- Financial Consumer Protection Standards for Digital Financial Services
Engagement · 28 February 2023
Global landscape study to map and assess frameworks for financial consumer protection.
- Kenya National Payments System Vision and Strategy 2021-2025
Strategy · 1 January 2021
The current NPS Vision and Strategy sets out the vision for Kenya’s NPS for the next five years (2021 - 2025). The vision is anchored on a vision statement that captures the desired end state that…
- BCB Intelligent Chat System – LLM Supervision Knowledge Base
Solution · 1 January 2026
An intelligent chat system for BCB's supervision area leveraging LLMs and GenAI to facilitate information access, improve operational efficiency and ensure the accuracy of information for staff.…
- Integrated Reporting Framework (IReF)
Solution · 1 December 2020
The ECB's Integrated Reporting Framework (IReF) aims to integrate the ECB’s existing statistical reporting requirements for banks based on the principle of collecting data on a more granular level…
- Central banks and inequality
Speech · 6 May 2021
Remarks by Mr Agustín Carstens, General Manager of the BIS, at the Markus' Academy, Princeton University's Bendheim Center for Finance, Basel, 6 May 2021.BIS speech | 06 May 2021by Agustín…
- Central banks and financial oversight
Speech · 4 June 2018
Speech by Mr Fernando Restoy*, Chairman, Financial Stability Institute, Bank for International Settlements, at the Fundación Ramón Areces, Madrid, Spain, 4 June 2018.BIS, FSI speech | 18 June 2018by…
- Louis Kasekende: Overview of the Bank of Uganda's activities and current concerns
17 April 2019
Remarks by Dr Louis Kasekende, Deputy Governor of the Bank of Uganda at the Bank of Uganda Town Hall Meeting, Jinja Town, 17 April 2019.The views expressed in this speech are those of the speaker and…
- Machine-Assisted Capacity Building Tool for Standards Implementation (‘MASI’) in collaboration with Cambridge University (Online)
Training
IOSCO, in collaboration with Cambridge University, developed a Machine-Assisted Capacity Building Tool for Standards Implementation (‘MASI’). This online platform is a technology-driven…
- Training and competence
Training, Standard or Guidance · 12 May 2015
This page outlines the Financial Conduct Authority (FCA) Training and Competence (TC) regime, which establishes the standards firms must meet to ensure that employees engaged in regulated activities…
- Market Entity Compliance System (MECS)
Solution · 30 June 2015
The Market Entity Compliance System (MECS) is a web based portal developed by the Australian Securities and Investments Commission as part of its Flexible Advanced Surveillance Technologies (FAST)…
- Building trust and confidence: ASIC priorities
Speech · 1 June 2016
In a speech at the Annual Stockbrokers Conference in Melbourne on 2 June 2016, Greg Medcraft, Chairman of the Australian Securities and Investments Commission, emphasised that trust and confidence…
- My FCA
Solution · 30 March 2025
My FCA is a unified digital portal designed to simplify regulatory compliance for financial firms across Britain. This integrated platform offers a single point of sign-in for regulatory reporting…
- Taking the leap on the Consumer Duty
Speech · 31 July 2024
A speech by Sheldon Mills, FCA Executive Director of Consumers and Competition, delivered at the FCA's "Consumer Duty: 1 year on" event. The speech marks the milestone of Consumer Duty coming into…
- Modeling Payments Regulation and Financial Change
Report · 23 January 2019
Challenging the view that fintech necessarily requires sweeping new regulatory frameworks, the article develops a “payment stack model” that maps incumbents, entrants, and regulatory objectives…
- How AI delivers safer, smarter regulatory compliance
News · 17 November 2025
It highlights that rising regulatory complexity and multi-jurisdictional demands are pushing firms to adopt AI-driven RegTech tools that streamline monitoring, reporting, and change management while…
- How AI transforms regulatory compliance mapping
News · 12 November 2025
It highlights that rising regulatory complexity and higher penalties have made traditional compliance mapping too slow and labour-intensive, pushing firms toward AI tools that can automatically link…
- SAMA Fintech Application Assessment Tool
Solution
This tool has streamlined the processing of SAMA fintech applications (to SAMA Regulatory Sandbox) by automating the end-to-end analysis of each submission. It first determines whether the…
- On the Regulation of Financial Trust Industry
27 August 2023
The regulation of the trust industry should follow the internal logic of financial operation. The property segregation tool is the root cause of the trust mechanism being accepted by the financial…
- A Pragmatic Approach to the Phased Consolidation of Financial Regulation in the United States
13 November 2008
This essay proposes a phased transformation of financial regulation in the United States to focus the Federal Reserve Board on oversight of market stability, including systemically important…
- Bank Regulation and Supervision in 180 Countries from 1999 to 2011
19 January 2013
In this paper and the associated online database, we provide new data and measures of bank regulatory and supervisory policies in 180 countries from 1999 to 2011. The data include and the measures…
- Bankers' Compensation and Prudential Supervision
15 April 2011
This is a Chapter contributing to the Research Handbook on Executive Compensation. In the quest for possible causes of the recent financial crisis, commentators often argue that bank executives had…
- The External Auditor's Role in Bank Regulation and Supervision: Helping the Regulator Avoid Regulatory Capture
Report · 22 May 2009
The incoming Labour administration in 1997 caused a stir when it gave the Bank of England additional monetary policy powers but removed the Bank's powers to regulate banking. Up till 1997, banking…
- European Banking Supervision in the Age of the ECB. Landeskreditbank Baden-Württemberg ‒ Förderbank v. ECB.
19 March 2018
The case raised in front of the EU Court of Justice by the Landeskreditbank Baden-Württemberg is the very first exercise of EU jurisprudence on matters concerning the new structure of EU Banking…
- Bank Supervision and Corporate Finance
20 April 2016
Beck, Demirguc-Kunt, and Levine examine the impact of bank supervision on the financing obstacles faced by almost 5,000 corporations across 49 countries. They find that firms in countries with strong…
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