- Dashboards for banking data comparison
Solution
Central bank of Israel publishes interactive data to facilitate consumer evaluation of banking services. With the goal of enabling people to make more informed financial decisions, the Bank of Israel…
- Data analytics tools for supervising money services businesses
Solution
Bank Negara Malaysia has developed advanced tools leveraging natural language processing and machine learning to enhance supervision of the money services business (MSB) sector, which is particularly…
- Data collection platform
Solution
At the beginning of January 2022 BNR began using the third generation of Regnology’s SupTech solution for collection of EBA XBRL frameworks from the banking system. The implementation of the third…
- Data Innovation for Future of Regulation (DIFoR) Conference
Event · 7 July 2024
The Financial Conduct Authority (FCA) will be holding the second DIFoR Conference on 4th and 5th July 2024 at their offices in Stratford, London. This year, the conference will explore how central…
- Data Management Maturity Programme (DAMAMA)
Solution
In 2022, the Bank of Lithuania has launched a new phase of the Data Management Maturity Programme (DAMAMA): the bank set out to transform its data management and reporting systems and deploy a common…
- Data markdown test
Open Data
Title Data markdown Hello this is an example. A second-level heading Here’s how you integrate this into your bold italics project: Don’t forget to: Do the first thing [^1] Also the second Last thing…
- Data Point Model (DPM)
Solution
The Data Point Model (DPM) is a data dictionary encompassing the harmonised data requirements developed by the EBA and included in its Technical Standards and Guidelines. With the objective of…
- Data Protection Frameworke
Open Code
A python library/command line application for identification, anonymization and de-anonymization of Personally Identifiable Information data. The framework aims to work on a two-fold principle for…
- Data Science for Central Banks and Supervisors: How to Make It Work, Actually
Report · 19 November 2024
The study, based on the authors' experience at the Dutch central bank (DNB), highlights the significant potential of data science to support financial stability through nine practical lessons. The…
- Data Science Week 2024
Event · 17 June 2025
The People Events will be hosting a three-day world conference on data science and statistics (Data Science Week 2024), bringing together the most innovative minds, enterprise practitioners…
- Data Silos Must Fall to Combat Converging Financial Crime Types: Experts
Blog, Event · 12 June 2025
Financial crime experts at a Quantexa and Regulation Asia roundtable, held on the sidelines of the Fraud and Financial Crime Asia 2025 forum, emphasised that traditional distinctions between…
- Datafication of sustainable finance.
Report · 3 July 2024
This paper discusses the evolution and implementation of the EU's Sustainable Finance Strategy following the Paris Agreement, the EU Sustainable Finance Action Plan of 2018, and the EU Green Deal of…
- Payments and Transactions "Data Stack" - Nigeria
Solution · 30 December 2019
BFA is working with the CBN and the Nigeria Inter-Bank Settlement System Plc (NIBSS) to redesign their data infrastructure converting voluminous raw data into easily digestible insights. The “data…
- DC Fintech Week 2024 to take place from October 21 - 24, 2024.
Event · 21 October 2024
This 8th annual event will gather visionaries, regulators and innovators in Washington D.C. to explore the fintech ecosystem, covering topics from crowdfunding and online lending to cryptocurrencies…
- DC Fintech Week 2024 to take place from September 21 - 24, 2024.
Event · 30 September 2024
DC Fintech Week 2024 to take place from September 21 - 24, 2024. This 8th annual event will gather visionaries, regulators and innovators in Washington D.C. to explore the fintech ecosystem, covering…
- Denis Beau: The financial supervisor in the age of AI
Speech · 1 July 2024
In a speech at the "Artificial Intelligence: A Game Changer for Financial Supervision?" seminar in Paris on 5 June 2024, Denis Beau, First Deputy Governor of the Bank of France, highlighted both the…
- Depository Corporations Survey
Open Data
The Monetary Statistics – Depository Corporations Survey consolidates data from units classified as broad money issuers, including the Central Bank and Other Depository Corporations (ODC). Broad…
- Depository Corporations Survey - Financial System Accounts
Open Data
" This dataset encompasses the Domestic Consolidated Statements (DCS), consolidating the balance sheets of the Bangko Sentral ng Pilipinas (BSP) and Other Depository Corporations (ODCs). It serves…
- Derville Rowland: Innovation and technology in financial crime
Speech · 6 February 2025
Innovation and technology play crucial role in enabling and combating financial crime. In her Dublin address at the Afore FinTech Conference, Central Bank of Ireland Deputy Governor Derville Rowland…
- Digital currency revolution to take centre stage at CB+DC Conference in Nassau, 9-11 September 2025
Event · 9 September 2025
The CB+DC Conference 2025 will convene global experts in Nassau, Bahamas, to explore the transformative landscape of digital currencies and payment systems. Coinciding with the Central Bank of The…
- Digital financial Inclusion for women: Interview with Laura López, Superintendencia de Banca, Seguros y Administradoras de Fondos de Pensiones del Perú
Blog · 19 March 2024
For the month of March 2024, in honor of International Women’s Day, the Cambridge SupTech Lab will be featuring inspiring leaders of women in finance and financial supervision. We asked them…
- Digital financial services (DFS) for financial inclusion: Tools for supervisors
Standard or Guidance · 1 September 2023
This CGAP report provides practical guidance on the design and implementation of a risk-based supervisory approach focused on nonbank DFS providers and highlights common implementation challenges. It…
- Digital identity and wallet (eID)
Solution
A central component of customer due diligence is the identification35 of the customer and the verification of this identity. A digital identity can simplify these steps. This eID will take the form…
- Digital identity proofing
Event · 10 January 2022
The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) in January 2022 announced a Tech Sprint to develop solutions for financial institutions and…
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