- Data Science for Central Banks and Supervisors: How to Make It Work, Actually
Report · 19 November 2024
The study, based on the authors' experience at the Dutch central bank (DNB), highlights the significant potential of data science to support financial stability through nine practical lessons. The…
- Data analytics tools for supervising money services businesses
Video
Bank Negara Malaysia has developed advanced tools leveraging natural language processing and machine learning to enhance supervision of the money services business (MSB) sector, which is particularly…
- Cyber Security
Solution
The BOE has engaged with fintech firms to explore how cyber security solutions can be applied to threats against the financial sector
- Consumer finance risk monitor.
Solution Documentation · 24 January 2024
The Monitor, developed by the G20/OECD Task Force on Financial Consumer Protection, synthesises the perspectives of 43 jurisdictions on risks to financial consumers in 2022 and 2023. The Monitor…
- Consumer Complaints Data - Unwanted Calls
Open Data
This data is for unwanted calls (telemarketing or robocalls). Individual informal consumer complaint data detailing complaints filed with the Consumer Help Center beginning October 31, 2014. This…
- Consolidated Audit Trail (CAT)
Blog
FINRA CAT, LLC, a subsidiary of FINRA has has selected Amazon Web Services (AWS) as its cloud provider for the Consolidated Audit Trail (CAT). The CAT will allow regulators to improve securities…
- CGAP researchers explore supply-side gender-disaggregated data (S-GDD) initiatives for advancing financial inclusion.
Report · 2 January 2024
The CGAP has published a paper examining how S-GDD has been collected and used, mainly by financial sector authorities and by providers, and the challenges and opportunities associated with this…
- Central banks need to anticipate AI’s effects across the economy and harness AI in their own operations, according to a BIS report.
Report · 4 June 2024
The BIS released its Annual Economic Report 2024 during its Annual General Meeting at the end of last month. This comprehensive report covers various aspects of the global economy, including…
- Central Bank of Ireland Innovation Hub 2024 Update
Report · 31 May 2025
The Central Bank of Ireland published its 2024 Innovation Hub update, highlighting the current trends driving innovation in the financial ecosystem including neobanks, AI, cryptoassets, quantum…
- Central Banking autumn meetings to take place from November 13 – 14, 2024.
Event · 13 November 2024
This event will bring together central bankers from across the globe to tackle the key issues in reserve management, innovation, research and policy. The event will also feature the fintech & regtech…
- Central Bank digital currency (CBDC) data use and privacy protection.
Report · 30 August 2024
This note offers a framework to help countries navigate and tools to help them manage the trade-offs between CBDC data use and privacy protection. It emphasizes the role of institutional…
- ccdb5-api
Open Code
The API facilitates searching and retrieving complaint data, offering features such as searching complaint data, suggesting data based on input, and retrieving complaints by ID. To fulfil its…
- Britain’s Financial Conduct Authority (FCA) confirms anti-greenwashing guidance
Standard or Guidance · 23 April 2024
Ahead of the anti-greenwashing rule coming into force on 31 May, the FCA is supporting the industry with guidance to help them meet the standard. The new rule is designed to protect consumers by…
- Brazil to test CBDC for automated settlement of agricultural commodity transactions
News · 26 December 2024
Banco Central do Brasil (BCB) is focusing its CBDC experimentation, named Drex, on automating the settlement of agricultural commodity transactions. In collaboration with Banco Inter, 7COMm…
- BIS warns banks of emerging risks from permissionless blockchains.
Report · 28 August 2024
According to a recent paper published by the BIS, permissionless blockchains or similar distributed ledger technologies (DLTs) introduce several risks that banks are still grappling with. The paper…
- BIS to hand over Project mBridge to central banks.
Speech · 31 October 2024
The BIS has announced it has “graduated out” of Project mBridge, the cross-border central bank digital currency (CBDC) initiative it has helped develop since 2021. Although Project mBridge has…
- BIS overview of 2024 programme for financial sector supervisors
Report · 23 October 2024
Over the course of the year, the BIS will be hosting several events, including virtual seminars, webinars, conferences, high-level meetings, online courses and virtual meetings for financial sector…
- BIS Committee on Payments and Market Infrastructures (CPMI) reports to G20 on fast payment system interlinking and APIs to provide insights and recommendations to enhance cross-border payments.
News · 15 October 2024
The CPMI has published two reports offering insights into enhancing cross-border payments by facilitating the interlinking and interoperability of payment systems. The report on the interlinking of…
- BERTH4ETH
Open Code
This GitHub repository houses code (TensorFlow version) and datasets for the paper "BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection," accepted at ACM Web conference (WWW) 2023…
- Benefits from advanced technology infrastructure in supervision
News · 14 May 2025
The ECB has revolutionised banking supervision through advanced digital platforms and artificial intelligence (AI) tools, according to Frederik Hoppe. Key systems including the IMAS portal, CASPER…
- Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices
Report · 1 January 2025
- Bank of Spain (BdE) publishes study on the use of machine learning for financial risk detection for supervisors
7 March 2025
The BdE has released a paper examining how suptech and machine learning can strengthen financial oversight through early warning systems. The study demonstrates how natural language processing and…
- Bank for International Settlements (BIS) and central banks develop artificial intelligence (AI) tool to enable climate risk analysis.
19 March 2024
In a collaborative initiative dubbed “Project Gaia”, the BIS, Bank of Spain, European Central Bank and Deutsche Bundesbank, have developed a generative AI tool to help measure climate risks in the…
- Bank of England (BoE) launches artificial intelligence consortium to explore financial services applications
12 May 2025
The BoE has established an AI Consortium as a public-private engagement platform to examine AI applications in UK financial services. Co-chaired by senior officials from the BoE and FCA, the…
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