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Open Data
Tweets of the top 5 banks in South Africa
News
Basel Committee work programme and strategic priorities for 2021/22
Open Code
FINOS Labs — opensource-reg-reporting
Open Code
Cambridge SupTech Lab — Prudential Compliance API (Application Incubation)
Open Code
Cambridge SupTech Lab — AI for AML Supervision (Application Incubation)
Open Code
Cambridge SupTech Lab — DataStack Backend
Open Code
Cambridge SupTech Lab — DataStack
Open Code
Cambridge SupTech Lab — Practical Data Science in Financial Supervision
Open Code
Cambridge SupTech Lab — AI Complaints Management (Application Incubation)
Open Code
Cambridge SupTech Lab — App Store Fraud Detection (Application Incubation)
Open Code
Cambridge SupTech Lab — Financial Market Monitoring (Application Incubation)
Case study
Bank Negara Malaysia National Fraud Portal — case study
Regulation
NYDFS Insurance Circular Letter No. 1 (2019) — External Consumer Data Sources in Life Insurance Underwriting
Regulation
NYDFS Insurance Circular Letter No. 7 (2024) — AI Systems and External Consumer Data in Insurance Underwriting and Pricing
BIS Banking in the Americas
Basel Committee work programme and strategic priorities for 2023/24
Basel II: An Economic Assessment
Basel III FAQs answered by the Basel Committee
Basel III FAQs answered by the Basel Committee
News
BIS Innovation Hub Centre – Hong Kong SAR
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