- Why DeFi lending? Evidence from Aave V2
Report · 2 May 2024
(May 2024, revised April 2025)BIS Working Papers | No 1183 | 02 May 2024by Giulio Cornelli, Leonardo Gambacorta, Rodney Garratt and Alessio ReghezzaPDF full text (1,945kb) | 65…
- Tia (NLP Supervisory Document Analysis)
Solution · 1 January 2024
Deutsche Bundesbank's NLP supervisory document analysis tool, integrated with Banco de Portugal's Alya platform for interactive cross-border regulatory analysis. An inter-central-bank AI cooperation…
- Yandraduth Googoolye: Cross-border regulation in relation to digital assets
Speech · 27 March 2019
In this keynote address, Governor Yandraduth Googoolye outlines the strategic vision of Mauritius to become a global hub for fintech and digital asset regulation. He distinguishes central bank…
- Global: NYDFS and Bank of England Launch Exchange Program to Strengthen Crypto Regulation Expertise.
Training · 16 January 2025
This initiative, known as the Transatlantic Regulatory Exchange (TRE), will facilitate the exchange of senior staff between the two institutions, allowing participants to gain firsthand experience in…
- Singapore and Viet Nam Enhance Collaboration in Capital Markets Regulation and Digital Asset Regulatory Framework
News · 13 March 2025
The Monetary Authority of Singapore (MAS) and the State Securities Commission of Vietnam (SSC) have signed a letter of intent to enhance collaboration on capital markets regulation and digital asset…
- Singapore FinTech Festival 2024 Kicks Off With AI and Quantum Technology in Focus
Event · 3 November 2024
Follow-up MAS announcement for SFF 2024 (6-8 November) providing detailed programme structure. Introduces new initiatives including Layer One Summit (financial infrastructure), Green Circle Climate…
- Republic of Kazakhstan: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Crypto Assets
Report · 24 April 2024
An IMF Financial Sector Assessment Program (FSAP) technical note examining the regulation and supervision of crypto assets in Kazakhstan. The note finds limited short-term financial stability…
- 20th International Conference of Banking Supervisors to be held in the United Arab Emirates
News · 16 March 2018
The press release highlights that the biennial ICBS—bringing together central bankers, supervisors from 100+ jurisdictions, and international institutions—will convene in Abu Dhabi in November 2018…
- Thematic Review on FSB Global Regulatory Framework for Crypto-asset Activities
Report · 16 October 2025
The thematic review evaluates how jurisdictions have implemented the FSB’s crypto-asset and stablecoin recommendations up to August 2025, covering regulatory frameworks, supervision, reporting…
- MAS and Indonesian Financial Services Authority Renew MOU on Fintech Collaboration
News · 10 November 2025
Under the renewed MoU, MAS and OJK commit to share insights, cooperate on fintech regulation and supervision, and support cross-border fintech initiatives between Singapore and Indonesia. The…
- “5th Asia Finance Forum: Positioning for the Future” convenes in Manila
Event · 23 September 2025
The Asian Development Bank will host stakeholders from across the Asia-Pacific region at its Manila headquarters from 23-25 September 2025 to explore sustainable and innovative financial systems. The…
- Central Banks and Distributed Ledger Technology: How are Central Banks Exploring Blockchain Today?
Report · 3 April 2019
Central banks from dozens of countries around the world are actively researching how blockchain and distributed ledger technology can be applied to solve long-standing challenges. However, their…
- Countering Consumer Fraud and Scams with National Fraud Portals
Report · 1 January 2024
In this paper, it argues that setting up a new Digital Public Infrastructure- a National Fraud Portal (NFP)- is the only way to address fraud and consumer scams efficiently. NFPs provide a…
- Cross-border Anti-Scam Collaboration Platform "FRONTIER+"
News · 4 June 2025
Frontier+ is a pioneering cross-border anti-scam platform launched in October 2024 to combat transnational fraud. It facilitates real-time intelligence sharing among law enforcement agencies across…
- Cryptoassets regulation in Africa: RegTech and SupTech considerations
Report · 1 January 2020
This Paper examines cryptoassets transactions in Africa. It considers the case for their regulation and the challenges of regulating them. It assesses South Africa, Nigeria and Kenya – three…
- Financial authorities' central bank digital currency (CBDC) sentiment can prove contagious – Bank for International Settlements (BIS) study
Report · 8 July 2025
Using large language models to analyse media and central bank publications across 15 economies, the researchers found that media sentiment tends to be more positive than central bank sentiment…
- Project Sela: an accessible and secure retail CBDC ecosystem
Solution · 12 September 2023
Project Sela is a joint initiative by the BIS Innovation Hub Hong Kong Centre, the Bank of Israel, and the Hong Kong Monetary Authority that developed a proof-of-concept (PoC) for a secure…
- Regulation, Supervision and Oversight of Crypto-Asset Activities and Markets
Report · 1 January 2022
In line with the mandate of the FSB, the focus of this report is on regulatory, supervisory and oversight issues relating to crypto-assets to help ensure safe innovation. The report therefore does…
- Report on Tackling ML/TF Risks in Crypto-asset Services through Supervision: Lessons Learned from Recent Cases
Report · 6 October 2025
The EBA report outlines how crypto-asset firms have exploited regulatory gaps through practices like unauthorised operations and forum shopping. It highlights how the European Union’s Markets in…
- United States (US) 'Crypto Week' kicks off with landmark digital asset legislation
News · 14 July 2025
The US House of Representatives has launched 'Crypto Week' (14-18 July) with three major digital asset bills under consideration: the Digital Asset Market Clarity Act, the GENIUS Act for stablecoin…
- The Technology of Retail Central Bank Digital Currency
Report · 27 March 2020
Central bank digital currencies (CBDCs) promise to provide cash-like safety and convenience for peer-to-peer payments. To do so, they must be resilient and accessible. They should also safeguard the…
- Cryptocurrency Transfers in Distributed Ledger Technology-Based Systems and Their Characterisation in Conflict of Laws
Report · 25 January 2023
In modern payment systems that are used today, non-cash payments are predominantly executed by banks, acting as an intermediary between payers and payees, in the form of bank-to-bank (interbank)…
- Blockchain Technology and Trade Finance: Exploring the Potential of Blockchain Technology in Revolutionising Trade Finance Processes in India and its Implications for International Trade Law and Regulations.
Report · 27 June 2024
Trade finance plays a pivotal role in facilitating international trade, but traditional processes are often plagued by inefficiencies, high costs, lack of transparency, and vulnerabilities to fraud…
- Blockchain Technology and Cryptocurrency: Transformations and Applications in Financial Markets
Report · 30 October 2025
This comprehensive study examines the transformative impact of blockchain technology on financial systems, emphasizing its foundational principles, network architectures, and integration within…
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