- 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…
- Cyber Threat Intelligence Platform
Solution · 22 January 2020
Cyber Threat Intelligence Platform is a solution launched by the Dubai Financial Services Authority (DFSA) to enhance cybersecurity within the Dubai International Financial Centre (DIFC). This…
- 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…
- Dubai Financial Services Authority (DFSA) publishes cyber and AI risk report following its cyber and AI risk regulatory college event.
Report, News · 3 July 2025
The DFSA has drawn insights from its inaugural gathering of 70 senior representatives from 18 financial authorities across five continents in May 2025 to examine the evolving digital threat…
- Future of Finance Review on the Outlook for the UK Financial System: What it means for the Bank of England
Report · 20 June 2019
The first section explores how the Bank can support the digital economy to enable innovation and empower competition, while ensuring monetary and financial stability. The second section addresses…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- Indonesia's Financial Services Authority (OJK) launches integrated risk management system to strengthen financial supervision
Solution, News · 24 July 2025
The SI-GRC platform, dedicated to governance, risk, and compliance, consolidates previously separate risk management and internal control systems across work units, featuring interactive dashboards…
- Monitoring Adoption of Artificial Intelligence and Related Vulnerabilities in the Financial Sector
Report · 10 October 2025
The report examines the monitoring approaches currently used by member jurisdictions. It outlines key considerations and potential indicators for tracking AI adoption and associated vulnerabilities.…
- SupTech Week 2024: Showcasing TechSprint successes: digital payment fraud in West Africa
Video · 13 December 2024
Session description: This session will highlight key outcomes from the Alliance for Innovative Regulation's TechSprint focused on detecting and combating digital payment fraud in West Africa.…
- SupTech Week 2024: Solutions showcase: API Innovation Hackathon
Video · 13 December 2024
Session description: The adoption of API standards, enabling tools and open source software can play a critical role in driving inclusive growth, fostering competition and innovation, and enhancing…
- SupTech Week 2024: The Cloud as a SupTech enabler: Accelerating innovation and efficiency
Video · 12 December 2024
Session description: The cloud has emerged as a critical enabler for suptech, empowering financial authorities to enhance their operations through scalability, agility, and advanced analytics. This…
- Systemic cyber risk
Report · 1 February 2020
In the absence of historical precedents, the ESRB has examined whether, and if so how, a cyber incident could cause a systemic crisis. To this end, the ESRB’s European Systemic Cyber Group developed…
- The Financial Stability Implications of Artificial Intelligence
Report · 14 November 2024
This report revisits the 2017 FSB report on AI and machine learning in financial services by taking stock of recent advancements, exploring use cases in the financial sector and drivers of adoption…
- The use of artificial intelligence for policy purposes
Report · 10 October 2025
The report examines how central banks, financial regulators and supervisory authorities are using AI for policy purposes. They regularly work with vast data sets and complex decision-making processes…
- Plan Nacional de TIC 2022 – 2030
Roadmap · 20 December 2023
The page outlines Paraguay’s Plan Nacional de TIC, a national strategy aiming to promote digital transformation across public administration, education, health, and economic sectors through increased…
- CBUAE’s National Summit on Financial Crime Compliance Concludes Successfully
Event · 11 October 2024
This document reports on the conclusion of the “National Summit on Financial Crime Compliance", bringing together local and international regulators, law-enforcement officials and financial-sector…
- Impact of Information Technology in Banking - Cyber Law and Cyber Security in India
15 June 2016
fter 1990, Government of India incepted the liberalization policies over investments. Indian Economy is greatly contributed by Financial Institutions through great improvement in quality of service…
- Closing the 'Intangible Technology Transfer' Gap Within the Existing Legal Frameworks: Time for an Additional Protocol(s)?
Report · 11 October 2018
The current terrorism landscape poses increasing, diverse levels of threat, with accompanying complex and challenging counter-terrorism responses, as terrorist groups (TGs) become more global in…
- Open banking boost and brake: an Extended Technology Acceptance Model
Report · 28 September 2023
Open banking allows third-party financial service providers to access transactions and other financial data from traditional financial institutions through an application programming interface (API).…
- Cryptocurrency and Privacy - Disruptive Technology Disarray the Laws
25 August 2020
Cryptocurrency’s disruptive technology gained significant and growing attention from policymakers across the globe for its increased use by the malicious users to undermine legal controls prescribed…
- FinTech Megatrends: An Assessment of Their Industrial and Welfare Implications
26 October 2025
This study aims to assess the industrial and welfare implications of FinTech as documented in the literature, by focusing on its four subsectors - online capital-raising platforms, alternative…
- Digital Resilience And Financial Stability. The Quest For Policy Tools In The Financial Sector
Report · 3 October 2025
a result of the sweeping transition to a digitalised financial system, digital resilience is a fundamental pillar of financial stability. Achieving digital resilience poses a broad range of…
- 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…
- Central Bank Risk Management, Fintech, and Cybersecurity
30 May 2025
Based on technical assistance to central banks by the IMF’s Monetary and Capital Markets Department and Information Technology Department, this paper examines fintech and the related area of…
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