- Klaas Knot: A global Europe to meet global financial stability challenges
Speech · 25 February 2022
Speech by Mr Klaas Knot, President of the Netherlands Bank and Chair of the Financial Stability Board, at the EUROFI High Level Seminar 2022, Paris, 25 February 2022.The views expressed in this…
- Rising Cyber Threats Pose Serious Concerns for Financial Stability
Blog · 10 April 2024
Greater digitalization and heightened geopolitical tensions imply that the risk of a cyberattack with systemic consequences has risen.
- Benjamin E Diokno: The age of digital banking
Speech · 20 July 2021
Welcome message by Mr Benjamin E Diokno, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), during the BSP webinar on "The age of digital banking", 20 July 2021.The…
- Benjamin E Diokno: Strengthening banking sector resilience through good governance
Speech · 16 August 2021
In this 80th-anniversary keynote address to the Bankers Institute of the Philippines (BAIPHIL), Governor Benjamin E. Diokno officially announces the Philippines' exit from a pandemic-induced…
- Benjamin E Diokno: Fostering cybersecurity for Bangko Sentral ng Pilipinas (BSP) supervised financial institutions
Speech · 15 February 2022
Speech by Mr Benjamin E Diokno, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), no occasion, Manila, 15 February 2022.The views expressed in this speech are those…
- Andrew Gracie: Cyber in context
Speech · 9 August 2015
Speech by Mr Andrew Gracie, Executive Director of Resolution of the Bank of England, at the UK Financial Services Cyber Security Summit, London, 2 July 2015.The views expressed in this speech are…
- Andreas Dombret: Totally digital? The future of banking business
Speech · 26 October 2015
In this comprehensive address from 2015, Dr. Andreas Dombret analyzes the dual nature of digitalization in the banking industry, framing it as a wave that could either lead to a more efficient…
- Andreas Dombret: Digitalisation - repercussions for banks and their supervisors
Speech · 8 June 2016
In this insightful address at Leuphana University, Andreas Dombret, a member of the Executive Board of the Deutsche Bundesbank, explores the dual nature of digitalization in the banking sector…
- Amando M Tetangco, Jr: Evolving cyber threats - are we prepared?
Speech · 24 November 2015
Speech by Mr Amando M Tetangco, Jr, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the Cybersecurity Summit for the Financial Services Industry, Manila, 24…
- Ahmet Ismaili: Cybersecurity in the banking industry
Speech · 25 October 2023
Speech by Mr Ahmet Ismaili, Governor of the Central Bank of the Republic of Kosovo, at the Conference "Cybersecurity in the banking industry", co-organised by the Kosovo Banking Association and the…
- Adrian Orr: Opening remarks to Finance and Expenditure Committee
Speech · 14 December 2022
Opening remarks by Mr Adrian Orr, Governor of the Reserve Bank of New Zealand, at the Finance and Expenditure Committee (FEC), Wellington, 14 December 2022.The views expressed in this speech are…
- Mário Centeno: Opening remarks - Banco de Portugal Online Conference on Financial Stability 2021
Speech · 11 October 2021
Opening remarks (virtual) by Mr Mário Centeno, Governor of the Banco de Portugal, at the Banco de Portugal Online Conference on Financial Stability 2021, 11 October 2021.The views expressed in this…
- Michael Held: The first line of defense and financial crime
Speech · 2 April 2019
Keynote address by Mr Michael Held, Executive Vice President of the Legal Group of the Federal Reserve Bank of New York, at the 1LoD Summit, New York City, 2 April 2019.The views expressed in this…
- Michael S Barr: Deepfakes and the AI arms race in bank cybersecurity
Speech · 17 April 2025
Speech by Mr Michael S Barr, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, at the Federal Reserve Bank of New York, New York City, 17 April 2025.The views…
- Michael S Barr: The importance of counterparty credit risk management
Speech · 27 February 2024
Speech by Mr Michael S Barr, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, at the Basel Committee on Banking Supervision-Federal Reserve Counterparty Credit Risk…
- 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…
- 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…
- Olaf Sleijpen: Central counterparties - central to protecting financial stability
Speech · 19 June 2025
Speech by Mr Olaf Sleijpen, Executive Board Member of Monetary Affairs and Financial Stability of De Nederlandsche Bank, at the annual meeting of central counterparties, Amsterdam, 19 June 2025.The…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- 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…
- Big data in Asian central banks
Report · 11 February 2022
IFC Working Papers | No 21 | 11 February 2022by Giulio Cornelli, Sebastian Doerr, Leonardo Gambacorta and Bruno TissotPDF full text (656kb) | 21 pagesAbstractThis paper reviews the use of big data in…
- Basel Committee calls for improved cyber resilience, reviews climate-related financial risks and discusses impact of digitalisation
News · 20 September 2021
Press release | 20 September 2021Basel Committee publishes newsletter calling for increased efforts to improve banks' resilience to cyber threats.Takes stock of work on climate-related financial…
- Banking supervisors of the Arab region convene to discuss global and regional supervisory priorities
Event · 11 December 2019
14th High-level Meeting for the Arab region: global banking standards and regulatory and supervisory priorities, Abu Dhabi, United Arab Emirates, 11-12 December 2019Discussions by more than 240…
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