Digital fraud and banking: supervisory and financial stability implications

This version

BCBS  | 
15 November 2023
Status:  Closed

The Basel Committee has issued a discussion paper on digital fraud and banking.

This discussion paper provides a high-level assessment of the supervisory and financial stability implications of digital fraud for the global banking system. Its purpose is to elicit comments and feedback from a broad range of interested stakeholders.

The Committee welcomes responses to the questions posed in the discussion paper, which should be submitted here by 16 February 2024. All submissions will be published on the BIS website unless a respondent specifically requests confidential treatment.