- 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…
- Digital Government Plan 2022 - 2024 (Superintendencia de Banca, Seguros y AFP (SBS)
Strategy · 1 February 2022
The SBS Digital Government Plan 2022-2024 outlines the Peruvian banking, insurance and pensions supervisor's institutional strategy for digital transformation. Aligned with Peru's national Digital…
- Eastern Caribbean Central Bank | Strategic Plan 2022-2026
Strategy
The ECCB's 2022-2026 Strategic Plan sets out 17 strategic initiatives across five themes: Financial Stability; Payments Modernisation and Financial Inclusion; Environmental, Social and Corporate…
- 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…
- Sabine Lautenschläger: Reintegrating the banking sector into society - earning and re-establishing trust
Speech · 28 September 2015
Speech by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the Single Supervisory Mechanism, at the 7th International…
- Sabine Lautenschläger: The European banking sector - growing together and growing apart
2 March 2017
Speech by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the Single Supervisory Mechanism,at the LSE German Symposium…
- Sanjay Malhotra: Address - Private Sector Collaborative Forum of the Financial Action Task Force
Speech · 26 March 2025
Address by Mr Sanjay Malhotra, Governor of the Reserve Bank of India, at the Private Sector Collaborative Forum of the Financial Action Task Force (FATF), Mumbai, 26 March 2025.The views expressed in…
- Sound management of risks related to money laundering and financing of terrorism
Standard or Guidance · 15 January 2014
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 15 January 2014 | Status: SupersededPDF full text…
- Sound management of risks related to money laundering and financing of terrorism
Standard or Guidance · 27 June 2013
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 27 June 2013 | Status: ClosedPDF full text (706kb)…
- 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…
- Sound management of risks related to money laundering and financing of terrorism: revisions to correspondent banking annex
Standard or Guidance · 7 June 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 07 June 2017 | Status: SupersededPDF full text…
- Stacking Data for Money Laundering Detection
Solution · 1 December 2021
The BoI's Financial Intelligence Unit connects structured data with unstructured data to detect instances of money laundering
- S S Mundra: Emerging contours of regulation and supervision in the Indian banking sector
Speech · 13 November 2014
Special address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the Investors' Conference, organized by Axis Capital Limited, Mumbai, 13 November 2014.The views expressed in this…
- 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…
- Supervising cryptoassets for anti-money laundering
Report · 7 April 2021
FSI Insights | No 31 | 07 April 2021by Rodrigo Coelho, Jonathan Fishman and Denise Garcia OcampoPDF full text (405kb) | 27 pagesExecutive Summary (96 KB, PDF)Although certain cryptoassets have the…
- Suptech applications for anti-money laundering
Report · 29 August 2019
FSI Insights | No 18 | 29 August 2019by Rodrigo Coelho, Marco De Simoni and Jermy PrenioPDF full text (608kb) | 22 pagesExecutive Summary (83 KB, PDF)Suptech, or the use by financial authorities of…
- 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…
- Yandraduth Googoolye: Shaping the new banking landscape - defining the priorities and leveraging new technology to propel the Mauritian financial system forward
Speech · 29 November 2019
Speech by Mr Yandraduth Googoolye, Governor of the Bank of Mauritius, at the Annual Dinner for Major Economic Stakeholders, hosted by the Bank of Mauritius, Flic en Flac, 29 November 2019.The views…
- Yandraduth Googoolye: The importance of promoting and safeguarding correspondent banking
Speech · 27 May 2019
Speech by Mr Yandraduth Googoolye, Governor of the Bank of Mauritius, at the Correspondent Banking Academy hosted by Standard Chartered Bank, Port Louis, 27 May 2019.The views expressed in this…
- Yves Mersch: Anti-money laundering and combating the financing of terrorism - recent initiatives and the role of the European Central Bank
Speech · 15 November 2019
Speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the Colloque de l'AEDBF-Europe, Paris, 15…
- Safe FBDC
Solution
The funded project “Investigation of the Suitability of a Financial Big Data Cluster (FBDC) for Securing Data Sovereignty in the Financial Sector” (project acronym “safeFBDC”) is part of the BMWi…
- National Scam Response Centre (NSRC)
Solution · 1 January 2022
Predecessor architecture to the National Fraud Portal, achieving a 75% increase in fund interception and handling 15,723 cases involving RM 141.47 million in losses between October 2022 and June 2023…
- FinancialGPT
Solution
Planned federated AI layer for BNM that trains models on local data without centralizing it, addressing data sovereignty constraints by deploying models to train on localized data at the source…
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