- Cyber security is the most pressing challenge central banks face
News · 22 January 2024
According to the Risk Management Benchmarks 2024 report released by Central Banking, cyber security tops the list of central banks’ risk concerns across all income categories, just as in the previous…
- Cyber, suptech and CBDCs are top areas for fintech research
Blog, News · 13 February 2025
Central banks focus their research and collaboration efforts on these three areas. The survey found that 77.1% of central banks prioritise cybersecurity, while 71.4% each emphasise suptech and CBDCs.…
- DC Fintech Week 2024 to take place from October 21 - 24, 2024.
Event · 21 October 2024
This 8th annual event will gather visionaries, regulators and innovators in Washington D.C. to explore the fintech ecosystem, covering topics from crowdfunding and online lending to cryptocurrencies…
- DSCI FINSEC Conclave 2025 addresses evolving financial security and privacy challenges in Mumbai
Event · 4 June 2025
The seventh edition of the DSCI FINSEC Conclave took place on 4-5 June 2025 in Mumbai, bringing together leaders, practitioners, policymakers, researchers, and innovators to address evolving…
- 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…
- European Banking Authority (EBA) publishes its annual report on the convergence of supervisory practices for 2023 and unveils the European Supervisory Examination Programme (ESEP) for 2025.
News · 8 July 2024
The annual report highlights the European Union (EU)-wide, consistent implementation of 2023 priorities in supervisory work programmes but underlines the need for further consistency in the…
- European Central Bank (ECB) set to run cyber resilience stress tests.
News · 1 March 2024
The ECB will conduct a cyber resilience stress test on 109 directly supervised banks in 2024. The exercise will assess how banks respond to and recover from a cyberattack, rather than their ability…
- Global financial regulators convene in Qatar for International Organisation of Securities Commissions' (IOSCO's) 50th annual meeting
Event · 15 May 2025
Nearly 500 senior representatives from 130 jurisdictions gathered in Doha for the IOSCO 50th annual meeting, focusing on critical issues including retail investor protection and technological…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- Governance and implementation of artificial intelligence in
central banks
Survey, Report · 8 April 2025
A new Irving Fisher Committee survey reveals central banks are eagerly adopting artificial intelligence (AI) technologies while grappling with implementation challenges. While many institutions…
- GRC & Financial Crime Prevention Awards opens 2025 voting platform for Africa and Europe
Event · 7 September 2025
The prestigious annual initiative has launched its voting system to recognise outstanding contributions to governance, risk management, compliance, and financial crime prevention across both regions.…
- 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…
- IMF Institute Training at Singapore Training Institute (STI), Singapore, Singapore
Event · 13 January 2025
The IMF, in collaboration with the governments of Singapore and Japan, will offer a range of training programs at the STI throughout 2025. These courses, designed for officials from 38 countries in…
- IMF Institute Training at South Asia Regional Training and Technical Assistance Center (SARTTAC), New Delhi, India
Training · 5 January 2025
The IMF Institute will host multiple training courses at the SARTTAC in New Delhi, India, throughout 2025. These courses, designed for officials from South Asian countries, will cover topics such as…
- International Monetary Fund (IMF) expert emphasises the critical role of cyber supervision in financial protection
Video · 11 June 2025
In this video, Emran Islam from the IMF highlights the urgent need for robust cyber supervision as financial systems become increasingly digitalised. Effective supervision requires combining…
- Live Panel on The suptech providers
Video · 24 November 2022
The session features suptech vendors (Regnology, Proto and FNA) who explore the opportunities and challenges encountered by both solution providers and financial authorities, and how the broader…
- Understanding Artificial Intelligence in Financial Services
Report · 2 July 2024
The research surveyed 30 regulated entities, including deposit takers, insurers, asset managers, and financial advice providers, to generate insights, and the response rate was 40% (13 entities). The…
- Offsite Supervision System
Solution
Autorité des Marchés Financiers (AMF) in Québec, Canada designed its solution to serve as an Offsite Supervision System which streamlines many of the operational, cybersecurity, and data integrity…
- 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…
- SupTech Week 2024: Strengthening supervision through suptech in Latin America
Video · 12 December 2024
Session description: This panel brings together Latin American regulators to share strategic insights from their own experiences with suptech, highlighting key milestones and lessons learned. It will…
- SupTech Week 2024: Suptech-enhanced cyber risk supervision
Video · 11 December 2024
Session description: Suptech is transforming cybersecurity supervision for financial authorities. We will address the rising complexity of cyber threats and discuss the latest advancements in suptech…
- Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability
1 August 2024
The assessment covered the regulation and supervision of cyber risk at the Spanish Less Significant Banking Institutions (LSIs) and Financial Market Infrastructures (FMIs) The financial supervisory…
- 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…
- Monetary Authority of Singapore (MAS) to conduct quantum security trials with major banks and technology partners.
14 August 2024
The MAS has signed a memorandum of understanding with banks DBS, HSBC, OCBC and UOB, and technology partners SPTel and SpeQtral, to embark on quantum security collaboration and study the application…
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