- The Disciplining Effect of Bank Supervision: Evidence from SupTech
Report · 25 March 2025
Regulators increasingly rely on supervisory technologies (SupTech) to enhance bank supervision, but their potential role in disciplining bank behavior remains unclear. We address this knowledge gap…
- ASEAN Data Management Framework
Strategy
The establishment of an ASEAN Data Management Framework will promote sound data governance practices by helping organisations to discover the datasets they have, assign it with the appropriate…
- Pan-Canadian AI Strategy
Strategy
Pan-Canadian AI Strategy The Government of Canada is providing the Canadian Institute for Advanced Research (CIFAR) with a contribution of $125 million (in Canadian dollars) to launch a Pan-Canadian…
- Armenia Digital Agenda – 2030
Strategy
The developers have explored the possibility for implementing digitization reforms in 6 key areas: infrastructure; digital management; digital transformation of the private sector; promotion of…
- FSCA Regulatory Strategy 2021-2025
Strategy · 14 December 2021
The Financial Sector Conduct Authority (FSCA) has published its Regulatory Strategy for 14 December 2021 to 31 March 2025, outlining its structure, operations, and five strategic objectives. The…
- FSCA publishes Its Regulatory Strategy for 2025 - 2028
News · 6 May 2025
The Financial Sector Conduct Authority (FSCA) has launched its Regulatory Strategy for 2025–2028, reaffirming its commitment to fair outcomes for customers, tackling misconduct, promoting innovation…
- SRM: Vision 2028 – a strategy for the next phase of the SRM
Strategy · 13 February 2024
With key milestones achieved, including a fully established resolution planning cycle, strong progress on bank resolvability and the completion of the Single Resolution Fund, the SRB has launched…
- The SSM Digitalisation Blueprint 2021-2023
Strategy, Presentation · 29 June 2023
Elizabeth McCaul’s 2023 speech introduced the SSM Digitalisation Blueprint, a strategy focused on equipping supervisors with integrated, real-time data, advanced analytics and modern digital…
- SSM digitalisation – from exploration to full-scale adoption
Strategy · 12 June 2024
Technological innovation has become a necessity for European banking supervision, driven by the sector's rapid transformation, the emergence of new fintech models, and data volumes expected to grow…
- The National Bank of Georgia Launches a Pilot Project for an A.I. Sandbox within its Regulatory Laboratory
Event, News · 9 June 2025
To support innovation in the financial sector, the National Bank of Georgia is launching a new pilot project - the A.I. Sandbox - within its Regulatory Laboratory. The project aims to facilitate the…
- Insurance Authority launches the AI Cohort Programme
Event · 18 August 2025
The Insurance Authority (IA) today (18 August 2025) gathered leaders in the insurance sector and active technology service providers to launch the AI Cohort Programme (AI Cohort). The IA has carved…
- Building Climate Resilience in Asia: A Systems Approach for Smarter Decisions
Blog · 20 October 2025
The accelerating pace of climate change in Asia demands a move beyond traditional catastrophe models to a systems-based framework that captures complex, non-linear dynamics. A collaborative policy…
- Unlocking smart supervision in the Pacific
Roadmap, Diagnostic report · 4 November 2025
The report “Unlocking Smart Supervision in the Pacific” provides a detailed analysis of current regulatory technology readiness among Pacific Island central banks, which identifies institutional…
- Advancing financial supervision: Best practices in SupTech and RegTech
Report · 5 November 2025
The report explores how SupTech and RegTech are modernizing financial supervision through automation, analytics, and AI to improve compliance, risk management, and consumer protection. The report…
- Data lakehouse architecture (Banco de España BigCIR Project)
Solution · 1 June 2023
As part of its 2020‑2024 strategic plan, Banco de España redesigned its information management processes, moving from siloed systems and ageing architecture to a modern data lakehouse built on…
- Online Reporting Platform (ONR) Ireland
Solution
The ONR is a critical tool for the Central Bank's regulatory oversight, allowing firms to submit financial data, annual returns, and other required information in a structured format (often XBRL or…
- NLP-based Decision Support System for Examination of Eligibility Criteria from Securities Prospectuses at the German Central Bank
Solution, Report · 9 February 2023
As part of its digitisation initiative, the Deutsche Bundesbank is investigating the use of Natural Language Processing to support automated decision-making on the eligibility of securities…
- From data to SupTech: A phased approach for smarter regulatory transformation
Blog · 7 November 2025
This blog, the second in our two-part series, outlines MSC’s data maturity framework. It guides regulators from basic to advanced data systems across collection, standardization, and storage. It…
- SupTech starts with data: Building strong and flexible data foundations
Blog · 6 November 2025
This blog draws on research by MSC and Cambridge and shows how poor data quality, weak standardisation, and limited infrastructure undermine supervision. It urges regulators to strengthen data…
- From Maps to Apps: the Power of Machine Learning and Artificial Intelligence for Regulators
Speech · 19 October 2017
The FCA's "From Maps to Apps" speech posits that the regulatory function is undergoing a fundamental shift, moving from traditional, two-dimensional regulation (the "map") to multi-dimensional data…
- Supervisory Strategy 2025 - 2028
Strategy · 27 November 2024
The Supervisory Strategy 2025 – 2028 sets out the DNB’s priorities for the next four years, focusing on maintaining financial stability and integrity amid global uncertainty and rapid technological…
- Guernsey Financial Services Commission (GFSC) classification and identification of documents
Solution · 1 December 2021
The GFSC is experimenting with NLP to classify and identify documents with material issues of supervisory concern. The information classification tool aims to reduce supervisory effort by flagging…
- Policymakers must enable consumer data rights and protections in financial services
Report · 19 October 2021
This report examines the accelerating momentum in the United States toward establishing robust consumer financial data rights and portability. After a decade of relative inactivity following the…
- Key economic policy developments in 2022 and what to expect in 2023
Report · 21 December 2022
This comprehensive report aggregates insights from multiple Brookings scholars to review the turbulent economic landscape of 2022 and provide a strategic outlook for 2023. The year 2022 was defined…
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