- PAYMENT AND SETTLEMENT SYSTEMS IN INDIA: VISION – 2021
Strategy · 5 May 2019
Building on Vision 2018, the document aims to push India further towards a “less-cash, less-card” economy by expanding digital payment options (like UPI, IMPS, NEFT), scaling acceptance…
- The Bank, FCA and HM Treasury joint statement on Frontier AI models and cyber resilience
Standard or Guidance · 15 May 2026
A joint statement from the Bank of England, Financial Conduct Authority (FCA), and HM Treasury published in May 2026, addressing the growing cyber security risks posed by frontier AI models to…
- Regtech and suptech in central banks 2026 case studies: Part two - Advancing with AI
Case study · 13 April 2026
In this second of our three-part in-depth survey series conducted by Central Banking, supervisory leaders from across the globe (Brazil, Qatar, Georgia, Peru) reveal how they are already using or…
- Anota – NLP Contract Analysis for Cyber Risk Supervision
Solution · 1 January 2024
Anota (meaning 'note' in Portuguese) leverages NLP to automate the reading and analysis of numerous contracts between financial institutions and IT service providers, drastically reducing manual…
- Ed Sibley: Functioning of the insurance market, key industry issues and challenges ahead
8 May 2019
Address by Mr Ed Sibley, Deputy Governor (Prudential Regulation) of the Central Bank of Ireland, to Insurance Ireland Annual Industry Lunch 2019, Dublin, 8 May 2019.The views expressed in this speech…
- Digitalisation of finance
Report · 16 May 2024
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 16 May 2024 | Status: PDF full text (837kb) | 46…
- Joachim Wuermeling: Digital transformation - opportunities and risks for the financial sector
Speech · 23 May 2019
Speech by Prof Joachim Wuermeling, Member of the Executive Board of the Deutsche Bundesbank, at the Banking and Corporate Evening (Banken- und Unternehmensabend), München, 23 May 2019.The views…
- 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…
- Jon Nicolaisen: Challenges for the payment system
Speech · 12 November 2014
Speech by Mr Jon Nicolaisen, Deputy Governor of Norges Bank (Central Bank of Norway), at the Finance Norway's payments conference, Oslo, 12 November 2014.The views expressed in this speech are those…
- Ahmet Ismaili: Cybersecurity in the banking industry
Speech · 25 October 2023
Speech by Mr Ahmet Ismaili, Governor of the Central Bank of the Republic of Kosovo, at the Conference "Cybersecurity in the banking industry", co-organised by the Kosovo Banking Association and the…
- Management and supervision of cross-border electronic banking activities
Standard or Guidance · 17 July 2003
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 17 July 2003 | Status: CurrentPDF full text (97kb) |…
- Management and Supervision of Cross-Border Electronic Banking Activities
Report · 23 October 2002
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 23 October 2002 | Status: ClosedPDF full text…
- Michelle W Bowman: Defining a bank
12 February 2024
Speech by Ms Michelle W Bowman, Member of the Board of Governors of the Federal Reserve System, at the American Bankers Association 2024 Conference for Community Bankers, San Antonio, Texas, 12…
- Michelle W Bowman: Empowering community banks
10 February 2020
Speech by Ms Michelle W Bowman, Member of the Board of Governors of the Federal Reserve System, at the Conference for Community Bankers, sponsored by The American Bankers Association, Orlando…
- Newsletter on third- and fourth-party risk management and concentration risk
News · 30 March 2022
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Newsletters | 30 March 2022 | Status: CurrentTopics: Operational…
- Principles for operational resilience – Executive Summary
Standard or Guidance · 29 September 2022
FSI Executive Summaries | 29 September 2022PDF full text (167kb) | 3 pagesThe Principles for operational resilience (the POR) were published in 2021 and build on the Basel Committee on Banking…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- Big techs in finance – implications for public policy
Report · 8 February 2023
8-9 February 2023Overview Day 1 videos Day 2 videosHow should big techs' involvement in finance be regulated and supervised?This conference is a forum for policymakers, regulators, supervisors and…
- Big tech regulation: in search of a new framework
12 July 2022
Presentation by Mr Fernando Restoy, Chair, Financial Stability Institute, Bank for International Settlements, at the EBA Board of Supervisors' Away Day, 12 July 2022.BIS, FSI speech | 12 July 2022by…
- Big tech interdependencies – a key policy blind spot
5 July 2022
FSI Insights | No 44 | 05 July 2022by Juan Carlos Crisanto, Johannes Ehrentraud, Marcos Fabian and Amélie MonteilPDF full text (1,130kb) | 35 pagesExecutive SummaryThe increasingly prominent role of…
- Basel Committee approves annual G-SIB assessment and advances follow-up response to 2023 banking turmoil
24 September 2024
Press release | 24 September 2024Discusses recent episodes of market and operational disruptions.Basel Committee approves annual assessment exercise for global systemically important banks…
- Principles for the sound management of third-party risk
Standard or Guidance · 9 July 2024
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 09 July 2024 | Status: ClosedPDF full text (281kb)…
- Safeguarding operational resilience: the macroprudential perspective
Report · 25 August 2022
FSI Briefs | No 17 | 25 August 2022by Jermy Prenio and Fernando RestoyPDF full text (338kb) | 12 pagesHighlightsFinancial firms' increased reliance on technology and the additional complexity and…
- ASBA 2026 Institutional Agenda: Advancing Regional Banking Supervision
Event · 9 February 2026
The 2026 Institutional Agenda of the Association of Supervisors of Banks of the Americas (ASBA) outlines a comprehensive calendar of activities aimed at strengthening banking regulation and…
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