- Artificial Intelligence for Financial Supervision Program
Training · 22 March 2026
This virtual, four half-day program (Mar 23rd - Mar 26th, 2026) hosted by Toronto Centre aims to equip supervisors with a practical understanding of how artificial intelligence is being used across…
- Virtual Executive Panel: Supervisory Independence: Principles, Practice, and Policy Trade-offs
Event · 17 March 2026
This virtual executive panel, hosted by Toronto Centre on March 18, 2026, will examine the role of independence in financial supervision, focusing on its legal, institutional, and operational…
- Toronto Centre Hosts Women’s Leadership Program for Sub-Saharan Africa (Feb 16–Apr 24, 2026)
Training · 15 February 2024
Toronto Centre is hosting the Women’s Leadership Program 1: The Leader Within from February 16 to April 24, 2026, delivered online for women supervisors and regulators across Sub-Saharan Africa. The…
- OJK: Indonesia; Developing prototype solutions to improve OJK’s grievance mechanisms
7 November 2023
Indonesia’s high internet penetration rate makes it an attractive market for digital financial services. The Financial Services Authority (OJK) regulates banking, capital markets, and non-bank…
- OJK adds a suite of exciting tech solutions to address the 100,000+ consumer complaints and ensure stronger consumer protection in Indonesia
Blog · 13 December 2021
This blog highlights how Otoritas Jasa Keuangan (OJK), Indonesia’s financial services authority, is developing new supervisory technology (suptech) solutions to better manage more than 100,000…
- Fraud Vulnerability Index
Solution · 1 June 2023
A fraud vulnerability index provides an objective measure of susceptibility of a bank to any kind of frauds viz. credit, cyber, staff etc. The model uses machine learning techniques to assess…
- Social Media Monitor
Solution · 1 June 2024
The solution involves monitoring social media platforms to track discussions and sentiments related to banks and financial institutions. As customers, investors, traders, journalists, and analysts…
- BmChat
Solution · 6 November 2025
BmChat is a multilingual virtual assistant deployed by the Banco de Moçambique to advance financial education and consumer protection. Powered by Proto in partnership with Eclectics International…
- My FCA
Solution · 30 March 2025
My FCA is a unified digital portal designed to simplify regulatory compliance for financial firms across Britain. This integrated platform offers a single point of sign-in for regulatory reporting…
- RBNZ Nowcasting Models
Solution · 14 April 2025
The Reserve Bank of New Zealand (RBNZ) Nowcasting Models framework integrate advanced econometric and machine-learning approaches to deliver real-time estimates of economic activity. At its centre is…
- Nowcasting New Zealand GDP using a dynamic factor model
Report · 14 April 2025
This Note explains the dynamic factor model which joins the suite of models that the Reserve Bank of New Zealand – Te Pūtea Matua utilises to nowcast GDP growth in New Zealand. It also serves as the…
- Nowcasting New Zealand GDP using machine learning algorithms
Report · 22 July 2018
This paper examines whether machine learning algorithms can improve nowcasts of real GDP growth in New Zealand. It uses a large real-time dataset of around 550 New Zealand and international…
- Nowcasting GDP using machine learning algorithms: A realtime assessment
Report · 31 October 2019
Can machine-learning algorithms help central banks understand the current state of the economy? Our results say yes! We contribute to the emerging literature on forecasting macroeconomic variables…
- Alya
Solution · 1 January 2023
The Bank of Portugal’s Artificial Intelligence Initiative centres on Alya, an innovative AI platform launched in 2023 (seeded in 2019) that automates and enhances core central banking functions. Alya…
- Toronto Centre to cover operational resilience and proportionality in the fourth webinar of the series on the revised Core Principles for effective banking supervision on September 18, 2024
Event · 17 September 2024
The fourth webinar in the series on the revised Core Principles for Effective Banking Supervision focused on operational resilience and proportionality. Updated Core Principle 25 emphasizes banks’…
- Luiz Pereira da Silva speaks about “green swan” risks
Podcast · 20 January 2020
Climate change poses new challenges to central banks, regulators and supervisors. Luiz Pereira da Silva reviews ways of addressing these new risks within central banks' financial stability mandate…
- What Will Technology Do to Financial Structure?
Report · 16 February 1999
This paper looks at how advances in information and telecommunications technologies have been changing the structure of the financial system by lowering transaction costs and reducing asymmetric…
- ESG Sustain
Solution · 28 January 2026
ESG Sustain is a centralized online sustainability portal developed by the Securities and Exchange Commission of Pakistan (SECP) in collaboration with UN Women Pakistan. The portal offers companies a…
- 2025 Global Progress Report
Report · 20 February 2025
The 2025 Global Progress Report – released on 21 October 2025 - highlights rapid advances in sustainable finance across 72 emerging markets and developing economies. The report highlights key…
- The CBCS partners with FNA for the development of SupTech capabilities
News, Training · 14 February 2021
The Centrale Bank van Curaçao en Sint Maarten (CBCS) and Financial Network Analytics Ltd. (FNA) are pleased to announce their new collaborative partnership for the development of advanced supervisory…
- Regnology Supervisory Hub (RSH)
Solution Documentation · 11 June 2024
Regnology Supervisory Hub (RSH) is a cloud-native supervisory platform designed to modernize financial oversight by enabling near real-time, data-driven supervision across the full regulatory…
- Regulatory reporting: deployment options and
managed services
Report · 17 December 2024
This is the third in a series of Point of View articles from Chartis and Regnology that explore the cost of complying with regulatory reporting requirements, and the context in which regulatory…
- Kenya National Financial InclusionStrategy (2025-2028)
Strategy · 3 December 2025
At the 2023 AFI Global Policy Forum, the Central Bank of Kenya initiated development of Kenya’s National Financial Inclusion Strategy (NFIS) 2025–2028, anchored in its 2024–2027 Strategic Plan and…
- Basel Committee finds Korea compliant with its Net Stable Funding Ratio standard and largely compliant with its large exposures framework
News · 4 December 2024
The Basel Committee on Banking Supervision has published assessment reports evaluating the implementation of its global banking standards in Korea. The findings indicate that Korea’s regulations are…
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