NCUA Chairman Todd M. Harper Remarks at the 2023 Governmental Affairs Conference, National Credit Union Administration, February 27, 2023
— Available here: https://ncua.gov/newsroom/speech/2023/ncua-chairman-todd-m-harper-remarks-2023-governmental-affairs-conference
#fintech #banking #financialservices #payments #digitalfinance #digitalpayments #regulation #supervision #prudentialregulation #riskmanagement #operationalrisk #operationalresilience #thirdpartyrisk #cyberrisk #cybersecurity #consumerprotection #financialinnovation #NCUA #creditunions
#creditunions #NCUA #financialinnovation #consumerprotection #CyberSecurity #cyberrisk #thirdpartyrisk #operationalresilience #operationalrisk #riskmanagement #prudentialregulation #supervision #regulation #DigitalPayments #digitalfinance #payments #financialservices #banking #fintech
Single Resolution Board Chair Dominique Laboureix, The role of the SRB and its priorities for the coming months, February 24, 2023
— Available here: https://www.srb.europa.eu/en/content/role-srb-and-its-priorities-coming-months-florence-financial-regulation-and-governance-bank
#cryptoassets #digitalassets #banking #digitalfinance #financialmarkets #digitalinfrastructure #regulation #supervision #prudentialregulation #riskmanagement #operationalrisk #operationalresilience #cybersecurity #financialstability #Europe #Eurosystem #EuropeanCentralBank #Euroarea #DORA #DiFi #SRB #SingleResolutionBoard
#singleresolutionboard #srb #difi #dora #euroarea #EuropeanCentralBank #Eurosystem #Europe #financialstability #CyberSecurity #operationalresilience #operationalrisk #riskmanagement #prudentialregulation #supervision #regulation #digitalinfrastructure #financialmarkets #digitalfinance #banking #digitalassets #cryptoassets
Highlights of the Bank of Israel work plan for 2023, Bank of Israel, February 2023
— Available here: https://www.boi.org.il/media/vc5odx1n/2023-highlights-of-the-bank-of-israel-work-plan-for-2023.pdf
#digitalShekel #CBDC #digitalcurrency#fintech #banking #financialservices #payments #digitalfinance #financialmarkets #digitalinfrastructure #paymentsystems #digitalpayments #crossborderpayments #PFMI #regulation #supervision #prudentialregulation #riskmanagement #operationalrisk #AML #CFT #compliance #Israel #BankofIsrael #centralbanks
#centralbanks #bankofisrael #Israel #compliance #CFT #aml #operationalrisk #riskmanagement #prudentialregulation #supervision #regulation #pfmi #crossborderpayments #DigitalPayments #paymentsystems #digitalinfrastructure #financialmarkets #digitalfinance #payments #financialservices #banking #digitalcurrency #cbdc #digitalshekel
Cyrus Minwalla, John Miedema, Sebastian Hernandez, Alexandra Sutton-Lalani, A central bank digital currency for offline payments, Bank of Canada Staff Analytical Note 2023-2, February 2023
— Available here: https://www.bankofcanada.ca/2023/02/staff-analytical-note-2023-2/
#CBDC #digitalcurrency #rCBDC #OfflineCBDC #fintech #banking #financialservices #payments #offlinepayments #paymentsystems #riskmanagement #operationalrisk #operationalresilience #cyberrisk #compliance #financialinclusion #financialinnovation #BankofCanada #Canada
#Canada #bankofcanada #financialinnovation #financialinclusion #compliance #cyberrisk #operationalresilience #operationalrisk #riskmanagement #paymentsystems #offlinepayments #payments #financialservices #banking #fintech #offlinecbdc #rcbdc #digitalcurrency #cbdc
Reserve Bank of Australia, Payments System Board Update: February 2023 Meeting, February 16, 2023
— Available here: https://www.rba.gov.au/media-releases/2023/mr-23-05.html
#CBDC #digitalcurrency #paymentsystems #regulation #financialservices #banking #financialmarketinfrastructure #FMI #financialstability #riskmanagement #paymentservices #operationalrisk #operationalresilience #riskmanagement #ReserveBankofAustralia #centralbanks #Australia
#Australia #centralbanks #reservebankofaustralia #operationalresilience #operationalrisk #paymentservices #riskmanagement #financialstability #FMI #financialmarketinfrastructure #banking #financialservices #regulation #paymentsystems #digitalcurrency #cbdc
Financial Stability Board, The Financial Stability Risks of Decentralised Finance, February 16, 2023
— Available here: https://www.fsb.org/wp-content/uploads/P160223.pdf
#DeFi #DecentralizedFinance #cryptoassets #digitalassets #stablecoin #digitalcurrency #distributedledger #tokenization #smartcontracts #riskmanagement #banking #financialservices #payments #regulation #AML #CFT #compliance #operationalrisk #thirdpartyrisk #cybersecurity #financialstability #prudentialregulation #supervision
#FinancialStabilityBoard
#FinancialStabilityBoard #supervision #prudentialregulation #financialstability #CyberSecurity #thirdpartyrisk #operationalrisk #compliance #CFT #aml #regulation #payments #financialservices #banking #riskmanagement #smartcontracts #tokenization #distributedledger #digitalcurrency #stablecoin #digitalassets #cryptoassets #decentralizedfinance #defi
European Central Bank Banking Supervision, Banks’ digital transformation: where do we stand?
