- Lessons on supervisory effectiveness – a literature review
Report · 17 July 2025
Drawing from academic research, policy work, observed bank failures, and supervisory practices, the review defines supervisory effectiveness as the ability to promptly assess prudential risks…
- Leveraging Machine Learning to Enhance Credit Data Quality: Case Study of AI use by the Central Bank of Brazil’s Public Credit Registry
Case study · 21 August 2025
The BCB demonstrates how machine learning (ML) can revolutionise public credit registry operations by implementing automated outlier detection models to enhance data accuracy from financial…
- Listening to the Buzz: Social Media Sentiment and Retail Depositors' Trust
Report · 1 January 2018
We investigate the relationship between the rumours on Twitter regarding banks and deposits growth. The sentiment expressed in tweets is analysed and employed for the nowcasting of retail deposits.…
- Live Panel on RegTech + SupTech: Two sides of a coin
Video · 22 November 2022
Panel discussion on the nexus between regtech and suptech, exploring their similarities and differences. The session highlights opportunities for collaboration between these distinct yet highly…
- Machine learning in central banking
Report · 10 November 2022
Proceedings of the IFC-Bank of Italy Workshop on "Data Science in Central Banking", Part 1: Machine learning applications, Rome (virtual event), 19-22 October 2021.
- Macroprudential Supervision – Key Priorities
Event · 18 August 2025
The event targets middle-level officials from MEFMI countries' financial authorities in a programme covering systemic risk identification, stress testing, capital buffers and countercyclical…
- Market and Counterparty Credit Risk Measure in Interest Rate Swap (IRS)
Solution · 1 April 2023
This solution provides the valuation of IRS that is gaining popularity as a strategy to manage interest rate risk, an off-balance sheet exposure which is sensitive to changes in the yield curve and…
- MAS Partners Industry to Develop Generative AI Risk Framework for the Financial Sector
News · 15 November 2023
The Monetary Authority of Singapore (MAS) today announced the successful conclusion of phase one of Project MindForge which seeks to develop a risk framework for the use of Generative Artificial…
- Supervisory Letter Writing Aid
Solution · 1 December 2021
BNM has developed a writing aid using NLP/ML to assist supervisors in drafting supervisory letters to ensure that the tone is consistent and that BNM’s concerns are clearly communicated to financial…
- OJK Suptech Integrated Data Analytics (OSIDA)
Solution · 22 March 2022
OSIDA uses integrated data analysis automation in detecting weaknesses of the bank business early on. OSIDA can detect early warning signals and compliance checks that are expected to examine…
- Online Regulatory and Analytical Surveillance Software (ORASS)
Solution · 1 January 2019
ORASS is a fully integrated financial surveillance system implemented by the Bank of Ghana in 2019 to enhance supervisory efficiency and data management. Developed by Vizor Software, the platform…
- OSCA switched off as Bank of England transitions to BEEDS
News · 9 December 2022
Over the past two years the Bank of England has been transforming the way it gathers regulatory and statistical reporting data, transitioning statistical data collection to XBRL. On 1 December this…
- OSICredit: automating business processes for credit risk inspections
Solution · 1 January 2020
The ECB’s OSICredit provides end-to-end support to credit inspections, including on and off-site credit file reviews. The tool, which went live in 2020, simplifies inspectors’ work by processing…
- Overview of international experiences with data standards and identifiers applicable for big data analysis
Report · 21 March 2017
This paper was presented at the IFC-Bank Indonesia Satellite Seminar on “Big Data” at the ISI Regional Statistics Conference 2017, Bali, Indonesia, 21 March 2017 Financial regulators collect and…
- Peer Group Determination Tool
Solution · 1 December 2021
FINMA is developing a tool that aims to identify peer groups of similar banks based on key variables. For FINMA, the identification of peer groups improves the quality of supervision by gaining a…
- Peering through the hype – assessing suptech tools’ transition from experimentation to supervision
Report · 1 January 2024
This paper identifies factors that could contribute to making suptech tools critical to supervision. It synthesises insights from the existing body of work of the FSI on suptech, responses from 32…
- Policy analysis with big data
Speech · 1 January 2017
Speech by Benoît Cœuré, Member of the Executive Board of the ECB, at the conference on “Economic and Financial Regulation in the Era of Big Data”, organised by the Banque de France, Paris, 24…
- Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
Report · 1 January 2021
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms…
- Predicting bank insolvencies using machine learning techniques
Report · 1 January 2017
In this work, we employ a series of modeling techniques to predict bank insolvencies on a sample of US based financial institutions. Our empirical results indicate that the method of Random Forests…
- Project Neo: gaining new economic insights with AI and novel data sources
Solution, Proof of concept (POC) · 21 March 2024
The Bank for International Settlements and Swiss National Bank have launched Project Neo to explore how granular data from novel sources, including air transport, road traffic, electricity and…
- Rama Krishna Sithanen: Speech - Annual conference and meeting of the Community of African Banking Supervisors
Presentation · 30 July 2025
Dr Rama Krishna Sithanen, Governor of the Bank of Mauritius, addressed delegates from 30 African central banks at the CABS annual conference, emphasising the critical need for effective…
- Ready to lead the future of financial supervision? Enrol in the Cambridge SupTech Lab's financial supervision programmes.
Training · 11 September 2025
The SupTech Frontiers Programme (commencing 11 September 2025) and Practical Data Science in Financial Supervision Programme (beginning on 6 October 2025), from Cambridge SupTech Lab, Cambridge…
- Reforming regulatory reporting – from templates to cubes
Report · 1 January 2015
- RegOps - The future of data collection and data management:
Agile RegOps for digitalizing the regulatory value chain
Report · 15 December 2020
Since the financial crisis, global regulatory regimes and reporting have improved significantly, and the Basel reforms were broadly deemed sufficient. Coupled with the high costs for financial…
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