- Distributed Ledger Technology Design and the Role of Internal Controls
Report
Challenges presented as a result of emerging technologies and the developments revolving around the financial environment, as well as the need to design tools and techniques which can accommodate and…
- Leveraging Blockchain Technology to Enhance Cybersecurity in Global Trade
Report · 17 June 2024
This paper explores the potential of blockchain technology as a transformative solution for enhancing cybersecurity in global trade. As international trade increasingly relies on digital platforms…
- Impact of Information Technology in Banking - Cyber Law and Cyber Security in India
15 June 2016
fter 1990, Government of India incepted the liberalization policies over investments. Indian Economy is greatly contributed by Financial Institutions through great improvement in quality of service…
- Closing the 'Intangible Technology Transfer' Gap Within the Existing Legal Frameworks: Time for an Additional Protocol(s)?
Report · 11 October 2018
The current terrorism landscape poses increasing, diverse levels of threat, with accompanying complex and challenging counter-terrorism responses, as terrorist groups (TGs) become more global in…
- Open banking boost and brake: an Extended Technology Acceptance Model
Report · 28 September 2023
Open banking allows third-party financial service providers to access transactions and other financial data from traditional financial institutions through an application programming interface (API).…
- Systematic Review of Blockchain Technology in Trade Finance and Banking Security
Report · 3 March 2025
Blockchain technology has emerged as a transformative force in financial systems, offering enhanced security, transparency, and efficiency in banking, trade finance, and regulatory compliance. This…
- Financial Supervisors and Regtech: Four Roles and Four Challenges
Report · 28 January 2018
RegTech, as the use of IT in compliance and supervision/regulation is now labeled, is a game-changer, given the revolutionary nature of current IT developments, such as data scraping tools, big data…
- CAMELS C in Practice: Evolution from CAMEL, Regulatory Drivers, Empirical Insights, and Strategic Imperatives for India's Banking Sector
Report · 23 July 2025
This paper traces the evolution of India's banking supervision framework from the traditional CAMEL model (Capital, Asset Quality, Management, Earnings, Liquidity) to the expanded CAMELS C paradigm…
- Cryptocurrency and Privacy - Disruptive Technology Disarray the Laws
25 August 2020
Cryptocurrency’s disruptive technology gained significant and growing attention from policymakers across the globe for its increased use by the malicious users to undermine legal controls prescribed…
- Cloud Adoption in the Financial Sector and Concentration Risk
Report · 31 May 2023
Cloud services have become an important part of the information technology toolkit in the global financial sector. As cloud adoption by financial institutions has increased, financial regulators have…
- The Digital Operational Resilience Act: Challenges and Some Reflections on the Adequacy of Europe’s Architecture for Financial Supervision
Report · 13 June 2024
This paper critically reviews the DORA Regulation along the lines of three selected challenges: [i] ensuring supervisory convergence; [ii] limited centralisation on the development of solutions; and…
- FinTech Megatrends: An Assessment of Their Industrial and Welfare Implications
26 October 2025
This study aims to assess the industrial and welfare implications of FinTech as documented in the literature, by focusing on its four subsectors - online capital-raising platforms, alternative…
- Digital Resilience And Financial Stability. The Quest For Policy Tools In The Financial Sector
Report · 3 October 2025
a result of the sweeping transition to a digitalised financial system, digital resilience is a fundamental pillar of financial stability. Achieving digital resilience poses a broad range of…
- Assessing the Effectiveness of Cybersecurity Frameworks in Mitigating Cyberattacks in the Banking Sector and Its Applicability to Decentralized Finance (DeFi)
Report · 17 September 2025
This study evaluates the effectiveness of cybersecurity frameworks in mitigating cyber threats in traditional banking while assessing their applicability to Decentralized Finance (DeFi). Using…
- Cyber-Risks in Modern Finance: Building Operational and Regulatory Resilience
Report · 17 July 2025
The COVID-19 pandemic has arguably contributed more than any other contemporary development to an increase in public awareness of technological systems’ vulnerabilities to cyber-attacks. The risks to…
- Central Bank Risk Management, Fintech, and Cybersecurity
30 May 2025
Based on technical assistance to central banks by the IMF’s Monetary and Capital Markets Department and Information Technology Department, this paper examines fintech and the related area of…
- Changing Contours of Risk Management in a Digitized Financial Space: The Future Started Yesterday
Report · 25 June 2019
The first wave of digitization has automated the front-end of banking institution, now it’s the turn for digitizing back-end and use technology in risk management for gaining a competitive advantage.…
- FSCA Regulatory Strategy 2021-2025
Strategy · 14 December 2021
The Financial Sector Conduct Authority (FSCA) has published its Regulatory Strategy for 14 December 2021 to 31 March 2025, outlining its structure, operations, and five strategic objectives. The…
- Supervisory Strategy 2025 - 2028
Strategy · 27 November 2024
The Supervisory Strategy 2025 – 2028 sets out the DNB’s priorities for the next four years, focusing on maintaining financial stability and integrity amid global uncertainty and rapid technological…
- Is Cyber War Around the Corner? Collective Cyber Defense in the Near Future
Report · 12 November 2013
This report examines the escalating threat of cyber warfare and the strategic responses of global powers, with a particular focus on Japan’s evolving defense posture. Information technology has…
- The NIST Cybersecurity Framework 2.0 post-9/11 | The TechTank Podcast
Podcast · 10 September 2023
TechTank, a biweekly podcast from the Center for Technology Innovation at Brookings, explores today’s most consequential technology issues. Moderators Nicol Turner Lee and Darrell West speak with…
- What to expect from the Trump administration on cybersecurity | The TechTank Podcast
Podcast · 9 December 2024
TechTank, a biweekly podcast from the Center for Technology Innovation at Brookings, explores today’s most consequential technology issues. Moderators Nicol Turner Lee and Darrell West speak with…
- Cybersecurity and Cyber Freedom: The Future of Digital Surveillance Technology
Event · 13 February 2011
Advances in communications technologies have enabled countless new opportunities for business growth, and have increased the ability of citizens and advocacy groups to promote change in this country…
- How to improve cybersecurity career and technical education
Event · 12 March 2019
On March 13, the Brookings Center for Technology Innovation hosted a discussion about cybersecurity education. There were presentations by two members of Congress: Rep. Glenn Thompson (R-Pa.), who…
Showing 193–216 of 295 resources.