February 15, 2023
— Available here: https://www.bankingsupervision.europa.eu/press/publications/newsletter/2023/html/ssm.nl230215_2.en.html
#digitaltransformation #digitalfinance #regulation #supervision #riskmanagement #operationalrisk #strategicrisk #thirdpartyrisk #cloudservces #banking #financialservices #payments #EuropeanCentralBank #Euroarea #Europe
#Europe #euroarea #EuropeanCentralBank #payments #financialservices #banking #cloudservces #thirdpartyrisk #strategicrisk #operationalrisk #riskmanagement #supervision #regulation #digitalfinance #digitaltransformation
Remarks by Assistant Secretary for Financial Institutions Graham Steele Before the Exchequer Club of Washington, D.C., U.S. Department of the Treasury, February 15, 2023
— Available here: https://home.treasury.gov/news/press-releases/jy1277
#cryptoassets #digitalassets #stablecoin #digitalcurrency #bigtech #cloud #fintech #riskmanagement #consumerprotection #dataprivacy #banking #financialservices #payments #regulation #AML #compliance #operationalrisk #thirdpartyrisk #cyberrisk #cybersecurity #supervision
#supervision #CyberSecurity #cyberrisk #thirdpartyrisk #operationalrisk #compliance #aml #regulation #payments #financialservices #banking #DataPrivacy #consumerprotection #riskmanagement #fintech #Cloud #BigTech #digitalcurrency #stablecoin #digitalassets #cryptoassets
ECB Banking Supervision, Take-aways from the horizontal assessment of the survey on digital transformation and the use of fintech, February 15, 2023
https://www.bankingsupervision.europa.eu/ecb/pub/pdf/Takeaways_horizontal_assessment~de65261ad0.en.pdf
#fintech #mobilepayments #digitalstrategy #digitaltransformation #digitallending #cloud #dlt #AI #regulation #supervision #riskmanagement #operationalrisk #strategicrisk #governances #MiCA #banking #financialservices #payments #EuropeanCentralBank #Eurosystem #Euroarea #Europe
#Europe #euroarea #Eurosystem #EuropeanCentralBank #payments #financialservices #banking #mica #governances #strategicrisk #operationalrisk #riskmanagement #supervision #regulation #AI #DLT #Cloud #DigitalLending #digitaltransformation #DigitalStrategy #mobilepayments #fintech
European Central Bank Banking Supervision, Crypto-assets: a new standard for banks, February 15, 2023
— Available here: https://www.bankingsupervision.europa.eu/press/publications/newsletter/2023/html/ssm.nl230215_1.en.html
#cryptoassets #digitalassets #digitalcurrency #stablecoins #tokenization #capitalrequirements #riskweights #regulation #supervision #riskmanagement #operationalrisk #stresstests #MiCA #banking #financialservices #payments #AML #compliance #financialstability #EuropeanCentralBank #Eurosystem #Euroarea #Europe
#Europe #euroarea #Eurosystem #EuropeanCentralBank #financialstability #compliance #aml #payments #financialservices #banking #mica #Stresstests #operationalrisk #riskmanagement #supervision #regulation #riskweights #capitalrequirements #tokenization #stablecoins #digitalcurrency #digitalassets #cryptoassets
Commissioner Christy Goldsmith Romero, Adjusting the Sails for Cyber and Climate Resilience, Commodity Futures Trading Commission, February 10, 2023
— Available here: https://www.cftc.gov/PressRoom/SpeechesTestimony/oparomero6
#cyberrisk #cyberresilience #climaterisk #thirdpartyrisk #SOC2 #audit #internalcontrol #riskmanagement #operationalrisk #operationalresilience #financialservices #banking #regulation #CFTC #futures #swaps
