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Building Robust Anti-Fraud & Scam Capabilities at the National Level

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Standard or Guidance

Central Bank Digital Currency Virtual Handbook

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Data science in central banking: applications and tools

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Digital Finance in the EU: drivers, risks, opportunities

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Digital Financial Services for Financial Inclusion: Tools for Supervisors

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Generative Artificial Intelligence in Finance: Risk Considerations

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Solution

Sarthi database

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Report

The Supervision of Fintech in the African Region

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DIS45 Disclosure requirements - Sovereign exposures

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CRE21 Calculation of RWA for credit risk - Standardized approach: use of external ratings

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News

Big Tech giving European consumers what they deny Americans

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Reflections on the Proposed European AMLCFT Supervisor

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GSIB Status and Corporate Lending

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Information governance in sustainable finance

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Speech

Rajeshwar Rao: Challenges and opportunities in scaling up green finance

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Reimagining the broadband technology workforce

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Solution

SFC data analytics platform

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Speech

Felipe M Medalla: Painting the central bank of the Philippines green

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Report

State of SupTech Report 2022

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Key economic policy developments in 2022 and what to expect in 2023