- The Supervision of Fintech in the African Region
Report · 1 January 2023
this policy framework proposes policy considerations for the supervision of FinTech in Africa in six areas: Identifying emerging risks from FinTech activities, monitoring developments and building…
- The use of artificial intelligence for policy purposes
Report · 10 October 2025
The report examines how central banks, financial regulators and supervisory authorities are using AI for policy purposes. They regularly work with vast data sets and complex decision-making processes…
- The use of big data analytics and artificial intelligence in central banking
Report · 28 May 2025
Proceedings of the IFC – Bank Indonesia International Workshop and Seminar on “Big Data for Central Bank Policies / Building Pathways for Policy Making with Big Data”. Bali, Indonesia, 23-26 July 2018
- The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions Market developments and financial stability implications
Survey, Report · 9 October 2020
Technology and innovation are reshaping the global financial system, creating both opportunities and challenges for regulators and institutions. Suptech, used by authorities to enhance supervisory…
- Toronto Centre develops framework to address geopolitical risks in financial supervision
Report, Podcast · 12 August 2025
Financial supervisors face mounting challenges from complex, country-specific geopolitical risks that impact their regulatory objectives through varied channels. The Toronto Centre's new assessment…
- Transforming data collection from the UK financial sector: a plan for 2021 and beyond
Standard or Guidance · 1 January 2021
This paper sets out the findings from that discussion process, and the next steps for the review. It documents what we have learnt about the problems with data collection – and the possible remedies…
- Tweet Sentiment Tool
Solution · 1 December 2021
The QFCRA is developing a tweet sentiment tool which detects tweets both directly relevant to supervised firms or those that reflect their operating environment (eg developments in the hydrocarbon…
- Update on the functioning of innovation facilitators – innovation hubs and regulatory sandboxes
Report · 11 December 2023
Following the 2019 Report of the European Supervisory Authorities (ESAs) on innovation hubs and regulatory sandboxes (herein referred to as innovation facilitators), this report provides an updated…
- Utilising Generative AI Tools to Monitor Systemic Risks in Global Banking: An Analysis of Earnings Call Transcript Data
Report · 1 January 2025
This paper introduces a framework that uses the large language modeling (LLM)2 technique to analyse banks’ earnings call transcripts, aiming to generate insights into the key and emerging risks…
- Webinar: How can Central Banks future-proof reserve management in a rapidly evolving financial landscape?
Event · 29 October 2025
With financial markets becoming increasingly complex and digitised, central banks are reassessing how to modernise reserve and monetary operations. A webinar hosted by Central Banking and sponsored…
- XBRL Implementation for Indonesia’s Islamic Banking Regulatory Reporting System
Case study · 1 November 2015
This paper describes the journey of Bank Indonesia as the first organisation in the country to implement XBRL, beginning in 2010 with the assessment of XBRL as a reporting platform, through the roll…
- Resilient banks through effective supervision: a pillar of Europe’s competitiveness
Speech · 14 November 2025
Frank Elderson highlights that euro-area banks have become significantly more resilient over the past decade, enabling them to support the real economy through major shocks. He stresses the need to…
- AI’s impact on banking: use cases for credit scoring and fraud detection
Report · 20 November 2025
The newsletter reviews recent supervisory priorities and emerging risks for euro-area banks, highlighting macroeconomic uncertainty, higher interest rates, and possible credit-quality deterioration…
- Bank of Thailand’s Strategic Plan 2020-2022
Strategy
The plan presents BOT’s comprehensive response to rapidly changing conditions — including digital-financial transformation, macroeconomic pressures, cyber- and technology-risks, exchange-rate…
- Digital transformation of financial supervision
Report · 2 November 2025
The SFC shared a strategic vision for the digital transformation of financial supervision, highlighting how rapid technological change is reshaping business models and demanding more flexible…
- SFC revolutionizes money laundering risk supervision with Artificial Intelligence
News · 3 October 2025
The SFC announced a major milestone in financial supervision with the launch of an AI-based SupTech tool that automatically evaluates the design of financial institutions’ anti-money-laundering and…
- El papel de la inteligencia artificial en la transformación de la supervisión financiera
Report · 14 October 2025
The document explains how AI is becoming a central tool for modernizing financial supervision in Colombia, enabling faster and more accurate analysis of large volumes of supervisory data, detection…
- Applying artificial intelligence to support regulatory reporting
management: the experience at Banca d’Italia
Report · 30 April 2025
This paper describes the use made of AI/ML at Banca d'Italia in the management of statistical and supervisory reports. It summarizes the results of the studies carried out to improve data validation…
- Building a Supervision Model for Open Finance: the Case of Chile
Report · 23 October 2024
The document outlines a proposed supervision model for Open Finance System (OFS) in Chile under the auspices of the Fintech Law, explaining the roles of various participants (banks, fintechs…
- Artificial Intelligence Policy of the Financial Market Commission
Standard or Guidance · 22 May 2025
This resolution formalizes CMF’s new internal Policy on AI. It outlines definitions, scope, objectives and guiding principles for the responsible use of AI within CMF, including data security…
- Data management, statistics, and the Credit Register
Report
The Latvijas Banka's data strategy centers on implementing the Data Strategy (2024–2026) to modernize its data management, statistics, and Credit Register operations. This strategic shift includes…
- 2025 Statistical Programme of Latvijas Banka
Strategy · 12 March 2024
The Central Bank of Latvia's statistical program is a medium-term plan focused on enhancing data quality, compliance, and reporting within the Eurosystem. It prioritizes implementing new, harmonized…
- Strategy 2030
Strategy · 31 December 2024
The DFSA Strategy centers on maintaining a resilient and reliable financial sector in an increasingly uncertain world. The strategy is built on three core priorities: strengthening the sector's…
- Strategy Finanstilsynet 2023-2026
Strategy · 31 January 2023
The FSA Norway Strategy is operationalized through six key goals, including fostering financially sound and well-capitalized institutions, ensuring a robust digital infrastructure, and maintaining…
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