- 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…
- Ravi Menon: Singapore's FinTech journey - where we are, what is next
Speech · 16 November 2016
In this landmark speech, Ravi Menon articulates the "Smart Financial Centre" vision, arguing that the unprecedented convergence of mobility, connectivity, and big data is fundamentally reshaping the…
- 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…
- Sound Practices: implications of fintech developments for banks and bank supervisors
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 19 February 2018 | Status: CurrentPDF full text…
- 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…
- Regulating and supervising the clouds: emerging prudential approaches for insurance companies
Report · 4 December 2018
The increasing use of cloud computing services for core functions brings undoubted benefits to the insurance sector. However, these services also pose unique risks, given the shared use of computing…
- Randal K Quarles: Brief thoughts on the financial regulatory system and cybersecurity
Speech · 2 March 2018
The speech by Agustín Carstens, delivered on March 2, 2018, argued for adopting a "more global and granular view of financial stability" to effectively manage modern risks. He urged central banks to…
- Steven Maijoor: A race we cannot afford to lose - cybersecurity in an age of geopolitical tensions
Speech
Speech by Mr Steven Maijoor, Executive Director of Supervision of De Nederlandsche Bank, at the International Swaps and Derivatives Association (ISDA) Annual General Meeting, Amsterdam, 14 May…
- FSI Online Courses for Supervisory and Regulatory Professionals
Training
The Financial Stability Institute (FSI) offers a range of online courses for central bank, supervisory and regulatory professionals. These include BIS-FIT (the BIS course on finance, innovation and…
- BIS Innovation Hub announces first six projects for 2024 work programme
News · 22 January 2024
The Bank for International Settlements (BIS) today announced the first batch of six new projects in its 2024 Innovation Hub work programme, including experimentations on cyber security, fighting…
- About the BIS Innovation Hub
Blog · 16 June 2025
The BIS Innovation Hub aims to foster international collaboration on innovative financial technology within the central banking community. Our mandate is threefold: to identify and develop in-depth…
- Abu Dhabi Global Market (ADGM) financial regulator publishes business plan focusing on regulation and innovation
Report, News · 23 April 2025
The Financial Services Regulatory Authority (FSRA) of ADGM has released its 2025-2026 Business Plan, which prioritises global regulatory alignment, financial crime prevention, operational resilience…
- 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…
- Azerbaijan Central Bank unveils suptech roadmap for financial innovation
News, Roadmap · 20 February 2025
On February 20, 2025, the Central Bank of Azerbaijan approved a supervision technologies roadmap developed with the World Bank, targeting technological advancements in financial sector supervision…
- BaFin increases focus on IT risks
News · 23 January 2024
German’s Federal Financial Supervisory Authority (BaFin) considers cyberattacks and the breakdown of IT systems among the greatest risks for the financial sector in its new report. Such technical…
- Bangko Sentral ng Pilipinas (BSP) enhances BSP-supervised financial institutions (BSFIs) crimes and losses reporting.
News · 12 November 2024
The BSP has improved further the electronic submission of the report on crimes and losses (RCL) of all BSFIs via the advanced suptech engine for risk-based compliance (ASTERisC*). The enhancement in…
- Banque de France (BdF) and Monetary Authority of Singapore (MAS) conduct groundbreaking post-quantum cryptography (PQC) experiment to enhance communication security
News · 5 November 2024
The Banque de France (BdF) and the Monetary Authority of Singapore (MAS) today announced the successful completion of a groundbreaking joint experiment in post-quantum cryptography (PQC) conducted…
- 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…
- BIS launches first innovation hub in the Americas
News · 13 June 2024
The Bank for International Settlements and Bank of Canada inaugurated the BIS Toronto Innovation Centre, marking the seventh global BIS Innovation Hub and the first in the Americas. The centre will…
- Caribbean banking supervisors conclude XLII annual conference in Grand Cayman
Event · 4 June 2025
The Caribbean Group of Banking Supervisors held its XLII Annual Conference from 4-7 June 2025 in the Cayman Islands, themed "Financial Supervision: Strengthening Fundamentals in the Digital Age." The…
- Central Banking autumn meetings to take place from November 13 – 14, 2024
Event · 13 November 2024
This event will bring together central bankers from across the globe to tackle the key issues in reserve management, innovation, research and policy. The event will also feature the fintech & regtech…
- Centre for Latin American Monetary Studies (CEMLA) and FNA complete joint suptech and regtech training course for central bankers
Training · 24 June 2025
The five-day programme, held on 24-26 June 2025, introduced central bankers to new applications on innovative technologies including AI, machine learning, cloud, network analytics, big data and…
- Charting new horizons in central banking
Event · 5 May 2025
The innovation tour will take place on 5 May 2025 at the Gleisarena FFHS Campus in Zürich, showcasing cutting-edge central banking technologies. Participants will gain firsthand insights into…
- Cross-border anti-fraud platform Frontier+ nets 1,800 arrests and USD 20M in major operation
News · 3 June 2025
The Frontier+ collaboration platform enabled authorities from 10 countries and regions to arrest over 1,800 suspects and seize approximately USD 20 million in fraudulent funds during a month-long…
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