- MAS' Experts Panel Proposes Ways to Enhance Technology Resilience and Tackle Emerging Threats
Event · 18 April 2025
Announcement of inaugural meeting of MAS's CTREX Panel (formed August 2024), a 13-member expert advisory body on cyber and technology risks for Singapore's financial sector. Panel recommendations…
- Bank + Fintech Arrangements TechSprint
Event · 24 February 2025
AIR is hosting the “Bank + Fintech Arrangements Techsprint” from February 24-27, 2025, in Washington, D.C., to explore regulatory issues in the evolving business models of community banks. The event…
- Global: UK Financial Regulators Establish New Rules for Oversight of Critical Third-Party Tech Providers
News · 14 November 2024
The UK’s Financial Conduct Authority and Bank of England have introduced new rules to oversee “Critical Third Parties” (CTPs) — major technology providers whose services are essential to financial…
- Virtual Lab
Solution · 17 November 2021
The ECB’s DG-IS Virtual Lab provides cloud-based development and testing environments, and its data protection framework ensures that any personal data processed within the lab complies with the ECB…
- Carolyn Rogers interview in Börsen-Zeitung
6 January 2021
Carolyn Rogers explains that Basel III is now fully finalized and no further recalibration is expected, allowing banks and jurisdictions to focus on consistent implementation while the Committee…
- The regulatory framework: balancing risk sensitivity, simplicity and comparability - discussion paper
7 December 2013
After the post-crisis Basel III reforms added capital buffers, leverage, G-SIB surcharges, large-exposure limits and liquidity standards, the framework became more complex and harder to compare…
- Empowering Financial Supervision: A SupTech Experiment using Machine Learning in an Early Warning System
Report · 1 October 2025
The paper argues that modern text data, processed through natural language processing techniques, provides financial supervisors with insights beyond traditional balance-sheet indicators. Using…
- Cyber risk and digital resilience will drive the agenda of ESMA’s Union Strategic Supervisory Priorities for 2026
News · 24 October 2025
ESMA highlights strong engagement by National Competent Authorities on cyber and digital resilience since DORA took effect, urging continued coordinated supervision in 2026 to ensure robust ICT-risk…
- Peer Review of the Netherlands
Report · 21 November 2025
The peer review finds that the Netherlands has developed market-leading cyber-resilience practices – including TIBER testing, the modular ART framework, robust supervisory programmes, and strong…
- Banks' cyber security - a second generation of regulatory approaches
Report · 12 June 2023
This paper revisits cyber regulations in jurisdictions covered in a previous paper, as well as examining those issued in other jurisdictions. The paper finds that many jurisdictions, including in…
- Building Regulatory and supervisory Technology Ecosystems for Asia’s Financial Stability and Sustainable Development
Report · 1 January 2022
This paper focuses on the evolution, role, and development of the use of technology in regulation, compliance, and financial infrastructure design in finance that have aided this effort. Regulatory…
- Denis Beau: What changes can we hope to see in the European banking sector's regulatory framework?
Speech · 3 July 2025
France and Europe need more growth and innovation. The financial sector can and must act as one of the levers to help address this need. In order to encourage and assist the financial sector, should…
- Digitalisation of finance
Report · 1 January 2024
This report builds on the Committee’s 2018 paper, Sound practices: implications of fintech developments for banks and bank supervisors, and takes stock of recent developments in the digitalisation of…
- Fintech, Regtech, Suptech: Three Dimensional approach to Digital Finance
Report · 2 April 2025
Every institution is now doing business transactions through digital financing system. Digital financing solutions offer great potential to overcome challenges and contribute toward achieving…
- Global Fintech Fest 2025 (GFF 2025) to spotlight augmented intelligence and financial Inclusion
Event · 7 October 2025
The sixth edition of the GFF 2025 will take place in Mumbai from 7–9 October, bringing together participants from more than 100 countries. Under the theme “Empowering Finance for a Better World…
- Information Management System (IMAS) Portal
Solution · 1 January 2020
The IMAS Portal allows supervised banks and third parties to submit information related to supervised processes, track their status and exchange information with supervisors. Launched in 2020, IMAS…
- Keynote: Luigi Zingales-The possibilities of digital financial transformation
Event · 10 November 2022
Luis Zingales, Professor of Entrepreneurship and Finance at the University of Chicago, highlights concern with rapidly evolving digital financial transformation and its likely use as some centralized…
- Listening to the Buzz: Social Media Sentiment and Retail Depositors' Trust
Report · 1 January 2018
We investigate the relationship between the rumours on Twitter regarding banks and deposits growth. The sentiment expressed in tweets is analysed and employed for the nowcasting of retail deposits.…
- UK accused of being too slow to regulate cloud services providers
News · 4 November 2025
The UK government said major cloud and AI service providers will be formally designated as “critical third parties” by next year, enabling direct supervision by the Bank of England and the FCA. MPs…
- Improving banks’ resilience to hybrid threats
Speech · 18 November 2025
The speech highlights the need for euro-area banks to reinforce governance, strengthen risk-management practices, and remain vigilant as economic and financial conditions evolve. It stresses…
- Artificial Intelligence Policy of the Financial Market Commission
Standard or Guidance · 22 May 2025
This resolution formalizes CMF’s new internal Policy on AI. It outlines definitions, scope, objectives and guiding principles for the responsible use of AI within CMF, including data security…
- Information Technology and Financial Services Competition
Report · 16 January 2002
This paper analyzes the impact of two dimensions of technological progress on competition in financial services. On the one hand, better information technology may result in improved information…
- Technology and the Geography of the Foreign Exchange Market
Report · 14 May 2021
We analyze the impact of technology on the production and trade in services, focusing on the location of foreign exchange transactions and the effect of submarine fiber-optic cable connections. Cable…
- Functions and Firms: Using Activity and Entity-Based Regulation to Strengthen the Financial System
Report · 1 August 2019
For the fourth consecutive year, the Office of Financial Research (OFR) and The University of Michigan Center on Finance, Law, and Policy co-hosted a conference addressing timely issues in financial…
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