- 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…
- Olaf Sleijpen: Central counterparties - central to protecting financial stability
Speech · 19 June 2025
Speech by Mr Olaf Sleijpen, Executive Board Member of Monetary Affairs and Financial Stability of De Nederlandsche Bank, at the annual meeting of central counterparties, Amsterdam, 19 June 2025.The…
- Basel Committee calls for improved cyber resilience, reviews climate-related financial risks and discusses impact of digitalisation
News · 20 September 2021
Press release | 20 September 2021Basel Committee publishes newsletter calling for increased efforts to improve banks' resilience to cyber threats.Takes stock of work on climate-related financial…
- Banking supervisors of the Arab region convene to discuss global and regional supervisory priorities
Event · 11 December 2019
14th High-level Meeting for the Arab region: global banking standards and regulatory and supervisory priorities, Abu Dhabi, United Arab Emirates, 11-12 December 2019Discussions by more than 240…
- Financial Sector Transformation Strategy 2025 -2035
Strategy · 27 July 2025
The Bank of Namibia, jointly with the Ministry of Finance and the Namibia Financial Institutions Supervisory Authority (NAMFISA), launched the Namibia Financial Sector Transformation Strategy (NFSTS)…
- Risk Management Principles for Electronic Banking
Standard or Guidance · 4 May 2001
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 04 May 2001 | Status: ClosedPDF full text (189kb)…
- Digital Government Plan 2022 - 2024 (Superintendencia de Banca, Seguros y AFP (SBS)
Strategy · 1 February 2022
The SBS Digital Government Plan 2022-2024 outlines the Peruvian banking, insurance and pensions supervisor's institutional strategy for digital transformation. Aligned with Peru's national Digital…
- Sabine Lautenschläger: Cyber resilience - objectives and tools
Speech · 9 March 2018
Speech by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the first meeting of the Euro…
- 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…
- Senior banking supervisors of the Americas and the Caribbean discussed past, present and future issues facing the region
Event · 30 October 2018
13th ASBA-BCBS-FSI high-level meeting on banking supervision, Nassau, Bahamas, 30-31 October 2018Past, present and future Issues facing banking supervisors in the Americas and the Caribbean featured…
- Shaktikanta Das: Current issues in the Indian banking and financial sector
Speech · 19 July 2024
Inaugural address by Mr Shaktikanta Das, Governor of the Reserve Bank of India, at the Financial Express Modern Banking, Financial Sector and Insurance (BFSI) Summit, Mumbai, 19 July 2024.The views…
- Shaktikanta Das: Future-proofing the Indian financial system
Speech · 27 April 2023
Inaugural address by Mr Shaktikanta Das, Governor of the Reserve Bank of India, at the Global Conference on Financial Resilience, organised by the College of Supervisors, Mumbai, 27 April 2023. The…
- Twelfth High-level Meeting on Banking Supervision in the Americas and the Caribbean, Asunción, Paraguay, 15-16 November 2017
News · 17 November 2012
Press release | 17 November 2017The Financial Stability Institute (FSI), together with the Association of Supervisors of Banks of the Americas (ASBA) and the Basel Committee on Banking Supervision…
- 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…
- HKMA and HKUST sign MoU to advance cybersecurity innovation for Hong Kong’s financial sector
News · 30 May 2025
The HKMA and the School of Business and Management of the Hong Kong University of Science and Technology (HKUST Business School) signed a memorandum of understanding on 29 May to collaborate on…
- Legal Risks: Strengthening Governance and Compliance
Event · 10 March 2024
This virtual event, hosted by Central Banking, brings together central bankers for three days of essential training on navigating dynamic legal landscapes and mastering responses to evolving…
- Reserve Bank of India Annual Report 2024-25
Report · 28 May 2025
In its 2024-25 annual report, the RBI highlighted its ongoing efforts to strengthen financial stability and leverage technology for effective supervision. The central bank focused on improving cyber…
- MAS' Experts Panel Proposes Ways to Enhance Technology Resilience and Tackle Emerging Threats
Event · 18 April 2025
Announcement of inaugural meeting of MAS's CTREX Panel (formed August 2024), a 13-member expert advisory body on cyber and technology risks for Singapore's financial sector. Panel recommendations…
- 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…
- Margarita Delgado: Digital transition in the banking business. Lessons after COVID-19
Speech · 17 June 2021
She explains how the pandemic compressed a decade of digital adoption into a single year—surging mobile banking, digital payments, and branchless models—while exposing gaps in digital and financial…
- 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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