- Data Collection by Supervisors of Digital Financial Services
Report · 1 January 2017
Based on primary and secondary research, this working paper highlights practices in data collection for DFS supervision and the issues and emerging trends in regulatory data collection mechanisms…
- Data science in central banking: applications and tools
Report · 1 January 2023
Drawing on the various central bank contributions included in this IFC Bulletin, this overview sheds light on the three main dimensions at the intersection of data science. Section 2 reviews the IT…
- Data-sharing: issues and good practices
Report · 1 January 2015
This report describes some data and cooperation business models that have been implemented in a number of countries. These could be used as benchmarks, although starting points in data-sharing and…
- Denis Beau: What changes can we hope to see in the European banking sector's regulatory framework?
Speech · 3 July 2025
France and Europe need more growth and innovation. The financial sector can and must act as one of the levers to help address this need. In order to encourage and assist the financial sector, should…
- Digital Finance in the EU: drivers, risks, opportunities
Report · 1 January 2023
This e-book is the result of the first year of implementation of an ambi tious and far-reaching technical support project launched by the European Commission (DG REFORM) in October 2022:1 the EU…
- Digital Financial Services Supervision (DFS) programme to take place from 8-12 September 2025
Training · 8 September 2025
The Toronto Centre's virtual programme empowers supervisors to understand digital financial services and their implications for financial stability and market conduct through group activities and…
- Digital Regulatory Reporting (DRR)
Solution · 1 November 2017
This project explores ways to automate and streamline various aspects of the regulatory reporting process by analysing the entire regulatory reporting lifecycle, from harm identification to…
- Digitalisation of finance
Report · 1 January 2024
This report builds on the Committee’s 2018 paper, Sound practices: implications of fintech developments for banks and bank supervisors, and takes stock of recent developments in the digitalisation of…
- Digitalisation of Financial Supervision with Supervisory Technology (SupTech)
Report · 1 January 2020
This report , discusses and analyzes the main components of a digital financial supervisory system with supervisory technology (SupTech). The work offers a new SupTech definition and configures the…
- Disruptive Technologies in Reporting, Regulation & Supervision of Digital Financial Services
Training · 28 July 2025
The high-impact programme brought together regulators, compliance officers, fintech operators, legal professionals, and pension experts to explore disruptive technologies in reporting, regulation…
- DP5/22 - Artificial Intelligence and Machine Learning
Report · 11 October 2022
This discussion paper seeks to explore whether stakeholders consider the existing sectoral legal requirements and guidance to be sufficient to address the risks and harms associated with AI, where…
- Early Lessons on Regulatory Innovations to Enable Inclusive FinTech: Innovation Offices, Regulatory Sandboxes, and RegTec
Report · 1 January 2019
The Early Lessons on Regulatory Innovations to Enable Inclusive FinTech Report aims to provide readers with key insights on how regulators are innovating to better respond to financial innovation.…
- Early Lessons on Regulatory Innovations to Enable Inclusive FinTech: Innovation Offices, Regulatory Sandboxes, and RegTech
Report · 1 January 2019
This report examines the potential impact of regulatory innovation on inclusive FinTech and distils early lessons learned. It also proposes implementation considerations for authorities seeking to…
- EBA Report on Big Data and Advanced Analytics
Report · 1 January 2020
The report focuses on big data and advanced analytics techniques and tools, such as machine learning, that go beyond traditional business intelligence to gain deeper insights, make predictions or…
- Egyptian Financial Regulatory Authority launches innovation sandbox for non-banking financial sector
News · 23 July 2025
The platform enables startups, financial institutions, and service providers to develop and test innovative digital financial services under regulatory oversight, ensuring compliance while fostering…
- Emerging sound practices on supervisory capacity development
Report · 1 January 2022
This paper aims to contribute to efforts to effectively implement and enhance supervisory capacity development by taking stock of strategies and approaches in financial authorities and by identifying…
- Bank of Spain (BdE) relation inference graphs
Solution · 1 December 2021
BdE’s tool analyses the relationships between entities, identifying not only formal relationships but also less formal connections that would be difficult or impossible for supervisors to find…
- Federal Reserve to deliver capital planning and stress testing course in Costa Rica
Training · 11 August 2025
The board of governors of the Federal Reserve System will conduct an intensive four-day course on capital planning and stress testing from 11-14 August 2025 at Costa Rica's financial regulator SUGEF.…
- Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Report · 3 April 2025
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization…
- Financial Services Agency Japan trials machine learning to predict credit downgrades
Report · 17 June 2025
Japan FSA employed an innovative machine learning model to analyse granular loan data from regional banks alongside macroeconomic indicators to forecast credit risks. The regulator's recently…
- Financial stability, supervision and regulation: building a 21st century infrastructure for better, evidence-based policymaking
Speech · 10 September 2025
European Central Bank’s (ECB's) Supervisory Board Chair Claudia Buch champions AI-powered infrastructure for evidence-based financial regulation. Buch has outlined plans for a 21st century…
- FINANCIAL SUPERVISION REPORTING AND XBRL
Benefits of adopting XBRL for financial supervision reporting
Report · 1 October 2010
- Fintech Adoption: Progress and Future Directions July 2025
Report · 16 July 2025
As part of its Fintech 2025 Strategy launched in June 2021, the Hong Kong Monetary Authority (HKMA) has made significant strides in promoting Fintech adoption across the banking sector through the…
- FinTech and Digital Financial Services Ecosystem Data for Supervision and Market Intelligence
Report · 1 January 2024
This Guideline Note establishes that understanding the dFS and Fintech ecosystem typology is essential. it introduces a baseline Fintech taxonomy as a representation of the ecosystem within the AFi…
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