- Regulating big tech: between financial regulation, anti-trust and data privacy
6 October 2021
11th BIS Research Network meeting, 6-7 October 2021Overview Day 1 videos Day 2 videosHow should authorities regulate big tech to promote the public interest?Large technology firms (big techs) are…
- Regulation, information asymmetries and the funding of new ventures
Report · 24 January 2024
(January 2024, revised May 2025)BIS Working Papers | No 1162 | 24 January 2024by Matteo Aquilina, Giulio Cornelli and Marina Sanchez del VillarPDF full text (1,478kb) | 55 pagesDataset – CRegIn (May…
- Roong Mallikamas: From open finance to an inclusive digital society
Presentation · 22 April 2025
Keynote presentation by Ms Roong Mallikamas, Deputy Governor of the Bank of Thailand, at the Money 20/20, Bangkok, 22 April 2025.The views expressed in this speech are those of the speaker and not…
- 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…
- Understanding the challenges for infrastructure finance
Report · 26 August 2014
BIS Working Papers | No 454 | 26 August 2014by Torsten EhlersPDF full text (336kb) | 29 pagesWhat is holding back infrastructure investment, even though real long-term interest rates are low and 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…
- Yaron Amir: Competition in the banking system
Speech · 2 April 2019
Speech by Mr Yaron Amir, Governor of the Bank of Israel, at the Banking Supervision Department conference on competition in the banking system, Jerusalem, 2 April 2019.The views expressed in this…
- Navi: Network Analytics and Visualisation
Solution
Navi (short for "Network Analytics and Visualisation") is a self-service platform for advanced visualisations and network analytics. It supports the analysis of complex data networks using graph…
- 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…
- High-Readiness Consumer Protection Consortium (26-Agency Cross-Government Routing)
Solution · 1 January 2025
A 26-agency cross-government complaint-routing and referral architecture grounded in Section 17 of the Internet Transactions Act (Republic Act No. 11967), with shared complaint taxonomies…
- The 2026 Global AI in Financial Services Report – Adoption, Impact and Risks
Report · 27 April 2026
This report examines the current adoption of AI in financial services from industry, technology and vendor perspectives. It also assesses the impact of AI on the financial services industry…
- 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…
- Restricting resale prices: how we're using data to protect customers
Solution · 29 June 2020
In the first for the Competition and Markets Authority (CMA), the team working on the musical instruments cases has looked to harness the power of online price monitoring to help detect where firms…
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