- Consolidated Audit Trail (CAT)
Solution
FINRA CAT, LLC, a subsidiary of FINRA has has selected Amazon Web Services (AWS) as its cloud provider for the Consolidated Audit Trail (CAT). The CAT will allow regulators to improve securities…
- Machine-Readable Transformation Rules
Solution · 1 December 2020
The OeNB expresses transformation rules as algorithms or select statements in a pseudo code language based on Structured Query Language (SQL) instead of purely in natural language that, although it…
- Anita Angelovska Bezhoska: National fintech strategy to be developed
Speech, Presentation · 15 January 2020
Opening remarks by Ms Anita Angelovska Bezhoska, Governor of the National Bank of the Republic of North Macedonia, at the NBRM Workshop on Fintech, Skopje, 6 December 2019.
- Starting with the basics: a stocktake of gen AI applications in supervision
Report · 12 June 2025
The brief, authored by FSI’s principal advisor Jermy Prenio, reveals that many financial authorities are experimenting with generative AI for supervisory purposes, primarily in basic document…
- Issues in global financial supervision
Speech · 1 June 2001
Remarks by Andrew Crockett, General Manager of the Bank for International Settlements and Chairman of the Financial Stability Forum, at the 36th SEACEN Governors' Conference held in Singapore, 1 June…
- Janet L Yellen: Welcoming remarks
4 October 2017
Speech by Ms Janet L Yellen, Chair of the Board of Governors of the Federal Reserve System, at the Fifth Annual Community Banking Research and Policy Conference "Community Banking in the 21st…
- Kevin Greenidge: Charting the course for sustainable and inclusive economic growth in the Caribbean
Speech · 4 October 2023
Remarks by Dr Kevin Greenidge, Governor of the Central Bank of Barbados, at the Third Lecture of the Distinguished Owen S. Arthur Lecture Series, Bridgetown, 4 October 2023.The views expressed in…
- Klaas Knot: Mamma Mia, here we go again? Lessons from Silicon Valley Bank and Credit Suisse
28 April 2023
Speech by Mr Klaas Knot, President of the Netherlands Bank, at the Eurofi High-level Seminar 2023, Stockholm, 28 April 2023.The views expressed in this speech are those of the speaker and not the…
- Arthur Yuen: Regtech in the smart banking era - a supervisor's perspective
Speech · 27 September 2018
Remarks by Mr Arthur Yuen, Deputy Chief Executive of the Hong Kong Monetary Authority, at HKIB Annual Banking Conference 2018, Hong Kong, 27 September 2018.The views expressed in this speech are…
- Andreas Dombret: Statement at the workshop on "Digital finance - regulatory challenges"
Speech · 26 January 2017
Statement by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the G20 conference "Digitising finance, financial inclusion and financial literacy", Wiesbaden, 26…
- Abdul Rasheed Ghaffour: Islamic finance and halal industry - opportunity, impact, synergy
Speech · 1 October 2019
Remarks by Mr Abdul Rasheed Ghaffour, Deputy Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Islamic Finance Rendezvous Series "Islamic finance and halal industry…
- Launch of the consolidated Basel Framework
16 December 2019
Press release | 16 December 2019The Basel Committee on Banking Supervision has launched its consolidated Basel Framework. The framework brings together all of the Basel Committee's global standards…
- Leveraging technology to support supervision: challenges and collaborative solutions
Speech · 19 August 2020
Speech by Benoît Cœuré, Head of the Bank for International Settlements Innovation Hub, at the Peterson Institute for International Finance, Financial Statement event series, 19 August 2020.BIS…
- 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…
- Peter Pang: Promoting the prudent development of m-payment in Hong Kong
18 September 2014
Speech by Mr Peter Pang, Deputy Chief Executive of the Hong Kong Monetary Authority, at the "Tapping the potential of mobile commerce with innovation" Conference, Hong Kong, 18 September 2014.The…
- 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…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- Inside the BoK’s homegrown AI system, Boki
Blog · 5 May 2026
Central Banking reports that the Bank of Korea developed its sovereign AI platform, BOKI (Bank of Korea Intelligence), as part of South Korea’s broader national strategy to become a global AI leader…
- I am authorised and need help growing my business: FCA support services
Blog · 14 July 2025
Our services help existing FCA-authorised firms grow and scale their businesses. Find the right support and combination of our services that work for your firm. PISCES Regulatory Sandbox Digital…
- Benoît Cœuré: Consolidating the euro area's economic recovery
Speech · 13 May 2015
Introductory remarks by Mr Benoît Cœuré, Member of the Executive Board of the European Central Bank, prior to an informal exchange of views with the European Affairs Committee and the Finance…
- 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…
- The FCA's regional FinTech engagement
Speech · 26 April 2017
Christopher Woolard, Executive Director of Strategy and Competition at the FCA, has reaffirmed the Financial Conduct Authority’s commitment to supporting fintech innovation across the UK…
- 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…
- Banking supervisors of the Americas and the Caribbean convene to discuss global and regional supervisory priorities
Event · 1 October 2019
14th ASBA-BCBS-FSI high-level meeting on banking supervision, Lima, Peru, 1-2 October 2019Discussions centred on current issues facing banking supervisors during the 14th high-level meeting on…
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