#swaps #futures #cftc #regulation #banking #financialservices #operationalresilience #operationalrisk #riskmanagement #internalcontrol #audit #soc2 #thirdpartyrisk #climaterisk #cyberresilience #cyberrisk
Commissioner Christy Goldsmith Romero, Adjusting the Sails for Cyber and Climate Resilience, Commodity Futures Trading Commission, February 10, 2023
— Available here: https://www.cftc.gov/PressRoom/SpeechesTestimony/oparomero6
#cyberrisk #cyberresilience #climaterisk #thirdpartyrisk #SOC2 #audit #internalcontrol #riskmanagement #operationalrisk #operationalresilience #financialservices #banking #regulation #CFTC #futures #swaps
#swaps #futures #cftc #regulation #banking #financialservices #operationalresilience #operationalrisk #riskmanagement #internalcontrol #audit #soc2 #thirdpartyrisk #climaterisk #cyberresilience #cyberrisk
François Villeroy de Galhau, Governor of the Banque de France, Big techs in finance: a bildungsroman that is far from over, Banque de France, February 9, 2023
— Available here: https://www.banque-france.fr/en/intervention/big-techs-finance-bildungsroman-far-over
#digitalEuro #CBDC #cryptoassets #digitalassets #stablecoin #bigtech #banking #financialservices #payments #digitalpayments #mobilepayments #regulation #financialstability #operationalrisk #cybersecurity #dataprotection #France #BanquedeFrance #centralbanks #Eurosystem
#Eurosystem #centralbanks #banquedefrance #France #dataprotection #CyberSecurity #operationalrisk #financialstability #regulation #mobilepayments #DigitalPayments #payments #financialservices #banking #BigTech #stablecoin #digitalassets #cryptoassets #cbdc #digitaleuro
François Villeroy de Galhau, Governor of the Banque de France, Big techs in finance: a bildungsroman that is far from over, Banque de France, February 9, 2023
— Available here: https://www.banque-france.fr/en/intervention/big-techs-finance-bildungsroman-far-over
#digitalEuro #CBDC #cryptoassets #digitalassets #stablecoin #bigtech #banking #financialservices #payments #digitalpayments #mobilepayments #regulation #financialstability #operationalrisk #cybersecurity #dataprotection #France #BanquedeFrance #centralbanks #Eurosystem
#Eurosystem #centralbanks #banquedefrance #France #dataprotection #CyberSecurity #operationalrisk #financialstability #regulation #mobilepayments #DigitalPayments #payments #financialservices #banking #BigTech #stablecoin #digitalassets #cryptoassets #cbdc #digitaleuro
European Union Insurance and Occupational Pensions Authority (EIOPA), Risk Dashboard January 2023, February 7, 2023
— Available here: https://www.eiopa.europa.eu/sites/default/files/financial_stability/risk_dashboard/january_2023_risk_dashboard.pdf
#insurtech #riskdashboard #creditrisk #marketrisk #liquidityrisk #riskmanagement #cyberrisk #cybersecurity #digitalization #financialstability #technologyrisk #operationalrisk #supervision #regulation #operationalresilience #insurance #EIOPA #EuropeanUnion #Europe
#Europe #EuropeanUnion #EIOPA #insurance #operationalresilience #regulation #supervision #operationalrisk #technologyrisk #financialstability #digitalization #CyberSecurity #cyberrisk #riskmanagement #liquidityrisk #marketrisk #creditrisk #riskdashboard #insurtech
European Union Insurance and Occupational Pensions Authority (EIOPA), Risk Dashboard January 2023, February 7, 2023
— Available here: https://www.eiopa.europa.eu/sites/default/files/financial_stability/risk_dashboard/january_2023_risk_dashboard.pdf
