- 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…
- Book Review of Driverless Finance
Report · 14 July 2025
Driverless Finance explores the intersection of emerging financial technologies, regulatory policy, and financial stability, unveiling the hidden potential for profound systemic risks inherent in the…
- 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.…
- ASEAN Data Management Framework
Strategy
The establishment of an ASEAN Data Management Framework will promote sound data governance practices by helping organisations to discover the datasets they have, assign it with the appropriate…
- 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…
- Transforming the financial services sector in Africa with 4IR technologies
Blog · 22 November 2024
This article highlights Africa's leadership in the Fourth Industrial Revolution (4IR), specifically within the financial services sector, where the continent accounts for half of the world's mobile…
- 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…
- How the NSC can better tackle emerging technology threats
Blueprint · 1 February 2021
The rapid advancement of hardware and software, alongside a global shift toward digital networking, has fundamentally altered the security landscape, introducing novel risks to national safety and…
- Next generation standardized tests face major technical barriers
Report · 14 April 2015
This report evaluates the technical and administrative hurdles encountered by U.S. school districts during the transition to internet-based standardized testing. While moving away from antiquated…
- 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…
- Building the UK financial sector’s operational resilience discussion paper
News · 4 July 2018
The Financial Conduct Authority (FCA), in collaboration with the Bank of England and the PRA, has released a joint discussion paper (DP 18/4) aimed at bolstering the operational resilience of the UK…
- 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: Themes from cross-sector survey 2017-18
Survey · 27 November 2018
In 2018, the FCA published a comprehensive review of the UK financial sector’s digital infrastructure, based on a self-assessment survey of 296 firms. The report highlighted a critical tension: while…
- The FCA’s approach to Brexit: our preparations and our vision for the future
Speech · 18 July 2018
In her 2018 speech at Bloomberg, Nausicaa Delfas, the FCA’s Executive Director of International, outlined the regulator’s extensive preparations for the UK's withdrawal from the European Union. With…
- Our emerging regulatory approach to Big Tech and Artificial Intelligence
Speech · 11 July 2023
In this 2023 speech, FCA Chief Executive Nikhil Rathi addresses the dual nature of Artificial Intelligence as both a transformative opportunity for productivity and a significant source of systemic…
- The Bank of England, PRA and FCA set out potential measures to oversee critical third parties in a move to increase resilience of the financial sector
News · 20 July 2022
In July 2022, the Bank of England, PRA, and FCA issued a joint Discussion Paper (DP3/22) outlining a new oversight regime for Critical Third Parties (CTPs). This initiative addressed the "systemic…
- Building operational resilience: impact tolerances for important business services
News · 5 December 2019
In December 2019, the Financial Conduct Authority (FCA), alongside the Bank of England and the Prudential Regulation Authority (PRA), introduced a landmark regulatory framework focused on…
- 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.…
Showing 217–240 of 309 resources.