- A Note on the Use of Machine Learning in Central Banking
Report · 13 July 2021
Artificial Intelligence (AI) and Machine Learning (ML) have gained significance in central banking decisions over the last few years. In this note, the authors briefly discuss how AI and ML can…
- A Roadmap to SupTech Solutions for Low Income (IDA) Countries
Report · 1 January 2020
- A2ii FSI IAIS Joint note on SupTech in insurance supervision
Report · 14 December 2022
This paper aims to contribute to filling this gap by citing concrete examples of how suptech tools are used by 22 insurance supervisors, from both prudential and conduct perspectives. The paper…
- A3ML: Anticipatory and Adaptive Anti-Money Laundering
News · 12 March 2025
Money laundering poses a direct threat to both U.S. national security and global stability. Despite ongoing efforts, U.S. anti-money laundering systems remain hindered by manual processes and limited…
- Abu Dhabi Global Market (ADGM) white paper explores AI applications in financial regulation
Report · 2 July 2025
The paper examines the integration of AI into regulatory technologies to enhance compliance monitoring and risk management. It explores the applications of AI in Web3, suptech, and regtech, shedding…
- Accelerated Data Science, AI and GeoAI for Sustainable Finance in Central Banking and Supervision
Presentation · 1 January 2021
International Conference on "Statistics for Sustainable Finance", co-organised with the Banque de France and the Deutsche Bundesbank 14-15 September 2021, Paris, France, hybrid format ; Sustainable…
- Accelerating Global Development through Innovative Financial Supervision & Regulation
Event · 2 July 2025
The executive panel at the 4th International Conference on Financing for Development examined how supervisory frameworks must adapt to technological advances including fintech and AI innovation to…
- Accelerating the Digital Transformation of Financial Supervision in LAC
Event · 22 August 2024
- Adopting SupTech for Anti-Money Laundering: A Diagnostic Toolk
Standard or Guidance · 1 January 2020
The framework presented in this paper assists AML/CFT supervisory authorities in the analysis of their current data technologies and the identification of potential upgrades. It is presented as a…
- Advances in Artificial Intelligence: Implications for Capital Market Activities
Report · 1 January 2024
Chapter 1 shows that although near-term financial stability risks have remained contained, mounting vulnerabilities could worsen future downside risks by amplifying shocks, which have become more…
- Advancing in tandem - results of the 2024 BIS survey on central bank digital currencies and crypto
Survey, Report · 22 August 2025
The Bank for International Settlements' survey shows 91 per cent of 93 central banks are exploring digital currencies, driven by declining cash usage and rising asset tokenisation across bond markets…
- AFM and DNB publish report on the impact of AI on the financial sector and supervision
Report · 9 April 2024
The rapid development of artificial intelligence (AI) poses challenges for the supervisory work of the AFM and DNB. The supervisory authorities have published a report with criteria and areas of…
- AI and Supervision: Insights Learned From AMF Experiments on the Possibility of Automated Processing of Regulatory Reporting
Report · 7 March 2025
The AMF shares the lessons learned from its latest experiments with automated processing of regulatory data. Following an initial study conducted in 2022 on automating the processing of risk…
- Ai and the Fed
Report · 9 July 2025
A new NBER working paper explores how central banks can strategically integrate AI to enhance operations, using the Federal Reserve as a case study. The research employs dual frameworks examining…
- AI EVALUATION & BENCHMARKING SUITE - SCOPING WORKSHOP & TECHSPRINT
Event · 19 September 2025
FINOS will establish standards for trustworthy generative AI in financial services through two London events on 19-20 September. The member-only workshop on 19th September will define project scope…
- AI in Finance: FSB Roundtable Discussion
Event · 3 May 2024
On 10 April 2024, the FSB hosted a roundtable on AI in finance, where Matt Grasser of the Cambridge SupTech Lab highlighted the importance of focusing on specific use cases and desired outcomes…
- AI in SupTech: Buzzword or Backbone?
Report · 1 September 2025
The first edition, themed “AI in SupTech: Buzzword or Backbone?”, delves into the shift from experimental AI use to practical implementation in regulatory oversight. It highlights how technologies…
- AI Projects in Financial Supervisory Authorities
Report · 3 October 2025
This paper discusses the imperative for financial supervisory authorities to enhance their toolkit through the adoption of Artificial Intelligence in response to the growing digitalization of…
- AI tools for assessing of board functioning
Solution · 1 January 2022
The Reserve Bank of India (RBI) is using AI and machine learning to enhance supervision by automating the assessment of board functioning and governance risks across banks and financial institutions.…
- AI Week 2025 opens registration with 200+ free talks on AI innovation
Event · 13 October 2025
Registration is now open for AI Week 2025, the UK’s largest online festival of AI learning, running from 13–24 October. Hosted by Digital Leaders, the 10-day event will feature 240 expert speakers…
- AI-enabled strategies for climate change adaptation: protecting communities, infrastructure, and businesses from the impacts of climate change
Report · 1 January 2023
Climate change is one of the most pressing global challenges we face today. The impacts of rising temperatures, sea levels, and extreme weather events are already being felt around the world and are…
- Alliance for Financial Inclusion (AFI) partners with Frankfurt School for central bank training
Training · 4 July 2025
The AFI collaborated with the Frankfurt School of Finance & Management from 30 June to 4 July on the Summer Academy's new central banking track. The programme covered monetary policy, digital…
- Alliance for Financial Inclusion webinar explores policy responses to 'existential threat' of digital fraud
Event · 7 July 2025
On 26 June, over 100 member representatives gathered to examine policy solutions for sophisticated digital threats in the financial sector. With global fraud losses exceeding USD 500 billion…
- Alliance for Financial Inclusion's (AFI’s) Pacific Islands Regional Initiative (PIRI) members commit to developing a regional suptech platform
News · 16 September 2025
The AFI Pacific Island members have voted to implement a shared Bank Supervision Application following PIRI leaders' roundtable meeting on 3 September. The web-based suptech platform, already being…
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