- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- Nor Shamsiah Mohd Yunus: Launch of the Financial Crime Exhibition
Speech · 26 September 2022
Speech by Ms Nor Shamsiah Mohd Yunus, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the launch of the Financial Crime Exhibition, Kuala Lumpur, 26 September 2022.The views…
- 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…
- Shaktikanta Das: Disruptions & opportunities in the financial sector
Speech · 17 June 2022
Address by Mr Shaktikanta Das, Governor of the Reserve Bank of India, at the Financial Express Modern BFSI Summit in Mumbai, Mumbai, 17 June 2022.The views expressed in this speech are those of 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…
- ESAs establish framework to strengthen coordination in case of systemic cyber incidents
News · 18 July 2024
The three ESAs - European Banking Authority (EBA), European Insurance & Occupational Pensions Authority (EIOPA) and European Securities and Markets Authority (ESMA) – are working together to…
- 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 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…
- 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…
- 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…
- How digital technology is reshaping espionage and intelligence-gathering | The TechTank Podcast
Podcast · 24 January 2022
TechTank, a biweekly podcast from the Center for Technology Innovation at Brookings, explores today’s most consequential technology issues. Moderators Nicol Turner Lee and Darrell West speak with…
- Expect the unexpected: cyber security in 2017 and beyond
Speech · 23 April 2017
In this 2017 address, Nausicaa Delfas, then-Executive Director at the FCA, outlines a strategic shift in how the financial sector must address the "ever-widening gap" between criminal capability and…
- 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…
- Expect the unexpected: cyber security in 2017 and beyond
Speech · 26 July 2017
The speech was delivered by Nausicaa Delfas, then Executive Director at the UK Financial Conduct Authority (FCA), on 24 April 2017 at the Financial Information Security Network in Luton. Delfas…
- 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…
- Michael S Barr: Measuring cyber risk in the financial services sector
Speech · 17 January 2024
In his January 2024 address, Michael S. Barr, Vice Chair for Supervision of the Federal Reserve, emphasizes that as the financial system becomes more interconnected, cyber threats are transitioning…
- 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…
- EU Supervisory Digital Finance Academy advanced training weeks kicks off with suptech taking centre stage
Event, Training · 10 February 2025
The Academy resumed its residential training weeks in Florence, hosting 34 National Competent Authorities (NCA) participants between 10-13th February 2025. The program combined machine learning…
- 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…
- South Korea launches integrated cyber threat monitoring system for financial sector
News · 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…
- 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…