- Big tech regulation: in search of a new framework
3 October 2022
FSI Occasional Papers | No 20 | 03 October 2022by Johannes Ehrentraud, Jamie Lloyd Evans, Amélie Monteil and Fernando RestoyPDF full text (1,775kb) | 46 pagesTechnological innovation in the market…
- Big tech in finance and new challenges for public policy
Speech · 4 December 2018
Keynote address by Mr Agustín Carstens, General Manager of the BIS, at the FT Banking Summit, London, 4 December 2018.BIS speech | 05 December 2018by Agustín CarstensPDF full text (632kb) | 11…
- Regulating big tech
16 December 2022
BIS Working Papers | No 1063 | 16 December 2022by Luigi ZingalesPDF full text (353kb) | 29 pagesSummaryFocus Digital platforms and, in particular, social media platforms enjoy significant market…
- Soledad Núñez: The Spanish banking system and the challenges it faces
Speech · 1 April 2025
Speech by Ms Soledad Núñez, Deputy Governor of the Bank of Spain, at the Club Diálogos para la Democracia, Madrid, 1 April 2025.The views expressed in this speech are those of the speaker and not the…
- The coming transformation of continental european banking?
Report · 1 June 1998
BIS Working Papers | No 54 | 01 June 1998by William R WhitePDF full text (238kb) | 45 pagesThis paper first provides a broad overview of current conditions in the banking industry in some of the…
- Vitas Vasiliauskas: Balancing FinTech opportunities and risks
Speech · 10 June 2019
Welcome speech by Mr Vitas Vasiliauskas, Chairman of the Board of the Bank of Lithuania, at the Joint Bank of Lithuania-International Monetary Fund seminar "Balancing FinTech opportunities and…
- Yves Mersch: The future of banking - a central banker's view
Speech · 10 March 2015
Speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the Economist Future of Banking Summit, Paris, 10 March 2015.The views expressed in this speech are those of…
- ML for Price Index Compilation
Solution
The Bank of Japan is researching potential, non-traditional techniques using machine learning to establish a new price index compilation method
- The Adoption of Computational Antitrust by Agencies: 2nd Annual Report
Report · 14 June 2023
In the first quarter of 2023, the Stanford Computational Antitrust project team invited the partnering antitrust agencies to share their advances in implementing computational tools. Here are the 26…
- FCA pushes stablecoin innovation in 2026
News · 18 January 2026
The FCA has called on firms planning to issue stablecoins in the UK to submit applications for its regulatory sandbox by 18 January 2026
- Finland leads Europe in generative AI adoption, new EIB survey shows
Survey · 9 December 2025
Corporate investment activity in Finland remains strong, with 96% of firms reporting investment in 2025, according to new country results from the European Investment Bank (EIB) Group’s annual…
- G20 TechSprint: retrospective report
Report · 19 November 2025
This report provides a retrospective of the six G20 TechSprint editions spanning from 2020-2025. To support this retrospective, a survey was conducted among G20 TechSprint winners to capture their…
- Machine-readable Pillar 3 disclosure
Standard or Guidance · 5 December 2025
The Basel Committee on Banking Supervision has issued a consultation on Machine-readable Pillar 3 disclosure. The consultation proposes to make the data disclosed by banks (so-called Pillar 3…
- Artificial Intelligence Innovation by Financial Innovators:
Evidence from US Patents
Report · 13 October 2025
This paper examines the evolution of artificial intelligence (AI) patent rates (i.e., the number of AI patents/number of firms of the same type) and concentration metrics (i.e., the…
- Zambia develops a roadmap for small businesses to go green
Report, Strategy · 17 November 2025
The article describes Zambia’s Roadmap for Greening MSMEs, developed by the Ministry of Finance and National Planning with AFI’s support, to help small businesses adapt to climate change and adopt…
- AFI and partners put IGF front and center at COP30
News · 17 November 2025
The article reports on three AFI-led side events at COP30 in Brazil that highlighted the critical role of central banks and financial regulators in advancing Inclusive Green Finance (IGF). The…
- Women’s financial inclusion: AFI Educate webinar turns theory into action
Report, Strategy · 18 November 2025
The article recaps an AFI Educate webinar on mainstreaming gender in financial inclusion, which focused on turning national gender strategies into tangible market impact. Using Fiji’s Gender…
- The CMA DaTA unit – we’re growing!
Solution · 18 May 2019
The UK CMA has built its own data science platform, which it uses in its various functions, to sort and analyse large amounts of data. The tool applies natural language processing techniques, and has…
- Summary of Financial Statements items by Individual Financial Institution
Open Data
IF.data is the Central Bank of Brazil's public data dissemination platform providing quarterly selected data on all authorised financial institutions operating normally in Brazil. The platform draws…
- A level playing field in banking
Speech · 30 January 2018
He begins by noting that the post-GFC regulatory architecture—Basel III, the FSB–G20 structure, and common minimum standards—has significantly strengthened resilience and reduced the scope for…
- Consumer financial data and non-horizontal mergers
Report · 19 March 2025
Jeng, Frost, Noble and Brummer show that access to extensive consumer data has become a key competitive asset, enabling targeted products and innovation—but also enabling firms to foreclose rivals or…
- DP5/22 - Artificial Intelligence and Machine Learning
Report · 11 October 2022
This discussion paper seeks to explore whether stakeholders consider the existing sectoral legal requirements and guidance to be sufficient to address the risks and harms associated with AI, where…
- Fintech and the digital transformation of financial services: implications for market structure and public policy
Report · 13 July 2021
Financial intermediaries arise from information asymmetries and economies of scale. Digital innovation has reduced transaction costs and enabled specialized providers to unbundle financial services…
- The Implications of Latent Technology Regimes for Competition and Efficiency in Banking
Report · 8 June 2016
Banks continue to differ in many ways, for instance with respect to business models, growth strategies, or financial health. Neglecting these differences confuses inefficiency with heterogeneity…
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