- El papel de la inteligencia artificial en la transformación de la supervisión financiera
Report · 14 October 2025
The document explains how AI is becoming a central tool for modernizing financial supervision in Colombia, enabling faster and more accurate analysis of large volumes of supervisory data, detection…
- Applying artificial intelligence to support regulatory reporting
management: the experience at Banca d’Italia
Report · 30 April 2025
This paper describes the use made of AI/ML at Banca d'Italia in the management of statistical and supervisory reports. It summarizes the results of the studies carried out to improve data validation…
- Artificial Intelligence in Finance
Speech · 15 July 2025
The page presents a speech discussing recent developments in Italy’s banking and financial sector, including challenges and strategic priorities for supervision, financial stability and…
- Plan Nacional de TIC 2022 – 2030
Roadmap · 20 December 2023
The page outlines Paraguay’s Plan Nacional de TIC, a national strategy aiming to promote digital transformation across public administration, education, health, and economic sectors through increased…
- FinTech Strategy
Strategy
The CBUAE’s FinTech & Digital Transformation program outlines how the Central Bank is building a mature national fintech ecosystem through a dedicated FinTech Office established in 2020. It focuses…
- CBUAE and Presight launch a technology services-based Joint
Venture to support the Financial Infrastructure Transformation
Programme of the UAE
News · 23 July 2025
The document announces that the CBUAE and Presight have launched a new technology-services joint venture to support the UAE’s Financial Infrastructure Transformation (FIT) Programme. The partnership…
- CBUAE’s National Summit on Financial Crime Compliance Concludes Successfully
Event · 11 October 2024
This document reports on the conclusion of the “National Summit on Financial Crime Compliance", bringing together local and international regulators, law-enforcement officials and financial-sector…
- Building a Supervision Model for Open Finance: the Case of Chile
Report · 23 October 2024
The document outlines a proposed supervision model for Open Finance System (OFS) in Chile under the auspices of the Fintech Law, explaining the roles of various participants (banks, fintechs…
- Artificial Intelligence Policy of the Financial Market Commission
Standard or Guidance · 22 May 2025
This resolution formalizes CMF’s new internal Policy on AI. It outlines definitions, scope, objectives and guiding principles for the responsible use of AI within CMF, including data security…
- Central bank deploys artificial intelligence to curb financial cyberfraud
News · 1 July 2025
The Magyar Nemzeti Bank (MNB) has launched the first phase of its CFDS, a unique measure that uses Artificial Intelligence to detect fraudulent instant bank transfers in a fraction of a second. This…
- Renewed AI Strategy
Strategy · 12 September 2025
The Strategy is a national framework aiming to boost Hungary's competitiveness and economy through AI adoption, with targets including a 15% AI-induced GDP increase and 26% corporate productivity…
- Regulating artificial intelligence in the financial sector
Standard or Guidance · 20 October 2025
Latvijas Banka is adopting a risk-based approach to regulating AI in the financial sector, closely following the European Union's landmark AI Act. This regulation focuses on AI systems considered…
- Data management, statistics, and the Credit Register
Report
The Latvijas Banka's data strategy centers on implementing the Data Strategy (2024–2026) to modernize its data management, statistics, and Credit Register operations. This strategic shift includes…
- 2025 Statistical Programme of Latvijas Banka
Strategy · 12 March 2024
The Central Bank of Latvia's statistical program is a medium-term plan focused on enhancing data quality, compliance, and reporting within the Eurosystem. It prioritizes implementing new, harmonized…
- Big data and artificial intelligence: Principles for the use of algorithms in decision-making processes
Standard or Guidance · 15 June 2021
The BaFin Principles establish preliminary minimum requirements for financial institutions using Big Data and AI/Machine Learning (BDAI). The paper aims to ensure the responsible and manageable use…
- Report on data ethics when using AI in the financial sector
Report · 17 September 2024
The DFSA's report is a document designed to help financial institutions confidently and ethically adopt AI by addressing potential dilemmas like algorithmic bias, lack of transparency, and data…
- Strategy 2030
Strategy · 31 December 2024
The DFSA Strategy centers on maintaining a resilient and reliable financial sector in an increasingly uncertain world. The strategy is built on three core priorities: strengthening the sector's…
- Strategy Finanstilsynet 2023-2026
Strategy · 31 January 2023
The FSA Norway Strategy is operationalized through six key goals, including fostering financially sound and well-capitalized institutions, ensuring a robust digital infrastructure, and maintaining…
- The use of artificial intelligence by financial sector actors
Report · 27 June 2025
A thematic review on the adoption of AI by Finnish financial institutions, focusing on current use cases, benefits, and the primary associated risks. The report finds that all large and medium-sized…
- Sweden's digitization strategy 2025–2030
Strategy, Roadmap · 28 May 2024
This strategy is a national roadmap to leverage digital transformation and AU for societal benefit. Its overarching goals are to enhance citizen benefits, improve public welfare, boost national…
- SUPTECH: Core Principles for Designing a SupTech Roadmap
Event · 9 October 2025
The webinar, hosted by ASBA Supervision and featuring speakers from the Banco de España, was organized to present a new document outlining the transformative role of technology in financial…
- Building Compliance in the Cloud: RBI’s IFS Cloud and the Future of Financial Data Localization under DPDPA, 2023
News · 5 August 2025
The IFS Cloud, developed by RBI’s subsidiary IFTAS, is designed as a community cloud hosted in India, enabling regulated entities like banks and NBFCs to store and process data locally in full…
- The Bank’s data and analytics strategy: a roadmap
Strategy · 21 August 2025
The Bank’s updated data strategy revolves around three key missions: making it easier for staff to find, trust, and work with data; bridging crucial data gaps internally and externally; and enabling…
- Adopting SupTech for Anti-Money Laundering: A Diagnostic Toolkit
Report · 20 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…
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