- Range of practice in the regulation and supervision of institutions relevant to financial inclusion
Report · 30 January 2015
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 30 January 2015 | Status: CurrentPDF full text (704kb) |…
- Rasheed Al Maraj: Financial technology and its impact on the banking and financial sector
Speech · 29 March 2017
Keynote address by His Excellency Rasheed Mohammed Al Maraj, Governor of the Central Bank of Bahrain, at the 1st Middle East and Africa FinTech Forum, Manama, 29 March 2017.The views expressed in…
- Ravi Menon: A future ready workforce for an international financial centre
Speech · 19 May 2022
Opening remarks by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at Singapore Financial Forum 2022, Singapore, 19 May 2022. The views expressed in this speech are those of…
- Ravi Menon: A supervisory push for transition planning and blended finance
Speech · 31 May 2023
Opening remarks (virtual) by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore and Chair of the Network for Greening the Financial System, at the Green Swan conference 2023…
- R Gandhi: New paradigm in banking: banking is necessary, not banks - really?
Speech · 17 August 2016
Valedictory speech by Mr R Gandhi, Deputy Governor of the Reserve Bank of India, at the FIBAC 2016 "New horizons in Indian banking", Mumbai, 17 August 2016.The views expressed in this speech are…
- A two-sided affair: banks and tech firms in banking
Report · 24 October 2024
FSI Insights No. 60, "A two-sided affair: banks and tech firms in banking," analyzes how partnerships between traditional banks and tech firms are reshaping the financial services landscape. The…
- AI: Moving from fear to trust
Speech · 9 November 2022
In her 2022 speech, Jessica Rusu highlighted the dual nature of AI—the "good" versus the "greed"—and argued that the shift from fear to trust is built on a foundation of accountability and…
- NLP-Based Detection of Systematic Anomalies Among the Narratives of Consumer Complaints
Report · 27 August 2023
A Natural Language Processing (NLP) based procedure is developed for detecting systematic non-meritorious consumer complaints, simply called systematic anomalies, among complaint narratives. While…
- US Consumer Finance Complaints Classification with NLP
Open Model, Open Code · 11 June 2019
The Consumer Financial Protection Bureau publish thousands of consumers’ complaints about financial products and services to companies for response on weekly basis. The goal of this NLP project is to…
- https://github.com/OGK0/CFPB_Complaints
Open Model · 28 May 2020
A repository contains Natural Language Processing (NLP) work for customer complaints from the CFPB database.
- Classifying Complaints with Natural Language Processing
Blog · 11 May 2021
The Consumer Financial Protection Bureau (CFPB) collects consumer complaints about financial services such as banks, credit bureaus, and credit card companies. Using this publicly available dataset…
- Inquiry into the uptake of AI technologies in Australia: Submission by the Australian Securities and Investments Commission
Report · 1 May 2024
This submission by the Australian Securities and Investments Commission (ASIC) to the Australian Parliament's Select Committee on Adopting Artificial Intelligence outlines ASIC's approach to AI as…
- FINOS Labs — opensource-reg-reporting
Open Code
FINOS Labs open-source regulatory-reporting reference implementation. Adjacent-domain (regtech-side) reference for authorities specifying API exchange formats with supervised entities. Cited in CP…
- Cambridge SupTech Lab — Prudential Compliance API (Application Incubation)
Open Code
Open-code reference implementation produced by Cambridge SupTech Lab × Bangko Sentral ng Pilipinas × Compliant Risk Technologies. Adjacent-domain reference for prudential-compliance supervisory APIs…
- Cambridge SupTech Lab — AI for AML Supervision (Application Incubation)
Open Code
Open-code reference implementation produced by Cambridge SupTech Lab × CNBV Mexico × Gestell. Adjacent-domain reference for AML supervision; included in GovSpace as ecosystem-level open code. (Not…
- Cambridge SupTech Lab — AI Complaints Management (Application Incubation)
Open Code
Open-code reference implementation produced by Cambridge SupTech Lab × SEPS Ecuador × Matellio. AI-assisted intake, triage, and case-management stack for consumer-protection complaints; tracks…
- Cambridge SupTech Lab — App Store Fraud Detection (Application Incubation)
Open Code
Open-code reference implementation produced by Cambridge SupTech Lab × Reserve Bank of India × RBI Innovation Hub × Winnow. Identifies and tracks unregulated/fraudulent lending apps and fintech…
- Cambridge SupTech Lab — Financial Market Monitoring (Application Incubation)
Open Code
Open-code reference implementation produced by the Cambridge SupTech Lab × SBS Peru × FNA Application Incubation cohort. End-to-end pipeline for market-surveillance signal generation: regulatory-data…
- Bank Negara Malaysia National Fraud Portal — case study
Case study
Cambridge SupTech Lab case study documenting Bank Negara Malaysia's National Fraud Portal (NFP) — Malaysia's central infrastructure for cross-bank fraud-incident reporting, victim case tracking, and…
- NYDFS Insurance Circular Letter No. 1 (2019) — External Consumer Data Sources in Life Insurance Underwriting
Regulation
New York Department of Financial Services Insurance Circular Letter No. 1 of 2019. Predecessor to the 2024 Circular Letter No. 7; established NYDFS's anti-proxy-discrimination expectations for life…
- NYDFS Insurance Circular Letter No. 7 (2024) — AI Systems and External Consumer Data in Insurance Underwriting and Pricing
Regulation
New York Department of Financial Services Insurance Circular Letter No. 7 of 2024. Sets out NYDFS's supervisory expectations for insurers using AI systems and external consumer data sources in…
- Cash Holdings, Refinancing Risk, Technology and Credit Ratings
19 August 2024
Using U.S. data for non-financial firms as well as S&P long-term issuer rating data for the period 1985 to 2016, we receive further insights into the determinants of cash holdings by including rating…
- Bridge of Cryptos: The Impact of Cross-Chain Technology on Market Efficiency
9 June 2025
Financial technology (fintech) plays a crucial role in shaping the efficiency of financial markets, with advancements that enhance market interoperability typically leading to greater overall…
- Breaking the Language Barriers? Machine Translation Technology and Analysts’ Forecasts for Firms with Foreign Operations
16 April 2024
We study the impact of machine translation technology on analysts’ forecasts for firms with foreign operations. Exploiting the staggered rollout of Google Translate’s support for translating foreign…
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