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BIS: Digital fraud and banking: supervisory and financial stability implications

15 Nov 2023 (UPDATED: 13 Mar 2026) International 1 min read

This discussion paper provides a high-level assessment of the supervisory and financial stability implications of digital fraud for the global banking system.  Stakeholders are invited to comment, with responses required by 16 February 2024.


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Last updated · 13 Mar 2026
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