- Bank Outlier Detection Tool (BODT)
Solution · 1 December 2021
OeNB is developing a tool that aims to identify peer groups of similar banks based on key variables. For this Bank Outlier Detection Tool (BODT), these variables can include riskiness, business model…
- Banks' cyber security - a second generation of regulatory approaches
Report · 12 June 2023
This paper revisits cyber regulations in jurisdictions covered in a previous paper, as well as examining those issued in other jurisdictions. The paper finds that many jurisdictions, including in…
- Banks’ Integrated Reporting Dictionary (BIRD)
Data dictionary · 1 January 2015
The ECB and the banking industry have worked together to produce the Banks’ Integrated Reporting Dictionary (BIRD), which is based on a methodology for defining the structure and relationship of a…
- Becoming a data-centric organisation: a guide to data management initiatives at the Bank of Lithuania
Standard or Guidance · 1 January 2021
Recently, we took our data management efforts to an even higher level and embarked on the fast track to becoming a truly data-centric organisation by launching an organisation-wide Data Management…
- Bermuda Monetary Authority (BMA) seeks assistant director to lead regtech and suptech innovation in financial supervision
Vacancy or job opportunity · 30 July 2025
This senior role requires a master's degree in computer science, mathematics, or related field, plus ten years' data analytics experience with five years at senior level, preferably in financial…
- Bid Rigging Indicator Analysis System (“BRIAS”)
Solution · 1 January 2006
The Korean Fair Trade Commission (KFTC) developed the Bid Rigging Indicator Analysis System (“BRIAS”) to help detect bid rigging. BRIAS is an automatic quantitative analysis IT system that analyses…
- Big Data and Central Banks
Report · 1 June 2015
This commentary recaps a Centre for Central Banking Studies event held at the Bank of England on 2–3 July 2014. The article covers three main points. First, it situates the Centre for Central Banking…
- Big data and machine learning in central banking
Report · 1 January 2021
This paper reviews the use of big data and machine learning in the central bank community, leveraging on a survey conducted in 2020 among the members of the Irving Fischer Committee (IFC). The survey…
- BIS develops project Keystone platform to unlock ISO 20022 payment data analytics
News · 4 September 2025
The BIS has developed a standardised analytics platform as Ninety-three percent of payment system operators worldwide implement or work towards adopting the ISO 20022 messaging protocol. The project…
- BIS Innovation Hub and Bank of England launch distributed ledger technology (DLT) Innovation Challenge
Event · 23 July 2025
The initiative invites firms worldwide to demonstrate solutions for securely transacting central bank money on external ledgers not controlled by central banks and where trust is not inherent.…
- BISIH Academia Workshop - Report 2025
Report, Event · 5 September 2025
Distinguished professors and BIS decision-makers convened from 10 to 13 June 2025 to explore technology applications in financial services, focusing on themes such as AI, interoperability…
- BOJ’s XBRL Project - Towards the next stage
Presentation · 23 June 2009
- British-French universities launch strategic AI partnership initiative.
News · 9 July 2025
The Saclay Cluster, including Institut Polytechnique de Paris, HEC Paris and Université Paris-Saclay, has partnered with the Universities of Oxford and Cambridge to create the "Entente CordIAle…
- Building a good mix of market monitoring tools
Standard or Guidance · 1 January 2022
This article is on Market monitoring tools, how they are built based on the experience of market conduct supervisors across the globe. Each tool includes guidance that describes its characteristics…
- Building an innovative supervisory culture
News · 16 February 2022
Now more than ever, innovation is at the heart of banking supervision. Qualitative and quantitative information, data models and analytical tools have always played a key role in helping supervisors…
- Building Regulatory and supervisory Technology Ecosystems for Asia’s Financial Stability and Sustainable Development
Report · 1 January 2022
This paper focuses on the evolution, role, and development of the use of technology in regulation, compliance, and financial infrastructure design in finance that have aided this effort. Regulatory…
- Building Robust Anti-Fraud & Scam Capabilities at the National Level
Report · 1 January 2023
Fraudsters use complex and sophisticated transaction schemes that span across banks to conceal the destination of fraudulently acquired funds. This means that no bank has full visibility of this…
- Call for papers on inclusive finance and empowerment of the marginalised
RFP · 7 July 2025
Researchers are invited to contribute to an upcoming edited volume examining financial inclusion as a means of empowerment for the marginalised. The initiative seeks theoretical and empirical papers…
- Cambodia unveils 10-year securities market master plan to expand capital markets
Roadmap · 25 July 2025
The Securities and Exchange Regulator of Cambodia's roadmap, launched on 16 July, proposes expanding listings, diversifying investment products, launching new financial instruments, and modernising…
- Cambodia's securities regulator tests suptech system for enhanced derivatives oversight
News · 30 July 2025
The Securities and Exchange Regulator of Cambodia (SERC) is advancing its supervisory capabilities through final testing of a new IT system designed to streamline regulatory reporting for derivatives…
- Cambridge SupTech Lab hosts SupTech Week 2023
Event · 15 February 2024
- Cambridge SupTech Lab Online Launch Event | April 13
Event · 7 April 2022
- Cambridge SupTech Lab partners with Regnology to develop Mongolia’s first suptech roadmap
Roadmap · 1 September 2025
As part of the Public-Private Secondments for SupTech Innovation initiative, the Cambridge SupTech Lab is collaborating with Regnology to support Mongolia’s Financial Regulatory Commission (FRC) in…
- Can Technology and Innovation Help? New Data Generating Possibilities
Presentation · 1 January 2018
Speech prepared for the European Central Bank Conference on Statistics
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