- 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…
- Banks in Singapore to roll out Singpass Face Verification (SFV) to strengthen resilience against phishing scams.
News · 18 September 2024
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that major retail banks in Singapore will progressively implement the SFV over the next three…
- Basel Committee publishes a consultation on principles for the sound management of third-party risk
News · 9 July 2024
The proposed principles provide guidance to banks and prudential supervisors on effective third-party risk management, aiming to enhance banks' ability to withstand operational disruptions and…
- Denis Beau: The financial supervisor in the age of AI
Speech · 1 July 2024
In a speech at the "Artificial Intelligence: A Game Changer for Financial Supervision?" seminar in Paris on 5 June 2024, Denis Beau, First Deputy Governor of the Bank of France, highlighted both the…
- Digital financial services (DFS) for financial inclusion: Tools for supervisors
Standard or Guidance · 1 September 2023
This CGAP report provides practical guidance on the design and implementation of a risk-based supervisory approach focused on nonbank DFS providers and highlights common implementation challenges. It…
- Financial systems need to be "quantum-ready," according to a BIS study.
Report · 4 October 2024
Central banks have a crucial role in ensuring the financial system is well prepared for the security risks posed by quantum computing. This working paper examines both the benefits and risks of…
- Governance and implementation of artificial intelligence in
central banks
Survey, Report · 8 April 2025
A new Irving Fisher Committee survey reveals central banks are eagerly adopting artificial intelligence (AI) technologies while grappling with implementation challenges. While many institutions…
- ICTportal
Solution
The ICT Reporting and Incident Management Portal at the National Bank of Moldova is planned to be a web-based platform designed to streamline the process of reporting and managing ICT incidents…
- IMF to deliver risk-based banking supervision course in Kuwait
Event · 24 April 2025
The IMF will host a one-week in-person training course on Risk-Based Supervision in Kuwait City in June 22-26. Targeting mid to senior-level banking supervisors, the programme will enhance…
- Investment in modern tools key enabler of digital innovation in government
Blog · 24 July 2025
Research shows 87% of UK civil servants view investment in modern tools and training as essential for digital innovation, with data security (52%) and breaking down departmental silos (almost 50%) as…
- Understanding Artificial Intelligence in Financial Services
Report · 2 July 2024
The research surveyed 30 regulated entities, including deposit takers, insurers, asset managers, and financial advice providers, to generate insights, and the response rate was 40% (13 entities). The…
- Regtech Africa Conference 2024
Event, News · 23 May 2024
This event, scheduled to convene on 23rd and 24th May 2024 in Lagos, Nigeria, will gather luminaries, policymakers and industry titans to chart a course towards unlocking the transformative potential…
- Sound Practices: implications of fintech developments for banks and bank supervisors
Standard or Guidance · 19 February 2018
The Basel Committee on Banking Supervision has published sound practices assessing how technology-driven innovation in financial services may affect the banking industry and supervisory activities in…
- Single Programming Document 2025-2027
Strategy · 16 January 2025
The EBA’s SPD for 2025-2027 highlights key priorities, including finalizing the Single Rulebook, promoting financial stability, overseeing DORA and MiCAR regulations, enhancing reporting systems, and…
- 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)…
- Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) conduct business continuity exercises.
15 October 2024
The two agencies jointly conducted the seventh edition of the exercise with financial institutions to strengthen the financial sector's crisis management and operational resilience. Participants were…
- ML for RTGS Irregularities
Solution
The DNB is researching how machine learning can be harnessed to reveal irregularities in data pulled from a real-time gross settlement system.
- European Central Bank (ECB) set to run cyber resilience stress tests.
1 March 2024
The ECB will conduct a cyber resilience stress test on 109 directly supervised banks in 2024. The exercise will assess how banks respond to and recover from a cyberattack, rather than their ability…
- European Central Bank (ECB) consults on outsourcing cloud services
RFP · 3 June 2024
The ECB has launched a public consultation on its new Guide concerning outsourcing cloud services to cloud service providers. This guide aims to clarify the ECB’s interpretation of relevant legal…
- 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…
- Basel Committee publishes a consultation on principles for the sound management of third-party risk
9 July 2024
The proposed principles provide guidance to banks and prudential supervisors on effective third-party risk management, aiming to enhance banks' ability to withstand operational disruptions and…
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