- Chain proof of concept
Solution · 27 March 2018
In this Proof of Concept (PoC) with Chain, the Bank of England wanted to explore how distributed ledgers could potentially be configured to enable privacy amongst participants whilst keeping data…
- ASIC Data Strategy 2021–26
Strategy · 31 August 2022
ASIC's Data Strategy 2021–2026 outlines the authority's vision to fully harness their data assets and analytics capabilities, empowering people to put data into action and enabling data-informed…
- Market Entity Compliance System (MECS)
Solution · 30 June 2015
The Market Entity Compliance System (MECS) is a web based portal developed by the Australian Securities and Investments Commission as part of its Flexible Advanced Surveillance Technologies (FAST)…
- Building trust and confidence: ASIC priorities
Speech · 1 June 2016
In a speech at the Annual Stockbrokers Conference in Melbourne on 2 June 2016, Greg Medcraft, Chairman of the Australian Securities and Investments Commission, emphasised that trust and confidence…
- Driving better consumer outcomes in the era of big data and artificial intelligence
Speech · 2 November 2016
In a speech to the Corporate Governance Discussion Group in Sydney on 3 November 2016, Greg Medcraft, Chairman of the Australian Securities and Investments Commission (ASIC), explains how advances in…
- ML for speech analytics
Solution · 30 November 2022
The French Prudential Supervision and Resolution Authority (ACPR) is developing a tool that automates the transcription of recordings of telephone marketing conversations between insurance agents and…
- The Market Analysis and Intelligence (MAI) system
Solution · 24 November 2013
The Australian Securities and Investments Commission (ASIC) Market Analysis and Intelligence (MAI) system is an advanced, high-speed surveillance tool used by ASIC to monitor Australian financial…
- Machine Learning at Central Banks
Report · 6 September 2017
We introduce machine learning in the context of central banking and policy analyses. Our aim is to give an overview broad enough to allow the reader to place machine learning within the wider range…
- RegTech and SupTech in central banks survey
Survey · 30 April 2024
A 2024 survey by Central Banking of 15 authorities across the Americas, Asia Pacific, Middle East, Africa, and Europe found that over half of respondents are already using regtech and suptech, with…
- Webinar: Getting to grips with CARF – how to confidently address the new digital asset tax reporting requirements
Event · 11 March 2026
This webinar examined how organizations can prepare for the implementation of the Crypto Asset Reporting Framework, which came into effect across 48 jurisdictions on 1 January 2026, with first…
- Webinar - Post-Mortem: Basel IV & CRR3
Event · 23 February 2026
This webinar explored the implementation of the Basel IV framework, also known as Capital Requirements Regulation III and Basel 3.1, and its impact on modern bank capital strategies. As one of the…
- Webinar: Straight Through Reporting (STR) in action
Event · 25 January 2026
This webinar examined the growing shift toward Straight Through Reporting (STR) as the next stage in regulatory reporting transformation. Inspired by the success of Straight Through Processing, STR…
- Webinar: Lessons from the frontlines of transformation
Event · 19 January 2026
This webinar explored the realities of driving large-scale operational transformation in financial services, highlighting that successful change requires more than advanced technology. Drawing on…
- Webinar: Granular by design
Event · 13 January 2026
This webinar highlighted the global shift in financial regulation from template-based reporting toward granular, standardized data models that enable more accurate, timely, and adaptable reporting.…
- Putting AI agents through their paces on general tasks
Report · 20 January 2025
Multimodal large language models (LLMs), trained on vast datasets are becoming increasingly capable in many settings. However, the capabilities of such models are typically evaluated in narrow tasks…
- Artificial intelligence and human capital: challenges for central banks
Report · 24 April 2025
90% of surveyed central banks struggle to recruit and retain AI specialists, with institutions caught between private sector salary competition and regulatory hiring constraints. As central banks…
- Managing explanations: how regulators can address AI explainability
Report · 8 September 2025
The increasing adoption of artificial intelligence (AI) by financial institutions is transforming their operations, risk management and customer interactions. Nevertheless, the limited explainability…
- Virtual Executive Panel: The Nexus of Financial Inclusion, Resilience, and Supervision
Event · 2 February 2026
Toronto Centre hosted a Virtual Executive Panel: The Nexus of Financial Inclusion, Resilience, and Supervision on February 3, 2026, as part of Canada’s International Development Week. The session…
- Toronto Centre Hosts Virtual Executive Panel on Emerging Technologies in Central Banking (Feb 25, 2026)
Event · 24 February 2026
Toronto Centre hosted a Virtual Executive Panel: Innovation at the Frontier on February 25, 2026, exploring how emerging technologies, particularly artificial intelligence, are reshaping central…
- Toronto Centre Hosts Climate and Biodiversity Loss Risks Program (Feb 23–27, 2026)
Training · 22 February 2026
Toronto Centre hosted the Certified Financial Supervisor (CFS) Level 1/Foundation and Climate Risk Certification (CRC) Program 1 from February 23 to 27, 2026, delivered online. The program equipped…
- Toronto Centre Hosts Advanced Inclusive Insurance Supervision Program (Feb 9–13, 2026)
Training · 8 February 2026
Toronto Centre hosted the Advanced Inclusive Insurance Supervision Program from February 9 to 13, 2026, delivered virtually to support supervisors working to expand access to insurance in developing…
- Toronto Centre to Host Crisis Preparedness Program in Cape Town (May 25–29, 2026)
Training · 24 May 2026
Toronto Centre will host the Certified Financial Supervisor (CFS) Level 1 – Crisis Preparedness Program from May 25 to May 29, 2026 in Cape Town, South Africa. This intensive week-long program will…
- Toronto Centre Hosts Effective Supervision Program (Apr 20–24, 2026)
Training · 19 April 2026
Toronto Centre will host the Certified Financial Supervisor (CFS) Level 2 – Effective Supervision Program from April 20 to April 24, 2026, delivered virtually via Zoom. The program is designed to…
- Risk-based Supervision Program for Securities Regulators from the Americas
Training · 22 March 2026
This five-half-day virtual program (Mar 23rd - Mar 27th, 2026), hosted by Toronto Centre in partnership with IOSCO, was designed to help securities regulators’ understanding of risk-based supervision…
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