- RegTech and SupTech Analytics Platform
Solution · 29 November 2022
In 2022, the Securities and Exchange Commission (SEC) Zambia entered into a collaborative partnership with Innova to pilot the Integrated RegTech, SupTech & Analytics Platform with 5 capital market…
- RAG and LangChain-Powered Chatbots for interactive economic data analysis and insight
Solution
An innovative chatbot system that leverages Retrieval-Augmented Generation (RAG) and LangChain to provide an intuitive, interactive interface for exploring and analysing economic datasets. By…
- Exploring the frontier of central banking
Event · 1 July 2024
This tour, scheduled for 1st July 2024 by the BIS, uncovers how the BIS Innovation Hub is pushing the technological boundaries of central banking and shaping the future of the financial system…
- 4th IFC and Bank of Italy Workshop on “Data Science in Central
Banking”
Event · 18 February 2025
The IFC will host its 4th workshop from February 18-20, 2025, in partnership with the Bank of Italy. The event will focus on the applications of generative AI in central banking, bringing together…
- 45 European suptech champions driving tech tools take-up: European Central Bank’s (ECB’s) McCaul
Presentation · 18 September 2024
In a speech titled ‘The future of European banking supervision – connecting people and technology’ on 18 September, ECB supervisory board member Elizabeth McCaul provided an update on the growing…
- 2021 G20 TechSprint on Green and Sustainable Finance
Event · 25 October 2021
For the G20 TechSprint 2021, the Bank of Italy polled the Ministries of Finance and Central Banks of the G20 countries (comprising permanent guest countries and international organizations) to…
- 2021 G20 TechSprint - Remarks by Benoît Cœuré, Head of the BIS Innovation Hub, 25 October 2021
Speech · 25 October 2021
In his remarks at the closing of the 2021 G20 TechSprint, Benoît Cœuré, Head of the BIS Innovation Hub, emphasised the vital role of technology and public–private collaboration in tackling climate…
- 2024 Open Finance PH Hackathon.
Event · 8 July 2024
The Bangko Sentral ng Pilipinas (BSP), in partnership with the International Finance Corporation (IFC) and supported by the Government of Japan, is inviting industry experts in technology, banking…
- 2024 Starling Insights Compendium launch event.
Event · 11 June 2024
Starling Insights is presenting two online events to coincide with the launch of their flagship annual report, the Compendium. The Americas, United Kingdom and Europe, Middle East, and Africa (EMEA)…
- A Clearer View: Using S-GDD for Better Financial Outcomes
Blog · 14 March 2025
According to the blog, supply-side gender-disaggregated data (S-GDD) offers financial supervisors a powerful tool for building more inclusive and stable financial systems. The study highlights how…
- A designated web portal for the European blockchain regulatory sandbox is live and features all relevant information for interested parties
News · 14 February 2023
Earlier in the year, the European Commission launched a regulatory sandbox for innovative use cases involving Distributed Ledger Technologies (DLT). The sandbox establishes a pan-European framework…
- A Framework for Joint Table Identification and Cell Structure Recognition Using Visual Context
Open Code
This notebook delves into the FinTabNet dataset, building a Framework for Joint Table Identification and Cell Structure Recognition Using Visual Context for financial data capturing
- A machine learning framework for anomaly detection in payment systems
Report · 15 May 2024
This BIS working paper proposes a novel machine-learning framework for real-time transaction monitoring in high-value payment systems. The framework uses a layered approach. First, a supervised…
- About the BIS Innovation Hub
Blog · 16 June 2025
The BIS Innovation Hub aims to foster international collaboration on innovative financial technology within the central banking community. Our mandate is threefold: to identify and develop in-depth…
- Abu Dhabi Global Market (ADGM) financial regulator publishes business plan focusing on regulation and innovation
Report, News · 23 April 2025
The Financial Services Regulatory Authority (FSRA) of ADGM has released its 2025-2026 Business Plan, which prioritises global regulatory alignment, financial crime prevention, operational resilience…
- According to an ECB working paper, stablecoins are not 'crypto safe haven'.
News · 8 October 2024
Despite their promised convertibility to real-world currencies, the paper argues that stablecoins do not act as "safe havens" against crypto or other financial shocks. It notes that stablecoins'…
- ADBI-Cambridge Alternative Finance Collaboration Network Course on Leading Transformation: Product and Organizational Innovation in Asia and the Pacific
Event · 4 November 2024
The digital transformation is producing profound changes for organizational structures and processes. Institutional innovation has emerged as an increasingly crucial vehicle for keeping pace with…
- ADBI-SAU Conference: From Crisis to Resilience, Shaping the Future of Banking in Asia and the Pacific
Event · 30 January 2025
The Asian Development Bank Institute-South Asian University (ADBI-SAU) conference will explore strategies for building resilient banking systems in Asia and the Pacific. Set to take place online on…
- Advanced Misconduct Detection
Solution
The SEC uses a sequential approach in some of its misconduct detection methods. The SEC ingests a large corpus of structured and unstructured data from regulatory filings of investment advisers into…
- Advanced SupTech Engine for Risk-Based Compliance (ASTERisC*)
Solution
ASTERisC* is an AI-driven Suptech engine developed by BSP, designed to provide real-time monitoring, risk assessment, and compliance validation across the financial sector. ASTERisC* is a cloud-based…
- AFDB Socio Economic Database, 1960-2022
Open Data
This dataset contains statistics on the African continent, specific to Agriculture, Debt, Economic, Energy, Financial Flows, Governance, ICT, Infrastructure, National Accounts, Prices, Production…
- Agent Registry System (ARS)
Solution
The BSP, in collaboration with the Alliance for Financial Inclusion (AFI), introduced the Agent Registry for Cash Agents in 2023. This Regulatory Technology (RegTech) tool aims to improve the…
- Project Agora: unifying the supervisory data infrastructure
Solution
Agora offers a single data lake for all prudentially relevant SSM data. It gathers in a single place all the relevant information, such as statistical and commercial data, which would otherwise be…
- AI as a transformative force in financial supervision
Presentation · 5 June 2024
Speaking in a seminar on financial regulation, Banque de France’s First Deputy Governor, Denis Beau, highlighted that AI is already one of the main drivers of the current digital transformation of…
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