- Bank Negara Malaysia (BNM) and Payments Network Malaysia (PayNet) set to roll out an AI fraud detection system in 2026
News · 6 October 2025
In response to the sharp rise in online scams, the BNM and PayNet are developing an AI-powered system to monitor and flag suspicious bank transfers in real time. Using machine learning, large…
- Bank Negara Malaysia (BNM) releases AI discussion paper for financial sector
Report · 5 August 2025
BNM has outlined its proposed approach for fostering responsible AI adoption across the financial sector to enhance consumer outcomes and broader policy objectives. The central bank is seeking…
- Building Regulatory and supervisory Technology Ecosystems for Asia’s Financial Stability and Sustainable Development
Report · 1 January 2022
This paper focuses on the evolution, role, and development of the use of technology in regulation, compliance, and financial infrastructure design in finance that have aided this effort. Regulatory…
- Cross-border Anti-Scam Collaboration Platform "FRONTIER+"
News · 4 June 2025
Frontier+ is a pioneering cross-border anti-scam platform launched in October 2024 to combat transnational fraud. It facilitates real-time intelligence sharing among law enforcement agencies across…
- Deep Learning-based Synthetic Data for Money Laundering Control Simulations
Report · 1 January 2022
The purpose of this paper is to generate statistically significant and consistent data, where the probabilistic benefits and the parameters for the generation of new information that facilitate the…
- Denis Beau: Innovate to simplify, simplify before innovating - some ideas for effective, risk-based supervision
Speech · 24 September 2025
Speaking at the Supervision Innovators Conference in Frankfurt on 24 September 2025, Denis Beau, First Deputy Governor of the Bank of France, called for a more balanced approach to innovation in…
- Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics
Report · 1 January 2021
This paper focuses on the growing relevance of these techniques in a domain where their deployment impacts the traits and evolution of the sphere. In particular, this work o ers contextualized…
- Digital fraud and banking: supervisory and financial stability implications
Report · 15 November 2023
The Basel Committee has issued a discussion paper on digital fraud and banking. This discussion paper provides a high-level assessment of the supervisory and financial stability implications of…
- Digital Transformation of AML/CFT for Operational Agencies - Summary
Standard or Guidance · 1 January 2021
To assist Financial Intelligence Units (FIUs) in leveraging technology to strengthen their operational capability and resilience, the FATF and Egmont Group adopted a report on Digital Transformation…
- Digitalisation of finance
Report · 1 January 2024
This report builds on the Committee’s 2018 paper, Sound practices: implications of fintech developments for banks and bank supervisors, and takes stock of recent developments in the digitalisation of…
- European Anti-Money Laundering Authority (AMLA) outlines 2025 priorities for enhanced AML framework
Report · 1 July 2025
The EU’s AMLA has published its 2025 work programme, focusing on its operational launch phase with governance setup, staffing, and infrastructure development. Key priorities include preparing for…
- 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…
- FFIS Innovation and discussion paper: Case studies of the use of privacy preserving analysis to tackle financial crime
Case study · 1 January 2021
This Discussion Paper provides an overview of concepts and recent technical developments relevant to privacy preserving analytics and publishes ten case studies of the use of privacy preserving…
- Financial Action Task Force (FATF) launches national risk assessment toolkit to combat money laundering.
Standard or Guidance · 28 August 2025
The toolkit targets four priority areas - corruption, virtual assets, legal persons and arrangements, and the informal economy - providing cross-country risk insights and practical examples 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…
- Financial Intelligence Evaluation Sharing Tool (FINEST)
News · 20 June 2023
The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and the Hong Kong Police Force (HKPF launched the Financial Intelligence Evaluation Sharing Tool (FINEST), a…
- FNA Co-Hosts CEMLA’s Suptech and Regtech Training
Training · 16 July 2021
FNA recently co-hosted a five-day SupTech and RegTech training series with the Centre for Latin American Monetary Studies (CEMLA), introducing central bankers to the foundations and emerging…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- Global Financial Regulatory Highlights Report Q3 2025
Report · 3 October 2025
The publication provides a comprehensive 360° snapshot of key policy and supervisory developments across jurisdictions in the Q3 2025. Covering prudential policy, cyber and operational resilience…
- Global Government Fintech Lab explores financial supervisors' technology engagement
Event · 9 July 2025
The Global Government Fintech Lab 2025's third panel examined how financial regulators from Ireland, Portugal, the Isle of Man and Latvia are adopting innovative technology through innovation hubs…
- 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.…
- IMF offers AML/CFT risk-based supervision training in Paraguay
Training · 13 October 2025
The week-long course will run from 13-17 October 2025 in Asuncion, targeting experienced officials from finance ministries, financial intelligence units, central banks, supervisory bodies, law…
- Innovative technology in financial supervision (suptech) – the experience of early users
Report · 1 July 2018
Financial supervisors can harness the same innovative technologies that are driving fintech developments. Such so-called SupTech applications can be found in the areas of data collection and…
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