- Global Financial Regulatory Highlights Report - Q4 2025
Report · 4 January 2026
The comprehensive report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas in Q4 2025.…
- 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…
- Advisory on Emerging Advanced Artificial Intelligence (AI) Tools for Vulnerability Detection
Standard or Guidance · 5 May 2026
A regulatory circular issued by the Securities and Exchange Board of India (SEBI) advising market participants and regulated entities about emerging advanced AI tools that can be used for…
- The Global State of SupTech: AI Reshaping Financial Markets and Supervision
Speech · 23 June 2026
A keynote speech delivered by FINMA Chair Marlene Amstad at the Point Zero Forum in Zurich on 23 June 2026, presenting findings from the IOSCO global SupTech survey covering roughly three-quarters of…
- The Bank, FCA and HM Treasury joint statement on Frontier AI models and cyber resilience
Standard or Guidance · 15 May 2026
A joint statement from the Bank of England, Financial Conduct Authority (FCA), and HM Treasury published in May 2026, addressing the growing cyber security risks posed by frontier AI models to…
- Regtech and suptech in central banks 2026 case studies: Part two - Advancing with AI
Case study · 13 April 2026
In this second of our three-part in-depth survey series conducted by Central Banking, supervisory leaders from across the globe (Brazil, Qatar, Georgia, Peru) reveal how they are already using or…
- Anota – NLP Contract Analysis for Cyber Risk Supervision
Solution · 1 January 2024
Anota (meaning 'note' in Portuguese) leverages NLP to automate the reading and analysis of numerous contracts between financial institutions and IT service providers, drastically reducing manual…
- Joachim Wuermeling: Exploring DORA – the Digital Operational Resilience Act and its impact on banks and their supervisors
Speech · 23 September 2021
Speech by Prof Joachim Wuermeling, Member of the Executive Board of the Deutsche Bundesbank, at the European Savings and Retail Banking Group (ESBG), virtual, 23 September 2021.The views expressed in…
- 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…
- 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…
- SupTech – a core supervisory tool
Event, Presentation · 7 October 2025
At the Global Fintech Fest 2025 in Mumbai, FINMA Chair Marlene Amstad presented findings from the International Organization of Securities Commissions’ (IOSCO) first global survey on suptech, led by…
- Regulating fintech: what is going on, and where are the challenges?
16 October 2019
Speech by Mr Fernando Restoy*, Chairman, Financial Stability Institute, Bank for International Settlements, at the ASBA-BID-FELABAN XVI Banking public-private sector regional policy dialogue…
- 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…
- 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…
- 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…
- Global: UK Financial Regulators Establish New Rules for Oversight of Critical Third-Party Tech Providers
News · 14 November 2024
The UK’s Financial Conduct Authority and Bank of England have introduced new rules to oversee “Critical Third Parties” (CTPs) — major technology providers whose services are essential to 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…
- UK accused of being too slow to regulate cloud services providers
News · 4 November 2025
The UK government said major cloud and AI service providers will be formally designated as “critical third parties” by next year, enabling direct supervision by the Bank of England and the FCA. MPs…
- Improving banks’ resilience to hybrid threats
Speech · 18 November 2025
The speech highlights the need for euro-area banks to reinforce governance, strengthen risk-management practices, and remain vigilant as economic and financial conditions evolve. It stresses…
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