- Priority Africa at the Artificial Intelligence Action Summit
Event · 11 February 2025
The AI Action Summit, organized by France from 10 to 11 February 2025 in Paris, with UNESCO as a key participant, aimed to ensure that the development and deployment of AI benefits our societies…
- Tool for Identification of ominous bank behavior
Solution
The European Commission supported the Oesterreichische Nationalbank (OeNB) in enhancing its ability to identify atypical bank behavior. As part of this effort, the Financial Market Authority’s (FMA)…
- Toronto Centre certified financial supervisor (CFS) level 1: Crisis preparedness programme.
Training · 25 May 2024
A week-long in-person programme, to be held between 25th and 31st May 2024 in Toronto, the CFS level 1 programme will provide an opportunity for supervisors to learn from Toronto Centre programme…
- Toronto Centre to conduct the fourth and fifth webinar of the series on the revised Core Principles for effective banking supervision on September 18 and September 25, 2024.
Event · 25 September 2024
The fourth webinar will bring discussions around the importance of operational resilience for banks in a rapidly changing world and the role of proportionality in effectively scaling standards for…
- Toronto Centre, in partnership with South African Reserve Bank, to deliver a five-day regional cross-border and consolidated supervision program in Cape Town from 2-6 June 2025
Training · 2 June 2025
The highly interactive training is designed for middle or senior-level bank supervisors and regulators seeking practical approaches to cross-border consolidated supervision beyond theoretical…
- United Kingdom (UK) digital gilt pilot to run independently from Debt Management Office
News · 19 November 2024
The UK government will launch a pilot for a digital gilt referred to as DIGIT using distributed ledger technology (DLT). Announced by Chancellor Rachel Reeves and detailed by Economic Secretary Tulip…
- United Kingdom (UK) unveils draft cryptoasset legislation
News · 30 April 2025
Announced by Chancellor Rachel Reeves at the Innovate Finance Global Summit, the framework will bring crypto exchanges, custody services, and related activities within the regulatory perimeter…
- United Kingdom financial authorities consult on Digital Securities Sandbox (DSS)
News · 3 April 2024
he Bank of England (BoE) and the Financial Conduct Authority (FCA) have released a consultation paper on the DSS. The DSS is a regime that will allow firms to use developing technology, such as…
- UK’s HMRC engages San Francisco-based ‘blockchain intelligence’ firm TRM Labs
News · 23 August 2024
HMRC is working with TRM Labs to help fight crypto-enabled money laundering. TRM Labs’ contract includes the provision of ‘analytical or scientific software’ and ‘investigation and security…
- Advancing Ethical AI: UNESCO's 3rd Global Forum in Bangkok Marks a New Chapter in Global Cooperation
Event · 24 June 2025
The 24-27 June 2025 Thailand event assessed progress since UNESCO's 2021 AI ethics recommendation, highlighting substantial global momentum in implementing ethical frameworks into policy. The forum…
- Vendor Regxelerator launches generative artificial intelligence (AI) use case library for suptech innovation
Case study · 24 January 2025
Regxelerator is unveiling a new library of generative AI use cases to transform supervisory and regulatory tasks within financial sectors. Over 50 weeks, the initiative will release weekly examples…
- Virtual Executive Panel: Navigating Global Uncertainty and Building Financial Resilience
Event · 15 April 2025
Toronto Centre will convene financial experts via Zoom to discuss navigating global challenges. The panel will address how supervisors can respond to geopolitical tensions, economic turbulence and…
- Opening code, opening access: The World Bank’s first open source software release
Blog, Open Code, Open Data · 23 May 2025
The World Bank has released its inaugural open source software tool, the Metadata Editor, under an MIT License framework that enables institutions to adopt and adapt the statistical metadata…
- United Kingdom’s HM Revenue & Customs (HMRC) engages San Fransisco-based ‘blockchain intelligence’ firm TRM Labs.
23 August 2024
HMRC is working with TRM Labs to help fight crypto-enabled money laundering. TRM Labs’ contract includes the provision of ‘analytical or scientific software’ and ‘investigation and security…
- Toronto Centre to cover climate-related financial risks in the fifth webinar of the series on the revised Core Principles for effective banking supervision on September 25, 2024
Event · 25 September 2024
The fifth webinar in the series on the revised Core Principles for Effective Banking Supervision focused on climate-related financial risks. The updated Principles explicitly address both physical…
- SupTech Week 2023 - Regulatory taxonomies and machine-readable regulation: FINRA Demo (11:58)
6 December 2023
Alex Khachaturian (FINRA), Afshin Atabaki, (FINRA) Haimera Workie (FINRA), Nick Vitalo (FINRA)
- Suptech and greenwashing: A desirable paradigm shift
22 April 2024
- Supervisory stress testing: A primer.
27 February 2024
This note by Toronto Centre and accompanying podcast discusses the design, effective use, limitations, and interpretation of stress tests by financial supervisors. It explores a range of stress…
- Streamlined Fund Registration Review
Solution
AFM estimates supervisory time savings of 25 to 50 percent in the process of reviewing fund registrations. It has also led to more robust assessment of new fund registrations given that supervisors…
- Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability
1 August 2024
The assessment covered the regulation and supervision of cyber risk at the Spanish Less Significant Banking Institutions (LSIs) and Financial Market Infrastructures (FMIs) The financial supervisory…
- South Korea launches integrated cyber threat monitoring system for financial sector
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…
- Singapore plans ‘whole-of-government data-sharing interface’ to tackle money laundering.
4 November 2024
The plan is among the commitments in a ‘National Anti-Money Laundering (AML) Strategy’, jointly published by the Ministry of Finance, Ministry of Home Affairs and MAS on 30 October as part of…
- Sentiment Analysis with Twint & Textblob (POC)
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…
- Risk Prioritaze Supervision
Supervision that focuses on risk
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