- Head of ECB Artificial Intelligence Office
Vacancy or job opportunity · 3 March 2025
The ECB seeks a highly qualified candidate to lead its newly established artificial intelligence office. The successful applicant will coordinate the implementation of the ECB's ambitious AI action…
- European Central Bank (ECB) set to run cyber resilience stress tests.
News · 1 March 2024
The ECB will conduct a cyber resilience stress test on 109 directly supervised banks in 2024. The exercise will assess how banks respond to and recover from a cyberattack, rather than their ability…
- European Centralised Infrastructure for Supervisory Data(EUCLID)
Solution
The European Centralised Infrastructure for Supervisory Data (EUCLID) is a scalable, more efficient infrastructure for data collection. EUCLID allows the EBA to collect data from the European…
- European Commission seeks input from industry on the use of artificial intelligence (AI) in finance
News · 18 June 2024
The Commission has launched a targeted consultation and a workshop series to seek input from stakeholders on the use of artificial intelligence (AI) in finance. The initiatives cover use cases…
- Data Innovation Repository
News, Open Data · 27 February 2025
The iLab provides a robust Data Innovation Repository with over 100 resources, enabling organisations to navigate data-driven projects through intuitive filters and cutting-edge tools. The platform…
- European Data Protection Supervisor (EDPS) hatches plan for AI
Blog · 22 May 2024
The EDPS has developed a comprehensive plan for AI in the European union (EU) institutions, focusing on three key components: governance, risk management, and supervision. While AI is not new, the…
- European Investment Bank's (EIB's) sixth digital bond completes contribution to wholesale central bank digital currency (CBDC) trials
News · 28 November 2024
The EIB priced its sixth digital bond, just one week after its fifth issuance, further supporting Eurosystem trials of innovative technologies for wholesale central bank money settlement. The �100…
- European Securities and Markets Authority (ESMA) publishes latest edition of the spotlight on markets newsletter.
News · 12 November 2024
This newsletter issue focuses on ESMA’s Final Report on Greenwashing, the 2023 Annual Report and other important updates in the realm of the regulation on the markets in crypto-assets or MiCA. On the…
- Evaluating master data management for integrating supervisory information
Video
While pursuing data standards is always desirable, full standardisation at all times is unachievable. Valuable insights often come from unstructured data or other sources where supervisors are…
- FDIC Failed Bank List
Open Data
The FDIC is often appointed as receiver for failed banks. This list includes banks which have failed since October 1, 2000.
- Federal bank regulatory agencies in the United States of America extend the comment period on bank-fintech relationships to October 30, 2024.
News · 13 September 2024
This extension, announced by the Office of the Comptroller of the Currency (OCC), the Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC), allows more time for stakeholders to…
- Federal Reserve launches ScamClassifier model
News · 17 June 2024
Due to the growing prevalence and severity of scams, the Federal Reserve and an industry workgroup have developed the ScamClassifier model (Off-site), a voluntary classification structure designed to…
- Federal Reserve's novel activities supervision program enhances the supervision of activities conducted by banking organizations supervised by the Federal Reserve.
Event · 31 July 2024
The program focuses on novel activities related to crypto-assets, DLT, and complex, technology-driven partnerships with nonbanks to deliver financial services to customers. It is risk-focused and…
- FINA LLC announces SupTech Summit 2025 focusing on AI and regulatory innovation
Event · 3 November 2025
FINA will host the SupTech Summit 2025 from 3-5 November, bringing together regulators, industry pioneers, and technology leaders to explore cutting-edge solutions in financial supervision and…
- Finance Proposition Bank Dataset
Open Data
The dataset encompasses labelled sentences extracted from various sections of IBM's publicly available annual financial reports, serving as a linguistic resource for training a chatbot designed to…
- Finance proposition Bank Notebook
Open Code
This notebook delves into the Finance Proposition Bank dataset, known as FinProp, which features proposition bank-style annotations applied to sentences from the legal domain extracted from past IBM…
- The Time to Consult on FATF Revisions Is Now
Blog, RFP · 3 March 2025
FATF has launched a consultation process to update its Guidance on Anti-Money Laundering/Counter-Terrorism Financing and Financial Inclusion. This revision follows proposed amendments to FATF's…
- Financial Conduct Authority (FCA) launches new portal making reporting easier
News · 31 March 2025
The FCA has unveiled My FCA, a unified digital portal designed to simplify regulatory compliance for financial firms across Britain. This integrated platform offers a single point of sign-in for…
- Financial Conduct Authority (FCA) plans live testing service to accelerate safe AI deployment in finance
News, RFP · 29 April 2025
The FCA is launching a live AI testing service enabling firms to collaborate with regulators while validating their consumer or market-facing AI models. Set to begin in September 2025 for 12-18…
- Financial Consumer Protection Suite with Web Scraping and Machine Learning-Based Analysis
Case study · 26 April 2025
This case study outlines the development of a functional prototype featuring a financial consumer protection suite with social media and web scraping, sentiment analysis, topic modelling, and other…
- Financial crisis management two-week in-person course in September 2024.
Training · 16 September 2024
The course, presented by the IMF’s Monetary and Capital Markets Department in collaboration with the Yale Program on Financial Stability and the JVI, provides a comprehensive overview of conceptual…
- Financial inclusion and disruptive innovation: Regulatory implications
Report · 1 June 2024
Increasingly novel and complex innovations bring new risks and challenges for regulators and supervisors. This working paper by the CGAP explores the latest wave of disruptive financial services…
- Financial Inclusion TechSprint
Event · 13 May 2024
Britain’s Financial Conduct Authority will be holding a 3-month cohort-based financial inclusion techsprint, designed to tackle challenges spanning not only access to financial services but also…
- Financial institutions shift from real-time gross settlement (RTGS) simulation to digital twins for real-time payment system management
Blog · 26 June 2025
Financial institutions are moving beyond traditional simulation models to adopt digital twins — virtual replicas that integrate real-time transactional data and provide continuous monitoring of…
Showing 6,793–6,816 of 7,173 resources.