- Harvesh Seegolam: Latest developments in the Anti-Money Laundering and Combatting the Financing of Terrorism landscape in Mauritius
Speech · 27 May 2024
Speech by Mr Harvesh Seegolam, Governor of the Bank of Mauritius, at the launch of the Workshop for Money Laundering Reporting Officers, organised by the Bank of Mauritius in collaboration with the…
- Group of Ten - Electronic Money - Consumer protection, law enforcement, supervisory and cross border issues
Report · 31 August 1997
G10 Other | 01 September 1997PDF full text (187kb) | 45 pagesSummary and conclusionsIn June 1996, the G-7 Heads of State called for a cooperative study to investigate the implications of recent…
- Derville Rowland: The foundations for AML partnership in Ireland
Speech · 4 September 2017
Remarks by Ms Derville Rowland, Deputy Governor of the Central Bank of Ireland, at the Future of Financial Intelligence Sharing Event, Dublin, 25 September 2024.The views expressed in this speech are…
- Project Hertha: Identifying financial crime patterns in real-time retail payment systems
Solution
Protecting payment systems from financial crime, while upholding user privacy, is an important challenge in delivering the future of payments. Building on the findings from Project Aurora, BIS…
- Jwala Rambarran: Trinidad and Tobago strengthens information exchange
News · 6 January 2014
In this historic address, Governor Jwala Rambarran marks the formal signing of a Memorandum of Understanding (MOU) between the Central Bank of Trinidad and Tobago and the Securities and Exchange…
- Consultative paper on customer due diligence
News · 31 January 2001
This 2001 press release marks the Basel Committee's foundational step in standardizing Customer Due Diligence (CDD) globally. In response to the growing complexity of cross-border banking, the…
- BCBS Compendium of Documents - Volume I: Basic supervisory methods
History of the Basel Committee and its membership (March 2001) (8 pages, 33052 bytes) Some factual information concerning the Basle Committee's operating procedures and activities.Core Principles for…
- 12th BCBS-FSI High-level Meeting for Africa on "Strengthening financial sector supervision and current regulatory priorities", Cape Town, South Africa, 26-27 January 2017
Event · 1 February 2017
The 12th BCBS-FSI High-Level Meeting in Cape Town brought together central banks and supervisory authorities from sub-Saharan Africa to discuss regulatory priorities and financial sector supervision.…
- BIS Innovation Hub announces first six projects for 2024 work programme
News · 22 January 2024
The Bank for International Settlements (BIS) today announced the first batch of six new projects in its 2024 Innovation Hub work programme, including experimentations on cyber security, fighting…
- Fourteenth Asia-Pacific high-level meeting on banking supervision
Event
Sydney, Australia, 13-14 February 2019With the finalisation of the Basel III reforms, senior banking supervisors from Asia-Pacific, together with representatives from the private sector, met to…
- IFC workshop on "Data science in central banking" - Part 2: Data Science in Central Banking: Applications and tools
Video, Event, Presentation · 13 February 2022
The Irving Fisher Committee on Central Bank Statistics (IFC) hosted a virtual workshop on “Data Science in Central Banking: Applications and tools” from 14–17 February 2022, organised by the Bank for…
- New correspondent banking data - the decline continues*
Blog
Correspondent banking relationships are declining globally. The correspondent banking network is increasingly concentrated. The majority of jurisdictions have more than 100 active correspondent…
- Closing the loop: AML/CFT supervision of correspondent banking
Report · 2 September 2020
Under the auspice of the Financial Stability Board's four point action plan, several international organisations have taken measures to address the decline in correspondent banking relationships…
- Resilience and innovation in times of change
Speech · 6 October 2022
In her keynote address at the Securities and Futures Commission (SFC) opening of the Asia Securities Industry and Financial Markets Association (ASIFMA) Tech and Operations Conference, Ms Julia Leung…
- Single Programming Document 2026-2028 (Initial)
Strategy · 1 January 2025
The draft Single Programming Document (SPD) outlines the EBA’s planned activities and resource needs for 2026–2028, reflecting existing and anticipated mandates and the financial sector’s risk…
- About the BIS Innovation Hub
Blog · 16 June 2025
The BIS Innovation Hub aims to foster international collaboration on innovative financial technology within the central banking community. Our mandate is threefold: to identify and develop in-depth…
- Abu Dhabi Global Market (ADGM) financial regulator publishes business plan focusing on regulation and innovation
Report, News · 23 April 2025
The Financial Services Regulatory Authority (FSRA) of ADGM has released its 2025-2026 Business Plan, which prioritises global regulatory alignment, financial crime prevention, operational resilience…
- Advanced Misconduct Detection
Solution
The SEC uses a sequential approach in some of its misconduct detection methods. The SEC ingests a large corpus of structured and unstructured data from regulatory filings of investment advisers into…
- AI for Risk-Based Supervision: Another Nice to Have Tool or a Game-Changer
Report · 27 February 2025
AI represents a potential paradigm shift for financial sector supervision, moving beyond mere automation to enable previously impossible processes. This paper examines AI's impact on risk-based…
- AI PoC for information sharing
Solution
In order to facilitate data sharing consistent with DPP regulations, Japan has developed a unique proof of concept (POC) project, which includes participation from several Japanese FIs, supported by…
- AI-driven synthetic data to improve money laundering detection
Solution
The Alan Turing Institute, Plenitude Consulting, Napier AI and the Financial Conduct Authority (FCA) today announce a new project aimed at improving money laundering detection through the creation of…
- AML risk management platform for crypto and blockchain assets.
Solution
With the use of advanced blockchain-native the HM Government of Gibraltar through the Financial Services Commission, collaborated with Coinfirm, a SupTech vendor, to implement an AML platform to help…
- AMLSim
Open Code
This project's goal is to construct a multi-agent simulator dedicated to anti-money laundering (AML) and provide access to synthetically generated data. The aim is to enable researchers to devise and…
- Android KYC Scan
Open Code
Open Code repository by Accura Scan, an identity fraud prevention company, for Customer On-Boarding and eKYC process with real-time User Authentication: Offers Optical Character Recognition (OCR)…
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