High Expectation but Low Integration? Experiences in Modernising and Integrating Information Systems for Supervision

FSI Insights No. 77 As supervisory authorities invest in modernising their information systems, are those systems actually delivering more integrated and effective supervision? The Financial Stability Institute (FSI) of the Bank for International Settlements (BIS) has published FSI Insights No. 77, examining the evolution of information systems supporting the supervision cycle and the current state […]

AI-Powered SupTech for Financial Inclusion: How Emerging Market Authorities Can Unlock Its Potential

The Consultative Group to Assist the Poor (CGAP) has published an Insights Brief examining how financial sector authorities (FSAs) in emerging markets and developing economies (EMDEs) can leverage AI-powered supervisory technology (SupTech) to strengthen their supervisory capabilities and advance financial inclusion. The adoption gap is stark: while 85% of FSAs in advanced economies use AI-powered […]

Core Principles for Designing a SupTech Roadmap

This document presents the Basic Principles for the Design of a SupTech Roadmap, developed to serve as a reference for banking supervisory authorities in the development and implementation of SupTech strategies tailored to their institutional contexts. In an environment of increasing financial system complexity and rapid technological innovation—particularly in areas such as artificial intelligence and […]

State of SupTech Report 2024

The third edition of the State of SupTech Report—the global benchmark on supervisory technology—has been released by the Cambridge SupTech Lab, Cambridge Centre for Alternative Finance, Cambridge Judge Business School, and Digital Transformation Solutions teams. This year’s report provides critical insights drawn from data collected from 139 financial authorities across 100 countries, offering a uniquely […]