- Pakistan Stock Exchange pilots surveillance system
Solution, News · 9 April 2020
In March 2020, the Pakistan Stock Exchange (PSX), in close coordination with the Securities and Exchange Commission of Pakistan (SECP), successfully completed the pilot run of its new surveillance…
- Peer Group Determination Tool
Solution · 1 December 2021
FINMA is developing a tool that aims to identify peer groups of similar banks based on key variables. For FINMA, the identification of peer groups improves the quality of supervision by gaining a…
- Peering through the hype – assessing suptech tools’ transition from experimentation to supervision
Report · 1 January 2024
This paper identifies factors that could contribute to making suptech tools critical to supervision. It synthesises insights from the existing body of work of the FSI on suptech, responses from 32…
- Podcast: Insights on FATF Guidance - Financial Inclusion and AML/CFT Measures (Part One)
Podcast · 15 August 2025
The first in Toronto Centre's two-part podcast series, produced in partnership with CGAP, examines FATF's June 2025 guidance on balancing AML measures with financial access. The discussion focuses on…
- Policy analysis with big data
Speech · 1 January 2017
Speech by Benoît Cœuré, Member of the Executive Board of the ECB, at the conference on “Economic and Financial Regulation in the Era of Big Data”, organised by the Banque de France, Paris, 24…
- Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
Report · 1 January 2021
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms…
- PRAVAAH (Platform for Regulatory Application, Validation And AutHorisation) portal
Solution · 28 May 2024
The RBI made it a strategic priority to enact a digital transformation to standardise and streamline workflows, cut costs and raise transparency. Two initiatives have been key to this work: Sarthi…
- Predicting bank insolvencies using machine learning techniques
Report · 1 January 2017
In this work, we employ a series of modeling techniques to predict bank insolvencies on a sample of US based financial institutions. Our empirical results indicate that the method of Random Forests…
- Predicting Money Laundering Using Machine Learning and Artificial Neural Networks Algorithms in Banks
Report · 1 January 2022
This paper aims to build a machine learning and a neural network model to detect the probability of money laundering in banks. The paper's data came from a simulation of actual transactions flagged…
- Project Neo: gaining new economic insights with AI and novel data sources
Solution, Proof of concept (POC) · 21 March 2024
The Bank for International Settlements and Swiss National Bank have launched Project Neo to explore how granular data from novel sources, including air transport, road traffic, electricity and…
- Project Sela: an accessible and secure retail CBDC ecosystem
Solution · 12 September 2023
Project Sela is a joint initiative by the BIS Innovation Hub Hong Kong Centre, the Bank of Israel, and the Hong Kong Monetary Authority that developed a proof-of-concept (PoC) for a secure…
- Prudential Supervisory Disclosure (PSD) with Supervisory Technology (SupTech): Lessons from a FinTech Crisis
Report · 5 April 2025
The U.S. financial markets faced an unprecedented rapid decline and recovery on May 6, 2010, known as the May 6 flash crash. Roughly one trillion $ market value in less than thirty minutes vanished…
- Public Consultation on the UAE’s implementation of the Crypto-Asset Reporting Framework (“CARF”)
RFP · 10 October 2025
Dubai’s Virtual Assets Regulatory Authority (VARA) launched public consultation regarding the implementation of the CryptoAsset Reporting Framework (“CARF”), a new global standard for the automatic…
- Quality financial products: What are the roles of product oversight and SupTech?
Report · 1 January 2025
As part of the FinCoNet Annual General Meeting held in Lima, Peru in November 2024, FinCoNet and SBS Peru co-organized a seminar bringing together financial supervisors to discuss how market conduct…
- Rama Krishna Sithanen: Speech - Annual conference and meeting of the Community of African Banking Supervisors
Presentation · 30 July 2025
Dr Rama Krishna Sithanen, Governor of the Bank of Mauritius, addressed delegates from 30 African central banks at the CABS annual conference, emphasising the critical need for effective…
- RBI Launches Digital Payment Innovations, Integrating AI and IoT with UPI
News · 9 October 2025
The RBI has unveiled four digital payment initiatives at the Global Fintech Fest to enhance customer convenience. These include AI-based UPI HELP for payment assistance and dispute resolution, and…
- Ready to lead the future of financial supervision? Enrol in the Cambridge SupTech Lab's financial supervision programmes.
Training · 11 September 2025
The SupTech Frontiers Programme (commencing 11 September 2025) and Practical Data Science in Financial Supervision Programme (beginning on 6 October 2025), from Cambridge SupTech Lab, Cambridge…
- Realizing the Full Potential of XBRL in Government: Case Studies of XBRL Implementation
Report · 1 January 2010
the objective of this report is to offer actionable advice that can help executives realize the full potential of XBRL. The report outlines the benefits of XBRL, presents case studies of major XBRL…
- Recovery and Resilience
Scoring matrix · 1 January 2022
The Recovery and Resilience Scoreboard gives an overview of how the implementation of the Recovery and Resilience Facility (RRF) and the national recovery and resilience plans is progressing. The RRF…
- Redefining insurance supervision for the new normal
Report · 1 January 2021
Based on interviews with nine insurance supervisory authorities,2 this paper outlines common and specific measures taken by these supervisors to cope with the pandemic. In Section 2, the paper…
- Reforming regulatory reporting – from templates to cubes
Report · 1 January 2015
- RegBuddy
Solution · 1 January 2024
RegBuddy is a conversational AI assistant, designed to help firms access regulatory guidance in real time. Built on open regulation principles, we continue to refine the tool to improve accuracy and…
- Reggie - AI-powered regulatory chatbot
Solution · 23 October 2024
Reggie provides responses to a range of regulatory queries, using generative AI technology. As part of their strategic commitment to digital transformation, the JSFC initially launched the AI-powered…
- REGI chatbot
Solution · 26 February 2024
The Isle of Man Financial Services Authority announced a collaboration with a Luxembourg-based company, Regsearch, to use artificial intelligence (AI) for compliance-related interactions with the…
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