- Securities Commission of The Bahamas sets out risk-based supervisory approach and graduated enforcement response
Report · 27 August 2026
A public statement issued by the Securities Commission of The Bahamas (SCB) explaining its risk-based, proportionate approach to supervising securities brokers and dealers, investment funds…
- Public Notice on Regulatory Sandbox Approved Participants
News · 24 July 2026
A public notice issued by the Securities and Exchange Commission of Zimbabwe (SECZ) announcing seven fintech firms approved to participate in its regulatory sandbox testing framework. The approved…
- Governors and Heads of Supervision endorse global bank prudential standard for cryptoassets and work programme of Basel Committee
News · 16 December 2022
Press release | 16 December 2022The Basel Committee's oversight body endorses a global prudential standard for banks' exposures to cryptoassets, for implementation by 1 January 2025.Endorses the…
- Fabio Panetta: Building a robust and diversified clearing ecosystem
22 March 2022
Speech by Mr Fabio Panetta, Member of the Executive Board of the European Central Bank, at the Fourth Annual Joint Conference of the Deutsche Bundesbank, European Central Bank and Federal Reserve…
- Disclosure of cryptoasset exposures
Report · 17 October 2023
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 17 October 2023 | Status: ClosedPDF full text…
- Derville Rowland: Innovation and technology in financial crime
Speech · 4 February 2025
Remarks by Ms Derville Rowland, Deputy Governor of the Central Bank of Ireland, at the Afore Annual FinTech and Regulation Conference, Dublin, 4 February 2025.The views expressed in this speech are…
- Constantinos Herodotou: The financial ecosystem from a regulator's perspective
Speech · 19 September 2023
In his 2023 address, Steven Maijoor, Executive Director of the Netherlands Bank (DNB), identifies a critical paradox in the digital age: while financial institutions have morphed into "IT companies…
- Mark Carney: Enable, empower, ensure - a new finance for the new economy
Speech · 20 June 2019
Speech by Mr Mark Carney, Governor of the Bank of England, at the Lord Mayor's Banquet for Bankers and Merchants of the City of London, at The Mansion House, London, 20 June 2019.The views expressed…
- Michael S Barr: Promoting responsible innovation through the Novel Activities Program
Speech · 27 February 2025
Speech by Mr Michael S Barr, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, at the Alliance for Innovative Regulation, Washington DC, 27 February 2025.The views…
- Nestor A Espenilla, Jr: Private cryptocurrencies and lessons from a red paperclip
Speech · 12 March 2018
Speech by Mr Nestor A Espenilla, Jr, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the Shareholders' Association of the Philippines (SharePHIL) General…
- Sentiment analysis and topic modeling for digital assets and fintech supervision
Solution · 18 March 2026
A comprehensive system for monitoring, analyzing, and flagging potential compliance issues on financial sector technology, innovation, digital assets and cryptocurrency activities. Its workflow is…
- Bank of England and Financial Conduct Authority (FCA) open Digital Securities Sandbox (DSS).
Accelerator / Incubator · 30 September 2024
The Digital Securities Sandbox policy statement sets out the Bank and the FCA’s joint approach to safely adopting new technologies in the operation of financial market infrastructure. The DSS is now…
- Basel Committee to review recent market developments, advances work on climate-related financial risks, and reviews Basel Core Principles
News · 23 March 2023
Press release | 23 March 2023Basel Committee to review recent bank and market developments.Progresses work on developing a potential bank disclosure framework for climate-related financial…
- HKMA launches Supervisory Incubator to foster responsible adoption of distributed ledger technology
Accelerator / Incubator · 9 January 2025
The HKMA has introduced a ‘supervisory incubator’ to help banks adopt DLT while managing associated risks. The platform offers supervisory feedback, live trials, and guidance on risk management, with…
- Shaktikanta Das: Fintech as a force multiplier
20 September 2022
Address by Mr Shaktikanta Das, Governor of the Reserve Bank of India, at the Global Fintech Festival, Mumbai, 20 September 2022.The views expressed in this speech are those of the speaker and not the…
- Supervising cryptoassets for anti-money laundering
Report · 7 April 2021
FSI Insights | No 31 | 07 April 2021by Rodrigo Coelho, Jonathan Fishman and Denise Garcia OcampoPDF full text (405kb) | 27 pagesExecutive Summary (96 KB, PDF)Although certain cryptoassets have the…
- New Regulation for Virtual Asset Service Providers (VASPs)-Argentina
Blog
VASP Registry (Virtual Asset Service Providers): Launched in 2024/2025 by the CNV, this is a technological gateway that requires all crypto exchanges operating in Argentina to register and provide…
- Consultation Paper on the Proposed AML/CFT
Requirements for Regulated Stablecoin Activities
Report, RFP · 27 May 2025
The HKMA has published draft guidelines for stablecoin issuers and anti-money laundering procedures following the enactment of stablecoin legislation, with responses required by the end of June. Key…
- Consultation conclusions for legislative proposal to implement regulatory regime for stablecoin issuers in Hong Kong released
News · 18 July 2024
The Financial Services and the Treasury Bureau (FSTB) and the HKMA jointly have issued the consultation conclusions on the legislative proposal to implement a regulatory regime for fiat-referenced…
- Republic of Kazakhstan: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Crypto Assets
Report · 24 April 2024
An IMF Financial Sector Assessment Program (FSAP) technical note examining the regulation and supervision of crypto assets in Kazakhstan. The note finds limited short-term financial stability…
- Training on selected issues in the regulation and supervision of fintech (SIFR)
Event · 2 December 2024
This course is designed to be interactive by using a combination of lectures, case studies, and discussions. The course focuses on the regulation and supervision of technology enabled innovation in…
- Thematic Review on FSB Global Regulatory Framework for Crypto-asset Activities
Report · 16 October 2025
The thematic review evaluates how jurisdictions have implemented the FSB’s crypto-asset and stablecoin recommendations up to August 2025, covering regulatory frameworks, supervision, reporting…
- Cryptoassets regulation in Africa: RegTech and SupTech considerations
Report · 1 January 2020
This Paper examines cryptoassets transactions in Africa. It considers the case for their regulation and the challenges of regulating them. It assesses South Africa, Nigeria and Kenya – three…
- MAS Launches BLOOM Initiative to Extend Settlement Capabilities
News · 16 October 2025
The Monetary Authority of Singapore (MAS) today announced a new initiative – BLOOM (Borderless, Liquid, Open, Online, Multi-currency), to extend settlement capabilities offered by financial…
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