- 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…
- Why data lineage is key to regulatory reporting
News · 10 November 2025
It argues that regulators increasingly expect firms to demonstrate how data flows through systems — from source to final report — to ensure accuracy, auditability, and risk control. Strong data…
- A Roadmap to SupTech Solutions for Low Income (IDA) Countries
Report · 1 January 2020
- Accelerating Global Development through Innovative Financial Supervision & Regulation
Event · 2 July 2025
The executive panel at the 4th International Conference on Financing for Development examined how supervisory frameworks must adapt to technological advances including fintech and AI innovation to…
- Advances in Artificial Intelligence: Implications for Capital Market Activities
Report · 1 January 2024
Chapter 1 shows that although near-term financial stability risks have remained contained, mounting vulnerabilities could worsen future downside risks by amplifying shocks, which have become more…
- Artificial Intelligence in Banking: The changing landscape in compliance and supervision
Report · 1 January 2022
The trend of increasing use of AI in banking is clear. Banks in Hong Kong have been integrating the technology into various key functional areas including front-line businesses, risk management, back…
- 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…
- BISIH Academia Workshop - Report 2025
Report, Event · 5 September 2025
Distinguished professors and BIS decision-makers convened from 10 to 13 June 2025 to explore technology applications in financial services, focusing on themes such as AI, interoperability…
- Building Regulatory and supervisory Technology Ecosystems for Asia’s Financial Stability and Sustainable Development
Report · 1 January 2022
This paper focuses on the evolution, role, and development of the use of technology in regulation, compliance, and financial infrastructure design in finance that have aided this effort. Regulatory…
- Cross-border Anti-Scam Collaboration Platform "FRONTIER+"
News · 4 June 2025
Frontier+ is a pioneering cross-border anti-scam platform launched in October 2024 to combat transnational fraud. It facilitates real-time intelligence sharing among law enforcement agencies across…
- Cyber Risk: A Growing Concern for Macrofinancial Stability
Report · 16 April 2024
This Chapter is part of the April 2024 Global Financial Stability Report. Chapter 3 at a Glance: • The number of cyberattacks has almost doubled since before the COVID-19 pandemic. • Most direct…
- Cyber Threat Intelligence Platform
Solution · 22 January 2020
Cyber Threat Intelligence Platform is a solution launched by the Dubai Financial Services Authority (DFSA) to enhance cybersecurity within the Dubai International Financial Centre (DIFC). This…
- Cybersecurity from the Perspective of the Financial Regulator and Supervisors in Peru
Case study · 1 January 2021
The primary purpose of this document is to show how SBS develops its cybersecurity roadmap and prepares the financial sector, including the insurance and private pension fund industries, to deal with…
- Cybersecurity in Brazilian Financial System: Enhancing Resilience to Mitigate Incidents
Presentation · 16 October 2025
- Digital Finance in the EU: drivers, risks, opportunities
Report · 1 January 2023
This e-book is the result of the first year of implementation of an ambi tious and far-reaching technical support project launched by the European Commission (DG REFORM) in October 2022:1 the EU…
- Digital fraud and banking: supervisory and financial stability implications
Report · 15 November 2023
The Basel Committee has issued a discussion paper on digital fraud and banking. This discussion paper provides a high-level assessment of the supervisory and financial stability implications of…
- Dubai Financial Services Authority (DFSA) publishes cyber and AI risk report following its cyber and AI risk regulatory college event.
Report, News · 3 July 2025
The DFSA has drawn insights from its inaugural gathering of 70 senior representatives from 18 financial authorities across five continents in May 2025 to examine the evolving digital threat…
- EU funded regional initiative to support African Central Banks
Event · 5 May 2025
11 African central banks and 9 European central banks widely agreed that this initiative has a meaningful impact particularly in strengthening central banks capacities and in fostering connections…
- Financial Stability Board (FSB) identifies systemic risks from banking sector's growing AI integration
Report · 26 June 2025
The FSB published a comprehensive assessment highlighting how AI adoption in financial services could amplify vulnerabilities without adequate oversight, potentially triggering market instability.…
- FNA Co-Hosts CEMLA’s Suptech and Regtech Training
Training · 16 July 2021
FNA recently co-hosted a five-day SupTech and RegTech training series with the Centre for Latin American Monetary Studies (CEMLA), introducing central bankers to the foundations and emerging…
- Future of Finance Review on the Outlook for the UK Financial System: What it means for the Bank of England
Report · 20 June 2019
The first section explores how the Bank can support the digital economy to enable innovation and empower competition, while ensuring monetary and financial stability. The second section addresses…
- Generative Artificial Intelligence in Finance: Risk Considerations
Report · 1 January 2023
In recent years, technological advances and competitive pressures have fueled rapid adoption of artificial intelligence (AI) in the financial sector, and this adoption is set to accelerate with the…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- Global Financial Regulatory Highlights Report Q3 2025
Report · 3 October 2025
The publication provides a comprehensive 360° snapshot of key policy and supervisory developments across jurisdictions in the Q3 2025. Covering prudential policy, cyber and operational resilience…
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