- Modifications to the capital treatment for expected and unexpected credit losses
30 January 2004
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 30 January 2004 | Status: SupersededPDF full text…
- Malta Financial Services Authority, Malta Police Force and Office of the Arbiter launch national financial scam platform
News · 31 August 2026
The Malta Financial Services Authority, Malta Police Force and Office of the Arbiter for Financial Services have launched scamalert.mt, a national platform that helps individuals and businesses…
- SupTech Frontiers: Financial Supervision in the Age of AI (Fall 2026)
Training · 18 May 2026
Power the paradigm shift in financial supervision In an era of constant change, the financial sector is undergoing a rapid digital transformation that brings forth new challenges for supervisors.…
- Global Financial Regulatory Highlights Report - Q4 2025
Report · 4 January 2026
The comprehensive report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas in Q4 2025.…
- HKMA launches quantum preparedness whitepaper and index to support banking sector's readiness for quantum era
News · 27 July 2026
This press release announces the Hong Kong Monetary Authority's launch of the Whitepaper on Quantum Preparedness of Hong Kong's Banking Sector and the first Quantum Preparedness Index (QPI), unveiled…
- Jordan FinTech Festival to unite regional financial innovation stakeholders in Amman
Event · 22 September 2025
The Central Bank of Jordan and Arab Monetary Fund will host a four-day event from 22-25 September 2025 in Amman, focusing on digital payments, open financial services, cybersecurity and virtual asset…
- Launch of the Bank of Namibia Artificial Intelligence and Robotics Accelerator (AIRA)
Accelerator / Incubator · 5 November 2024
The Namibia University of Science and Technology (NUST) officially launched the Artificial Intelligence and Robotics Laboratory today, on 05 November 2024 at 14h00, in the Science and Technology…
- PAYMENT AND SETTLEMENT SYSTEMS IN INDIA: VISION – 2021
Strategy · 5 May 2019
Building on Vision 2018, the document aims to push India further towards a “less-cash, less-card” economy by expanding digital payment options (like UPI, IMPS, NEFT), scaling acceptance…
- MAS and ABS Establish Taskforce to Strengthen Cyber and Technology Resilience against AI-driven Threats
News · 28 July 2026
On 28 July 2026, the Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) announced the establishment of the AI-Driven Cyber and Technology Risk Taskforce (ACT), an…
- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- AMF - AEFR conference: technological frontiers in finance
Event · 25 September 2025
On 25 September 2025, the AMF–AEFR conference "Technological Frontiers in Finance" will bring together senior leaders from global regulators, international financial centres, academia, and industry…
- How to Keep SupTech Future-Proof — Speech by Denis Beau, First Deputy Governor, Banque de France (Supervision Innovators Conference, Frankfurt, September 2023)
Speech, Presentation · 21 September 2023
Speech by Denis Beau (First Deputy Governor, Banque de France) at the Supervision Innovators Conference in Frankfurt on 20 September 2023, outlining the ACPR/Banque de France's SupTech programme and…
- Bank for International Settlements (BIS) paper offers roadmap for addressing quantum threat in banking
Report · 7 July 2025
The paper provides a framework to help the financial system transition to quantum-safe cryptographic infrastructure before quantum computers render current encryption obsolete. The paper emphasises…
- Toronto Centre Executive Panel Session: Cyber and Operational Risk in the Quantum Era
Event · 16 April 2026
Toronto Centre will host an executive panel titled “Cyber and Operational Risk in the Quantum Era” on April 17, 2026 in Washington, DC, during the IMF/World Bank Group Spring Meetings 2026. The…
- Securities Commission of The Bahamas sets out risk-based supervisory approach and graduated enforcement response
Report · 27 August 2026
A public statement issued by the Securities Commission of The Bahamas (SCB) explaining its risk-based, proportionate approach to supervising securities brokers and dealers, investment funds…
- First cohort of GenA.I. Sandbox++
News · 27 August 2026
Press release by the HKMA, SFC, IA, and MPFA announcing the first cohort of the GenA.I. Sandbox++, an initiative in collaboration with Hong Kong Cyberport that selected 36 use cases from nearly 100…
- Public Notice on Regulatory Sandbox Approved Participants
News · 24 July 2026
A public notice issued by the Securities and Exchange Commission of Zimbabwe (SECZ) announcing seven fintech firms approved to participate in its regulatory sandbox testing framework. The approved…
- Brazil to expand Pix payment system
News · 11 August 2026
News report on the Banco Central do Brasil's plans to expand and internationalise its Pix instant payment system in response to US trade scrutiny. Pix, which dominates electronic payments in Brazil…
- Integrated Market Surveillance System (IMSS)
Solution · 1 January 2007
A comprehensive cross-market surveillance system implemented by SEBI to monitor trading activity across stock exchanges and market segments (equities and derivatives) in India. IMSS integrates data…
- SisAPS (Supervision Process Automation System)
Solution · 1 January 2015
An in-house, modular supervisory management platform developed by the Central Bank of Brazil (BCB) to centralize access to supervisory information, automate internal work processes, and provide a…
- PIA Zambia Insurance and Pensions Supervisory Management System (Vizor / Regnology)
Solution · 19 February 2018
An integrated regulatory data collection and risk-based supervision system deployed for the Pensions and Insurance Authority (PIA) of Zambia, covering 600+ regulated pension and insurance entities.…
- IRA ERS Portal (Electronic Regulatory System), Kenya
Solution · 8 January 2014
A web-based regulatory reporting and supervision platform used by the Insurance Regulatory Authority (IRA), Kenya, to automate collection, review, and analysis of financial and regulatory data from…
- Project Leap phase 2: quantum-proofing payment systems
Report · 11 December 2025
A BIS Innovation Hub report on Project Leap Phase 2, a collaboration between the BIS Innovation Hub Eurosystem Centre, the Bank of Italy, the Bank of France, Deutsche Bundesbank, Nexi-Colt, and Swift…
- Project Leap phase 1: quantum-proofing the financial system
Report · 5 June 2023
A joint experiment by the BIS Innovation Hub Eurosystem Centre, the Bank of France and Deutsche Bundesbank that tested the implementation of post-quantum cryptographic protocols between two central…
Showing the 24 most recent of 7,154 resources.