- Basel II and Revisions to the Capital Requirements Directive
3 May 2010
Remarks by Stefan Walter, Secretary General, Basel Committee on Banking Supervision, to the European Parliament Committee on Economic and Monetary Affairs on the BCBS's reform programme, 3 May…
- Basel II and financial institution resiliency
27 June 2007
Press release | 27 June 2007Addressing the Risk Capital 2007 conference in Paris today, Nout Wellink, Chairman of the Basel Committee on Banking Supervision and President of the Netherlands Bank…
- FCA's AI sprint charts financial services' AI future
Event · 29 January 2025
The FCA AI Sprint is a two-day in-person collaborative event held on 29–30 January 2025 at the FCA's London office, launched as part of the FCA's new AI Lab initiative. The Sprint brings together…
- IFC Bulletin No 65: New Insights from Financial Statements
Report · 1 August 2025
This IFC Bulletin presents the proceedings of a workshop co-organised by the Irving Fisher Committee on Central Bank Statistics (IFC), the European Committee of Central Balance Sheet Data Offices…
- IFC Bulletin No 66: Statistics and beyond: new data for decision making in central banks
Report · 1 February 2026
This IFC Bulletin compiles the proceedings of the 12th biennial IFC Conference held at the BIS in Basel on 22–23 August 2024. It covers a broad range of topics related to the evolving role of central…
- Analyzing Public Sentiment on Digital Banks in Indonesia via Social Media X
23 January 2026
This research paper analyzes public sentiment toward digital banks in Indonesia, focusing on Bank Jago, using 708 tweets collected from social media platform X (Twitter) between June 2022 and August…
- Technology Vision 2024: Human by Design — How AI Unleashes the Next Level of Human Potential
Report · 1 January 2024
Accenture's annual Technology Vision report for 2024 examines how emerging technologies are becoming increasingly 'human' in nature, creating unprecedented capabilities for enterprises and…
- Testimonial: Mauro Guillén - Dean of Cambridge Judge Business School
Video
- The newly formed SupTech Industry Group (SIG) is set to drive innovation and collaboration in the suptech ecosystem, focusing on scaling solutions for government and regulatory use
News · 3 December 2024
Founding members include leading suptech vendors such as Proto, FNA, Winnow Technologies, FT Solutions, and EMTECH. With the support of the Cambridge SupTech Lab, the SIG will meet regularly to share…
- Toronto Centre launches international leadership programme for microfinance supervisors
Training · 16 June 2025
This new online leadership programme will run from 16-20 June 2025, targeting senior and mid-level professionals from central banks, microfinance regulators and supervisors, and government agencies…
- Training and competence
Training, Standard or Guidance · 12 May 2015
This page outlines the Financial Conduct Authority (FCA) Training and Competence (TC) regime, which establishes the standards firms must meet to ensure that employees engaged in regulated activities…
- Tweets of the top 5 banks in South Africa
Open Data
This dataset comprises tweets related to Capitec, Standard Bank, ABSA, FNB, and Nedbank spanning the years 2019 to September 2021. It is tailored for natural language processing tasks, including…
- World Bank issues first international CHF digital bond.
News · 15 May 2024
The World Bank has priced the first Swiss franc-denominated digital bond issued by an international entity. It will be settled using Swiss franc wholesale central bank digital currency (wCBDC)…
- Finance disrupted
Speech · 7 October 2021
Speech by Mr Benoît Cœuré, Head of the BIS Innovation Hub, at the 23rd Geneva Conference on the World Economy, Geneva, 7 October 2021.
- Our work on motor finance
News · 29 July 2017
This 2017–2018 regulatory initiative by the Financial Conduct Authority (FCA) represents a significant intervention into the UK motor finance market, which experienced rapid growth driven by Personal…
- Turning technology against financial crime
Speech · 22 October 2019
In her 2019 speech at the Royal United Services Institute, Megan Butler, then-Executive Director of Supervision at the FCA, outlined a vision for a "technological arms race" against financial crime.…
- Turning technology against criminals
Speech · 22 May 2018
Speaker: Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists Event: Anti-Money Laundering TechSprint, London Delivered: 22 May 2018 Note: this is the speech as…
- Turning technology against criminals
Speech · 22 May 2018
In this 2018 opening address, Megan Butler, the FCA’s Executive Director of Supervision, emphasizes that technology is no longer just a driver of risk but an "increasingly essential" tool for…
- Prudential Regulation Authority and Financial Conduct Authority consult on proposals to improve responsibility and accountability in the banking sector
RFP · 30 July 2014
The Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) have today published two joint consultation papers aimed at improving individual responsibility and accountability in…
- RegTech
Event · 10 February 2022
Financial Conduct Authority hosted a RegTech Forum webinar on the FCA’s approach to innovation and the growing importance of Supervisory Technologies (SupTech) on Thursday, 10 February, 2022 from…
- Samoa Finance Sector Resilience and Development Project supported by the World Bank
Funding proposal · 26 September 2024
The initiative will develop a modern platform featuring advanced data architecture, validation capabilities, and analytics to enhance information flow between CBS and regulated financial…
- Basel Committee work programme and strategic priorities for 2021/22
News
The Basel Committee maintains a two-year work programme that outlines the strategic priorities for its policy, supervision and implementation activities. The programme is endorsed by the Group of…
- The FCA's regional FinTech engagement
Speech · 26 April 2017
Christopher Woolard, Executive Director of Strategy and Competition at the FCA, has reaffirmed the Financial Conduct Authority’s commitment to supporting fintech innovation across the UK…
- The Financial Conduct Authority’s (FCA's) AI Lab fosters collaboration and innovation in the United Kingdom (UK) financial sector by providing a comprehensive platform for AI insights, discussions, and hands-on experimentation
Accelerator / Incubator · 13 October 2024
The AI Lab, a key part of the FCA's innovation services, offers a dedicated space for firms, regulators, and stakeholders to explore AI’s potential and address its risks in UK financial markets.…
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