Supervision and Risk Management

FSB recommends Spain further enhance cyber resilience of its financial sector to address rising challenges

Spanish authorities should develop a comprehensive threat landscape, leverage best practices, and establish a national analysis of registers of information and a single national channel for incident reporting.

Peer Review of Spain

Peer review assesses Spain’s efforts to enhance cyber resilience in its financial sector and recommends further steps to address rising financial stability risks from operational incidents and cyber-attacks.

Enhancing supervision: challenges and opportunities for the EU

Speech by Martin Moloney, FSB Deputy Secretary General at the Eurofi Financial Forum 2025 in Copenhagen.

FSB notes significant progress in strengthening the regulation and supervision of investment funds in Brazil

Peer review finds Brazil has made significant progress in strengthening the regulation and supervision of investment funds.

2024 List of Global Systemically Important Banks (G-SIBs)

List of G-SIBs remains at 29, with one bank moving into a higher bucket and another moving into a lower bucket.

FSB publishes 2024 G-SIB list

Total number of global systemically important banks remains at 29, with two banks moving to different buckets.

FSB analyses interest rate and liquidity risks and the role of technology and social media on depositor behaviour

Report concludes that technological developments and social media could accelerate future bank runs, with implications for liquidity risk management practices and supervision.

Depositor Behaviour and Interest Rate and Liquidity Risks in the Financial System: Lessons from the March 2023 banking turmoil

Report presents an assessment of the types of entities most vulnerable to higher interest rates and examines the role of social media, technology and interest rates in the 2023 bank runs.

OECD – FSB Roundtable on Artificial Intelligence (AI) in Finance: Summary of key findings

Public and private sector experts discussed the growing adoption of AI by the financial sector, highlighting opportunities, risks and the role of policymakers in promoting the safe use of AI in finance.

FSB takes stock of the wide range of regulatory and supervisory initiatives on nature-related financial risks

Report provides insights on authorities’ approaches to nature-related financial risk.

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