- How to protect yourself from cybersecurity attacks | The TechTank Podcast
Podcast · 8 February 2021
At the end of 2020, reporting revealed the dramatic SolarWinds hack of major American businesses and government agencies. Russia broke into leading institutions and cybersecurity experts still are…
- How DOGE is using AI in government | The TechTank Podcast
Podcast · 20 April 2025
Some leaders in the Trump administration are adopting an “AI-first strategy,” as it seeks to both remove “burdensome requirements” for developers and “accelerate” artificial intelligence’s (AI) use…
- Autopilot fatality reveals risks of technology testing
Blog · 17 August 2016
The article explores the regulatory and ethical complexities surrounding semi-autonomous vehicles following the first fatal crash involving a Tesla Model S in Autopilot mode. In May 2016, a driver…
- Innovation’s Darker Future: Biosecurity, Technologies of Mass Empowerment, and the Constitution
Report · 8 December 2010
Traditionally, innovation is viewed as a purely positive driver of economic growth. However, the author notes that modern life sciences and cyber technologies are "dual-use" by nature. Unlike nuclear…
- The Future of Global Technology, Privacy, and Regulation
Event · 23 June 2014
On June 25, Governance Studies at Brookings hosted an event to explore the future of global technology, privacy, and data protection with Brad Smith, executive vice president and general counsel at…
- How surveillance technology powered South Korea’s COVID-19 response
Report · 28 April 2020
South Korea has been widely praised for its use of technology in containing the coronavirus, and that praise has, at times, generated a sense of mystique, suggesting that Korea has developed…
- Technosurveillance mission creep in Israel’s COVID-19 response
News · 8 June 2020
This article examines Israel’s use of surveillance technology to track COVID-19, focusing on the role of the Shin Bet. Originally developed for counterterrorism, the agency’s cellphone tracking…
- FCA fines RBS, NatWest and Ulster Bank Ltd £42 million for IT failures
News · 20 November 2014
The Financial Conduct Authority (FCA), in its first joint enforcement action with the Prudential Regulation Authority (PRA), has fined the RBS Group (including NatWest and Ulster Bank) £42 million…
- Cyber and technology resilience in UK financial services
Speech · 27 November 2018
In a 2018 speech at Bloomberg, Megan Butler, then Executive Director of Supervision at the FCA, provided a sobering assessment of the technological and cyber risks facing the UK financial sector.…
- The view from the regulator on Operational Resilience
Speech · 5 December 2019
In 2019, Megan Butler launched the landmark consultation that transformed "Operational Resilience" from a vague risk management concept into a mandatory regulatory outcome. She famously drew a…
- Financial crime in the payments and e-money sector: webinar
Event · 17 July 2023
The Financial Conduct Authority, in collaboration with the UK Financial Intelligence Unit, hosted a 2023 webinar focused on strengthening financial crime defenses within the rapidly evolving payments…
- Cyber and technology resilience in UK financial services
Speech · 27 November 2018
In a 2018 address at Bloomberg, Megan Butler, the FCA’s Executive Director of Supervision, presented a candid assessment of the escalating technology and cyber risks facing the UK financial sector.…
- Frameworks for effective fraud prevention measures
Speech · 16 September 2024
The Regulatory Decisions Committee (RDC) is a critical component of the Financial Conduct Authority’s (FCA) governance, functioning as an independent committee of the FCA Board. Its primary mission…
- Operational resilience
News · 13 May 2017
The Financial Conduct Authority defines operational resilience as firms’ ability to prevent, adapt to, respond to, and recover from disruptions while maintaining critical services within defined…
- Jessica Chew Cheng Lian: Opening remarks - National Resolution Symposium
Speech · 17 October 2023
In this insightful opening address, Deputy Governor Jessica Chew Cheng Lian underscores the critical importance of a robust resolution framework as the "metaphoric umbrella" that protects the…
- Principles for Sound Management of Operational Risk (PSMOR) - Executive Summary
Speech · 26 April 2023
The 2021 revisions to the Principles for the Sound Management of Operational Risk (PSMOR) emphasize a "tone from the top" governance structure, placing the primary responsibility for risk culture on…
- Basel Committee issues principles for operational resilience and risk
Speech · 30 March 2021
The 2021 update by the Basel Committee on Banking Supervision (BCBS) introduced two landmark documents: the Principles for Operational Resilience and the Revised Principles for the Sound Management…
- Basel Committee releases consultative documents on principles for operational risk and operational resilience
News · 5 August 2020
In August 2020, the Basel Committee on Banking Supervision (BCBS) issued a landmark consultative document focused on enhancing the global banking sector's ability to withstand, adapt to, and recover…
- Cyber resilience as a global public good
Speech · 9 May 2019
In this comprehensive address, Benoît Cœuré outlines the CPMI's overarching strategy to "secure the periphery and protect the core" of the global financial system against the rising tide of cyber…
- Bangko Sentral ng Pilipinas (BSP) enhances BSP-supervised financial institutions (BSFIs) crimes and losses reporting.
News · 12 November 2024
The BSP has improved further the electronic submission of the report on crimes and losses (RCL) of all BSFIs via the advanced suptech engine for risk-based compliance (ASTERisC*). The enhancement in…
- Tool for Identification of ominous bank behavior
Solution
The European Commission supported the Oesterreichische Nationalbank (OeNB) in enhancing its ability to identify atypical bank behavior. As part of this effort, the Financial Market Authority’s (FMA)…
- BaFin increases focus on IT risks.
23 January 2024
German’s Federal Financial Supervisory Authority (BaFin) considers cyberattacks and the breakdown of IT systems among the greatest risks for the financial sector in its new report. The watchdog has…
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