- Cyber Threat Intelligence Platform
Solution · 22 January 2020
Cyber Threat Intelligence Platform is a solution launched by the Dubai Financial Services Authority (DFSA) to enhance cybersecurity within the Dubai International Financial Centre (DIFC). This…
- Cybersecurity from the Perspective of the Financial Regulator and Supervisors in Peru
Case study · 1 January 2021
The primary purpose of this document is to show how SBS develops its cybersecurity roadmap and prepares the financial sector, including the insurance and private pension fund industries, to deal with…
- Cybersecurity in Brazilian Financial System: Enhancing Resilience to Mitigate Incidents
Presentation · 16 October 2025
- Data as a core central banking asset – The strategy of the ECB
Presentation · 9 September 2015
- Data Collection by Supervisors of Digital Financial Services
Report · 1 January 2017
Based on primary and secondary research, this working paper highlights practices in data collection for DFS supervision and the issues and emerging trends in regulatory data collection mechanisms…
- Data science in central banking: applications and tools
Report · 1 January 2023
Drawing on the various central bank contributions included in this IFC Bulletin, this overview sheds light on the three main dimensions at the intersection of data science. Section 2 reviews the IT…
- Data-sharing: issues and good practices
Report · 1 January 2015
This report describes some data and cooperation business models that have been implemented in a number of countries. These could be used as benchmarks, although starting points in data-sharing and…
- Decision Support Portal (DSP)
Solution · 1 February 2023
The Decision Support Portal (DSP) is an AI research tool used by FSRA staff to search external websites and internal FSRA systems for information about an applicant or licensee. The DSP only presents…
- Deep Learning-based Synthetic Data for Money Laundering Control Simulations
Report · 1 January 2022
The purpose of this paper is to generate statistically significant and consistent data, where the probabilistic benefits and the parameters for the generation of new information that facilitate the…
- Denis Beau: Innovate to simplify, simplify before innovating - some ideas for effective, risk-based supervision
Speech · 24 September 2025
Speaking at the Supervision Innovators Conference in Frankfurt on 24 September 2025, Denis Beau, First Deputy Governor of the Bank of France, called for a more balanced approach to innovation in…
- 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…
- Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics
Report · 1 January 2021
This paper focuses on the growing relevance of these techniques in a domain where their deployment impacts the traits and evolution of the sphere. In particular, this work o ers contextualized…
- Deutsche Börse enhances market surveillance with artificial intelligence (AI)-powered social media monitoring
Solution, News · 24 September 2025
Deutsche Börse has become the first major exchange to integrate social media intelligence into its trading surveillance operations, combining AI-driven analytics from Stockpulse with long-standing…
- Developing Best Practices for Regulatory Data Collections
Report · 1 January 2016
The OFR prepared this report to initiate a discussion about identifying best practices in financial regulatory data collection, with a view to aligning the interests of government officials and the…
- Developments in RegTech and SupTech
Speech · 1 January 2018
RegTechs: Feedback from First Experiments – Paris Dauphine University, Paris, 27 November, 2018
- Digital Finance in the EU: drivers, risks, opportunities
Report · 1 January 2023
This e-book is the result of the first year of implementation of an ambi tious and far-reaching technical support project launched by the European Commission (DG REFORM) in October 2022:1 the EU…
- Digital Financial Services for Financial Inclusion: Tools for Supervisors
Report · 1 January 2023
THIS TECHNICAL GUIDE AIMS TO help supervisors in EMDEs design and implement effective supervision of DFS and DFS providers. Its general approach is as follows: • DFS includes a range of financial…
- Digital Financial Services Supervision (DFS) programme to take place from 8-12 September 2025
Training · 8 September 2025
The Toronto Centre's virtual programme empowers supervisors to understand digital financial services and their implications for financial stability and market conduct through group activities and…
- Digital fraud and banking: supervisory and financial stability implications
Report · 15 November 2023
The Basel Committee has issued a discussion paper on digital fraud and banking. This discussion paper provides a high-level assessment of the supervisory and financial stability implications of…
- Digital ID Tech Sprint
News · 1 January 2022
The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) today announced a Tech Sprint to develop solutions for financial institutions and regulators to…
- Digital Regulatory Reporting (DRR)
Solution · 1 November 2017
This project explores ways to automate and streamline various aspects of the regulatory reporting process by analysing the entire regulatory reporting lifecycle, from harm identification to…
- Digital Transformation of AML/CFT for Operational Agencies - Summary
Standard or Guidance · 1 January 2021
To assist Financial Intelligence Units (FIUs) in leveraging technology to strengthen their operational capability and resilience, the FATF and Egmont Group adopted a report on Digital Transformation…
- Digital Transformation of Financial Regulators and the Emergence of Supervisory Technologies (SupTech): A Case Study of the U.K. Financial Conduct Authority - BLENDER
Case study · 27 April 2023
This article provides a case study of the use of suptech by the U.K. Financial Conduct Authority (FCA). Through 16 qualitative interviews with senior colleagues at the FCA and other regulators, this…
- 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…
Showing 3,937–3,960 of 7,173 resources.