Publicaciones del sector

Information and communication technology (ICT) risk management: range of practices

The Basel Committee compares how 16 jurisdictions manage non-malicious ICT incidents affecting banks’ critical operations: the most frequent causes, management practices and supervisory approaches.

By |2026-10-11T20:07:08-04:002 de June de 2026|Publicaciones del sector|Comments Off on Information and communication technology (ICT) risk management: range of practices

Risk-based supervision: strengthening and evolution of the Dominican fiduciary market

Article from the Superintendency of Banks’ institutional blog on the three pillars of risk-based supervision applied to trustees and the growth of the Dominican fiduciary market.

By |2026-10-11T20:07:38-04:008 de May de 2026|Publicaciones del sector|Comments Off on Supervisión basada en riesgos: fortalecimiento y evolución del mercado fiduciario dominicano

The 2026 Global AI in Financial Services Report: Adoption, impact and risks

A survey of 628 organizations in 151 jurisdictions: 81% of financial firms adopt AI, the industry is ahead of regulators and fintechs ahead of incumbents; value is hard to measure and the main risks are data privacy and model hallucinations.

By |2026-10-12T20:53:37-04:0028 de April de 2026|Publicaciones del sector|Comments Off on The 2026 Global AI in Financial Services Report: Adoption, impact and risks

Global Financial Stability Report, April 2026: Global Financial Markets Confront the War in the Middle East and Amplification Risks

The IMF concludes that global financial stability risks are elevated and examines the channels through which the war in the Middle East could be amplified, with a chapter on capital flows to emerging markets.

By |2026-10-11T20:08:05-04:0014 de April de 2026|Publicaciones del sector|Comments Off on Global Financial Stability Report, April 2026: Global Financial Markets Confront the War in the Middle East and Amplification Risks

Report on recovery plans dry runs (EBA/REP/2026/09)

The EBA compares how 16 banking groups from 10 EU countries test the execution of their recovery plans through dry runs: the most mature use them as management tools, and those done only to comply tend to be less useful.

By |2026-10-12T21:44:31-04:0013 de April de 2026|Publicaciones del sector|Comments Off on Report on recovery plans dry runs (EBA/REP/2026/09)

In data we trust? Emerging policy and supervisory approaches to AI data use in financial services

The FSI reviews how authorities address data risks in AI (privacy, quality, security and data governance) and proposes that they issue tailored guidance, with more cooperation with data protection authorities.

By |2026-10-12T21:42:55-04:0026 de March de 2026|Publicaciones del sector|Comments Off on In data we trust? Emerging policy and supervisory approaches to AI data use in financial services

Global banking and geopolitics through time

Using BIS international banking statistics from 1977 to 2024, the study finds that adverse geopolitical events reduce credit between blocs by 10 to 20% more than within them, while positive events have no comparable effect.

By |2026-10-12T21:43:49-04:0020 de March de 2026|Publicaciones del sector|Comments Off on Global banking and geopolitics through time

Informe macroeconómico de América Latina y el Caribe 2026: Resiliencia y perspectivas de crecimiento en una economía global cambiante

The IDB expects Latin America and the Caribbean to grow 2.2% in 2025 and 2.1% in 2026: the region keeps its resilience, but weak productivity and investment, macro-financial risks and high interest costs limit fiscal and external space.

By |2026-10-12T21:42:11-04:003 de March de 2026|Publicaciones del sector|Comments Off on Informe macroeconómico de América Latina y el Caribe 2026: Resiliencia y perspectivas de crecimiento en una economía global cambiante
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