- Global rifts and financial shifts: supervising banks in an era of geopolitical instability
Speech · 27 September 2024
A keynote speech articulating a framework for how geopolitical risks affect banking supervision. Presents three transmission channels (financial markets, real economy, safety/security), distinguishes…
- How central banks manage climate and energy transition risks
Report · 24 January 2025
A new research publication examines how central banks across OECD and G20 countries manage climate and energy transition risks. The study finds that central banks' approach to re-risking fossil fuel…
- Summary of Financial Statements items by Individual Financial Institution
Open Data
IF.data is the Central Bank of Brazil's public data dissemination platform providing quarterly selected data on all authorised financial institutions operating normally in Brazil. The platform draws…
- Supervision Innovators Conference 2024
Event · 17 September 2024
Held between September 18 and 19, this annual event brings together global leaders in banking supervision to foster collaboration, share experiences, and showcase cutting-edge tools and technologies.…
- SSM digitalisation – from exploration to full-scale adoption
Presentation · 12 June 2024
Speaking at the Central Banking Summer Meetings in London, Elizabeth McCaul, Member of the Supervisory Board of the ECB, said that supervisors must leverage technology to effectively manage growing…
- Supervisory stress testing: A primer
Report · 27 February 2024
A Toronto Centre Note providing comprehensive guidance on the design, effective use, limitations, and interpretation of stress tests by financial supervisors. Explores the full range of stress…
- SupTech strategy and innovation @ Bank of Latvia
Video · 16 February 2024
In this video, Marine Krasovska, head of fintech supervision at Bank of Latvia, shares the bank's experiences in developing and implementing a cutting-edge Suptech strategy aiming to transform…
- Suptech tools for prudential supervision and their use during the pandemic
Report · 2 December 2021
A landmark FSI study documenting 71 discrete suptech tools used for prudential supervision across 20 jurisdictions, examining benefits, risks, and implementation challenges. The paper captures the…
- FNA to Develop Fraud Portal as a Service
News · 8 May 2025
FNA has received a USD 2.9 million to develop a cloud-based "Fraud Portal as a Service" solution, modelled on Malaysia's successful system launched in April 2024. The portal enables banks, law…
- Regnology to digitize financial consumer protection for regulators in low and middle-income countries (LMIC)
News · 17 April 2025
The grant will extend the capabilities of Regnology’s Supervisory Hub to enable regulators to collect more granular, near-real-time data from digital financial services (DFS) providers and leverage…
- SupTech Week 2024: Tackling climate risk
Video · 11 December 2024
Session description: Learn how we can assess physical climate risk by addressing the latest developments in data collection and supporting tooling that can help authorities push for better physical…
- The e-krona pilot – test of technical solution for the e-krona
Solution Documentation · 3 September 2024
The Riksbank's e-krona pilot project (2019-2023) tested a technical solution for a retail central bank digital currency (CBDC) as a digital complement to cash. The pilot used distributed ledger…
- Swiss central bank undertakes ‘world first’ tokenised ‘monetary policy operation’
News · 22 June 2024
The Swiss National Bank (SNB) announced it has become the world's first central bank to carry out a monetary policy operation in a live production environment using distributed ledger technology…
- AML-Data-Public
Open Data
This AML data represents financial transactions -- bank transfers, purchases, credit card transactions, checks, etc. Most of the transactions are legitimate
- AI Governance and Regulation: Emerging Approaches through a Comparative Lens
RFP · 30 November 2024
The initiative encourages submissions focusing on AI regulatory frameworks in different jurisdictions, including comparative analyses across countries and the impact of international efforts on…
- Data for TabFormer
Open Data
The synthetic credit card transaction dataset contains 24M records with 12 fields.
- Taking market conduct supervision to the next level
Blog · 9 March 2025
A personal reflection blog post by a market conduct supervisor from Peru's Superintendency of Banking, Insurance, and Private Pension Funds (SBS) who has joined the Cambridge SupTech Lab's Innovation…
- Tabular Transformers for Modeling Multivariate Time Series
Open Code
The repository encompasses modules designed for hierarchical transformers tailored to tabular data, along with a synthetic credit card transaction dataset. Noteworthy adaptations include a Modified…
- Taking the leap on the Consumer Duty
Speech · 31 July 2024
A speech by Sheldon Mills, FCA Executive Director of Consumers and Competition, delivered at the FCA's "Consumer Duty: 1 year on" event. The speech marks the milestone of Consumer Duty coming into…
- Michelle W Bowman: Considerations for revisions to the Bank Regulatory Framework
Speech · 19 May 2023
A speech by Federal Reserve Governor Michelle Bowman at the Texas Bankers Association Annual Convention, delivered in the aftermath of the March 2023 bank failures (SVB, Signature Bank). The speech…
- Republic of Kazakhstan: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Crypto Assets
Report · 24 April 2024
An IMF Financial Sector Assessment Program (FSAP) technical note examining the regulation and supervision of crypto assets in Kazakhstan. The note finds limited short-term financial stability…
- Technology as a new frontier for macroprudential policy
Speech · 26 September 2024
This September 2024 speech by ECB President Christine Lagarde argues that macroprudential policy must expand beyond traditional cyclical risk management to address systemic vulnerabilities created by…
- Technological innovation in bank supervision: How SupTech disciplines bank risk-taking
Blog · 20 March 2025
This March 2025 VoxEU column presents empirical research using data from the Central Bank of Brazil—a pioneer in SupTech adoption—demonstrating that supervisory technology effectively disciplines…
- Bank + Fintech Arrangements TechSprint
Event · 24 February 2025
AIR is hosting the “Bank + Fintech Arrangements Techsprint” from February 24-27, 2025, in Washington, D.C., to explore regulatory issues in the evolving business models of community banks. The event…
Showing 3,625–3,648 of 7,173 resources.