- Global Risks Report 2024: The risks are growing — but so is our capacity to respond
News · 10 January 2024
The World Economic Forum has published its Global Risks Report 2024, highlighting the need for dialogue in the face of growing global fractures. Among the top risks are cybercrime, the adverse…
- Indonesia's Financial Services Authority (OJK) launches integrated risk management system to strengthen financial supervision
Solution, News · 24 July 2025
The SI-GRC platform, dedicated to governance, risk, and compliance, consolidates previously separate risk management and internal control systems across work units, featuring interactive dashboards…
- Monetary Authority of Singapore (MAS) and industry partners complete proof-of-concept (PoC) sandbox on quantum-safe communications
News · 29 September 2025
The MAS, together with DBS, HSBC, OCBC, UOB, SPTel, and SpeQtral, published the results of a PoC sandbox exploring the use of Quantum Key Distribution (QKD) for secure financial communications.…
- Monitoring Adoption of Artificial Intelligence and Related Vulnerabilities in the Financial Sector
Report · 10 October 2025
The report examines the monitoring approaches currently used by member jurisdictions. It outlines key considerations and potential indicators for tracking AI adoption and associated vulnerabilities.…
- MyFintech Week 2025 highlights transformative forces in finance
Event · 4 August 2025
The 4-7 August event in Kuala Lumpur brought together regulators, financial institutions, innovators, policy makers, academia and investors to explore digitalisation, sustainability and demographic…
- Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
Report · 1 January 2021
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms…
- Securities and Exchange Board of India (SEBI) preparing action plan for quantum-safe computing: Tuhin Kanta Pandey
News · 8 October 2025
SEBI is planning for quantum resilience by 2028–29, with a shift to post-quantum cryptography to protect financial systems from emerging cyber threats. Speaking at the Global Fintech Fest, Chairman…
- SupTech Week 2024: Scaling suptech in the European Union
Video · 12 December 2024
Session description: This session will explore the main challenges in scaling up the adoption of suptech within the EU. The discussion will focus on how suptech adoption and development is rooted in…
- SupTech Week 2024: Showcasing TechSprint successes: digital payment fraud in West Africa
Video · 13 December 2024
Session description: This session will highlight key outcomes from the Alliance for Innovative Regulation's TechSprint focused on detecting and combating digital payment fraud in West Africa.…
- SupTech Week 2024: Solutions showcase: API Innovation Hackathon
Video · 13 December 2024
Session description: The adoption of API standards, enabling tools and open source software can play a critical role in driving inclusive growth, fostering competition and innovation, and enhancing…
- SupTech Week 2024: State of SupTech 2024
Video · 9 December 2024
During this session the Cambridge SupTech Lab will present the State of SupTech Report 2024. A panel will follow you to discuss recent advancements, emerging trends, and major milestones. We will…
- SupTech Week 2024: Suptech capacity building and cross-border collaboration: the EU Supervisory Digital Finance Academy experience
Video · 12 December 2024
Session description: The session will focus on the interplay between capacity building and suptech development, emphasising the crucial role of cross-border collaboration among National Competent…
- SupTech Week 2024: The Cloud as a SupTech enabler: Accelerating innovation and efficiency
Video · 12 December 2024
Session description: The cloud has emerged as a critical enabler for suptech, empowering financial authorities to enhance their operations through scalability, agility, and advanced analytics. This…
- Systemic cyber risk
Report · 1 February 2020
In the absence of historical precedents, the ESRB has examined whether, and if so how, a cyber incident could cause a systemic crisis. To this end, the ESRB’s European Systemic Cyber Group developed…
- The Financial Stability Implications of Artificial Intelligence
Report · 14 November 2024
This report revisits the 2017 FSB report on AI and machine learning in financial services by taking stock of recent advancements, exploring use cases in the financial sector and drivers of adoption…
- The Global Covid-19 FinTech Regulatory Rapid Assessment Study
Report · 1 September 2020
- The use of artificial intelligence for policy purposes
Report · 10 October 2025
The report examines how central banks, financial regulators and supervisory authorities are using AI for policy purposes. They regularly work with vast data sets and complex decision-making processes…
- World Economic Forum white paper outlines quantum technology strategies for financial services
Report · 16 July 2025
The Forum, in collaboration with Accenture, has published a white paper examining quantum technology applications in financial services through real-world case studies and industry engagement. The…
- UK accused of being too slow to regulate cloud services providers
News · 4 November 2025
The UK government said major cloud and AI service providers will be formally designated as “critical third parties” by next year, enabling direct supervision by the Bank of England and the FCA. MPs…
- Improving banks’ resilience to hybrid threats
Speech · 18 November 2025
The speech highlights the need for euro-area banks to reinforce governance, strengthen risk-management practices, and remain vigilant as economic and financial conditions evolve. It stresses…
- Plan Nacional de TIC 2022 – 2030
Roadmap · 20 December 2023
The page outlines Paraguay’s Plan Nacional de TIC, a national strategy aiming to promote digital transformation across public administration, education, health, and economic sectors through increased…
- CBUAE’s National Summit on Financial Crime Compliance Concludes Successfully
Event · 11 October 2024
This document reports on the conclusion of the “National Summit on Financial Crime Compliance", bringing together local and international regulators, law-enforcement officials and financial-sector…
- Central bank deploys artificial intelligence to curb financial cyberfraud
News · 1 July 2025
The Magyar Nemzeti Bank (MNB) has launched the first phase of its CFDS, a unique measure that uses Artificial Intelligence to detect fraudulent instant bank transfers in a fraction of a second. This…
- Forensic Science: Bringing New Technology Into the Crime Investigation
Report · 20 September 2024
The research paper is summarizing advanced and emerging technology in forensic science which particularly emphasizing a multidisciplinary approach to analytical problems,which includes chemistry…
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