risk Resources & Insights
Curated resources and insights on risk across payments, fintech infrastructure, standards, regulation, and operational controls.
Research Library (135)
- Model AI Governance Framework for Agentic AI — Governance framework for agentic AI that outlines how to assess and bound risks, assign meaningful human accountabili...
- Model AI Governance Framework for Agentic AI (May 2026) — Brief on MODEL AI GOVERNANCE FRAMEWORK FOR AGENTIC AI (Updated 5 June 2026).
- Standard Chartered - Scaling AI in Banking — Examines how a global bank can move AI from pilots to enterprise scale, focusing on operating model, governance, tale...
- Artificial Intelligence in Asias Financial Sector - OECD WP50 — OECD WP50 examines how AI is reshaping financial services across Asia, highlighting gains in efficiency, inclusion, a...
- OECD - Due Diligence Guidance for Responsible AI — OECD guidance outlines a risk-based due diligence framework for developing, deploying, and governing AI responsibly a...
- State of AI in Finance - Trust Gap Study (Tipalti 2025) — Study of AI use in finance highlighting a trust gap between growing adoption and concerns about accuracy, security, a...
- The AI Divide in Banking Will Impact Banks - Credit Ratings — AI adoption is likely to widen performance gaps among banks, influencing operating efficiency, competitiveness, and u...
- ADCX Lab - Connecting Banking Systems with Blockchain: Comprehensive Challenges and Solutions — ADCX Lab research report on connecting traditional banking systems with blockchain, examining interoperability challe...
- Final Report on Draft Implementing Technical Standards for AMLA Supervisory Cooperation — Final report setting draft implementing technical standards for cooperation within the EU AML/CFT supervisory system,...
- Adeel Mirza - Managing Financial Crime Risks in the Digital Age: Guidelines for FinTechs — Practitioner guide by financial crime specialist Adeel Mirza on managing money laundering, terrorism financing, and p...
- Machine-readable Pillar 3 Disclosure - Basel Committee Dec 2025 — Basel Committee guidance on machine-readable Pillar 3 disclosures likely advances standardized, structured prudential...
- PBOC - Notice on Virtual Currencies (2026) — Notice from the People's Bank of China outlines restrictions and supervisory expectations for virtual currency activi...
- MFSA - Decentralised Finance (DeFi) Discussion Paper: Strengthening Malta's Position as a Jurisdiction for Next Generation Financial Services (Jun 2026) — MFSA's discussion paper examines how Malta can position itself for next generation financial services through DeFi, f...
- EBA, EIOPA and ESMA Call for Enhanced Governance and Consistent Supervision on Frontier AI Risks — The European Supervisory Authorities call for a cross-sectoral, risk-based supervisory approach to ICT and cyber risk...
- Regulation (EU) 2022-2554 DORA — EU Regulation 2022-2554, DORA, establishes a harmonized framework for digital operational resilience in financial ser...
- FSB - Global Regulatory Framework for Crypto-Asset Activities - Umbrella Note — FSB's umbrella note outlines a global regulatory framework for crypto-asset activities, aiming to align oversight acr...
- Global Regulatory Framework for Cryptoassets — FSB outlines a global regulatory framework for cryptoassets, emphasizing consistent oversight, cross-border coordinat...
- FSOC - Annual Report 2025 — FSOC's 2025 annual report reviews vulnerabilities across the U.S. financial system, highlighting risks from nonbank f...
- SFC - Guidelines for Virtual Asset Trading Platform Operators (Jun 2023) — Hong Kong SFC guidelines set licensing, custody, governance, disclosure, and investor protection requirements for vir...
- OCC Comptroller Gould - Remarks at Blockchain Association (Dec 2025) — Remarks by the OCC Comptroller to the Blockchain Association likely outline the agency's supervisory stance on blockc...