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…
The paper synthesizes global experiences and key lessons in the regulation and supervision of cyber risk in the financial sector. It draws on the IMF’s financial stability surveillance and technical…
It argues that regulators increasingly expect firms to demonstrate how data flows through systems — from source to final report — to ensure accuracy, auditability, and risk control. Strong data…
The Basel Committee has issued a discussion paper on digital fraud and banking. This discussion paper provides a high-level assessment of the supervisory and financial stability implications of…
ASTERisC* is an AI-driven Suptech engine developed by BSP, designed to provide real-time monitoring, risk assessment, and compliance validation across the financial sector. ASTERisC* is a cloud-based…
The Frontier+ collaboration platform enabled authorities from 10 countries and regions to arrest over 1,800 suspects and seize approximately USD 20 million in fraudulent funds during a month-long…