- The BIS Innovation Hub explained
18 December 2019
Podcast by Hyun Song Shin, Economic Adviser and Head of Research, 18 December 2019The BIS Innovation Hub explainedHyun Song Shin explains how the BIS Innovation Hub, a new project designed to support…
- Tongurai Limpiti: Innovation and growth - finding the right balance
Speech · 9 October 2014
Speech by Ms Tongurai Limpiti, Deputy Governor of the Bank of Thailand, at the 3rd Thailand Financial Services Summit 2014 "Driving Growth through Innovation", organized by IDC Financial Insights…
- Tuomas Välimäki: Finland's experiences with sector-wide backup solutions
Speech · 26 September 2023
Speech by Mr Tuomas Välimäki, Board Member of the Bank of Finland, at the 6th Annual Nordic Cyber in Finance Conference, Copenhagen, 26 September 2023.The views expressed in this speech are those of…
- Tuomas Välimäki: Opening remarks - Nordic Cyber in Finance Conference
Speech · 30 October 2024
Opening remarks by Mr Tuomas Välimäki, Board Member of the Bank of Finland, at the Nordic Cyber in Finance Conference, Helsinki, 30 October 2024.The views expressed in this speech are those of the…
- 20th International Conference of Banking Supervisors
Event · 28 November 2018
28-29 November 2018, Abu Dhabi, United Arab EmiratesProgrammeWednesday 28 NovemberWelcome speech by Mubarak Rashed Al Mansoori, Governor of the Central Bank of the United Arab EmiratesOpening speech…
- Update on the Bank of England and FCA Memorandum of Understanding for supervision of market infrastructure
News · 6 August 2024
The Bank of England and the FCA co-operate on the supervision of financial market infrastructures (FMIs). The authorities consulted with FMIs to assess how that co-operation is working. Following the…
- Financial Conduct Authority confirms approach to improving responsibility and accountability in the banking sector
News · 26 March 2015
This 2015 announcement from the Financial Conduct Authority (FCA) marks a pivotal shift in UK financial regulation, moving from the broad Approved Persons Regime (APR) to a more targeted and…
- Artificial Intelligence for Financial Sector Supervision: An Emerging Market and Developing Economies Perspective
Report · 5 November 2025
This report provides a stocktake of artificial intelligence adoption in financial sector supervision in emerging market and developing economies, with a strong emphasis on African authorities. It…
- Experimentus proof of concept
Solution · 9 July 2017
This proof of concept applied Experimentus’ ORB tool to analyse historic Bank of England projects to visualise how they had performed against a range of standard key performance indicators.
- Fraud Vulnerability Index
Solution · 1 June 2023
A fraud vulnerability index provides an objective measure of susceptibility of a bank to any kind of frauds viz. credit, cyber, staff etc. The model uses machine learning techniques to assess…
- Toronto Centre to cover operational resilience and proportionality in the fourth webinar of the series on the revised Core Principles for effective banking supervision on September 18, 2024
Event · 17 September 2024
The fourth webinar in the series on the revised Core Principles for Effective Banking Supervision focused on operational resilience and proportionality. Updated Core Principle 25 emphasizes banks’…
- Cyber resilience in financial market infrastructures
News · 31 August 1997
Press release | 11 November 2014Statement by CPMI Chair Benoît CœuréCyber-related incidents have become more frequent in the last few years, affecting all areas of the economy, with the financial…
- Joachim Wuermeling: Combining stability and innovation – the Bundesbank and fintech players in the digital financial ecosystem
Speech · 28 January 2021
In this keynote at the Plug and Play Fintech Europe Expo 2021, Joachim Wuermeling, a member of the Executive Board of the Deutsche Bundesbank, challenges the traditional perception of central banks…
- COVID-19 Contingency Dashboards
Solution · 30 June 2020
Given the potential impact of the COVID-19 pandemic on the financial system, the SFC (Superintendency of Finance) had to request expedited, periodic, and granular information to address supervisory…
- The Ultimate Guide to Risk Prioritization
Concept note · 7 December 2025
Commercial regtech vendor educational content providing comprehensive overview of enterprise risk prioritization methodologies. Covers qualitative vs quantitative approaches, risk matrices…
- 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…
- Good Practices in Cyber Risk Regulation and Supervision
Report · 4 January 2026
The paper synthesizes global experiences and key lessons in the regulation and supervision of cyber risk in the financial sector. It draws on the IMF’s financial stability surveillance and technical…
- EU nations back ‘Europeum’ entity to drive blockchain for public services
News · 4 June 2024
The European Commission has decided to create the EUROPEUM-EDIC, a new legal entity established by a consortium of nine member states. The EUROPEUM-EDIC (European Digital Infrastructure Consortiums)…
- Finextra launches NextGen:AI, a new event defining AI's future in financial services
News · 15 June 2024
This new event, scheduled to take place in London on 26th November 2024, will dive into what regulations are coming in and what financial services can learn from other industries that are pioneering…
- Business Continuity Exercise to Bolster Singapore Financial Sector’s Operational Resilience
News · 16 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…
- MAS Establishes International Advisory Panel for Cyber and Technology Resilience
News · 26 September 2024
Monetary Authority of Singapore (MAS) sets up international advisory panel for cyber and technology resilience. The panel replaces MAS’ cyber security advisory panel, with an expanded mandate to…
- Privacy Technologies & The Digital Economy
Report · 29 March 2025
Privacy concerns significantly hinder full participation in the digital economy as users limit their digital footprints to protect personal data. Privacy technologies can establish trust in digital…
- Reserve Bank of Australia (RBA) to migrate to a third-party data centre.
News · 9 July 2024
The RBA has outlined plans to outsource migrating “all workloads” from an on-premises to a third-party data centre under its core modernisation program. The central bank made plans to set up a new…
- Draft Framework for recognising Self-Regulatory Organisations for FinTech Sector
News · 16 January 2024
The RBI has published draft rules that would allow the country’s vast fintech sector to regulate itself. The framework aims to achieve a balance between facilitating innovation by the industry and…
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