- SEBI Check + Validated UPI Handles
Solution · 1 June 2025
SEBI's anti-impersonation tool that validates UPI IDs claiming to be SEBI-registered intermediaries; identified 70,000 fake UPI IDs impersonating SEBI-registered entities.
- Misconduct detention in pension markets
Solution · 28 February 2022
Mexico’s National Commission of the Retirement Savings System (Consar) implemented a set of measures to produce high quality granular data reporting and invested in a machine learning tool as a…
- SEC Cyber and Emerging Technologies Unit (CETU)
News
The Cyber and Emerging Technologies Unit, established by the US Securities and Exchange Commission in February 2025 as the successor to the Crypto Assets and Cyber Unit, is a 30-person enforcement…
- State of SupTech Report 2025
Report · 8 December 2025
The State of SupTech Report 2025 provides a four-year view of how financial authorities are digitalising supervision, drawing on a dataset covering 312 authorities across 172 countries, including 148…
- Burkhard Balz: Conclusion of the EU twinning project "Support to Regulation of Financial Services" for Montenegro
7 July 2020
Closing remarks by Mr Burkhard Balz, Member of the Executive Board of the Deutsche Bundesbank, at the conclusion of the EU twinning project "Support to Regulation of Financial Services" for…
- Benjamin E Diokno: Moving from crisis to a stronger, tech-driven, more inclusive Philippines
Speech · 4 October 2020
Speech by Mr Benjamin E Diokno, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the Citi Macro Conference, Philippines, 4 October 2020.The views expressed in…
- Transforming culture in financial services
Speech · 19 March 2018
Speaker: Andrew Bailey, Chief Executive Event: Transforming culture in financial services conference, London Delivered: 19 March 2018 Note: this is the speech as drafted and may differ from the…
- Turning technology against criminals
Speech · 22 May 2018
Speaker: Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists Event: Anti-Money Laundering TechSprint, London Delivered: 22 May 2018 Note: this is the speech as…
- Turning technology against criminals
Speech · 22 May 2018
In this 2018 opening address, Megan Butler, the FCA’s Executive Director of Supervision, emphasizes that technology is no longer just a driver of risk but an "increasingly essential" tool for…
- Samoa Finance Sector Resilience and Development Project supported by the World Bank
Funding proposal · 26 September 2024
The initiative will develop a modern platform featuring advanced data architecture, validation capabilities, and analytics to enhance information flow between CBS and regulated financial…
- The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) finds improvements needed amongst anti-money laundering (AML) supervisors
Report, News · 23 September 2024
In its fifth report, FCA’s OPBAS has found that while most professional body supervisors (PBSs) are complying with money laundering regulations, how they supervise is still not consistently…
- The suptech generations
Report, Taxonomy · 1 October 2019
This paper examines the evolving definition and scope of suptech by analysing initiatives across 39 global financial authorities through surveys and data collection. The authors categorise…
- A targeted and outcomes-based approach to tackling financial crime
Speech · 5 September 2024
FCA’s Executive Director of Markets and International Sarah Pritchard’s 2024 "Great Fire" speech marked a significant shift in the FCA’s approach to financial crime—moving from "hosing down fires"…
- Basel Committee welcomes revised FATF recommendations
17 April 2003
Press release | 17 July 2003The Basel Committee on Banking Supervision today welcomed the Financial Action Task Force's (FATF) revised recommendations to combat money laundering. The Committee is…
- Basel Committee publishes more details on global systemically important banks
News · 26 November 2024
Press release | 26 November 2024Basel Committee provides additional information regarding the 2024 G-SIB assessment.Further details include global denominators and individual bank indicators.The…
- Basel Committee on Banking Supervision supports collective action to halt terrorist funding
News · 17 April 2002
Press release | 17 April 2002The Basel Committee on Banking Supervision has recommended collective action to identify and halt terrorist funding as an integral part of the fight against terrorism.…
- Automated Topic Modeling
Solution · 1 December 2021
European Central Bank’s (ECB) Automated Topic Modeling: analyses textual data to better identify – in relation to manual processes – general topics written in banks’ Supervisory Review and Evaluation…
- AML and CFT in banking – Executive Summary
Report · 29 July 2021
FSI Executive Summaries | 29 July 2021PDF full text (197kb) | 3 pagesJurisdictions outlaw money laundering (ML) to achieve three main objectives: (i) to curb criminality in general by making it…
- Proposals clarify rules on combating money laundering and terrorist financing in correspondent banking
News · 23 November 2016
Press release | 23 November 2016Banks will have clearer guidance on how to best manage risks related to money laundering and the financing of terrorism under proposals issued today by the Basel…
- Rameswurlall Basant Roi: Cross-border banking and regulatory reforms - implications for Africa from international experience
Speech · 1 February 2017
Opening address by Mr Rameswurlall Basant Roi, Governor of the Bank of Mauritius, at the Joint IMF/BCBS/Making Finance Work for Africa Conference, IMF Africa Training Institute, Ebene, 1 February…
- A two-sided affair: banks and tech firms in banking
Report · 24 October 2024
FSI Insights No. 60, "A two-sided affair: banks and tech firms in banking," analyzes how partnerships between traditional banks and tech firms are reshaping the financial services landscape. The…
- Cambridge SupTech Lab — AI for AML Supervision (Application Incubation)
Open Code
Open-code reference implementation produced by Cambridge SupTech Lab × CNBV Mexico × Gestell. Adjacent-domain reference for AML supervision; included in GovSpace as ecosystem-level open code. (Not…
- Effective Supervision
Report · 13 April 2026
A TC Notes publication from Toronto Centre examining what constitutes effective financial supervision, the drivers of supervisory complexity, and proposals for improving supervisory effectiveness.…
- Ravi Menon: Strengthening trust in finance
Speech · 3 June 2019
Opening address by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the Symposium on Asian Banking and Finance, Singapore, 3 June 2019.The views expressed in this speech…
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