- Richard Doornbosch: Good governance, better decisions, best results - introducing the new CBCS Corporate Governance Code in uncertain times
Speech · 3 February 2022
Speech by Mr Richard Doornbosch, President of the Centrale Bank van Curaçao en Sint Maarten, to the Curacao International Financial Services Association (CIFA), Willemstad, 3 February 2022.The views…
- Rules on combating money laundering and terrorist financing in correspondent banking clarified by the Basel Committee
News · 7 June 2017
Press release | 07 June 2017Banks have clearer guidance on how to best manage risks related to money laundering and the financing of terrorism under final revisions issued today by the Basel…
- Sound management of risks related to money laundering and financing of terrorism
Standard or Guidance · 4 February 2016
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 04 February 2016 | Status: SupersededPDF full text…
- Steven Maijoor: Data science for supervision - what's in it for us?
Speech · 13 May 2022
Speech (virtually) by Mr Steven Maijoor, Executive Director of Supervision of the Netherlands Bank, at the Data Science Conference of the Netherlands Bank Data Science Hub, Amsterdam, 13 May 2022.The…
- Twelfth International Conference of Banking Supervisors
News · 19 September 2002
Press release | 19 September 2002Representatives of about 150 banking supervisory authorities from nearly 120 countries met in Cape Town on 18 and 19 September 2002. They were participating in the…
- Yandraduth Googoolye: Risk-Based Approach to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Supervision
Speech · 21 January 2020
Keynote address by Mr Yandraduth Googoolye, Governor of the Bank of Mauritius, at the Seminar on "Risk-Based Approach to AML/CFT Supervision", organised by the IMF Regional Technical Assistance…
- RegTech and SupTech in central banks survey
Survey · 30 April 2024
A 2024 survey by Central Banking of 15 authorities across the Americas, Asia Pacific, Middle East, Africa, and Europe found that over half of respondents are already using regtech and suptech, with…
- Consultation Paper on the Proposed AML/CFT
Requirements for Regulated Stablecoin Activities
Report, RFP · 27 May 2025
The HKMA has published draft guidelines for stablecoin issuers and anti-money laundering procedures following the enactment of stablecoin legislation, with responses required by the end of June. Key…
- From recovery to balance: A look ahead to a more risk-based approach to preventing and combating money laundering and terrorist financing
Solution
Network analyses complement existing machine learning applications. Network analyses of each individual customer can be used as input to boost the accuracy of transaction monitoring models. Instead…
- John A Rolle: Industry solutions to the withdrawal of correspondent banking relationships
Speech · 31 October 2018
He highlights that past regional roundtables identified the need for stronger respondent-bank compliance, possible consolidation of transaction flows, and standardized AML/CFT frameworks—work that…
- Peer Review of Spain
Report · 18 November 2025
The report notes that Spain’s financial authorities – particularly Banco de España – have strengthened cyber-resilience supervision through risk-based oversight, early adoption of TIBER testing, and…
- Malaysia accelerates AI-driven AML transformation
News · 20 November 2025
With FATF’s 2025 mutual evaluation approaching and AMLA reforms raising compliance obligations, Malaysian banks are under pressure to strengthen governance, data transparency and monitoring…
- AI and governance lead Australia’s AML overhaul
News · 19 November 2025
A webinar featuring leaders from AMP Bank, Deloitte and SymphonyAI outlined how new AML/CTF rules, scam controls and faster reporting requirements are driving a major transformation in Australia’s…
- European Banking Authority (EBA) warns of rising ML/FT risks amid fintech compliance concerns
Report · 28 July 2025
In its opinion paper, EBA reports that seventy percent of competent authorities in the European Union report high or increasing ML/TF risks in the fintech sector. EBA warns that rapid fintech growth…
- FDIC FinCEN Digital Identity Tech Sprint - Key Takeaways and Solution Summaries
News · 9 September 2022
The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) held a tech sprint to develop solutions for financial institutions and regulators to help…
- Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Report · 3 April 2025
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization…
- Hong Kong implements comprehensive stablecoin licensing regime from 1 August
News, Standard or Guidance · 29 July 2025
The Hong Kong Monetary Authority (HKMA) finalised guidelines for stablecoin issuer supervision and anti-money laundering compliance as the territory's new regulatory framework came into effect.…
- Opportunities and Challenges of New Technologies for AML/CFT
Report, Case study · 1 July 2021
The FATF’s review of new technologies for AML/CFT underscores their potential to enhance the speed, accuracy and cost-efficiency of global financial oversight. Artificial intelligence, machine…
- Podcast: Insights on FATF Guidance - Financial Inclusion and AML/CFT Measures (Part One)
Podcast · 15 August 2025
The first in Toronto Centre's two-part podcast series, produced in partnership with CGAP, examines FATF's June 2025 guidance on balancing AML measures with financial access. The discussion focuses on…
- Distributed Ledger Technology Niches and Experimentation in Central Banks Payment Systems Functions: A Thematic Analysis
Report · 30 May 2025
Distributed ledger technology (DLT) has the potential to transform the current centralized architecture of traditional payment systems. In this paper, applying a multivocal literature review and a…
- Optimized and Dynamic KYC System Based on Blockchain Technology
6 October 2018
Systems that use blockchain technology to improve the know-your-customer (KYC) process have only been proposed at a conceptual level and all share certain attributes that make their adoption by…
- KYC Optimization Using Distributed Ledger Technology
13 January 2017
The know-your-customer (KYC) due diligence process is outdated and generates costs of up to USD 500 million per year per bank. We propose a new system, based on distributed ledger technology (DLT)…
- Impacto del FinTech en la Regulación Financiera (Impact of FinTech in Financial Regulation)
21 September 2025
Resumen en español: Nuestro objetivo es discutir cómo el fenómeno FinTech está generando un cambio en la forma en la que se concibe la regulación financiera tradicional. La disrupción derivada de la…
- The EU Economic Sanctions: Discussing the Robustness of the Current Supervisory Approaches in the Financial Sector.
Report · 24 August 2025
Despite the significant improvements in the EU sanctions legislative framework, and numerous studies conducted on the effectiveness of economic sanctions, the sanctions supervision in the financial…
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