- SupTech Week 2023 - Suptech: The path forward
Video · 7 December 2023
Anna Wallace, Monica Shelton, Liezl Neething, Douglas Arner, Drew Propson, Ines Paez, Francesca Hopwood Road, Simone di Castri
- SupTech Week 2023 - The ethic and regulation of AI: Implications for suptech
Video · 5 December 2023
Moderator: Matt Grasser (Lab), Speakers: Gabriele Mazzini (European Commission), Elizabeth M. Adams (Responsible AI), Per Nymand-Andersen (Goethe-Universität, fmr. ECB)
- SupTech Week 2023 Day 04 06 the path forward
Video, Event · 7 December 2023
Hosts: Francesca Hopwood Road (BISIH), Simone di Castri (Lab), Drew Propson (WEF), Guests: Ines Paez (Superintendencia de Bancos de la República Dominicana), Anna Wallace (BMGF), Douglas Arner…
- SupTech Week 2024: AI and Behavioral Science in Banking: New Approaches to Culture Supervision
Video · 10 December 2024
Session description: Culture is increasingly seen as a significant source of non-financial risks in banking which has led supervisors to seek innovative approaches to culture assessment and…
- SupTech Week 2024: API Innovation Hackathon – Awards Ceremony
Video · 13 December 2024
Session description: Celebrate the solutions created during the API Innovation Hackathon and discover which teams are recognised for the most impactful and creative ideas. This ceremony will shed…
- SupTech Week 2024: Financial Inclusion TechSprint & Market Abuse Surveillance TechSprint
Video · 13 December 2024
Session description: Join Simran Singh from the Financial Conduct Authority and Lauren Cassells from FinTech Scotland for an interactive session on the 2024 Financial Inclusion and AI in Market Abuse…
- SupTech Week 2024: Practical steps to advancing regtech & suptech concurrently
Video · 11 December 2024
Session description: This session will focus on steps that both the public and private sectors can take to advance RegTech and SupTech simultaneously. Experts will discuss strategies for fostering…
- SupTech Week 2024: Strengthening supervision through suptech in Latin America
Video · 12 December 2024
Session description: This panel brings together Latin American regulators to share strategic insights from their own experiences with suptech, highlighting key milestones and lessons learned. It will…
- SupTech Week 2024: Suptech-enhanced cyber risk supervision
Video · 11 December 2024
Session description: Suptech is transforming cybersecurity supervision for financial authorities. We will address the rising complexity of cyber threats and discuss the latest advancements in suptech…
- Text Mining for Wiser Sampling
Solution
Bank of Spain’s (BdE) text mining for wiser sampling: analyses unstructured data from an institution’s credit files to obtain a sample of credit exposures that may have been wrongly identified as…
- The Bank for International Settlements (BIS) and its central bank partners demonstrate that policy compliance can be integrated into cross-border transactions with Project Mandala.
News · 28 October 2024
The project, a collaboration between the BIS Innovation Hub Singapore Centre, the Reserve Bank of Australia, the Bank of Korea, Bank Negara Malaysia and the Monetary Authority of Singapore (MAS), has…
- The Bank of International Settlements (BIS) and European central banks are developing proofs of concept to explore the macroeconomic relevance of crypto-asset markets and DeFi.
Report · 4 October 2023
BIS and some partners within the Eurosystem, De Nederlandsche Bank and the Deutsche Bundesbank, are creating a data platform in an initiative dubbed Project Atlas. This project combines on- and…
- The BIS Innovation Hub explained
Podcast
Podcast by Hyun Song Shin, Economic Adviser and Head of Research, on the BIS Innovation Hub, a new project designed to support central bank collaboration on new technology and to pool resources. Two…
- AI for Supervisory Innovation: A Practical Bootcamp
Event · 25 September 2024
The three bootcamps are being held in person in London (25 September), New Orleans (04 November) and Cape Town (26 November). Bootcamp participants will gain insights into the evolving AI landscape…
- The disciplining effect of bank supervision: evidence from SupTech
Report · 8 April 2025
The study reveals that suptech effectively disciplines bank behaviour, based on an analysis of the Central Bank of Brazil's (BCB) early warning system. The BCB's suptech application assesses…
- Single Programming Document 2025-2027
Strategy · 16 January 2025
The EBA’s SPD for 2025-2027 highlights key priorities, including finalizing the Single Rulebook, promoting financial stability, overseeing DORA and MiCAR regulations, enhancing reporting systems, and…
- The European Central Bank’s (ECB) Vice-Chair of the Supervisory Board calls for embedding a strong data culture in supervision.
Event · 9 July 2024
At the Data Innovation for the Future of Regulation (DIFoR) conference, organised by the Financial Conduct Authority, Mr. Frank Elderson, the Vice-Chair of the Supervisory Board and the Member of the…
- The European Insurance and Occupational Pensions Authority (EIOPA) concludes Digital Finance Week with focus on suptech and data usage in Insurance
Event · 16 June 2025
- The Federal Reserve has lifted supervisory requirements for banks involved in cryptocurrency investments
News · 25 April 2025
This aligns with a shift towards crypto-friendly policies under President Donald Trump. On April 24, the Fed rescinded directives from August 2022 and August 2023, which required banks to seek…
- The Financial Action Task Force (FATF) calls for stronger global action on virtual asset supervision and compliance
Report · 26 June 2025
FATF published its sixth update on AML measures for virtual assets, highlighting the urgent need for stronger global action against illicit finance risks. The report reveals concerning trends…
- The Insurance Supervision Institute of Mozambique (ISSM) launches upgraded banking supervision platform with online licensing and AI-driven analytics
News · 17 June 2025
Building on the original Bank Supervision Application platform launched on 28 September 2023, the enhanced version adapts banking supervision software for the insurance and pensions sector with…
- OPBAS finds improvements needed amongst anti-money laundering supervisors
News · 23 September 2024
In its fifth report, FCA’s OPBAS has found that while most professional body supervisors (PBSs) are complying with money laundering regulations, how they supervise is still not consistently…
- The partnerships for information sharing under the anti-money laundering and countering the financing of terrorism (AML/CFT) regulation are crucial in advancing Europe's fight against financial crime - Ms Derville Rowland, Deputy Governor of the Central Bank of Ireland.
Event · 2 October 2024
Establishing the EU Authority for AML (AMLA) provides a vital opportunity to tackle regulatory fragmentation and strengthen the European AML/CFT framework. In her speech at the "Future of Financial…
- The Point Zero Forum 2024
Event, News · 1 July 2024
This event, hosted by Elevandi and the Federal Department of Finance (FDF), is scheduled to occur in Zurich, Switzerland, from 1st to 3rd July 2024. This annual forum brings together 2,000 central…
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