- Bank for International Settlements (BIS) releases details of planned cross-border payments proof of concept (POC)
13 February 2025
The BIS Innovation Hub has released an interim report on Project Rialto, a groundbreaking initiative aimed at transforming the $800 billion retail cross-border payments market. In collaboration with…
- Bank for International Settlements (BIS) and Monetary Authority of Singapore (MAS) conclude Project Viridis aimed at monitoring climate risks.
12 June 2024
The BIS Innovation Hub and MAS have developed a blueprint for a platform that integrates regulatory and climate data to help financial authorities identify, monitor and manage climate risks in the…
- BaFin increases focus on IT risks.
23 January 2024
German’s Federal Financial Supervisory Authority (BaFin) considers cyberattacks and the breakdown of IT systems among the greatest risks for the financial sector in its new report. The watchdog has…
- Bangko Sentral ng Pilipinas (BSP) to enhance data analytics
29 August 2024
The BSP is developing a fit and proper system that banks and non-banks can use as a metric while developing supervisory processes by further enhancing its data analytics and suptech capabilities. The…
- Auto-Encoders for Anomaly Detection
Blog
The DNB is researching an auto-encoder to detect anomalies, ie unusual liquidity flows, in payment data derived from a real-time gross settlement system. An auto-encoder is a neural network, ie an…
- Australian Securities and Investments Commission (ASIC) pilots new portal for licence applications.
News · 28 August 2024
ASIC is developing a new digital portal for applying, varying, and cancelling an Australian financial services (AFS) licence. A limited, invitation-only pilot launch opened on 12 August 2024.…
- AUSTRAC unveils artificial intelligence (AI) transparency statement to combat financial crime
News · 28 March 2025
Australia's financial intelligence agency, AUSTRAC, has published its AI Transparency Statement, detailing how it employs AI to enhance detection of money laundering, terrorism financing and…
- Brunei and Laos central banks formally join Regional Payment Connectivity Initiative (RPC).
News · 3 April 2024
Brunei Darussalam Central Bank and Bank of the Lao are now part of a region-wide initiative that aims to improve cross-border payments in the ASEAN region. There are now a total of eight ASEAN…
- API-based Prudential Reporting System
Open Code
An Application Programming Interface (API) and back office reporting and visualization application to (a) allow financial institutions to submit high-quality, granular data digitally, and…
- AI for Risk-Based Supervision: Another Nice to Have Tool or a Game-Changer
Report · 1 January 2025
- AI agents to transform government: Berlin Global Government Technology Centre (GGTC) unveils blueprint for 'Agentic State'
Report · 31 May 2025
The GGTC has published a whitepaper outlining how AI agents will revolutionise public administration across ten functional layers, creating an "Agentic State" where AI systems deliver…
- Advanced Misconduct Detection
Speech
The SEC uses a sequential approach in some of its misconduct detection methods. The SEC ingests a large corpus of structured and unstructured data from regulatory filings of investment advisers into…
- A Clearer View: Using S-GDD for Better Financial Outcomes
14 March 2025
According to the blog, supply-side gender-disaggregated data (S-GDD) offers financial supervisors a powerful tool for building more inclusive and stable financial systems. The study highlights how…
- 13th Annual Research Workshop - Boundaries of Banking Regulation
Event · 6 November 2024
The event, which took place on 6th and 7th November, discussed and explored policies that can ensure innovation in a context of competition and risk arbitrage, while ensuring financial stability.…
- Basel Committee publishes a consultation on principles for the sound management of third-party risk
9 July 2024
The proposed principles provide guidance to banks and prudential supervisors on effective third-party risk management, aiming to enhance banks' ability to withstand operational disruptions and…
- Data gymnasium, open code, & open data
Video
- Testimonial: Benjamin E. Diokno - Governor, Central Bank of Philippines
Video
- AI pioneer Dr. Fei-Fei Li's Lecture at Princeton
Blog · 4 December 2023
- Building a more diverse suptech ecosystem: findings from surveys of financial authorities and suptech vendors
Report · 1 May 2024
This note summarises the views from financial authorities (Section 2) and suptech vendors (Section 3) on the development of this market, collected through separate surveys in 2023. It provides a…
- 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…
- UK’s FCA sets out progress on initiatives to help firms ‘experiment safely’ with AI
Event, News · 18 September 2025
The UK Financial Conduct Authority’s chief data, information and intelligence officer has outlined progress on the regulator’s expanding AI initiatives, including its newly announced Supercharged…
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