- Karina McTeague speech on retail banking and payments at the PayExpo 2017
Speech · 13 November 2017
In this 2017 keynote at PayExpo London, Karina McTeague, then-Director of Retail Banking Supervision at the FCA, outlined a "paradigm shift" in the UK financial landscape driven by the implementation…
- Coronavirus (Covid-19): Our expectations of payment and retail banking firms
Standard or Guidance · 16 December 2020
This guidance outlines the Financial Conduct Authority’s (FCA) regulatory expectations for payment and retail banking firms during the unique operational pressures of the Covid-19 pandemic.…
- HM Treasury, CMA, FCA and PSR joint statement on Open Banking future
News · 25 March 2022
This joint statement, issued by HM Treasury, the CMA, the FCA, and the PSR, outlines the strategic roadmap for the next phase of UK Open Banking. It marks a transition from the initial implementation…
- Office for Professional Body Anti-Money Laundering Supervision (OPBAS)
Standard or Guidance · 23 January 2018
The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) serves as a specialized oversight unit within the Financial Conduct Authority (FCA). Established in 2018, its primary…
- FCA Prudential Supervision Forum
News · 20 May 2015
This news story recounts the inaugural FCA Prudential Supervision Forum held in May 2015, a landmark event that formally introduced the industry to the FCA’s role as a prudential regulator for over…
- Supporting innovation in ESG data and disclosures – the digital sandbox
Report · 29 June 2022
This 2022 Evaluation Paper details the outcomes of the Digital Sandbox Sustainability Pilot, a collaborative initiative between the Financial Conduct Authority (FCA) and the City of London…
- Extractive Industries
· The demand for metals, minerals, and mineral products rapidly increases due to the energy transition and urbanization. The world will need to mine 6 to 13 times more critical minerals for batteries…
- Investing in Financial Inclusion
Report · 22 March 2026
Inclusive finance drives growth and resilience, yet 1.4 billion adults globally remain unbanked. Digital financial services cut costs and expand access, but they also pose consumer and cyber risks.…
- Labor Markets
The global agenda on poverty and shared prosperity hinges largely on the number and quality of jobs people have. Amidst mounting challenges disrupting industries and the nature of work, policymakers…
- Digital
Blog
Digitalization is the transformational opportunity of our time. The critical services that support development—like hospitals, schools, energy, and agriculture—all run on connectivity and data. The…
- Simon M Potter: The role of best practices in supporting market integrity and effectiveness
Speech · 11 September 2016
In this 2016 address to primary dealers, Simon M. Potter, then-Executive Vice President of the New York Fed, details the critical role that industry-led "best practices" play in maintaining the…
- Ravi Menon: MAS' Annual Report 2016/17
Speech · 28 June 2017
In this 2016/17 Annual Report media conference, Ravi Menon, Managing Director of the Monetary Authority of Singapore (MAS), provides a comprehensive review of Singapore's economic trajectory and the…
- François Groepe: The changing role of central banks
Speech · 11 August 2016
In this insightful address at the University of the Free State, François Groepe, Deputy Governor of the South African Reserve Bank (SARB), examines the evolving mandates and inherent limitations of…
- Yannis Stournaras: Entrepreneurship, NPL resolution policies and economic growth prospects in Greece
Speech · 12 March 2017
In this 2017 address, Yannis Stournaras, Governor of the Bank of Greece, outlines the strategic path for the Greek economy to transition toward a sustainable, outward-looking growth model. Stournaras…
- Basel III: New strains and old debates - challenges for supervisors, risk managers and auditors
Speech · 13 October 2011
In this 2011 speech, the General Manager of the Bank for International Settlements (BIS) addresses the Bank of Portugal on the critical transition to the Basel III regulatory framework. The speech…
- Lawrence Schembri: Connecting the dots - elevated household debt and the risk to financial stability
Speech · 24 February 2016
In this 2016 address to the Guelph Chamber of Commerce, Lawrence Schembri, Deputy Governor of the Bank of Canada, discusses the central bank's framework for safeguarding financial stability, with a…
- Jens Weidmann: Towards a more stable European monetary union
Speech · 17 July 2014
In this compelling 2014 speech delivered at the Madrid Stock Exchange, Dr. Jens Weidmann addresses the structural fragilities of the Eurozone that were exposed by the sovereign debt crisis. He begins…
- R Gandhi: Differentiated banks - design challenges
Speech · 17 April 2015
In this comprehensive lecture delivered at Sastra University, Mr. R Gandhi, Deputy Governor of the Reserve Bank of India, outlines the strategic evolution of the Indian banking sector toward a more…
- The role of prudential policy in addressing climate change
Speech · 7 October 2021
In this nuanced speech, Fernando Restoy explores the evolving mandate of prudential regulators in the face of the global climate emergency. He begins by acknowledging the scientific consensus on…
- Jens Weidmann: Lessons learned from the crisis and economic policy challenges
Speech · 16 October 2018
In this reflective speech, Dr. Jens Weidmann uses the natural phenomenon of "wandering rocks" in the Mojave Desert to symbolize the interplay of political and economic forces. Marking the tenth…
- The New Basel Capital Accord: Comments received on the Second Consultative Package
As noted in the Basel Committee's Overview of The New Basel Capital Accord, the Committee wishes to increase transparency of the consultative process by publishing on its website all comments…
- Raghuram Rajan: The changing paradigm for financial inclusion
Speech · 17 July 2016
In this visionary speech, Dr. Raghuram Rajan outlines the evolving strategies for achieving universal financial inclusion in India. He identifies the core economic impediments using the acronym IIT…
- R Gandhi: Pioneering best practices in banking - India's record
Speech · 24 November 2016
In this insightful lecture, R Gandhi argues that India has historically pioneered many financial regulatory standards that are only now being adopted globally as international best practices. He…
- Kevin Greenidge: Boosting financial resilience - managing risk and uncertainty for macroeconomic stability and growth
Speech · 18 August 2025
In this forward-looking address, Dr. Kevin Greenidge presents a comprehensive "Resilience Blueprint" for Caribbean economies, moving beyond theoretical discussions to actionable fiscal and financial…
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