- The Basle Committee Issues a Framework for Internal Control Systems in Banking Organisations
Standard or Guidance · 22 November 1998
The press release presents a comprehensive internal-control framework covering oversight, risk identification, control activities, segregation of duties, information flows, monitoring, and…
- Michelle W Bowman: Independence, predictability, and tailoring in banking regulation and supervision
Speech · 13 February 2023
Bowman begins with the monetary policy backdrop, stressing that inflation is still too high, the policy rate will likely need to rise further and remain restrictive, and that restoring price…
- Adnan Zaylani Mohamad Zahid: Banking in the era of generative AI
Speech · 16 July 2024
Closing the Malaysian Banking Conference, he highlights Malaysia’s strong digital foundations and the promise of GenAI across customer analytics, fraud detection, e-KYC, climate data, AML/CFT and…
- Prevention of criminal use of the banking system for the purpose of money-laundering
Standard or Guidance · 28 December 1998
The Committee emphasizes that although the Statement is not a legal instrument, it complements—rather than replaces—existing national AML requirements, some of which may be stricter. Its core message…
- Gauging procyclicality and financial vulnerability in Asia through the BIS banking and financial statistics
Report · 20 July 2018
The paper reconstructs, using only data available at the time, how BIS international banking statistics could have alerted observers to the buildup of risky cross-border, short-term…
- Report on the impact and accountability of banking supervision
Report · 2 July 2015
The report reviews how banking supervisors—facing expanded mandates and more intrusive post-crisis practices—attempt to measure whether their supervisory actions actually strengthen bank resilience…
- Pablo Hernández de Cos: The challenges to the Spanish banking industry
Speech · 11 October 2018
He notes that while Spanish banks have significantly strengthened their balance sheets since the crisis—reducing impaired assets, bolstering capital and improving resilience—profitability remains…
- Press release: BIS, central banks and the IIF invite private financial institutions to join Project Agorá
News · 14 May 2024
Project Agorá, launched by the Bank for International Settlements (BIS), a group of leading central banks and the Institute of International Finance (IIF), is inviting the private sector to join its…
- SupTech Week 2023 - Demos (started at 11:17)
Video · 6 December 2023
Moderator: John Yeo, Demo 1: Rodrigo Baratta Banco do Brasil, Demo 2: Mansour A Alsaleh, Anthony Butler, (Saudi Central Bank)
- Making suptech work: evidence on the key drivers of adoption
Report · 25 November 2025
The study uses survey data from 112 authorities in 97 countries to analyse how institutional characteristics shape SupTech adoption across the full lifecycle—from proof-of-concept to full deployment.…
- Smart supervision: sound capacity development approaches for tech-savvy supervisors
Report, Training · 13 November 2025
Financial authorities' role in maintaining the safety and soundness of firms and the financial sector requires unique expertise and skills. In an ever-changing technological landscape, financial…
- Central bank independence in a changing world
Speech · 12 November 2025
Tombini explains how central bank independence emerged as part of broader macroeconomic reforms – flexible exchange rates, stronger prudential regulation, fiscal consolidation – that helped Latin…
- Michael S Barr: AI and central banking
Speech · 14 November 2025
He explains that generative AI is rapidly diffusing across industries, altering labor markets, shaping investment, and potentially raising long-term productivity, though outcomes could range from…
- Tuomas Välimäki: From promise to practice - how AI is transforming the economy, the financial sector and financial supervision
Speech · 12 November 2025
The speaker highlights practical applications of AI at the Bank of Finland—such as GDP nowcasting models, crisis-prediction tools, and cloud-based analytics—and discusses how AI is reshaping labour…
- Björk Sigurgísladóttir: Enhanced transparency and simplification – financial supervision in Iceland
Speech · 6 November 2025
The speaker reviews the major organisational reforms since the merger, explaining how supervisory functions were restructured into Conduct Supervision and Microprudential Supervision to improve…
- 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…
- Digital Regulatory Governance: The Role of RegTech and SupTech in Transforming Financial Oversight and Administrative Capacity
Report · 15 November 2025
The study reviews 59 peer-reviewed publications (2017–2025) and finds that RegTech strengthens compliance and risk management in financial institutions, while SupTech enhances supervisory agility…
- Balancing prudential regulation and competition considerations in banking
Report · 14 November 2025
The report argues that prudential regulation (capital, liquidity, risk-management requirements) and competition policy (market entry, diversity, consumer choice) must be designed in a complementary…
- Consultation Paper on Proposed Guidelines on Artificial Intelligence Risk Management for Financial Institutions
Standard or Guidance · 13 November 2025
The consultation paper outlines MAS’ supervisory expectations for financial institutions to manage AI risks across governance, AI identification, inventory, risk-materiality assessments, and full AI…
- Thematic Review on FSB Global Regulatory Framework for Crypto-asset Activities
Report · 16 October 2025
The thematic review evaluates how jurisdictions have implemented the FSB’s crypto-asset and stablecoin recommendations up to August 2025, covering regulatory frameworks, supervision, reporting…
- 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…
- Peer Review of Spain
Report · 18 November 2025
The report notes that Spain’s financial authorities – particularly Banco de España – have strengthened cyber-resilience supervision through risk-based oversight, early adoption of TIBER testing, and…
- Malaysia accelerates AI-driven AML transformation
News · 20 November 2025
With FATF’s 2025 mutual evaluation approaching and AMLA reforms raising compliance obligations, Malaysian banks are under pressure to strengthen governance, data transparency and monitoring…
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