- Integrated Market Surveillance System (IMSS)
Solution · 1 January 2007
A comprehensive cross-market surveillance system implemented by SEBI to monitor trading activity across stock exchanges and market segments (equities and derivatives) in India. IMSS integrates data…
- SisAPS (Supervision Process Automation System)
Solution · 1 January 2015
An in-house, modular supervisory management platform developed by the Central Bank of Brazil (BCB) to centralize access to supervisory information, automate internal work processes, and provide a…
- PIA Zambia Insurance and Pensions Supervisory Management System (Vizor / Regnology)
Solution · 19 February 2018
An integrated regulatory data collection and risk-based supervision system deployed for the Pensions and Insurance Authority (PIA) of Zambia, covering 600+ regulated pension and insurance entities.…
- IRA ERS Portal (Electronic Regulatory System), Kenya
Solution · 8 January 2014
A web-based regulatory reporting and supervision platform used by the Insurance Regulatory Authority (IRA), Kenya, to automate collection, review, and analysis of financial and regulatory data from…
- Project Leap phase 2: quantum-proofing payment systems
Report · 11 December 2025
A BIS Innovation Hub report on Project Leap Phase 2, a collaboration between the BIS Innovation Hub Eurosystem Centre, the Bank of Italy, the Bank of France, Deutsche Bundesbank, Nexi-Colt, and Swift…
- Project Leap phase 1: quantum-proofing the financial system
Report · 5 June 2023
A joint experiment by the BIS Innovation Hub Eurosystem Centre, the Bank of France and Deutsche Bundesbank that tested the implementation of post-quantum cryptographic protocols between two central…
- Heterogeneity & Inflation: From Microeconomic Variation to Macroeconomic Impact - Call for Papers
Event · 26 May 2026
A call for papers for a conference on inflation heterogeneity to be held 26-27 May 2026 in Basel, jointly organised by the BIS Innovation Hub Eurosystem Centre, BIS Monetary and Economic Department…
- 7th Annual Cyber Security Seminar, 21-22 April 2026
Event · 21 April 2026
On 21-22 April 2026 in Basel, Switzerland, the BIS Cyber Resilience Coordination Centre hosted the seventh BIS Annual Cyber Security Seminar to address critical cybersecurity challenges impacting the…
- Project Raven: using AI to assess financial system's cyber security and resilience
Solution · 30 April 2024
Project Raven is an initiative by the BIS Innovation Hub Nordic Centre that aims to create an AI-powered solution helping central banks and regulatory authorities comprehensively assess the cyber…
- Project Insight: uncovering the complexities of global value chains
Solution · 10 July 2024
The Bank for International Settlements (BIS) is launching Project Insight to explore how to better monitor developments in global value chains (GVCs) by combining structured and unstructured granular…
- AI-Powered Virtual Asset Market Surveillance and Investigation System
Solution · 20 August 2026
The Financial Supervisory Service (FSS) of South Korea deployed an AI-powered market surveillance system for the virtual asset market, expanded in August 2026. The system automates the full pipeline…
- Solutions to Protect Consumers from Fraud in Digital Finance
Report · 1 May 2026
This CGAP working paper presents a curated set of more than 50 real-world solutions—many AI-powered—for protecting digital finance consumers from fraud and scams, organized across education…
- Innovation for Inclusion: A Roadmap for Inclusive Finance Policy to Navigate Rapid Technological Change
Report, Roadmap · 1 May 2026
This CGAP report presents a policy roadmap for financial sector authorities to navigate rapid technological change—including generative and agentic AI, open data, tokenization, and embedded…
- AI-Powered SupTech for Financial Inclusion: How Emerging Market Authorities Can Unlock Its Potential
Report · 1 July 2026
A CGAP research brief examining how AI-powered supervisory technology (suptech) can help financial sector authorities (FSAs) in emerging markets and developing economies (EMDEs) improve operational…
- The Cambridge Digital Innovation and Regulation Initiative launches Global 'Agentic Regulator' Hackathon to shape the future of AI-enabled digital regulation
News · 8 July 2026
The Cambridge Digital Innovation and Regulation Initiative (C:\>DIR), hosted by Financial Innovation for Impact (Fii), announced the launch of a global 'Agentic Regulator' Hackathon bringing together…
- Supporting fintech in the next phase of innovation
Speech · 21 April 2026
A speech delivered by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at IFGS during UK FinTech Week 2026, addressing how AI-driven agentic commerce will transform financial…
- FCA and Bank of England set out shared vision for tokenisation in UK wholesale markets
News · 18 May 2026
A joint press release from the FCA and Bank of England outlining a shared long-term vision for tokenisation and distributed ledger technology (DLT) in UK wholesale markets, addressing industry calls…
- Rethinking regulation for the age of AI
Speech · 24 June 2026
A speech delivered by FCA Chief Executive Nikhil Rathi at techUK's Agents of Change: Generative and Agentic AI in Financial Services 2026 conference, outlining how the FCA is rethinking its…
- FCA announces second cohort for AI Live Testing
News · 21 April 2026
The FCA's press release announcing the second cohort of eight firms—including Barclays, Experian, Lloyds Banking Group (Scottish Widows), UBS, Aereve, Coadjute, Go-Cardless, and Palindrome—selected…
- Regulatory Sandbox: climate scenarios cohort
Regulation · 23 June 2026
The FCA announces a new cohort within its Regulatory Sandbox, opening in October 2026, inviting firms and specialists to test innovative quantitative or narrative-based climate scenario tools and…
- Anthropic to support FCA's Supercharged Sandbox
News · 22 July 2026
This FCA press release announces that Anthropic will support the second cohort of firms in the FCA's Supercharged Sandbox, providing access to Claude, Claude Code and Claude Cowork to accelerate AI…
- Grievance Redressal in Securities Market (SEBI Complaints Redress System - SCORES)
Video · 1 June 2011
This resource from SEBI's Investor Education portal explains the grievance redressal process available to investors in India's securities market. It describes SCORES (SEBI Complaints Redress System)…
- Terms of Reference for Implementation of Data Analytics Projects and Building of Data Models at SEBI
RFP · 1 June 2021
This SEBI Terms of Reference document outlines the scope of work for a bidder to implement AI/ML-based data analytics projects and build data models on SEBI's Data Lake platform. It details…
- Request for Proposal for Implementation of Data Lake at SEBI
RFP · 26 June 2020
This is a Request for Proposal (RFP No. SEBI/ITD/HO/2020/06/01, dated 26 June 2020) issued by the Securities and Exchange Board of India inviting shortlisted bidders to design, develop, implement and…
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