by Jyotsna Bucktowar | Mar 12, 2026
This phase brings together public authorities and private sector stakeholders—including banks, fintechs, and payment system operators—to develop detailed jurisdictional and regional action plans, identify bottlenecks, and implement practical measures that improve the...
by Jyotsna Bucktowar | Feb 3, 2026
Key priorities with relevance to financial crime include assessing vulnerabilities in markets and nonbank financial intermediation, monitoring cross‑border payments, and examining digital innovation and AI, all of which intersect with AML/CFT and fraud risks. The...
by Jyotsna Bucktowar | Nov 28, 2025
The designation requires these banks to hold higher loss-absorbing capacity, meet Total Loss-Absorbing Capacity (TLAC) standards, maintain robust resolution plans, and adhere to enhanced supervisory expectations, underscoring their systemic importance and the need for...
by Jyotsna Bucktowar | Oct 10, 2025
The report identifies a range of direct and proxy indicators to support monitoring of AI adoption and related vulnerabilities in the financial system. The report includes a case study on recent developments in the AI supply chain and implications of financial...
by Jyotsna Bucktowar | Oct 9, 2025
This report evaluates the advancements made towards achieving the G20’s targets for faster, cheaper, more transparent, and inclusive cross-border payments. While significant milestones have been reached, such as the finalisation of key policy recommendations and...
Recent Comments