- The Financial Services Regulatory Authority of the Abu Dhabi Global Market has published its 2024 annual report, showcasing a year of transformation, innovation, and regulatory engagement
Report · 24 July 2025
Key achievements included introducing a dedicated framework for fiat-referenced tokens, enhancing banking supervision standards aligned with Basel Committee principles, and strengthening anti-money…
- The promises and pitfalls of SupTech for corporate governance-related enforcement
Report · 1 June 2021
Digital technologies and data hold the potential to automate and improve the efficiency and effectiveness of regulatory and supervisory processes, which have become increasingly complex given the…
- The Role of Big Data, Machine Learning, and AI in Assessing Risks: A Regulatory Perspective
Report, Speech · 17 August 2018
Artificial Intelligence, perhaps better known by its two-letter acronym “AI,” has been the fodder of science fiction writing for decades. But the technology underlying AI research has recently found…
- The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 8 October 2018
The purpose of this working paper is to share the RegTech for Regulators Accelerator's (R2A) approach, process, and tools with financial authorities and other experts who aim to develop and test new…
- Michael Atingi-Ego: Launch of the Banking Industry Guidelines for Mitigation of Fraud and the Revised Code of Conduct
Speech · 19 February 2024
At the launch of the Banking Industry Guidelines for Mitigation of Fraud and the Revised Code of Conduct in Kampala on 19 February 2024, Michael Atingi-Ego, Deputy Governor of the Bank of Uganda…
- Mario Draghi: European banking supervision three years on
Speech · 6 November 2017
At the ECB Forum on Banking Supervision in Frankfurt on 7 November 2017, ECB President Mario Draghi said that three years after its launch, European banking supervision had strengthened the…
- Strengthening banking supervision worldwide - submission for Denver G7 summit
Report · 27 April 1997
The report outlines the recent achievements of the Basel Committee on Banking Supervision in strengthening global banking standards and financial stability. Key accomplishments include the…
- Lael Brainard: The role of financial institutions in tackling the challenges of climate change
Speech · 17 February 2021
Speaking at the 2021 IIF U.S. Climate Finance Summit in Washington, DC, on 18 February, Federal Reserve Governor Lael Brainard said climate change is already imposing significant economic costs and…
- Lisa D Cook: Artificial intelligence, big data, and the path ahead for productivity
Speech · 1 October 2024
Federal Reserve Governor Lisa D. Cook delivered remarks on 1 October 2024 at the “Technology-Enabled Disruption: Implications of AI, Big Data, and Remote Work” conference in Atlanta, Georgia…
- The quest for deposit stability
Speech · 25 May 2023
At the EFDI International Conference in Budapest on 25 May 2023, Fernando Restoy, Chair of the Financial Stability Institute, said recent bank failures in the US and Europe have highlighted risks…
- RBI-led initiative to curb digital frauds gains momentum, banks roped in to set up DPIP
News · 23 June 2025
The RBI Innovation Hub is developing a digital public infrastructure for prevention of fraud (DPIP) prototype in consultation with major public and private sector banks, with the platform expected to…
- Yandraduth Googoolye: The need to adapt regulatory and supervisory structures to changing technologies and business models
Speech · 1 May 2019
Speech by Mr Yandraduth Googoolye, Governor of the Bank of Mauritius, at the 15th Meeting of the FSB Regional Consultative Group for Sub-Saharan Africa, Port Louis, 2 May 2019.The views expressed in…
- Yandraduth Googoolye: International Financial Reporting Standards (IFRS 9) - implementation issues
Speech · 18 August 2019
In this 2019 address, Governor Yandraduth Googoolye outlines the strategic implementation of IFRS 9 in Mauritius, framing it as a necessary regulatory evolution following the lessons of the 2008…
- Yandraduth Googoolye: Cross-border regulation in relation to digital assets
Speech · 27 March 2019
In this keynote address, Governor Yandraduth Googoolye outlines the strategic vision of Mauritius to become a global hub for fintech and digital asset regulation. He distinguishes central bank…
- Yandraduth Googoolye: Legal aspects on the National Payments System
Speech · 1 May 2026
Address by Mr Yandraduth Googoolye, First Deputy Governor of the Bank of Mauritius, at the Workshop on the Legal Aspects on the National Payments System, in achieving compliance with Principle 1 of…
- Benoît Cœuré: The new frontier of payments and market infrastructure: on cryptos, cyber and CCPs
Speech · 15 November 2018
In this keynote delivered at the Economics of Payments IX conference, Benoît Cœuré, Chair of the Committee on Payments and Market Infrastructures (CPMI), outlines the "3C Challenge"—Cryptos, Cyber…
- 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…
- ITBANK – Regulatory Reporting System
Solution
An electronic regulatory reporting system operated by the Superintendencia de Bancos de Panamá (SBP) serving as the primary structured data collection channel from supervised entities.
- Stress Testing Tools (Pruebas de Tensión)
Data schema
Three automated macroprudential stress testing tools (Credit Risk, Corporate Risk, and Liquidity Risk) developed in collaboration with the IMF to assess banking system resilience under adverse…
- FIDSYS – Fiduciary Reporting & Surveillance Engine
Solution
A specialized supervisory platform dedicated to oversight of trust companies and fiduciary entities, enabling digital-first reporting and surveillance of trust assets and liabilities.
- SB Interactivo – Supervised Entity Extranet Portal
Solution
A secure extranet portal managing all digital communications and document exchange between the supervisor and regulated entities.
- SIGES – Sanctioning Case Management System
Solution
An internally-developed digital case management system automating sanctioning procedures and enforcement workflows.
- Advanced Credit Risk Analytics (EAD/LGD Models)
Report
A suite of empirical stress-testing and AI-supported credit risk models estimating Exposure at Default (EAD) and Loss Given Default (LGD) across the financial system.
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