- Bank for International Settlements unveils Project Danu to monitor emerging risks by leveraging digital twin technology
News · 8 September 2025
The BIS has launched a collaborative initiative across its Eurosystem, Hong Kong and Singapore Centres to develop real-time monitoring of financial stability threats using digital twin technology.…
- Bank of Uganda launches E-Supervision project to transform financial oversight
News · 22 September 2025
The suptech initiative will employ automation, data standardisation and advanced analytics to enable quick, preventive, and informed oversight, improving compliance and stability across Uganda's…
- Bank Outlier Detection Tool (BODT)
Solution · 1 December 2021
OeNB is developing a tool that aims to identify peer groups of similar banks based on key variables. For this Bank Outlier Detection Tool (BODT), these variables can include riskiness, business model…
- Banks’ Integrated Reporting Dictionary (BIRD)
Data dictionary · 1 January 2015
The ECB and the banking industry have worked together to produce the Banks’ Integrated Reporting Dictionary (BIRD), which is based on a methodology for defining the structure and relationship of a…
- Becoming a data-centric organisation: a guide to data management initiatives at the Bank of Lithuania
Standard or Guidance · 1 January 2021
Recently, we took our data management efforts to an even higher level and embarked on the fast track to becoming a truly data-centric organisation by launching an organisation-wide Data Management…
- Bermuda Monetary Authority (BMA) seeks assistant director to lead regtech and suptech innovation in financial supervision
Vacancy or job opportunity · 30 July 2025
This senior role requires a master's degree in computer science, mathematics, or related field, plus ten years' data analytics experience with five years at senior level, preferably in financial…
- Big Data and Central Banks
Report · 1 June 2015
This commentary recaps a Centre for Central Banking Studies event held at the Bank of England on 2–3 July 2014. The article covers three main points. First, it situates the Centre for Central Banking…
- Big data and machine learning in central banking
Report · 1 January 2021
This paper reviews the use of big data and machine learning in the central bank community, leveraging on a survey conducted in 2020 among the members of the Irving Fischer Committee (IFC). The survey…
- BOJ’s XBRL Project - Towards the next stage
Presentation · 23 June 2009
- Building an innovative supervisory culture
News · 16 February 2022
Now more than ever, innovation is at the heart of banking supervision. Qualitative and quantitative information, data models and analytical tools have always played a key role in helping supervisors…
- Building Regulatory and supervisory Technology Ecosystems for Asia’s Financial Stability and Sustainable Development
Report · 1 January 2022
This paper focuses on the evolution, role, and development of the use of technology in regulation, compliance, and financial infrastructure design in finance that have aided this effort. Regulatory…
- Cambodia's securities regulator tests suptech system for enhanced derivatives oversight
News · 30 July 2025
The Securities and Exchange Regulator of Cambodia (SERC) is advancing its supervisory capabilities through final testing of a new IT system designed to streamline regulatory reporting for derivatives…
- Can Technology and Innovation Help? New Data Generating Possibilities
Presentation · 1 January 2018
Speech prepared for the European Central Bank Conference on Statistics
- Case Study on Bank Supervision Application
Case study · 6 December 2024
This case study focuses on the Bank Supervision Application (BSA), a user-driven platform led by Banco de Moçambique that modernizes bank supervision across 21 regulators worldwide. Integrating…
- CASPER: a versatile platform for efficient data collection and validation
Solution · 1 January 2022
Complementing the IMAS portal, the centralised submission platform “CASPER” is a comprehensive platform that does more than merely receive data. It primarily handles ad hoc data collections covering…
- Central Bank of Ireland Opens Applications for 2026 Innovation Sandbox on Payments
Event, News · 10 November 2025
The Central Bank of Ireland has unveiled the latest round of its Innovation Sandbox Programme, aimed at supporting early-stage development of innovative financial solutions through regulatory…
- Central Bank of Italy publishes fintech classification methodology to support innovation
Taxonomy · 30 June 2025
Building on its fintech sector support since 2017 through Canale Fintech, Milano Hub, and the Regulatory Sandbox, the central bank has developed a taxonomy for categorising fintech actors and…
- Central Banking to host inter-bank strategy session to navigate market uncertainty
Event · 17 September 2025
The virtual working group session on 17 September will focus on developing strategic plans and handling uncertainty amid challenging market conditions. The discussion will address current strategic…
- Central banks’ use of and interest in “big data”
Report · 1 January 2015
This report presents the results of the 2015 IFC survey of central banks on the use of and interest in “big data”.2 The aim of this survey was twofold: (i) (ii)To take stock of central banking…
- Chartis RiskTech100 2026 to spotlight global leaders in risk technology
Event · 21 October 2025
Taking place virtually from 21–23 October 2025, the Chartis RiskTech100 2026 event will bring together risk technology professionals from around the world to explore emerging innovations, strategies…
- Computational Regulation & Supervision: Harmonising form and function for actionable intelligence
Report · 1 January 2024
How can technology empower financial authorities to move beyond spreadsheets and human-intensive processes? A pivotal roundtable with leading policymakers and think tanks explored the revolutionary…
- Crisis Preparedness and Resolution Options Program
Training · 29 September 2025
Crisis Preparedness Programme hosted by Toronto Centre in partnership with Sveriges Riksbank to take place from 29 September-3 October. The five-day in-person programme in Copenhagen targets middle…
- Cyber Risk: A Growing Concern for Macrofinancial Stability
Report · 16 April 2024
This Chapter is part of the April 2024 Global Financial Stability Report. Chapter 3 at a Glance: • The number of cyberattacks has almost doubled since before the COVID-19 pandemic. • Most direct…
- Data as a core central banking asset – The strategy of the ECB
Presentation · 9 September 2015
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