets instead of only relying on sampling. Inspectors will be able to focus on statistical…
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