- Artificial Intelligence for Financial Sector Supervision: An Emerging Market and Developing Economies Perspective
Report · 5 November 2025
This report provides a stocktake of artificial intelligence adoption in financial sector supervision in emerging market and developing economies, with a strong emphasis on African authorities. It…
- Building trust and confidence: ASIC priorities
Speech · 1 June 2016
In a speech at the Annual Stockbrokers Conference in Melbourne on 2 June 2016, Greg Medcraft, Chairman of the Australian Securities and Investments Commission, emphasised that trust and confidence…
- RegTech and SupTech in central banks survey
Survey · 30 April 2024
A 2024 survey by Central Banking of 15 authorities across the Americas, Asia Pacific, Middle East, Africa, and Europe found that over half of respondents are already using regtech and suptech, with…
- ASBA 2026 Institutional Agenda: Advancing Regional Banking Supervision
Event · 9 February 2026
The 2026 Institutional Agenda of the Association of Supervisors of Banks of the Americas (ASBA) outlines a comprehensive calendar of activities aimed at strengthening banking regulation and…
- 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…
- 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…
- HKMA and HKUST sign MoU to advance cybersecurity innovation for Hong Kong’s financial sector
News · 30 May 2025
The HKMA and the School of Business and Management of the Hong Kong University of Science and Technology (HKUST Business School) signed a memorandum of understanding on 29 May to collaborate on…
- Business Continuity Exercise to Bolster Singapore Financial Sector’s Operational Resilience
News · 16 October 2024
The two agencies jointly conducted the seventh edition of the exercise with financial institutions to strengthen the financial sector's crisis management and operational resilience. Participants were…
- MAS Establishes International Advisory Panel for Cyber and Technology Resilience
News · 26 September 2024
Monetary Authority of Singapore (MAS) sets up international advisory panel for cyber and technology resilience. The panel replaces MAS’ cyber security advisory panel, with an expanded mandate to…
- MAS Collaborates with Banks and Technology Partners on Quantum Security
News · 15 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…
- Generative artificial intelligence and cyber security in central banking
Report · 24 May 2024
Utilizing data from a distinctive survey among cyber security experts at major central banks, the BIS explored the implications of gen AI for bolstering central banks' cyber security infrastructure…
- Legal Risks: Strengthening Governance and Compliance
Event · 10 March 2024
This virtual event, hosted by Central Banking, brings together central bankers for three days of essential training on navigating dynamic legal landscapes and mastering responses to evolving…
- BIS Innovation Hub announces new projects and expands cyber security and green finance experiments
News · 18 June 2022
The Bank for International Settlements Innovation Hub has announced new projects across its centres, including the first three initiatives for the upcoming Eurosystem Centre in Frankfurt and Paris.…
- Privacy Technologies & The Digital Economy
Report · 29 March 2025
Privacy concerns significantly hinder full participation in the digital economy as users limit their digital footprints to protect personal data. Privacy technologies can establish trust in digital…
- Reserve Bank of India Annual Report 2024-25
Report · 28 May 2025
In its 2024-25 annual report, the RBI highlighted its ongoing efforts to strengthen financial stability and leverage technology for effective supervision. The central bank focused on improving cyber…
- 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…
- Spain: Financial Sector Assessment Program-Technical Note on Cyber Risk and Financial Stability
Report · 1 August 2024
An IMF Financial Sector Assessment Program (FSAP) technical note assessing cyber risk regulatory frameworks and supervisory practices for Spain's Less Significant Banking Institutions (LSIs) and…
- MAS and Mastercard Sign MoU to Enhance Cooperation in Cybersecurity
News · 9 April 2024
The MAS and Mastercard have signed a memorandum of understanding to strengthen cybersecurity within Singapore’s financial services sector. Through this strategic partnership, the two entities aim to…
- SEC Announces Cyber and Emerging Technologies Unit to Protect Retail Investors
News · 21 February 2025
The SEC has created CETU to combat cyber-related misconduct and protect retail investors. The 30-person team will focus on fraud prevention in emerging technologies, including AI, blockchain, social…
- 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…
- Margarita Delgado: Digital transition in the banking business. Lessons after COVID-19
Speech · 17 June 2021
She explains how the pandemic compressed a decade of digital adoption into a single year—surging mobile banking, digital payments, and branchless models—while exposing gaps in digital and financial…
- 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 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…
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