- United Kingdom and United States launch joint taskforce to tackle crypto and capital markets innovation
News · 22 September 2025
The UK and US governments have established the Transatlantic Taskforce for Markets of the Future to strengthen cooperation on digital assets, capital markets, and other emerging financial…
- United States (US) 'Crypto Week' kicks off with landmark digital asset legislation
News · 14 July 2025
The US House of Representatives has launched 'Crypto Week' (14-18 July) with three major digital asset bills under consideration: the Digital Asset Market Clarity Act, the GENIUS Act for stablecoin…
- United States (US) Securities and Exchange Commission (SEC) creates AI task force to enhance innovation and efficiency
News · 1 August 2025
The SEC has launched an AI task force to spearhead responsible AI integration across the agency's operations, with the newly appointed Chief AI Officer leading the initiative. The task force will…
- United States president Donald Trump signs federal stablecoin regulation into law following congressional approval
News · 21 July 2025
The Guiding and Establishing National Innovation for US Stablecoins Act (GENIUS Act) was passed by the House of Representatives 308 to 122 during "Crypto Week" on 17 July after Senate approval last…
- Update on the functioning of innovation facilitators – innovation hubs and regulatory sandboxes
Report · 11 December 2023
Following the 2019 Report of the European Supervisory Authorities (ESAs) on innovation hubs and regulatory sandboxes (herein referred to as innovation facilitators), this report provides an updated…
- Urgent action needed on AI’s ethical challenges
Report, Ethics guideline · 15 October 2025
Marking Global Ethics Day, the Association of Chartered Certified Accountants (ACCA) and the Chartered Institute for Securities & Investment (CISI) have issued a joint warning on the growing ethical…
- US releases crypto policy roadmap to reclaim global leadership
News · 30 July 2025
The President's Working Group on Digital Asset Markets has released a comprehensive report outlining recommendations to make America the "crypto capital of the world," including legislative proposals…
- Utilising Generative AI Tools to Monitor Systemic Risks in Global Banking: An Analysis of Earnings Call Transcript Data
Report · 1 January 2025
This paper introduces a framework that uses the large language modeling (LLM)2 technique to analyse banks’ earnings call transcripts, aiming to generate insights into the key and emerging risks…
- Vietnam Submits Crypto Exchange Pilot Plan for Politburo Approval
News · 8 August 2025
The pilot proposal has been submitted to the government and reported to the Politburo for consideration. The plan includes a clear roadmap and well-defined criteria to guide implementation and…
- Webinar: How can Central Banks future-proof reserve management in a rapidly evolving financial landscape?
Event · 29 October 2025
With financial markets becoming increasingly complex and digitised, central banks are reassessing how to modernise reserve and monetary operations. A webinar hosted by Central Banking and sponsored…
- Why SupTech, Why Now?
Event · 5 August 2024
- Wolfsberg Group publishes its second statement on effective monitoring for suspicious activity
News · 27 August 2025
Within this new statement, the Group establishes three core pillars for responsible innovation: transition and validation, balancing model risk with financial crime risk, and explainability to ensure…
- Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance
Ethics guideline · 1 January 2022
- Women's Leadership Program 2: Leading Change
Training · 2 September 2025
Toronto Centre is delivering its second-level WLP Programme for supervisors and regulators from 2 September to 23 October 2025, targeting current women leaders who hold managerial and/or executive…
- Workshop: design techniques for suptech - Chris Butler
Event · 8 December 2022
- World Economic Forum white paper outlines quantum technology strategies for financial services
Report · 16 July 2025
The Forum, in collaboration with Accenture, has published a white paper examining quantum technology applications in financial services through real-world case studies and industry engagement. The…
- XBRL Implementation for Indonesia’s Islamic Banking Regulatory Reporting System
Case study · 1 November 2015
This paper describes the journey of Bank Indonesia as the first organisation in the country to implement XBRL, beginning in 2010 with the assessment of XBRL as a reporting platform, through the roll…
- 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…
- Resilient banks through effective supervision: a pillar of Europe’s competitiveness
Speech · 14 November 2025
Frank Elderson highlights that euro-area banks have become significantly more resilient over the past decade, enabling them to support the real economy through major shocks. He stresses the need to…
- 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…
- AI’s impact on banking: use cases for credit scoring and fraud detection
Report · 20 November 2025
The newsletter reviews recent supervisory priorities and emerging risks for euro-area banks, highlighting macroeconomic uncertainty, higher interest rates, and possible credit-quality deterioration…
- Bank of Thailand’s Strategic Plan 2020-2022
Strategy
The plan presents BOT’s comprehensive response to rapidly changing conditions — including digital-financial transformation, macroeconomic pressures, cyber- and technology-risks, exchange-rate…
- Digital transformation of financial supervision
Report · 2 November 2025
The SFC shared a strategic vision for the digital transformation of financial supervision, highlighting how rapid technological change is reshaping business models and demanding more flexible…
- SFC revolutionizes money laundering risk supervision with Artificial Intelligence
News · 3 October 2025
The SFC announced a major milestone in financial supervision with the launch of an AI-based SupTech tool that automatically evaluates the design of financial institutions’ anti-money-laundering and…
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