- Introducing the work programme of the BIS Innovation Hub Singapore Centre on green finance and climate risk data
Case study · 1 January 2024
One of the issues facing a universal and coordinated approach is the lack of data, the lack of consistency in approaching how to assess and measure risks, and the retrospective rather than…
- InVEST (Integrated Valuation of Ecosystem Services and Tradeoffs)
Open Code · 17 March 2025
InVEST is a suite of free, open-source software models used to map and value the goods and services from nature that sustain and fulfill human life. This package of open software from Stanford's…
- ISDA and Ant International launch new report on use of tokenised bank liabilities for FX settlement and cross-border payments under project Guardian.
Report · 3 July 2025
The report, produced under the Monetary Authority of Singapore's global collaboration initiative, proposes design principles for tokenised bank liabilities to standardise industry practices, risk…
- Issues and Directions for the Development of Regulatory and Supervisory Technologies (RegTech and SupTech) in the Financial Market in Russia
Report · 1 January 2018
- Issues Paper on the Use of Big Data Analytics in Insurance
Report · 1 January 2020
The scope of this paper focuses on the use of algorithms and advanced analytics capabilities by insurers to make decisions based on patterns, trends and linkages and the availability to insurers of…
- Japan's Financial Services Agency (FSA) and Bank of Japan (BOJ) launch joint data platform to modernise bank supervision
Solution, News · 1 August 2025
Japan's FSA and BOJ have commenced full-scale data collection through a new common data platform aimed at centralising supervision of the country's financial institutions. The joint initiative…
- Jisr
Solution · 1 January 2024
Jisr translates Arabic documents into English while preserving legal context, improving turnaround times and clarity in regulatory responses.
- Juliet Ongwae spoke at the Regtech Africa Conference 2023
Event · 24 May 2023
- Kalliopi Letsiou delivered a presentation of AI in Anti-Money Laundering (AML) supervision at the SLS Annual Conference at the University of Oxford and Oxford Brookes.
Event · 28 June 2023
- Kazakhstan's digital assets regulatory sandbox launches with eight pioneer projects
News · 28 July 2025
The National Bank of Kazakhstan's (NBK’s) inaugural cohort includes three tenge-backed stablecoin pilots, three tokenisation platforms, and two crypto over-the-counter exchange solutions. More than…
- Keynote: Francesca Hopwood - Innovation Leadership
Event · 20 October 2022
Francesca Hopwood, Centre Head of the Innovation Hub of the Bank of International Settlement (BIS) in London, digs into the future of financial supervision, which from her point of view, is the…
- Keynote: Kwame Oppong-Driving Innovation in Fintech
Event · 27 October 2022
Kwame Oppong, director of fintech innovation at the Bank of Ghana, narrate the Bank's of Ghana regulatory journey. The institution established the fintech and innovation office to drive the Bank's…
- Keynote: Lindsey Richardson - Technical Innovation with Leadership
Event · 8 December 2022
Professor Lindsey Richardson from the University of British Columbia taught from her own research experience how to support the implementation of technical innovation with leadership practice…
- Keynote: Luigi Zingales-The possibilities of digital financial transformation
Event · 10 November 2022
Luis Zingales, Professor of Entrepreneurship and Finance at the University of Chicago, highlights concern with rapidly evolving digital financial transformation and its likely use as some centralized…
- Keynote: Oriol Amat-Analysis of Target Market
Event · 24 November 2022
Oriol Amat, Universitat Pompeu Fabra's rector (UPF), explained in detail through the case study of the UPF-Barcelona School Management how an institution can rapidly transform its ethos through an…
- Korean financial authorities unveil joint measures to combat stock market manipulation
News · 9 July 2025
The Financial Services Commission, Financial Supervisory Service, and Korea Exchange have announced comprehensive measures to combat unfair trading, including a joint response team at KRX and…
- Learning from Big Data
Presentation · 1 September 2015
- Lessons on supervisory effectiveness – a literature review
Report · 17 July 2025
Drawing from academic research, policy work, observed bank failures, and supervisory practices, the review defines supervisory effectiveness as the ability to promptly assess prudential risks…
- Leveraging Machine Learning to Enhance Credit Data Quality: Case Study of AI use by the Central Bank of Brazil’s Public Credit Registry
Case study · 21 August 2025
The BCB demonstrates how machine learning (ML) can revolutionise public credit registry operations by implementing automated outlier detection models to enhance data accuracy from financial…
- Listening to the Buzz: Social Media Sentiment and Retail Depositors' Trust
Report · 1 January 2018
We investigate the relationship between the rumours on Twitter regarding banks and deposits growth. The sentiment expressed in tweets is analysed and employed for the nowcasting of retail deposits.…
- Live Panel on RegTech + SupTech: Two sides of a coin
Video · 22 November 2022
Panel discussion on the nexus between regtech and suptech, exploring their similarities and differences. The session highlights opportunities for collaboration between these distinct yet highly…
- Live Panel: Enabling Factors for SupTech
Event · 8 November 2022
- Live panel: on Regtech and Suptech: Two sides of a coin
Event · 22 November 2022
- Live Panel: Putting suptech into context: digital transformation of public agencies and action learning sets for changes management.
Event · 6 December 2022
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