- Intumwa Chatbot
Solution · 22 September 2022
Kinyarwanda-language chatbot deployed by the National Bank of Rwanda for consumer complaint intake. Reported metrics: 65,000 monthly interactions; deployed across 591 institutions; 4.5 million…
- National Fraud Portal (NFP)
Solution · 1 January 2024
Advanced multi-agency conduct-risk surveillance system, integrating 48 financial institutions with telecommunications regulators and law enforcement. Handled 28,000 fraud cases in 2024 with…
- PRISMO (Sosial Media Semantic Analysis)
Solution
The Reputation Surveillance Application for the Banking Industry (PRISMO) is an analytical platform developed to monitor reputational risks using semantic analysis of online media data. The…
- Consolidated Audit Trail (CAT)
Solution
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…
- ESGenome Disclosure Portal
Solution
The Monetary Authority of Singapore (MAS) and Singapore Exchange (SGX Group) today jointly launched ESGenome, a digital disclosure portal for companies to report Environmental, Social and Governance…
- PRIIPs KID Data Collection and Analysis Tool (Pilot)
Solution · 30 March 2023
The European Insurance and Occupational Pensions Authority developed a supervisory technology (SupTech) pilot tool in 2023 to collect and analyse PRIIPs Key Information Documents (KIDs). The system…
- BCU Sistema de Reclamos y Denuncias
Solution
The BCU Sistema de Reclamos y Denuncias (Claims and Complaints System) is an official online platform provided by the Central Bank of Uruguay (Banco Central del Uruguay). It allows financial users to…
- ML for Loan Default Forecasting
Solution · 1 December 2021
Banca d'Italia is starting to explore how loan default forecasting can benefit from the use of ML algorithms, merging different data sources for this purpose (eg the Central Credit Register, the…
- Machine-Readable Transformation Rules
Solution · 1 December 2020
The OeNB expresses transformation rules as algorithms or select statements in a pseudo code language based on Structured Query Language (SQL) instead of purely in natural language that, although it…
- KID/PRIIPs Compliance Assessment
Solution
Automated CONSOB compliance assessment of Key Information Documents under the EU PRIIPs framework, verifying disclosure requirements for packaged retail investment and insurance products against…
- Unregistered Investment Advisory Identification (UIAI) Tool
Solution
UIAI is an in-house suptech tool developed by SEBI India's operational department to detect unregistered investment advisory activity on social media platforms including YouTube, Instagram, and Meta.…
- Anita Angelovska Bezhoska: National fintech strategy to be developed
Speech, Presentation · 15 January 2020
Opening remarks by Ms Anita Angelovska Bezhoska, Governor of the National Bank of the Republic of North Macedonia, at the NBRM Workshop on Fintech, Skopje, 6 December 2019.
- BIS and Central Bank of Brazil announce winners of G20 TechSprint
Event, News · 27 November 2024
Fifteen shortlisted teams from around the world competed to develop innovative technological solutions to address sustainable finance challenges related to the United Nations Sustainable Development…
- Alliance for Innovative Regulation (AIR) techsprint for greater government transparency demo day to take place on August 28.
Event · 28 August 2024
The techsprint is organised by AIR, Inter-American Development Bank (IDB), and the Bureau of International Narcotics and Law Enforcement Affairs (INL) at the US Department of State (DOS). It began…
- Starting with the basics: a stocktake of gen AI applications in supervision
Report · 12 June 2025
The brief, authored by FSI’s principal advisor Jermy Prenio, reveals that many financial authorities are experimenting with generative AI for supervisory purposes, primarily in basic document…
- 2021 G20 TechSprint
Speech · 25 October 2021
Remarks by Benoît Cœuré, Head of the BIS Innovation Hub, 25 October 2021.
- International banking statistics at end-September 2015
21 January 2016
21 January 2016PDF full text (289kb) | 24 pagesThe Bank for International Settlements (BIS) today released international banking statistics at end-September 2015.Cross-border bank lending shrank for…
- International banking supervisory community meets to discuss the regulatory framework
News · 1 December 2016
Press release | 01 December 2016Banking supervisors and central bankers from around the world attended the 19th International Conference of Banking Supervisors (ICBS) this week in Santiago, Chile.…
- International cooperation
Report · 13 June 2025
Central banks and financial authorities worldwide are playing an active role in promoting the transition towards a sustainable global economy. The BIS and its hosted committees and associations…
- International cooperation
6 December 2023
Central banks and financial authorities worldwide are playing an active role in promoting the transition towards a sustainable global economy. The BIS and its hosted committees and associations…
- International cooperation
17 March 2023
Committees hosted by the BIS investigate the implications of coronavirus (Covid-19) and other relevant issues for central banks, payment systems and the larger financial system.Selected committee…
- International cooperation in a world of digitalisation
Speech · 29 November 2022
Keynote speech by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the 22nd International Conference of Banking Supervisors (virtual)…
- International framework for liquidity risk measurement, standards and monitoring
17 December 2009
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 17 December 2009 | Status: ClosedPDF full text…
- International liquidity standards and banks' demand for central bank reserves
15 September 2025
Box extracted from chapter "Monetary policy operational frameworks – a new taxonomy"BIS Quarterly Review | 15 September 2025by Rebeca Anguren, Ulf Lewrick and Nikola TarashevInternational prudential…
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