Digital Finance for Supervision
MSCA DIGITAL Network Workshop at the European Central Bank
November 30, 2026 — European Central Bank, Frankfurt am Main • Hybrid event (speakers onsite)
About the Workshop
Digital Finance for Supervision is a hybrid half-day workshop organized by the MSCA DIGITAL network at the European Central Bank in Frankfurt am Main. All speakers present onsite; remote participation is available via live stream. The workshop brings together researchers and practitioners to explore how AI, machine learning, and NLP can transform banking supervision.
The event features two keynote presentations (30 min each), a panel discussion on LLMs in supervisory processes, and eight contributed research talks selected through an open call for papers. We particularly welcome contributions from PhD students and early-career researchers. The workshop bridges academic research and supervisory practice at one of the world's most important financial institutions.
Registration
- Fee: Free of charge (grant-funded)
- Capacity: 30–50 participants
- Deadline: November 1, 2026
- Registration details announced in summer 2026
Contact & Inquiries
For questions about submissions, registration, or the workshop:
Call for Papers
We invite submissions on all aspects of digital finance applied to banking supervision. PhD students and early-career researchers are especially encouraged to contribute.
Suggested Topics
- AI/ML for bank supervision
- NLP for regulatory reporting and compliance
- Large language models in supervisory processes
- SupTech innovations and applications
- Explainable AI for financial regulation
- Digital finance and financial stability
Submission Details
Submit your extended abstract as a PDF attachment via email to joerg.osterrieder@utwente.nl with the subject line 'DFS2026 Submission'. PhD students should indicate their PhD program and expected completion date.
Format: Extended abstract, 2–4 pages (excluding references), PDF format. Use single-column layout, 11pt font, standard margins. Include author names, affiliations, and a short abstract (max 200 words).
Review: All submissions will be reviewed by the organizing committee based on relevance, novelty, and potential impact on supervisory practice. Authors of accepted papers will be invited to give a 15-minute presentation. We particularly encourage submissions from PhD students and early-career researchers.
Important Dates
- Submission deadline: 2026-09-15
- Notification of acceptance: 2026-10-01
- Camera-ready version: 2026-10-15
Organizing Committee
Important Dates
Program
November 30, 2026 — Hybrid half-day workshop (10:00 – 15:00 CET) • Speakers onsite
| Time | Event | Type |
|---|---|---|
| 10:00 | Registration & Welcome Coffee | Break |
| 10:15 | Opening Remarks Welcome by ECB and DIGITAL Network representatives |
Ceremony |
| 10:30 | Keynote 1 — Speaker TBA Invited keynote on AI/ML in bank supervision (30 min) |
Keynote |
| 11:00 | Research Session 1: AI/ML for Bank Supervision 4 contributed talks, 15 minutes each |
Session |
| 12:00 | Lunch Break & Networking | Break |
| 13:00 | Keynote 2 / Panel: LLMs in Supervision — Speaker TBA Panel discussion on the role of large language models in supervisory processes (30 min) |
Keynote |
| 13:30 | Research Session 2: NLP & SupTech Applications 4 contributed talks, 15 minutes each |
Session |
| 14:30 | Panel Discussion: The Future of Digital Supervision Moderated discussion with ECB experts and network researchers |
Panel |
| 14:50 | Closing Remarks | Ceremony |
Research Topics
Key research areas for the workshop
AI/ML for Bank Supervision
Application of artificial intelligence and machine learning techniques to enhance banking supervision and regulatory oversight.
- Predictive models for identifying risks in supervised entities
- Anomaly detection in financial reporting data
- Automated risk scoring and early warning systems
- Machine learning for stress testing and scenario analysis
- AI-driven assessment of bank business models
NLP for Regulatory Reporting
Natural language processing applied to regulatory documents, compliance monitoring, and supervisory communication.
- Automated analysis of regulatory filings and disclosures
- Text mining of supervisory reports and assessments
- Sentiment analysis of central bank communications
- Information extraction from annual reports and prospectuses
- Compliance monitoring through textual analysis
LLMs in Supervision
Large language models and generative AI for supervisory processes and regulatory technology.
- LLM-assisted review of regulatory documentation
- Generative AI for drafting supervisory assessments
- Question-answering systems for regulatory frameworks
- Summarization of complex financial documents
- Ethical considerations and hallucination risks in supervisory AI
Venue
Sonnemannstrasse 20, 60314 Frankfurt am Main
Germany
The workshop takes place at the European Central Bank's main building in Frankfurt am Main. Opened in 2014, the ECB's iconic twin-tower headquarters on the banks of the River Main provides a fitting venue for cutting-edge discussions on supervisory technology and digital finance innovation.
Getting There
- Frankfurt Airport (FRA) — 15 min by S-Bahn or taxi
- Frankfurt Hauptbahnhof — 10 min by tram (Line 11)
- Nearest stop: Ostbahnhof / ECB (tram & bus)
Accommodation
- Hotels in the Ostend district (walking distance)
- City center hotels (10 min by public transport)
- Frankfurt Hauptbahnhof area (well connected)
ECB Visitor Access
- All participants must be pre-registered for building access
- Please bring a valid photo ID (passport or national ID card)
- Access details will be sent to registered participants by email
Visa Information
- EU/EEA citizens: no visa required
- Non-EU participants: check German visa requirements
- Invitation letters for visa purposes available upon request
Partner Institutions
The MSCA DIGITAL network brings together leading universities, central banks, and industry partners.
Latest News
Stay up to date with workshop announcements and updates.
Call for Papers Now Open
We invite researchers and practitioners to submit extended abstracts (2–4 pages) on AI/ML for bank supervision, NLP for regulatory reporting, and LLMs in supervisory processes. Submission deadline: October 1, 2026. Notification of acceptance: October 15, 2026.
Workshop Website Launched
The official workshop website is now live with full details on the program, call for papers, organizing committee, and venue information. Registration will open in summer 2026.
Workshop Announced
We are pleased to announce the Digital Finance for Supervision workshop, jointly organized by the European Central Bank and the MSCA DIGITAL network. The half-day event will take place on December 3, 2026 at the ECB in Frankfurt am Main. Attendance is free of charge.