- PAYMENT AND SETTLEMENT SYSTEMS IN INDIA: VISION – 2021
Strategy · 5 May 2019
Building on Vision 2018, the document aims to push India further towards a “less-cash, less-card” economy by expanding digital payment options (like UPI, IMPS, NEFT), scaling acceptance…
- Bank for International Settlements (BIS) paper offers roadmap for addressing quantum threat in banking
Report · 7 July 2025
The paper provides a framework to help the financial system transition to quantum-safe cryptographic infrastructure before quantum computers render current encryption obsolete. The paper emphasises…
- Project Raven: using AI to assess financial system's cyber security and resilience
Solution · 30 April 2024
Project Raven is an initiative by the BIS Innovation Hub Nordic Centre that aims to create an AI-powered solution helping central banks and regulatory authorities comprehensively assess the cyber…
- CISO Dashboard
Solution
SEBI designed and implemented a centralized security monitoring dashboard for the CISO, enabling real-time visibility into the organization’s security posture. The dashboard panels were…
- Cyber-Sec Audit Compliance (C-SAC) Platform
Solution · 24 March 2026
Cyber-Sec Audit Compliance (C-SAC) platform is an AI-enabled platform launched by the Securities and Exchange Board of India (SEBI) to automate the analysis of cyber audit reports, flag compliance…
- Chapter 9: Technology - SEBI Annual Report 2025-26
Report · 6 August 2026
This chapter of SEBI's Annual Report 2025-26 details the regulator's technology initiatives across cybersecurity, market surveillance, investor protection, and internal digital transformation. Key…
- SEBI Annual Report 2024-25 – Chapter 9: Technology
Report · 12 August 2025
Chapter 9 of SEBI's Annual Report 2024-25 details the regulator's technology initiatives across cybersecurity, market surveillance, and internal digital transformation. It covers the Cybersecurity…
- SEBI Launches Three New IT Platforms to Transform Regulatory Landscape
News · 11 April 2026
The Securities and Exchange Board of India (SEBI) launched three new IT platforms on March 24, 2026 — SUPCOMS, an e-adjudication portal, and Cyber-Sec Audit Compliance (C-SAC) — to boost ease of…
- Emmanuel Tumusiime-Mutebile: Emerging issues in the banking industry
Speech · 13 August 2015
Remarks by Mr Emmanuel Tumusiime-Mutebile, Governor of the Bank of Uganda, at the Opening Ceremony of the Colloquium of Judges and Magistrates on "Emerging Issues in the Banking Industry", Mbarara…
- Kevin Stiroh: Thoughts on cybersecurity from a supervisory perspective
Speech · 12 April 2019
Remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at SIPA's Cyber Risk to Financial Stability…
- Amando M Tetangco, Jr: Evolving cyber threats - are we prepared?
Speech · 24 November 2015
Speech by Mr Amando M Tetangco, Jr, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the Cybersecurity Summit for the Financial Services Industry, Manila, 24…
- Ahmet Ismaili: Cybersecurity in the banking industry
Speech · 25 October 2023
Speech by Mr Ahmet Ismaili, Governor of the Central Bank of the Republic of Kosovo, at the Conference "Cybersecurity in the banking industry", co-organised by the Kosovo Banking Association and the…
- Muhammad bin Ibrahim: Demystifying cyber risks - evolving regulatory expectations
Speech · 25 August 2014
Keynote address by Mr Muhammad bin Ibrahim, Deputy Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the SEACEN Cyber Security Summit 2014 "Demystifying Cyber Risks: Evolving…
- Newsletter on cyber security
Report · 20 September 2021
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Newsletters | 20 September 2021 | Status: CurrentTopics:Cyber…
- Sabine Lautenschläger: Towards a more cyber secure financial system - the role of central banks
Speech · 10 May 2019
Statement by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank, at the G7 2019 conference on "Cybersecurity: Coordinating efforts to protect the financial sector in…
- Supervision in a post-Basel III world
Speech · 28 February 2018
Keynote address by Mr Agustín Carstens, General Manager of the BIS, at the 13th Asia-Pacific High-level Meeting on Banking Supervision, Singapore, 28 February 2018.BIS speech | 28 February 2018by…
- BCRA (Argentina)-Google Cloud Compliance Mapping
Standard or Guidance · 20 January 2026
This document is designed to help financial entities supervised by the Central Bank of the Argentine Republic (BCRA) (“regulated entity”) to consider BCRA Comunicacion A 6375 (the “framework”) in the…
- Good Practices in Cyber Risk Regulation and Supervision
Report · 4 January 2026
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…
- Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability
Report · 1 August 2024
An IMF Financial Sector Assessment Program (FSAP) technical note assessing cyber risk regulatory frameworks and supervisory practices for Spain's Less Significant Banking Institutions (LSIs) and…
- SEC Announces Cyber and Emerging Technologies Unit to Protect Retail Investors
News · 21 February 2025
The SEC has created CETU to combat cyber-related misconduct and protect retail investors. The 30-person team will focus on fraud prevention in emerging technologies, including AI, blockchain, social…
- Cyber risk and digital resilience will drive the agenda of ESMA’s Union Strategic Supervisory Priorities for 2026
News · 24 October 2025
ESMA highlights strong engagement by National Competent Authorities on cyber and digital resilience since DORA took effect, urging continued coordinated supervision in 2026 to ensure robust ICT-risk…
- Peer Review of the Netherlands
Report · 21 November 2025
The peer review finds that the Netherlands has developed market-leading cyber-resilience practices – including TIBER testing, the modular ART framework, robust supervisory programmes, and strong…
- Peer Review of Spain
Report · 18 November 2025
The report notes that Spain’s financial authorities – particularly Banco de España – have strengthened cyber-resilience supervision through risk-based oversight, early adoption of TIBER testing, and…
- Banks' cyber security - a second generation of regulatory approaches
Report · 12 June 2023
This paper revisits cyber regulations in jurisdictions covered in a previous paper, as well as examining those issued in other jurisdictions. The paper finds that many jurisdictions, including in…
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