- MAS Guidelines for Artificial Intelligence (AI) Risk Management
Standard or Guidance · 13 November 2025
The Monetary Authority of Singapore (MAS) has issued a consultation paper proposing Guidelines on AI Risk Management to support the responsible use of AI across financial institutions. The guidelines…
- Bank of England, Monetary Authority of Singapore and Bank of Thailand to Explore Synchronised FX Settlement Across Borders
News · 13 November 2025
The Bank of England, Monetary Authority of Singapore, and Bank of Thailand have launched a joint initiative to explore synchronised settlement mechanisms for foreign exchange transactions. Building…
- MAS Partners Industry to Develop AI Risk Management Toolkit for the Financial Sector
News · 20 March 2026
The Monetary Authority of Singapore (MAS) announced the successful conclusion of phase two of Project MindForge, which culminates in the publication of an Artificial Intelligence (AI) Risk Management…
- Federal Reserve Use of Gen AI and Agentic AI (AI Use Case Inventory 2025)
Report · 27 January 2026
Agencies must publish a consolidated list of common AI use cases on their public websites, covering routine uses of AI that do not require individual project-level reporting. At the Board, our common…
- Project Atlas explores economic significance of cryptoassets and DeFi
Solution, Proof of concept (POC) · 5 October 2023
BIS and its partners within the Eurosystem, De Nederlandsche Bank and the Deutsche Bundesbank are creating a data platform that has potential to shed light on the macroeconomic relevance of…
- Zeti Akhtar Aziz: Advancing financial inclusion to its next level
Speech · 10 September 2014
Keynote address by Dr Zeti Akhtar Aziz, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Alliance for Financial Inclusion (AFI) 2014 Global Policy Forum - "Advancing financial…
- BIS fintech research
Report
BIS fintech-related publications focus on technological innovation's effects on the financial system and economy, and particularly on aspects of interest for central banks.
- Commercial property prices and bank performance
Report
Quarterly Review of Economics and FinanceWe seek to assess the relationship between commercial property price movements and the behavior and performance of individual banks in a range of…
- A spare tire for capital markets: Fostering corporate bond markets in Asia
Report
A report prepared for EMEAP by Marlene Amstad, Steven Kong, Frank Packer and Eli Remolona at the request of Mr Grant Spencer, Deputy Governor of the Reserve Bank of New Zealand and Chair of the EMEAP…
- Развитие Институциональных Основ Регулирования и Надзора Рынка Кредитной Кооперации в России Для Повышения Его Эффективности (Development of the Institutional Framework for Regulation and Supervision of Credit Cooperation of the Russian Market to Increase Its Effectiveness)
13 May 2016
Russian Abstract: Настоящая работа посвящена определению существующих подходов и рекомендаций к регулированию и надзору рынка кредитной кооперации в мировой практике, в частности, компонентов…
- How Effectively Can Current LLMs Analyze Macrofinancial Issues?
Report · 27 February 2026
This paper empirically evaluates the ability of current Large Language Models (LLMs) to analyze macrofinancial coverage in IMF Article IV staff reports, using human economists' assessments as a…
- Tool for Corporate Telephone Survey automation
Solution
The European Central Bank is integrating large language models into its Corporate Telephone Survey workflow to automate transcript summarisation and support consistent scoring of qualitative…
- From magnifying glass to drone: using AI to spot reserving risks faster
Report · 5 December 2025
The Bank of England reports that artificial intelligence is transforming how regulators detect risks in the insurance sector, enabling supervisors to analyse vast datasets of firms’ reserves far more…
- Artificial intelligence-based estimation of companies' carbon emissions
Blog · 4 December 2025
This blog published by Banque de France highlights that, due to incomplete corporate disclosure of carbon emissions, machine learning models can be used to estimate these emissions at scale with…
- State Examination System (SES)
Solution · 19 February 2020
SES is an examination system built by state regulators for state regulators and the companies they supervise. It is the only nationwide system connecting agencies and companies in the examination…
- SFC data analytics platform
Solution · 21 December 2022
Hong Kong's Securities and Futures Commission data analytics platform is a key suptech initiative that leverages big data and artificial intelligence to analyse trading-related data submitted by…
- Data strategy update 2022
Strategy · 23 June 2022
The Financial Conduct Authority Data Strategy Update 2022 reports on progress since the 2020 strategy and sets out priorities for 2022–23 and beyond. It highlights significant advancements in…
- FCA Data strategy 2020
Strategy · 6 January 2020
The Financial Conduct Authority Data Strategy 2020 sets out a transformation agenda to become a data-driven and intelligence-led regulator by leveraging advanced analytics, automation, and improved…
- Financial Superintendency of Colombia’s (SFC): SmartSupervision
Case study · 24 March 2026
SmartSupervision is the Financial Superintendency of Colombia’s (SFC) intelligence-led platform for consumer protection and market conduct supervision. It replaces reactive, case-level complaint…
- SupTech Week 2024: State of SupTech in Asia Pacific
Video · 12 December 2024
Session description: The Asia-Pacific region is at the forefront of digital transformation, with diverse financial ecosystems presenting unique opportunities and challenges. Suptech offers…
- BLENDER
Solution · 31 December 2012
This tool, developed by the FCA Market Oversight Division, is a suptech application designed to detect market abuse by integrating and standardising data from multiple trading venues. Launched as a…
- Privitar proof of concept
Solution · 9 June 2017
The Bank of England undertook a Proof of Concept (POC) with Privitar to further improve its understanding of the tools and technologies used in desensitisation, and to what extent this can play a…
- Digital Reasoning proof of concept
Solution · 3 May 2018
This proof of concept involved using a machine learning solution to ingest and classify large amounts of weakly-structured data. The aim was to assess the effectiveness of the software in drawing out…
- Experimentus proof of concept
Solution · 9 July 2017
This proof of concept applied Experimentus’ ORB tool to analyse historic Bank of England projects to visualise how they had performed against a range of standard key performance indicators.
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