- Cross-border Anti-Scam Collaboration Platform "FRONTIER+"
News · 4 June 2025
Frontier+ is a pioneering cross-border anti-scam platform launched in October 2024 to combat transnational fraud. It facilitates real-time intelligence sharing among law enforcement agencies across…
- Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Report · 3 April 2025
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization…
- Financial Intelligence Evaluation Sharing Tool (FINEST)
News · 20 June 2023
The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and the Hong Kong Police Force (HKPF launched the Financial Intelligence Evaluation Sharing Tool (FINEST), a…
- Shaping the Future of Regulators: The Impact of Emerging Technologies on Economic Regulators
Report · 16 November 2020
The pace and scope of emerging technologies are creating a sea change for governments and for regulators. They challenge economic regulation by blurring the traditional definition of markets, for…
- Taiwan's Digital Ministry Partners with Google, LINE and Meta to Combat Online Fraud
News · 24 September 2024
Taiwan's Ministry of Digital Affairs has joined forces with Google, LINE and Meta to strengthen online anti-fraud measures through enhanced public-private cooperation. The collaboration includes…
- The AI Revolution: Opportunities and Challenges for the Finance Sector
Report · 31 August 2023
This report examines Artificial Intelligence (AI) in the financial sector, outlining its potential to revolutionise the industry and identify its challenges. It underscores the criticality of a…
- Comment on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning
15 June 2021
These Comments, submitted in response to the Consumer Financial Protection Bureau's Request for Information: Financial Institutions' Use of Artificial Intelligence, including Machine Learning…
- Financial watchdog blocks thousands of misleading ads
News · 3 February 2023
In a 2023 report, the Financial Conduct Authority revealed a massive escalation in its crackdown on misleading financial advertisements, requiring firms to amend or remove over 8,500 promotions in a…
- FCA Enforcement and the Wholesale Markets
Speech · 26 November 2014
In November 2014, Tracey McDermott, then-Director of Enforcement at the FCA, delivered a keynote address at the FX Week Europe conference emphasizing the urgent need to restore trust and integrity to…
- Central Banking Awards 2025 winners announced in full
Event · 25 March 2025
The Awards revealed its complete list of 2025 winners, recognising outstanding achievements during a year of economic uncertainty and geopolitical tensions. The Bank of Thailand claimed the…
- Intelligence Platform for Flagging Fraudulent Fintech Apps
Case study · 28 April 2025
This case study outlines the development of an intelligent platform designed to identify fraudulent fintech applications in India under collaboration with the Reserve Bank of India and the Reserve…
- IOSCO launches new alerts portal to help combat retail investment fraud
News · 20 March 2025
IOSCO has unveiled its International Securities & Commodities Alerts Network (I-SCAN), enabling investors and institutions worldwide to verify whether financial regulators have flagged suspicious…
- IOSCO unveils work program focused on investor protection and financial stability
News · 12 March 2025
The plan addresses several key priorities: enhancing financial resilience through collaboration with the Financial Stability Board on market-based finance issues and fund liquidity management…
- ML for Identifying Misselling
Solution · 15 July 2018
The FCA is experimenting with the use of supervised learning and “random forest” techniques to predict the probability of an adviser mis-selling financial products. To prevent financial product…
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