by Jyotsna Bucktowar | Oct 15, 2026
The report highlights growing concerns around agentic AI, cybersecurity vulnerabilities, third-party dependencies and over-reliance on automated systems. It emphasises stronger governance, clear accountability, human oversight and improved monitoring of AI systems...
by Jyotsna Bucktowar | Oct 14, 2026
The proposals focus on risk-based oversight, regulatory efficiency and adapting frameworks to emerging technologies and vulnerabilities. An accompanying review finds that implementation challenges stem partly from national differences and, in some cases, how...
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...
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