- Bank of Mauritius Implements Next Generation e-Filing System Powered by IRIS iFILE
Case study · 31 January 2023
This case study details how the Bank of Mauritius (BoM), the Central Bank of the Republic of Mauritius, implemented a next-generation XBRL-based e-filing system powered by IRIS iFILE starting in…
- Workshop on Supervision of Capital Markets in Latin America
Event · 13 June 2025
A workshop on capital market supervision in Ibero-America, organized by the Instituto Iberoamericano de Mercados de Valores (IIMV) and AECID, held in Montevideo, Uruguay. The event brought together…
- BCB Intelligent Chat System – LLM Supervision Knowledge Base
Solution · 1 January 2026
An intelligent chat system for BCB's supervision area leveraging LLMs and GenAI to facilitate information access, improve operational efficiency and ensure the accuracy of information for staff.…
- Banco de España Response to the External Evaluation of the Use of Technological Innovation in the Prudential Supervisory Function. Action Plan
Report · 1 April 2024
This document presents Banco de España's formal action plan in response to an external evaluation of its use of technological innovation in prudential supervision. It outlines short- and medium-term…
- Protecting Consumers from Financial Scams and Frauds
Report · 1 January 2026
This OECD report examines the drivers behind the rising frequency and complexity of financial scams and frauds targeting consumers globally, drawing on primary data from 102 public authorities across…
- Core Principles For Designing a Suptech Roadmap
Roadmap · 8 October 2025
This ASBA paper argues that successful suptech adoption requires more than technology deployment; it requires a structured institutional strategy that integrates governance, data, people, and…
- Developing Off-Site Surveillance Systems for Banking
Report · 1 June 1992
This World Bank Technical Paper provides a comprehensive guide to designing and implementing off-site surveillance systems for banking supervision in developing and transitional economies. It…
- Rules as Code — Machine-Readable Regulatory Content Platform POC (Bank of Mauritius / TSO)
Solution · 6 April 2026
A Proof of Concept developed by the Bank of Mauritius (BoM) Innov8 team in collaboration with TSO (The Stationery Office, UK) through the World Economic Forum / Cambridge SupTech Lab Public-Private…
- Regulatory Navigation (RegNav) Tool
Solution · 1 January 2025
Regulatory Navigation Tool (RegNav) is an AI-powered platform that provides instant regulatory guidance and improves access to financial sector information. Designed to handle high volumes of…
- Inflation Nowcasting System
Solution · 1 January 2025
An AI-powered inflation nowcasting system developed and deployed by the Bank of Namibia in 2025 that generates high-frequency, near real-time inflation estimates to support monetary policy decisions.…
- Non-Performing Loans (NPL) Machine Learning Predictive Analytics Model
Solution · 1 November 2024
An AI-driven predictive analytics system deployed by the Bank of Namibia in 2024 to monitor and provide forward-looking supervisory insights on Non-Performing Loans (NPLs) in the banking sector. The…
- Bank of Namibia Launches Automated Regulatory Reporting System – A First for Namibia
News · 15 March 2023
The Bank of Namibia announced the launch of Namibia's first-ever Automated Regulatory Reporting System, made available from 1 February 2023 to regulated and supervised entities licensed to conduct…
- Automated Regulatory Reporting System
Solution · 22 February 2023
Bank of Namibia (BON) went live with SQL Power’s Regulatory Reporting System in February 2023 in order to move away from a lot of manual spreadsheet-based processes. This included data collection…
- SITI Servicios – Envío de Información (SITIWEB 2019)
Presentation · 1 January 2019
A user-facing presentation produced by Mexico's CNBV (Comisión Nacional Bancaria y de Valores) describing the SITI (Sistema de Intercambio de Información) platform and its companion services for…
- Sistema Interinstitucional de Transferencia de Información (SITI)
Solution · 1 August 2006
The Interinstitutional Information Transfer System (SITI) is CNBV’s primary electronic regulatory reporting gateway. It centralizes and standardizes the submission of financial, prudential, and…
- Automated Transactional Information Processing
Solution · 18 July 2025
Using existing information sources at the SFC and incorporating Robotic Process Automation (RPA) and Machine Learning tools for automated transactional information processing, open and unstructured…
- Supervising Financial Conglomerates Program (Toronto Centre — CFS Level 2)
Training · 21 June 2026
An online training program offered by Toronto Centre as a Certified Financial Supervisor (CFS) Level 2/Effective elective, scheduled for June 22–26, 2026. The program improves participants'…
- Climate and Biodiversity Loss: Scenario Analysis and Stress Testing Program 2026
Training · 8 June 2026
A virtual, five-half-day cross-sectoral training program offered by Toronto Centre as the second of three courses in its Climate Risk Certification (CRC). The program deepens participants'…
- The Bank, FCA and HM Treasury joint statement on Frontier AI models and cyber resilience
Standard or Guidance · 15 May 2026
A joint statement from the Bank of England, Financial Conduct Authority (FCA), and HM Treasury published in May 2026, addressing the growing cyber security risks posed by frontier AI models to…
- Regulating Artificial Intelligence in Finance: Putting the Human in the Loop
Report · 4 September 2025
This Report develops a framework for understanding and addressing the increasing role of artificial intelligence (‘AI’) in finance. It focuses on human responsibility as central to addressing the AI…
- AML Compliance LLM Tool for Information Analysis and Retrieval
Solution
The QFCRA is currently experimenting with a Regulatory Analysis and Guidance (RAG) solution implementation, leveraging OpenAI’s GPT-4 on a use case that evaluates the compliance of a firm's AML…
- SAMA - BIS Innovation Summit 2025
Event · 19 November 2025
The Saudi Central Bank (SAMA) and the Bank for International Settlements (BIS) will host the Innovation Summit for the Middle East and Africa on 19–20 November 2025 in Riyadh. The two-day event will…
- DASH – Statistical Analysis and Risk Projections Dashboard
Solution · 1 January 2022
An internally-built supervisory analytics dashboard providing real-time statistical analysis and forward-looking risk projections across supervised institutions. The tool replaced legacy FoxPro…
- Regtech and suptech in central banks 2026 case studies: Part two - Advancing with AI
Case study · 13 April 2026
In this second of our three-part in-depth survey series conducted by Central Banking, supervisory leaders from across the globe (Brazil, Qatar, Georgia, Peru) reveal how they are already using or…
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