- Global Financial Regulatory Highlights Report - Q4 2025
Report · 4 January 2026
The comprehensive report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas in Q4 2025.…
- Toronto Centre Executive Panel Session: Cyber and Operational Risk in the Quantum Era
Event · 16 April 2026
Toronto Centre will host an executive panel titled “Cyber and Operational Risk in the Quantum Era” on April 17, 2026 in Washington, DC, during the IMF/World Bank Group Spring Meetings 2026. The…
- Project Leap phase 2: quantum-proofing payment systems
Report · 11 December 2025
A BIS Innovation Hub report on Project Leap Phase 2, a collaboration between the BIS Innovation Hub Eurosystem Centre, the Bank of Italy, the Bank of France, Deutsche Bundesbank, Nexi-Colt, and Swift…
- Project Leap phase 1: quantum-proofing the financial system
Report · 5 June 2023
A joint experiment by the BIS Innovation Hub Eurosystem Centre, the Bank of France and Deutsche Bundesbank that tested the implementation of post-quantum cryptographic protocols between two central…
- Project Raven: using AI to assess financial system's cyber security and resilience
Solution · 30 April 2024
Project Raven is an initiative by the BIS Innovation Hub Nordic Centre that aims to create an AI-powered solution helping central banks and regulatory authorities comprehensively assess the cyber…
- The State of SupTech Report 2024 Insights, Trends and Q&A
Video, Event · 30 September 2025
Held virtually on 30th September, the event unpacked fresh data from 139 financial authorities across 100 countries, confirming that suptech is decisively moving from experimentation to…
- Dominican Republic Superintendency of Banks creates digital well-being for users as they progress their security project with Azure
News · 12 August 2024
After migrating to Azure and adopting Dynamics 365 to modernize its operations, the Dominican Republic's Superintendency of Banks seeks to make life easier for users with the implementation of a Zero…
- Implications of fintech developments for banks and bank supervisors
Report · 31 August 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 31 August 2017 | Status: ClosedPDF full text…
- Hiroshi Nakaso: Big data - its impacts on economies, finance and central banking
Speech · 1 November 2017
Speech by Mr Hiroshi Nakaso, Deputy Governor of the Bank of Japan, at the Fourth FinTech Forum, Tokyo, 1 November 2017.The views expressed in this speech are those of the speaker and not the view of…
- Geoff Bascand: Banking the economy in post-COVID Aotearoa
31 July 2020
Speech by Mr Geoff Bascand, Deputy Governor and General Manager of Financial Stability of the Reserve Bank of New Zealand, to banking industry representatives, Wellington, 31 July 2020.The views…
- Frank Elderson: Embedding a strong data culture in supervision - another stepping stone towards effective supervision
Speech · 5 July 2024
Introductory remarks by Mr Frank Elderson, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the Data Innovation for…
- Final versions of two electronic banking publications
News · 17 July 2003
Press release | 17 July 2003The Basel Committee on Banking Supervision has issued a final version of its paper Management and supervision of cross-border electronic banking activities. This paper was…
- Electronic Banking Group Initiatives and White Papers
Report · 23 October 2000
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 23 October 2000 | Status: SupersededPDF full text (112kb)…
- Deposit insurance and financial stability - old and new challenges
18 October 2018
Keynote address by Mr Agustín Carstens, General Manager of the BIS, at the 17th IADI Annual General Meeting and Annual Conference on "Deposit insurance and financial stability: recent financial…
- Denis Beau: Financial regulation and supervision issues raised by the impact of Tech firms on financial services
Speech · 30 January 2019
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the ESSEC - Centre d'excellence, Paris, 30 January 2019.The views expressed in this speech are those of the speaker and not…
- Comments received on the consultative document "Sound Practices for the Management and Supervision of Operational Risk"
Report · 10 December 2010
On 10 December 2010, the Basel Committee released its consultative document Sound Practices for the Management and Supervision of Operational Risk. Interested parties were invited to provide written…
- Vietnam, UAE to Launch Blockchain-based Digital Finance Framework
News · 20 June 2025
Vietnam’s Techsmart Telecom and Institute of Information Technology and CyberSecurity (IITCS) have signed an MoU with UAE-based Venom Foundation and Abu Dhabi’s GS Fund to lay the foundation for a…
- Webinar: Operational Resilience and Proportionality
Event · 18 September 2024
The fourth webinar will bring discussions around the importance of operational resilience for banks in a rapidly changing world and the role of proportionality in effectively scaling standards for…
- Summary of CPMI-IOSCO workshops on climate risks for financial market infrastructures
Report, Event · 19 December 2024
The CPMI-IOSCO workshops highlight the growing need to address climate risks within financial market infrastructures (FMIs). On March 26 and April 16, 2024, the CPMI and IOSCO hosted virtual…
- International supervisory community meets to discuss challenges ahead for global bank supervision and regulation
News · 29 November 2018
Press release | 29 November 2018Some 300 central bankers and banking supervisors representing more than 80 jurisdictions met this week in Abu Dhabi, United Arab Emirates, to discuss a range of policy…
- Investing in banking supervision
Speech · 1 June 2023
Speech by Mr Agustín Carstens, General Manager of the BIS, at the European Banking Federation's International Banking Summit, Brussels, 1 June 2023.BIS speech | 01 June 2023by Agustín…
- Joachim Wuermeling: Banking regulation and the benefits of international cooperation – views from a banking supervisor
Speech · 10 March 2021
Speech by Prof Joachim Wuermeling, Member of the Executive Board of the Deutsche Bundesbank, at the Global Industry Club, Virtual event, 10 March 2021.The views expressed in this speech are those of…
- Joachim Wuermeling: Exploring DORA – the Digital Operational Resilience Act and its impact on banks and their supervisors
Speech · 23 September 2021
Speech by Prof Joachim Wuermeling, Member of the Executive Board of the Deutsche Bundesbank, at the European Savings and Retail Banking Group (ESBG), virtual, 23 September 2021.The views expressed in…
- Kevin Stiroh: Thoughts on cybersecurity from a supervisory perspective
Speech · 12 April 2019
Remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at SIPA's Cyber Risk to Financial Stability…
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