- Financial Stability Forum Releases Grouping of Offshore Financial Centres (OFCs) to Assist in Setting Priorities for Assessment
26 May 2000
Press release | 26 May 2000In April 1999, the Financial Stability Forum (FSF) asked a working group to consider the implications of offshore financial centres (OFCs) for global financial stability…
- Financial Stability Forum holds its fifth meeting
News · 23 March 2001
Press release | 23 March 2001The Financial Stability Forum (FSF), chaired by Andrew Crockett, General Manager, Bank for International Settlements, held its fifth meeting on 22-23 March 2001 at the…
- Source code and model for Financial Market Monitoring via Social Media & Web Extraction Platform
Open Model, Open Code · 1 June 2026
Integrated social media scraping technologies by Winnow Technologies (Winnow), including sentiment analysis, topic modeling, segmentation, categorization and other advanced ML techniques to discover…
- API-based AML data architecture and AI-driven analytics tool
Solution · 1 January 2018
This prototype that emerged from R²A’s design and development process represented a fundamental re-engineering of CNBV’s approach to AML supervision. It consisted of a mix of open-source, cost…
- AI-Based ML/TF Risk Prevention Program Rating Tool
Solution · 2 October 2025
This artificial intelligence-based suptech tool implemented by the Superintendencia Financiera de Colombia (SFC) automates the assessment and rating of the design of supervised institutions’ AML/CFT…
- Encik Abu Hassan Alshari Yahaya: Anti-money laundering and combating the financing of terrorism
Speech · 3 March 2015
Welcoming remarks by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the ASEAN Regional Bank Supervision Workshop on "Anti-Money…
- Emmanuel Tumusiime-Mutebile: The development in mobile banking in Uganda
Speech · 25 February 2015
Remarks by Mr Emmanuel Tumusiime-Mutebile, Governor of the Bank of Uganda, at the meeting with Parliamentary Committee on Information and Communication Technology, Kampala, 25 February 2015.The views…
- Emmanuel Tumusiime-Mutebile: Emerging issues in the banking industry
Speech · 13 August 2015
Remarks by Mr Emmanuel Tumusiime-Mutebile, Governor of the Bank of Uganda, at the Opening Ceremony of the Colloquium of Judges and Magistrates on "Emerging Issues in the Banking Industry", Mbarara…
- Denis Beau: Where do crypto-assets fit into our payment system?
Speech · 31 October 2018
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the Bank of France Conference, Rouen IAE, Rouen, 31 October 2018.The views expressed in this speech are those of the speaker…
- Cryptocurrencies and Decentralised Finance (DeFi)
Report · 16 December 2022
BIS Working Papers | No 1061 | 16 December 2022by Igor Makarov and Antoinette SchoarPDF full text (2,937kb) | 79 pagesSummaryFocus Historically, financial intermediaries have been the key nodes in…
- Correspondent banking - final report
Report · 13 July 2016
CPMI Papers | No 147 | 13 July 2016PDF full text (1,644kb) | 62 pagesThe Committee on Payments and Market Infrastructures has issued the final report on Correspondent banking. This builds on an…
- Consolidated KYC Risk Management
20 August 2003
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 20 August 2003 | Status: ClosedPDF full text…
- Consolidated KYC paper
News · 6 October 2004
Press release | 06 October 2004The Basel Committee on Banking Supervision today issued a paper that emphasises the importance of banks managing their "know-your-customer" (KYC) risks on a global…
- Comments received on the "Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision"
Report · 8 November 2019
On 8 November 2019, the Basel Committee released its consultative document "Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision". Interested parties…
- Christophe Edmond: Risk-based supervision for digital financial services, money value transfer services, money remittances and bureau de change sectors
Speech · 30 May 2019
Closing remarks by Mr Christophe Edmond, First Deputy Governor of the Central Bank of Seychelles, at the Regional Workshop on "Risk-Based Supervision for Digital Financial Services, Money Value…
- Caroline Abel: Remarks - 13th Regional Conference of Heads of Anti-Corruption Agencies in Commonwealth Africa
Speech · 16 May 2023
Remarks by Ms Caroline Abel, Governor of Central Bank of Seychelles, at the 13th Regional Conference of Heads of Anti-Corruption Agencies in Commonwealth Africa, Beau Vallon, 16 May 2023. The views…
- Toronto Centre is collaborating with the South African Reserve Bank (SARB) to conduct a program for Sub-Saharan African (SSA) region in financial crime: Enhancing supervision to combat financial crime in an increasingly fragile world.
Event · 19 August 2024
This program aims to enhance supervisors' supervisory skills across the SSA in combatting crime, including money laundering, financing of terrorism, market abuse, fraud, and cybercrime in financial…
- SupTech Week 2024: Exploring NextGenAI - program highlights and resources
Video · 13 December 2024
This session, based on the Alliance for Innovative Regulation’s NextGenAI program, will serve as a comprehensive guide for attendees interested in understanding the evolving role of generative AI in…
- The changing face of financial crime
Speech · 29 June 2013
In a speech at the Financial Conduct Authority Financial Crime Conference in London, Chief Executive Martin Wheatley warned that rapid technological change and increasing global interconnectedness…
- 2019 Global AML and Financial Crime TechSprint
Event · 1 November 2019
The Global AML and Financial Crime TechSprint 2019 was a landmark event for the Financial Conduct Authority (FCA), marking the first large-scale exploration of how Privacy-Enhancing Technologies…
- G20 TechSprint 2020
Event · 29 April 2020
TechSprint was a joint initiative of the BIS Innovation Hub (BISIH) and the Saudi G20 Presidency designed to showcase the potential for new innovative technologies to resolve operational problems in…
- AFM CASPs Advertising and Cost Disclosure Monitoring
Report
A live conduct supervision application that systematically reviews crypto-asset service providers’ websites and advertisements for compliance with MiCAR disclosure requirements, identifying…
- National Fraud Portal (NFP)
Solution · 1 January 2024
Advanced multi-agency conduct-risk surveillance system, integrating 48 financial institutions with telecommunications regulators and law enforcement. Handled 28,000 fraud cases in 2024 with…
- Joachim Nagel: Challenges for monetary policy
Speech · 3 July 2023
Introductory remarks by Dr Joachim Nagel, President of the Deutsche Bundesbank, at the Frankfurt Euro Finance Summit, Frankfurt am Main, 3 July 2023.The views expressed in this speech are those of…
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