- Ong Chong Tee: The future of banking - evolution, revolution or a big bang
Speech · 16 April 2018
Introductory remarks by Mr Ong Chong Tee, Deputy Managing Director (Financial Supervision) of the Monetary Authority of Singapore, at the German-Singaporean Financial Forum, Singapore, 16 April…
- Pan Gongsheng: Speech - 12th Lujiazui Forum
18 June 2020
Speech by Mr Pan Gongsheng, Deputy Governor of the People's Bank of China and SAFE Administrator, at the 12th Lujiazui Forum "Shanghai International Financial Center 2020: New Starting Point, New…
- Petar Chobanov: Opening of the "Banking Today" forum
Speech · 25 April 2024
Speech by Mr Petar Chobanov, Deputy Governor of the Bulgarian National Bank, at the opening of the "Banking Today" forum, Sofia, 25 April 2024.The views expressed in this speech are those of the…
- Philip R Lane: Competition policy and central banking
Speech · 24 January 2019
Remarks by Mr Philip R Lane, Governor of the Central Bank of Ireland, at the European Movement Ireland and Central Bank of Ireland Joint Dinner in honour of Commissioner Margrethe Vestager, Dublin…
- Philip R Lane: Welcome address - "Challenges in the digital age"
Speech · 4 July 2019
Welcome remarks by Mr Philip R Lane, Member of the Executive Board of the European Central Bank, at the ECB conference on "Challenges in the digital age", Frankfurt am Main, 4 July 2019.The views…
- Platform lending and innovation
Report · 7 November 2023
BIS Working Papers | No 1142 | 07 November 2023by Leonardo Gambacorta, Leonardo Madio and Bruno Maria ParigiPDF full text (1,077kb) | 51 pagesSummaryFocusIn recent years, large technology companies…
- Platform-based business models and financial inclusion
Report · 10 January 2022
BIS Working Papers | No 986 | 10 January 2022by Karen Croxson, Jon Frost, Leonardo Gambacorta and Tommaso VallettiPDF full text (455kb) | 33 pagesSummaryFocusNew players in finance include fintech…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- Misconduct detention in pension markets
Solution · 28 February 2022
Mexico’s National Commission of the Retirement Savings System (Consar) implemented a set of measures to produce high quality granular data reporting and invested in a machine learning tool as a…
- FCA wholesale sector competition review – call for inputs
News · 9 July 2014
The Financial Conduct Authority (FCA) has today launched a review of competition in the wholesale sector Wholesale financial markets play a crucial role in the economy and it is important that they…
- Financial Conduct Authority outlines lessons learned in year one of its Regulatory Sandbox
News · 20 October 2017
The sandbox was established to support the FCA’s objective of promoting effective competition in the interests of consumers. The sandbox enables firms to test innovative products, services or…
- Previous DRR Phases
Event · 20 July 2018
Find out more about previous Digital Regulatory Reporting (DRR) pilots. November 2017: FCA and Bank of England joint TechSprint In November 2017, the FCA and the Bank of England held a 2-week…
- BIS Quarterly Review March 2003 - International banking and financial market developments
News · 10 March 2003
Press release | 10 March 2003The BIS Quarterly Review released today is divided into two parts. The first part analyses recent developments in financial markets, financing flows in banking and debt…
- BIS Quarterly Review December 2001 - International banking and financial market developments
News · 10 December 2001
Press release | 10 December 2001Financial markets prove resilientThe terrorist attacks in the United States on 11 September brought uncertainty in global financial markets to a new level. During the…
- BIS and South African Reserve Bank invite global innovators to take up G20 TechSprint challenge for trust and integrity in scalable and open finance
Event, News · 6 May 2025
Press release | 06 May 2025The sixth edition of the G20 TechSprint global competition calls for solutions to address trust and integrity in finance.The G20 TechSprint invites development of…
- Big techs in finance – implications for public policy
Report · 8 February 2023
8-9 February 2023Overview Day 1 videos Day 2 videosHow should big techs' involvement in finance be regulated and supervised?This conference is a forum for policymakers, regulators, supervisors and…
- Big techs in finance
Report · 16 October 2023
BIS Working Papers | No 1129 | 16 October 2023by Sebastian Doerr, Jon Frost, Leonardo Gambacorta and Vatsala ShreetiPDF full text (2,372kb) | 38 pagesSummaryFocusLarge technology companies, or big…
- 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…
- UK FinTech: Regulating for innovation
Speech · 22 February 2016
Good evening everyone. It’s a pleasure to be hosting you all this evening, it is very good to see so many of you here at the start of UK Fintech week. Fintech week is looking at innovation in the…
- The FCA's regional FinTech engagement
Speech · 26 April 2017
Christopher Woolard, Executive Director of Strategy and Competition at the FCA, has reaffirmed the Financial Conduct Authority’s commitment to supporting fintech innovation across the UK…
- Public policy for big techs in finance
Speech · 21 January 2021
Introductory remarks by Mr Agustín Carstens, General Manager of the BIS, at the Asia School of Business Conversations on Central Banking webinar, "Finance as information", Basel, 21 January 2021.BIS…
- Rajeshwar Rao: Micro finance - empowering a billion dreams
Speech · 27 October 2021
Inaugural address by Mr Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, at the Sa-Dhan National Conference on "Revitalizing Financial Inclusion", 27 October 2021.The views expressed in…
- 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…
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