- Tool for automated cross-border transaction compliance (Project Mandala)
Solution · 27 October 2024
Project Mandala – a proof-of-concept run by BISIH Singapore Centre, the Reserve Bank of Australia (RBA), the Bank of Korea (BOK), the Central Bank of Malaysia (BNM), and the Monetary Authority of…
- Project mBridge reaches minimum viable product (MVP) stage and invites further international participation.
News · 5 June 2024
This initiative, a result of extensive collaboration starting in 2021 between the BIS Innovation Hub and several financial authorities, has reached the MVP stage. The project seeks to investigate a…
- Public consultation on climate risk supervisory guidance
News, Standard or Guidance · 28 October 2024
This fourth consultation on climate risk in the insurance sector includes proposed new supporting material that better reflects climate-related risk as part of effective supervisory practice. It…
- R²A AML Supervision
Open Code
An API program that provides data infrastructure for AML compliance. For this project, the Mexican National Banking and Securities Commission (CNBV) collaborated with R2A and Gestell to redesign its…
- Ratios for community and noncommunity banks
Open Data
Tier by tier bank performance ratios all FDIC-insured institutions for each quarter back to 1984
- Regdown
Open Code
Regdown is a Python-Markdown extension designed to make federal regulations easier to read and navigate by adding specific features to standard Markdown, such as automatic linking to regulation…
- Register for SupTech Week 2024, 9-13 December
Event, News · 9 December 2024
Registration for the largest virtual gathering of leading experts in financial supervision is now open! Brought to you by Cambridge SupTech Lab and content partner World Economic Forum, the event…
- Regnology to host 32nd RegTech Convention focusing on straight-through-reporting
Event · 17 November 2025
The 32nd RegTech Convention will take place from 17-20 November 2025, hosted by Regnology in a hybrid format across Frankfurt and Zurich with online streaming. Focusing on "Straight-Through-Reporting…
- RegTech & SupTech Innovation - IFWG Innovation Hub
Presentation
- Regtech Africa Conference 2024
Event, News · 23 May 2024
This event, scheduled to convene on 23rd and 24th May 2024 in Lagos, Nigeria, will gather luminaries, policymakers and industry titans to chart a course towards unlocking the transformative potential…
- Responsible Digital Finance Ecosystem (RDFE): A Conceptual Framework
Report · 16 September 2024
This working paper by the CGAP presents a conceptual framework for achieving a responsible digital finance ecosystem, where a wide range of actors—financial sector and other authorities, digital…
- Risk-based Supervision training by the International Monetary Fund (IMF).
Training · 3 June 2024
The International Monetary and Capital Markets Department of the IMF will host an in-person training for Mid-level bank supervisors in Kuwait between 2nd and 6th June 2024 on the fundamentals and…
- RTGS System: transfers in domestic and foreign currency (Millions of soles)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- Sarah Breeden: Engaging with the machine - AI and financial stability
News · 4 November 2024
AI models come with a unique and powerful combination of features. They learn and evolve autonomously and at speed, based on a broad range of data. Even experts don't agree on how far and how fast AI…
- HOUSTON, WE HAVE A PROBLEM: CAN
SATELLITE INFORMATION BRIDGE THE
CLIMATE-RELATED DATA GAP?
Report · 1 September 2024
By providing spatio-temporal information from Earth-orbiting sensors, satellite data can enhance data availability, add geo-location details, and improve the reliability of self-reported corporate…
- Saudi Central Bank launches government banking services digital platform ‘NQD’
News · 13 August 2024
The 'NQD' tool aims to digitise the financial transactions of government entities on their accounts at SAMA by offering a unified and secure digital platform. This platform facilitates access to…
- SEBI Virtual Assistant (SEVA) Chatbot
Solution, News · 29 July 2024
SEVA is an AI-powered conversational platform developed by the Securities and Exchange Board of India (SEBI) to enhance investor protection and engagement. The chatbot provides users with accessible…
- SEBI Launches Validated UPI Payment System to Combat Fraud
News · 10 June 2025
SEBI today announced a significant initiative to enhance investor protection and combat unauthorized money collection in the securities market. Effective October 1, 2025,SEBI will introduce a…
- Securities and Exchange Board of India (SEBI) Chief Urges Secure, Easy Know Your Customer (KYC) Access for Non-Resident Indians (NRIs) to Boost Market Participation
News · 11 October 2025
SEBI Chairman Tuhin Kanta Pandey has identified making Know Your Customer (KYC) access easy and secure for Non‑Resident Indians (NRIs) as an urgent priority to boost their participation in India’s…
- Selected Issues in the Regulation and Supervision of Fintech (SIFR)
Training · 30 July 2024
This course is designed to be interactive by using a combination of lectures, case studies, and discussions. The course focuses on the regulation and supervision of technology enabled innovation in…
- Sentiment Analysis with Twint & Textblob (POC)
Open Code
This code enables the extraction of Tweets from Twitter profiles without the need for Twitter's API for sentiment analysis using NLP. Twint leverages Twitter's search operators to scrape Tweets based…
- Sound Practices: implications of fintech developments for banks and bank supervisors
Standard or Guidance · 19 February 2018
The Basel Committee on Banking Supervision has published sound practices assessing how technology-driven innovation in financial services may affect the banking industry and supervisory activities in…
- South Africa's Financial Sector Conduct Authority (FSCA) revises its cross-sectoral conduct of business return (OMNI-CBR) roll-out following digital transformation strategy
News · 11 June 2025
The FSCA has announced significant changes to its OMNI-CBR implementation following the adoption of a new digital transformation strategy and procurement of an Integrated Regulatory Solution (IRS)…
- South Korea launches integrated cyber threat monitoring system for financial sector
News · 23 May 2025
South Korea's Financial Supervisory Service (FSS) and Financial Security Institute have signed a memorandum of understanding to establish a comprehensive cybersecurity response system to protect the…
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