Case Study on Bank Supervision Application

Discover the transformative journey of the Bank Supervision Application (BSA) in our latest case study.

Designed to modernize financial regulation, the BSA streamlines bank supervision across 21 regulators worldwide. This user-driven platform integrates cutting-edge technologies, like risk-based supervision and AI, ensuring compliance, transparency, and financial stability. Led by Banco de Moçambique, this case study aims to:

Illustrate the BSA's effectiveness in enhancing regulatory practices.
Inspire and disseminate knowledge among AFI members
Serve as a resource to advance Regtech and SupTech for financial inclusion

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AFI is the world’s leading organization on financial inclusion policy & regulation. A member - owned network, we promote and develop evidence - based policy solutions that improve lives of the poor through the power of financial inclusion

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