- Atticus Open Contract Dataset
Open Data
Contract Understanding Atticus Dataset (CUAD) v1 is a corpus of 13,000+ labels in 510 commercial legal contracts that have been manually labelled under the supervision of experienced lawyers to…
- AUSTRAC pioneers digital data-sharing channel with major banks to combat money laundering
Solution, News · 31 March 2025
AUSTRAC has launched a secure digital channel to exchange financial intelligence with Australia's four major banks through its Collaborative Analytics Hub. The initiative transformed ATM and…
- AUSTRAC unveils artificial intelligence (AI) transparency statement to combat financial crime
News · 28 March 2025
Australia's financial intelligence agency, AUSTRAC, has published its AI Transparency Statement, detailing how it employs AI to enhance detection of money laundering, terrorism financing and…
- Australia advances artificial intelligence (AI) regulation with new expert panel, while the European Union nears adoption of AI Act.
News · 18 February 2024
Australia has made a significant stride towards regulating AI by forming a panel of legal and scientific experts to advise on potential guardrails for the research, development and use of AI. The…
- Australia passes Digital ID Bill
News · 16 May 2024
The Australian Government has passed the Digital ID Bill 2024 and Digital ID (Transitional and Consequential Provisions) Bill 2024. The legislation will establish an economy-wide Digital ID system…
- Australia’s Central Bank prioritizes wholesale central bank digital currency (wCBDC) over retail, citing greater economic benefits.
News · 18 September 2024
Australia’s Central Bank prioritizes wholesale central bank digital currency (wCBDC) over retail, citing greater economic benefits. The Reserve Bank of Australia (RBA) has announced a strategic focus…
- Australia’s Central Bank prioritizes wholesale central bank digital currency (wCBDC) over retail, citing more significant economic benefits
News · 18 September 2024
The Reserve Bank of Australia (RBA) has announced a strategic focus on launching a wCBDC over the next three years, moving away from the idea of a retail CBDC. In a speech by RBA Assistant Governor…
- Australian Securities and Investments Commission (ASIC) launches new licensing portal
News · 5 May 2025
ASIC's new digital portal, integrated within its existing Regulatory Portal, streamlines Australian financial services (AFS) licence applications from 5 May 2025. The modernised system offers…
- Australian Securities and Investments Commission (ASIC) pilots new portal for licence applications.
News · 28 August 2024
ASIC is developing a new digital portal for applying, varying, and cancelling an Australian financial services (AFS) licence. A limited, invitation-only pilot launch opened on 12 August 2024.…
- Australian Securities and Investments Commission (ASIC) seeks input on rules to promote competitive outcomes in cash equity clearing and settlement services provided by the ASX Group.
News · 30 July 2024
The consultation seeks feedback on ASIC’s proposals to: implement the 2017 Council of Financial Regulators Regulatory Expectations for Conduct in Operating Cash Equity Clearing and Settlement…
- Auto-Encoders for Anomaly Detection
Solution
The DNB is researching an auto-encoder to detect anomalies, ie unusual liquidity flows, in payment data derived from a real-time gross settlement system. An auto-encoder is a neural network, ie an…
- Automated Assessment Tracing
Solution
BdI is experimenting with tools that will automate assessment tracing, report drafting, references to previous regulations, indications of similar findings and other aspects intended to make the…
- Azerbaijan Central Bank unveils suptech roadmap for financial innovation
News, Roadmap · 20 February 2025
On February 20, 2025, the Central Bank of Azerbaijan approved a supervision technologies roadmap developed with the World Bank, targeting technological advancements in financial sector supervision…
- BaFin increases focus on IT risks
News · 23 January 2024
German’s Federal Financial Supervisory Authority (BaFin) considers cyberattacks and the breakdown of IT systems among the greatest risks for the financial sector in its new report. Such technical…
- Banco de España’s (BdE’s) external evaluation of suptech's role.
Video · 9 May 2024
This assessment – launched in 2023 – includes a critical review of the use of innovative technologies to improve the prudential supervision processes of credit institutions, with particular emphasis…
- Bangko Sentral ng Pilipinas (BSP) enhances BSP-supervised financial institutions (BSFIs) crimes and losses reporting.
News · 12 November 2024
The BSP has improved further the electronic submission of the report on crimes and losses (RCL) of all BSFIs via the advanced suptech engine for risk-based compliance (ASTERisC*). The enhancement in…
- Bangko Sentral ng Pilipinas (BSP) to deploy its International Transaction Reporting System (ITRS) in June 2025.
News · 23 June 2024
In a memo signed by Senior Assistant Governor Iluminada Sicat, the BSP has extended the testing period and implementation of the ITRS to give banks more time to address technical concerns. The ITRS…
- Bangko Sentral ng Pilipinas (BSP) to enhance data analytics
News · 29 August 2024
The BSP is developing a fit and proper system that banks and non-banks can use as a metric while developing supervisory processes by further enhancing its data analytics and suptech capabilities. The…
- Project AISE: enhancing financial supervision with AI-powered tools
News · 3 April 2025
As fintech rapidly expands and regulations evolve, supervisory bodies face increasing demands with limited resources. This Toronto Innovation Centre-led project aims to create a flexible toolkit that…
- Bank for International Settlements
News
- Bank for International Settlements (BIS) and Monetary Authority of Singapore (MAS) conclude Project Viridis aimed at monitoring climate risks.
News · 12 June 2024
The BIS Innovation Hub and MAS have developed a blueprint for a platform that integrates regulatory and climate data to help financial authorities identify, monitor and manage climate risks in the…
- Bank for International Settlements (BIS) Innovation Hub unveils its 2025-26 work programme, focusing on technological innovation and Central Bank collaboration
News · 14 January 2025
The BIS Innovation Hub is currently overseeing 26 active projects, with two new initiatives for 2025: Project AISE, which aims to improve financial supervision using artificial intelligence (AI), and…
- Bank for International Settlements (BIS) launches joint project to map supply chains.
News · 9 July 2024
The BIS has launched Project Insight to explore how to better monitor developments in global value chains (GVCs) by combining structured and unstructured granular data and applying big data analytics…
- Governance of AI adoption in central banks
Report · 29 January 2025
A new BIS report offers a governance and risk management framework for AI adoption in central banks, highlighting opportunities in areas like data analysis and payments, alongside risks such as data…
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