- The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) finds improvements needed amongst anti-money laundering (AML) supervisors
Report, News · 23 September 2024
In its fifth report, FCA’s OPBAS has found that while most professional body supervisors (PBSs) are complying with money laundering regulations, how they supervise is still not consistently…
- UK establishes FinTech Bridge with the Republic of Korea
News · 22 July 2016
The new FinTech Bridge, an agreement that makes it easier for UK and the Republic of Korea to invest in FinTech, will help UK FinTech firms and investors access the Asian market and expand to the…
- Bank of England and Financial Conduct Authority (FCA) open Digital Securities Sandbox (DSS).
Accelerator / Incubator · 30 September 2024
The Digital Securities Sandbox policy statement sets out the Bank and the FCA’s joint approach to safely adopting new technologies in the operation of financial market infrastructure. The DSS is now…
- Nikhil Rathi discusses the FCA’s pandemic response and his vision for the future
Podcast · 10 November 2020
FCA Chief Executive Nikhil Rathi has outlined the Financial Conduct Authority’s response to the coronavirus crisis and his long-term vision for the regulator in his first Inside FCA podcast…
- RegTech Forum – FCA Approach to Innovation & SupTech
Event · 9 February 2022
The Financial Conduct Authority RegTech Forum webinar on 10 February 2022 highlighted the FCA’s approach to innovation and the growing role of suptech in financial regulation. The event brought…
- The suptech generations
Report, Taxonomy · 1 October 2019
This paper examines the evolving definition and scope of suptech by analysing initiatives across 39 global financial authorities through surveys and data collection. The authors categorise…
- A targeted and outcomes-based approach to tackling financial crime
Speech · 5 September 2024
FCA’s Executive Director of Markets and International Sarah Pritchard’s 2024 "Great Fire" speech marked a significant shift in the FCA’s approach to financial crime—moving from "hosing down fires"…
- Basel Committee welcomes revised FATF recommendations
17 April 2003
Press release | 17 July 2003The Basel Committee on Banking Supervision today welcomed the Financial Action Task Force's (FATF) revised recommendations to combat money laundering. The Committee is…
- Basel Committee urges full, timely and consistent implementation of Basel III post-crisis reforms
23 April 2018
Press release | 23 April 2018Today the Basel Committee on Banking Supervision (BCBS) issued the Fourteenth progress report on adoption of the Basel regulatory framework.The report sets out the…
- Basel Committee to review recent market developments, advances work on climate-related financial risks, and reviews Basel Core Principles
News · 23 March 2023
Press release | 23 March 2023Basel Committee to review recent bank and market developments.Progresses work on developing a potential bank disclosure framework for climate-related financial…
- Basel Committee shares report on interconnections between banks and non-bank financial intermediaries
10 July 2025
Press release | 10 July 2025The report reflects the findings of an analysis conducted as part of the Committee's forward-looking work to identify and analyse risks and vulnerabilities to the banking…
- Basel Committee sets out additional measures to alleviate the impact of Covid-19
3 March 2020
Press release | 03 April 2020The Basel Committee on Banking Supervision is today setting out additional measures to alleviate the impact of Covid-19 on the global banking system. These measures…
- Basel Committee seeks comments on updated banking supervision principles
News · 6 April 2006
Press release | 06 April 2006The Basel Committee on Banking Supervision today issued for public comment updated versions of the 1997 Basel Core Principles for Effective Banking Supervision and the…
- Basel Committee reports to G20 Leaders on Basel III implementation
3 November 2020
Press release | 03 November 2020Basel Committee observes that further progress has been made in implementing Basel III standards.However, some standards have not yet come into force in some…
- AI agents for cash management in payment systems
Report · 25 November 2025
Using prompt-based experiments with ChatGPT's reasoning model, we evaluate whether a generative artificial intelligence (AI) agent can perform high-level intraday liquidity management in a wholesale…
- Basel Committee reports to G20 Finance Ministers and Central Bank Governors on Basel III implementation
12 April 2013
Press release | 12 April 2013The Basel Committee on Banking Supervision has today published its Report to G20 Finance Ministers and Central Bank Governors on monitoring implementation of Basel III…
- Basel Committee reports on Basel III implementation progress - Press release
6 July 2020
Press release | 06 July 2020Report sets out the adoption status of Basel III standards in member jurisdictions as of end-May 2020Report shows further progress in implementing these standards since…
- Basel Committee reports on Basel III implementation progress
News · 3 October 2023
Press release | 03 October 2023Update sets out the adoption status of the Basel III framework in member jurisdictions as of end-September 2023.Shows good progress since previous report in October…
- Basel Committee reports on Basel III implementation progress
14 October 2021
Press release | 14 October 2021Report sets out the adoption status of Basel III standards in member jurisdictions as of end-September 2021Report shows further progress in implementing these standards…
- Basel Committee reports on Basel III implementation progress
7 May 2019
Press release | 07 May 2019The Basel Committee on Banking Supervision today issued the Sixteenth progress report on adoption of the Basel regulatory framework. As noted by the Group of Central Bank…
- Basel Committee reports on Basel III implementation progress
4 October 2022
Press release | 04 October 2022Update sets out the adoption status of Basel III standards in member jurisdictions as of end-September 2022.Update shows further progress since previous report in…
- Basel Committee reports member jurisdictions making progress in implementing Basel III
News · 2 October 2024
Press release | 02 October 2024Member jurisdictions have made significant progress in implementing the final elements of Basel III.Update sets out the adoption status of the Basel III framework in…
- Basel Committee report on implementing Principles for effective risk data aggregation and reporting shows progress made but significant work still remains
28 November 2023
Press release | 28 November 2023Basel Committee issues progress report on banks' implementation of the BCBS 239 Principles for effective risk data aggregation and reporting.Nearly 10 years after the…
- Basel Committee publishes work programme and strategic priorities for 2021-22
16 April 2021
Press release | 16 April 2021The Basel Committee publishes its work programme for 2021-22.Priorities include ongoing Covid-19 initiatives, assessing emerging risks, vulnerabilities and structural…
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