- Japan's Financial Services Agency (FSA) releases discussion paper on promoting sound AI utilisation in financial sector
Report · 4 March 2025
The document outlines preliminary points for promoting responsible AI use across the financial sector. It also highlights the FSA's own AI initiatives, including machine learning for credit risk…
- Jersey Financial Services Commission (JFSC) trials an artificial intelligence (AI)-powered regulatory chatbot.
News · 25 October 2024
The chatbot, named Reggie and launched in beta, provides users with a self-help platform offering humanlike answers to regulatory questions. Like other large language models, the tool uses generative…
- Jersey Financial Services Commission's artificial intelligence (AI) chatbot Reggie enhances regulatory guidance
News · 2 May 2025
Launched in beta in October 2024, Reggie now offers self-service guidance on complex requirements, leveraging generative AI to address specific enquiries. Drawing from codes of practice and…
- Joachim Nagel: Opportunities and risks of digitalisation in geopolitically difficult times
Speech · 18 September 2024
The TARGION Science Award has, for almost two decades, been awarded for outstanding research work. It is presented to scientists who, through innovative studies of practical relevance, contribute to…
- Joint BIS, BoE, ECB and IMF Spillover Conference 2025
Event · 29 April 2025
The BIS, BoE, ECB, and IMF announce a 2025 conference on global economic fragmentation and its policy challenges. The joint conference, titled "Policy Challenges in a Fragmenting World: Global Trade…
- Joint study explores feasibility of central bank operations using tokenisation and smart contracts
Solution · 14 May 2025
Known as Project Pine, the joint study demonstrated that central banks could implement monetary policy in tokenised wholesale financial markets using programmable smart contracts. The prototype…
- Key Economic Indicators by Economies in Asia
Open Data
This dataset contains Asia's economic data by country, featuring macroeconomic and social data for each of ADB's 49 member economies across Asia and the Pacific. XSLs provided cover economy's data on…
- Keynote: Lindsey Richardson – Leadership through embodiment
Video
Professor Lindsey Richardson from the University of British Columbia taught from her own research experience how to support the implementation of technical innovation with leadership practice…
- Keynote: Luigi Zingales - The possibilities of financial digitalisation
Video
Luigi Zingales, Professor of Entrepreneurship and Finance at the University of Chicago, highlights concern with rapidly evolving digital financial transformation and its likely use as some…
- Guide: AI and automation in financial reporting
Standard or Guidance · 15 November 2024
The new in-depth guide offers insights for responsibly integrating AI into financial reporting, including governance and internal control considerations. It highlights the importance of addressing…
- Latin American capital market supervision workshop examines technological innovation and internal digital transformation
Event · 9 June 2025
The 9-13 June 2025 workshop in Montevideo, Uruguay, brought together representatives from twelve regulatory agencies across Latin America and Spain to discuss technological innovation in supervisory…
- Linux Foundation Charities (LF Charities) launches Tazama, an open-source transaction monitoring software.
News · 28 February 2024
LF Charities, with support from the Bill & Melinda Gates Foundation, unveiled Tazama, which is the first-ever open-source platform dedicated to enhancing fraud management in digital payments. Tazama…
- Live Panel on Enabling Factors for Suptech
Video · 8 November 2022
Panel discussion on enabling factors for suptech
- Live Panel on Ethic of AI and SupTech
Video · 1 November 2022
A panel discussion on the ethical dimensions of AI, exploring its wide-ranging impacts, consequences, and the key dynamics that must be considered.
- Live Panel on The suptech providers
Video · 24 November 2022
The session features suptech vendors (Regnology, Proto and FNA) who explore the opportunities and challenges encountered by both solution providers and financial authorities, and how the broader…
- Live panel on: Putting Suptech into context: Digital Transformation of public agencies and action learning sets for changes management.
Video
On Tuesday 6th December at 8 am we had a live panel on: Putting Suptech into context: Digital Transformation of public agencies and action learning sets for changes management. We had with us the…
- Loans Outstanding: For Production and Household Consumption (PSIC 2009) Philippine Banking System - Financial System Accounts
Open Data
This dataset contains outstanding loans, denoting the unpaid loans provided by universal and commercial banks. The dataset differentiates between loans for production purposes and those for household…
- Loans to small businesses and farms
Open Data
Aggregate loans data for all FDIC-insured institutions for each quarter back to 1984
- Lynx Digital Twin
Solution
Lynx real-time gross settlement (RTGS) system was set up as a virtual replica of the physical payment ecosystem LVTS, aimed to anticipate the impacts of various configurations and participant…
- Machine learning for anomaly detection in money services business outlets using data by geolocation
Report · 29 November 2024
Since 2017, licensed money services business (MSB) operators in Malaysia report transactional data to the Central Bank of Malaysia on a monthly basis. The data allow supervisors to conduct off-site…
- Machine Learning for Money Laundering Detection
Solution
AUSTRAC oversees the compliance of more than 15,000 reporting entities with their AML/CTF obligations, including reporting financial transactions and suspicious activity to AUSTRAC. AUSTRAC analyses…
- MacroFinance & MacroHistory Lab
Open Data
The Jordà-Schularick-Taylor Macrohistory Database is a comprehensive collection of macroeconomic data from 18 advanced economies since 1870, now covering annual records in its latest release (R.6).…
- Managed Data Platform
Solution
AFM designed an integrated platform, structured around three areas: (1) source data is collected and stored in a persistent staging area; (2) data is then processed and stored in an integration area…
- Market Analysis Platform (MAP)
Solution
Market Analysis Platform (MAP) is a data repository and analytics system which collects post-trade data from exchanges, alternative trading systems (ATSs) and dealers/brokers in order to facilitate…
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