- Cyber Risk: A Growing Concern for Macrofinancial Stability
Report · 16 April 2024
This Chapter is part of the April 2024 Global Financial Stability Report. Chapter 3 at a Glance: • The number of cyberattacks has almost doubled since before the COVID-19 pandemic. • Most direct…
- Cybersecurity from the Perspective of the Financial Regulator and Supervisors in Peru
Case study · 1 January 2021
The primary purpose of this document is to show how SBS develops its cybersecurity roadmap and prepares the financial sector, including the insurance and private pension fund industries, to deal with…
- CAMELS C in Practice: Evolution from CAMEL, Regulatory Drivers, Empirical Insights, and Strategic Imperatives for India's Banking Sector
Report · 23 July 2025
This paper traces the evolution of India's banking supervision framework from the traditional CAMEL model (Capital, Asset Quality, Management, Earnings, Liquidity) to the expanded CAMELS C paradigm…
- The Digital Operational Resilience Act: Challenges and Some Reflections on the Adequacy of Europe’s Architecture for Financial Supervision
Report · 13 June 2024
This paper critically reviews the DORA Regulation along the lines of three selected challenges: [i] ensuring supervisory convergence; [ii] limited centralisation on the development of solutions; and…
- Assessing the Effectiveness of Cybersecurity Frameworks in Mitigating Cyberattacks in the Banking Sector and Its Applicability to Decentralized Finance (DeFi)
Report · 17 September 2025
This study evaluates the effectiveness of cybersecurity frameworks in mitigating cyber threats in traditional banking while assessing their applicability to Decentralized Finance (DeFi). Using…
- Cyber-Risks in Modern Finance: Building Operational and Regulatory Resilience
Report · 17 July 2025
The COVID-19 pandemic has arguably contributed more than any other contemporary development to an increase in public awareness of technological systems’ vulnerabilities to cyber-attacks. The risks to…
- Election 2024: Technology and electoral dynamics
Event · 1 October 2024
As the 2024 presidential election in the U.S. draws near, concerns about cyber security and election interference continue to mount. Many Americans have expressed a low level of confidence that 2024…
- Our approach to cyber security in financial services firms
Speech · 20 September 2016
In this 2016 address, Nausicaa Delfas, Director of Specialist Supervision at the FCA, outlines the regulator's proactive stance on the "asymmetric threat" of cybercrime. With material attacks…
- Building cyber resilience
Speech · 26 January 2018
Robin Jones, the FCA’s Head of Technology, Resilience & Cyber, delivered this 2018 address to emphasize that as technological innovation accelerates, the window for responding to digital threats is…
- Cyber and Technology Resilience: Themes from cross-sector survey 2017-18
News · 27 November 2018
This 2018 report summarizes the findings of a cross-sector survey involving 296 firms to assess the UK financial industry’s cyber and technology resilience. While technology is a primary driver of…
- Building cyber resilience
Speech · 26 January 2018
In this 2018 address, Robin Jones, the FCA’s Head of Technology, Resilience & Cyber, uses the historical evolution of the internal combustion engine to illustrate that while innovation drives…
- Our approach to cyber security in financial services firms
Speech · 20 September 2016
In 2016, Nausicaa Delfas described cyber risk as an "asymmetric threat"—one that is far easier to perpetrate than to defend against. At that time, the FCA was beginning to shift its focus from seeing…
- Cyber resilience practices - Executive Summary
Report · 26 May 2021
This FSI Executive Summary provides a comprehensive overview of the regulatory and supervisory frameworks designed to enhance cyber resilience within the financial sector. Given the high degree of…
- Benjamin E Diokno: I am Secure Forum for Metaverse
Speech · 22 May 2022
Benjamin E. Diokno, Governor of the Bangko Sentral ng Pilipinas, delivered the keynote at the I Am Secure Forum for Metaverse, emphasizing the central bank’s commitment to cybersecurity amid the…
- Cyber resilience as a global public good
Speech · 9 May 2019
In this comprehensive address, Benoît Cœuré outlines the CPMI's overarching strategy to "secure the periphery and protect the core" of the global financial system against the rising tide of cyber…
- Advanced SupTech Engine for Risk-Based Compliance (ASTERisC*)
Solution
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…
- Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices
Report, News · 1 June 2025
New white paper examines suptech implementation beyond pilots and sandboxes. The Alliance for Innovative Regulation and Amazon Web Services have published this paper exploring how regulators can…
- GRC & Financial Crime Prevention Awards opens 2025 voting platform for Africa and Europe
Event · 7 September 2025
The prestigious annual initiative has launched its voting system to recognise outstanding contributions to governance, risk management, compliance, and financial crime prevention across both regions.…
- ICTportal
Solution
The ICT Reporting and Incident Management Portal at the National Bank of Moldova is planned to be a web-based platform designed to streamline the process of reporting and managing ICT incidents…
- International Monetary Fund (IMF) expert emphasises the critical role of cyber supervision in financial protection
Video · 11 June 2025
In this video, Emran Islam from the IMF highlights the urgent need for robust cyber supervision as financial systems become increasingly digitalised. Effective supervision requires combining…
- Offsite Supervision System
Solution
Autorité des Marchés Financiers (AMF) in Québec, Canada designed its solution to serve as an Offsite Supervision System which streamlines many of the operational, cybersecurity, and data integrity…
- Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability
1 August 2024
The assessment covered the regulation and supervision of cyber risk at the Spanish Less Significant Banking Institutions (LSIs) and Financial Market Infrastructures (FMIs) The financial supervisory…
- South Korea launches integrated cyber threat monitoring system for financial sector
23 May 2025
South Korea's Financial Supervisory Service (FSS) and Financial Security Institute have signed a memorandum of understanding to establish a comprehensive cybersecurity response system to protect the…
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