#insurtech #riskdashboard #creditrisk #marketrisk #liquidityrisk #riskmanagement #cyberrisk #cybersecurity #digitalization #financialstability #technologyrisk #operationalrisk #supervision #regulation #operationalresilience #insurance #EIOPA #EuropeanUnion #Europe
#Europe #EuropeanUnion #EIOPA #insurance #operationalresilience #regulation #supervision #operationalrisk #technologyrisk #financialstability #digitalization #CyberSecurity #cyberrisk #riskmanagement #liquidityrisk #marketrisk #creditrisk #riskdashboard #insurtech
Bank Indonesia, Project Garuda, Wholesale Digital Rupiah Cash Ledger, January 2023
— Available here: https://www.bi.go.id/en/rupiah/digital-rupiah/Documents/Consultative-Paper-Rupiah-Digital-BI.pdf
#digitalRupiah #CBDC #digitalcurrency #wholesaleCBDC #DLT #distributedledger #proofofauthority #cyberrisk #operationalrisk #riskmanagement #privacy #banking #financialservices #FMI #marketinfrastructure #financialstability #paymentsystems #resilience #BankIndonesia #centralbanks #Indonesia
#indonesia #centralbanks #BankIndonesia #resilience #paymentsystems #financialstability #marketinfrastructure #FMI #financialservices #banking #Privacy #riskmanagement #operationalrisk #cyberrisk #proofofauthority #distributedledger #DLT #WholesaleCBDC #digitalcurrency #cbdc #digitalrupiah
Bank Indonesia, Project Garuda, Wholesale Digital Rupiah Cash Ledger, January 2023
— Available here: https://www.bi.go.id/en/rupiah/digital-rupiah/Documents/Consultative-Paper-Rupiah-Digital-BI.pdf
#digitalRupiah #CBDC #digitalcurrency #wholesaleCBDC #DLT #distributedledger #proofofauthority #cyberrisk #operationalrisk #riskmanagement #privacy #banking #financialservices #FMI #marketinfrastructure #financialstability #paymentsystems #resilience #BankIndonesia #centralbanks #Indonesia
#indonesia #centralbanks #BankIndonesia #resilience #paymentsystems #financialstability #marketinfrastructure #FMI #financialservices #banking #Privacy #riskmanagement #operationalrisk #cyberrisk #proofofauthority #distributedledger #DLT #WholesaleCBDC #digitalcurrency #cbdc #digitalrupiah
European Securities and Markets Authority (ESMA), Trends, Risks and Vulnerabilities (TRV) Report, February 9, 2023
— Available here: https://www.esma.europa.eu/sites/default/files/library/ESMA50-165-2438_trv_1-23_risk_monitor.pdf
#cryptoassets #digitalassets #cryptocurrency #regulation #banking #financialservices #riskmanagement #operationalrisk #financialrisk #financialstability #governance #securities #financialmarkets #ESMA #EuropeanUnion #Eurosystem #Europe
#Europe #Eurosystem #EuropeanUnion #esma #financialmarkets #securities #governance #financialstability #financialrisk #operationalrisk #riskmanagement #financialservices #banking #regulation #Cryptocurrency #digitalassets #cryptoassets
Speech by Agustín Carstens, General Manager, Bank for International Settlements, BIS conference “Big techs in finance – implications for public policy” Basel, Switzerland, February 8, 2023
— Available here: https://www.bis.org/speeches/sp230208.pdf
#bigtech #finance #networkeffects #regulation #activitybasedregulation #entitybasedregulation #banking #financialservices #creditscoring #financialinclusion #privacy #financialstability #operationalrisk #resilience #corporategovernance #BIS
#bis #Corporategovernance #resilience #operationalrisk #financialstability #Privacy #financialinclusion #creditscoring #financialservices #banking #entitybasedregulation #activitybasedregulation #regulation #networkeffects #Finance #BigTech