- GRC & Financial Crime Prevention Awards opens 2025 voting platform for Africa and Europe
Event · 7 September 2025
The prestigious annual initiative has launched its voting system to recognise outstanding contributions to governance, risk management, compliance, and financial crime prevention across both regions.…
- GUIDELINE NOTE ON SEX-DISAGGREGATED
DATA REPORT TEMPLATES
Standard or Guidance
- Guidelines to Stock Exchanges, Clearing Corporations and Depositories
Standard or Guidance · 22 November 2024
These guidelines include resolving whistleblower complaints within 60 days, adopting regtech and suptech for better regulatory and supervisory mechanisms, and establishing standard operating…
- Half of central banks have central data collection systems, Central Banking survey reveals
Survey, Blog · 25 February 2025
The Fintech Benchmarks 2025 survey found that 16 out of 32 central banks have a central data collection system, with only 25.8% using fully automated regulatory filing systems. Forty-five percent of…
- Hapi Multi Mongo
Open Code
A plugin code repo for relational database, Mongo DB, whose schema is designed for large/ complex datasets such as financial data sets. The plugin provides access to multiple MongoDB servers and…
- Heavy Nodes in a Small Neighborhood: Algorithms and Applications
Open Code
researchers from King's College have released an open-source code repository aimed at detecting suspicious AML activity by analyzing interrelated transactions to identify patterns consistent with…
- Utilising Generative AI Tools to Monitor Systemic Risks in Global Banking: An Analysis of Earnings Call Transcript Data
Report · 26 March 2025
The HKMA has developed an in-house language model framework to analyse bank earnings call transcripts, enhancing traditional financial stability monitoring. The system examined over 11,600…
- How FinCEN’s new AML/CFT proposal leverages AI for better compliance
Blog · 23 September 2024
The U.S. Treasury’s FinCEN has proposed a significant update to AML/CFT compliance frameworks, mandating a risk-based approach under the Anti-Money Laundering Act. Departing from traditional…
- How to approach a SupTech project
Video · 24 June 2025
In this video, Arianna Brina from EIOPA presents a comprehensive framework for effective suptech implementation. The process begins with a bottom-up assessment of supervisory needs, followed by…
- IAIS Global Seminar 2025
Event · 8 July 2025
The IAIS will hold its 2025 Global Seminar as a virtual event spanning three days from 8-10 July. Each day will feature a two-hour session beginning at 13:00 CEST, providing participants an…
- ICTportal
Solution
The ICT Reporting and Incident Management Portal at the National Bank of Moldova is planned to be a web-based platform designed to streamline the process of reporting and managing ICT incidents…
- IEEE-CIS Fraud Detection Dataset
Open Data
The dataset involves predicting online transaction fraud (isFraud) through two linked files, identity and transaction, joined by TransactionID, containing categorical features like ProductCD, card…
- IFRS 9 - A supervisory perspective course.
Training · 16 September 2024
This in-person training, hosted by the IMF between 26th and 30th August 2024, explains various aspects of and issues related to asset classification and provisioning, both from the prudential…
- IMF Institute Training at Singapore Training Institute (STI), Singapore, Singapore
Event · 13 January 2025
The IMF, in collaboration with the governments of Singapore and Japan, will offer a range of training programs at the STI throughout 2025. These courses, designed for officials from 38 countries in…
- IMF Institute Training at South Asia Regional Training and Technical Assistance Center (SARTTAC), New Delhi, India
Training · 5 January 2025
The IMF Institute will host multiple training courses at the SARTTAC in New Delhi, India, throughout 2025. These courses, designed for officials from South Asian countries, will cover topics such as…
- IMF to deliver risk-based banking supervision course in Kuwait
Event · 24 April 2025
The IMF will host a one-week in-person training course on Risk-Based Supervision in Kuwait City in June 22-26. Targeting mid to senior-level banking supervisors, the programme will enhance…
- In-person training on selected issues of fintech regulation (SIFR) to take place in New Delhi, India from December 2 - 6, 2024.
Event · 2 December 2024
This course, presented by the Monetary and Capital Markets Department at the International Monetary Fund (IMF), focuses on the prudential and conduct regulation and supervision of technology driven…
- India's International Financial Services Centres Authority (IFSCA) issues request for proposal (RFP) for digital regulatory reporting (DRR) system
RFP · 9 June 2025
IFSCA has issued an RFP to implement a comprehensive DRR system aimed at enhancing the ease of doing business and reducing compliance costs for supervised entities. The state-of-the-art suptech…
- Indonesia Financial Services Authority (OJK) rolls out integrated financial data portal
News · 17 March 2025
The portal provides dynamic, interactive access to information from banking, capital markets and non-bank financial industries, replacing static presentations previously available on the OJK website.…
- Indonesia-Japan Policy Research Forum: Exploring Artificial Intelligence Potential in Achieving Sustainable Development in Asia and the Pacific
Event · 18 February 2025
On February 18, 2025, this Forum will gather international policymakers, academics, and industry leaders to explore the potential of AI in advancing sustainable development across Asia and the…
- Indonesia: Financial Sector Assessment Program-Financial System Stability Assessment
News · 8 August 2024
The financial system appears to be broadly resilient, has strong capital and liquidity buffers but remains relatively small and dominated by banks. Household and corporate indebtedness and public…
- Indonesia’s Financial Services Authority (OJK) embraces AI-powered suptech to strengthen supervision in emerging markets
Blog · 30 September 2025
OJK is advancing its AI-driven suptech strategy, aiming to enhance oversight across the financial sector, particularly in multifinance, where 70% of assets are tied to vehicle financing. Through its…
- Indonesia's Financial Services Authority (OJK) launches new suptech tool to enhance capital market surveillance
News · 25 February 2025
The OJK has introduced OSIDA PMDK, a new data analytics application designed to improve capital market monitoring and investor protection. The system will initially focus on investor profiles and…
- Information Integration Platform for Regulators (Pier)
Solution
PIER aims at streamlining the licensing processes within National Financial System (SFN) through blockchain technology, providing instant sharing between databases of various regulators.…
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