- FINMA's crypto exposure monitoring dashboard
Solution · 25 June 2026
A dashboard combining quarterly reported crypto holdings with daily market prices, matched token-by-token via the Digital Token Identifier (DTI), giving a near real-time view of system-wide and…
- The Global State of SupTech: AI Reshaping Financial Markets and Supervision
Speech · 23 June 2026
A keynote speech delivered by FINMA Chair Marlene Amstad at the Point Zero Forum in Zurich on 23 June 2026, presenting findings from the IOSCO global SupTech survey covering roughly three-quarters of…
- François Villeroy de Galhau: New frontiers in finance
Speech · 9 July 2019
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France, at the Paris Europlace International Financial Forum, Paris, 9 July 2019.The views expressed in this speech are those of the…
- François Villeroy de Galhau: Europe in a disruptive world
11 July 2018
Opening address by Mr François Villeroy de Galhau, Governor of the Bank of France, at the Paris Europlace International Financial Forum, Paris, 11 July 2018.The views expressed in this speech are…
- Eddie Yue: Digital trade and finance in Hong Kong - reasserting global leadership
Speech · 30 November 2023
Keynote speech by Mr Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, at the International Chamber of Commerce - Hong Kong (ICCHK) Digital Trade Forum "Digital Trade and Finance in…
- Adrian Orr: Opening statement to the Finance and Expenditure Committee
Speech · 7 February 2024
Opening statement by Mr Adrian Orr, Governor of the Reserve Bank of New Zealand, to the Finance and Expenditure Committee (FEC), Wellington, 7 February 2024.The views expressed in this speech are…
- Adnan Zaylani Mohamad Zahid: Opening remarks – "4th Capital Connections Meeting"
Speech · 11 March 2022
Opening remarks by Mr Adnan Zaylani Mohamad Zahid, Assistant Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the 4th Capital Connections Meeting, Asia School of Business, Kuala…
- Mugur Isărescu: Strengthening supervision, corporate governance and risk management in the financial sector of the Republic of Moldova
Speech · 18 January 2022
Speech by Mr Mugur Isărescu, Governor of the National Bank of Romania, at the event for the launching of the Twinning project "Strengthening supervision, corporate governance and risk management in…
- The suptech generations
Report, Taxonomy · 1 October 2019
This paper examines the evolving definition and scope of suptech by analysing initiatives across 39 global financial authorities through surveys and data collection. The authors categorise…
- Project Atlas explores economic significance of cryptoassets and DeFi
Solution, Proof of concept (POC) · 5 October 2023
BIS and its partners within the Eurosystem, De Nederlandsche Bank and the Deutsche Bundesbank are creating a data platform that has potential to shed light on the macroeconomic relevance of…
- New Regulation for Virtual Asset Service Providers (VASPs)-Argentina
Blog
VASP Registry (Virtual Asset Service Providers): Launched in 2024/2025 by the CNV, this is a technological gateway that requires all crypto exchanges operating in Argentina to register and provide…
- 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…
- Study on Embedded Supervision of Decentralised Finance
RFP · 10 May 2022
A pilot project to develop, deploy and test a technological solution for embedded supervision of decentralised finance (DeFi) activity. The project will seek to benefit from the open nature of…
- SEC Announces Cyber and Emerging Technologies Unit to Protect Retail Investors
News · 21 February 2025
The SEC has created CETU to combat cyber-related misconduct and protect retail investors. The 30-person team will focus on fraud prevention in emerging technologies, including AI, blockchain, social…
- 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…
- Detecting Anomalous Cryptocurrency Transactions: an AML/CFT Application of Machine Learning-based Forensics
Report · 1 January 2021
This paper focuses on the growing relevance of these techniques in a domain where their deployment impacts the traits and evolution of the sphere. In particular, this work o ers contextualized…
- SupTech: Automated Governance of Initial Coin Offering (ICO) and Token Sales on Blockchain Networks
Solution Documentation · 1 January 2018
This solution documentation describes a suptech platform designed to automate the governance and oversight of initial coin offerings (ICOs) and token sales on blockchain networks. The solution uses…
- PROSPECTS FOR THE DEVELOPMENT OF BLOCKCHAIN TECHNOLOGY IN CORPORATE INFORMATION SYSTEMS
13 June 2025
Over the past decade, blockchain technology has undergone rapid development and is recognized as one of the pivotal information technologies driving industrial transformation. Today, blockchain…
- Prospects for Using Blockchain Technology in Accounting
7 July 2020
The purpose of the article is the theoretical basis and further prospects for the use of blockchain technology in modern accounting. The study examines the theoretical and technical aspects of…
- Transforming Financial Reporting Practices in Bangladesh: The Benefits and Challenges of Implementing Blockchain Technology
Report · 6 May 2023
This study examines how Bangladesh's financial reports could benefit from implementing Blockchain Technology (BCT). First, this article introduces BCT, discussing its benefits and potential…
- The Blockchain Technology and Modern Ledgers Through Blockchain Accounting
Report · 29 January 2020
Blockchain is one of the emerging technology in global. Blockchain is fundamentally an accounting and finance technology. In this paper, we discuss Blockchain technology in accounting and Distributed…
- DLT Compliance Reporting
Report · 13 August 2025
The IS discourse on the potential of distributed ledger technology (DLT) in the financial services has grown at a tremendous pace in recent years. Yet, little has been said about the related…
- An In-Depth Analysis of Cryptocurrencies and Central Bank Digital Currencies Under Nigeria's Investments and Securities Act 2025
Report · 20 July 2025
This article examines the evolving landscape of digital assets in Nigeria. It focuses on private cryptocurrencies and the state-issued Central Bank Digital Currency (that is, the eNaira), within the…
- Design choices for central bank digital currency: Policy and technical considerations
Report · 22 July 2020
Central banks around the world are exploring and in some cases even piloting central bank digital currencies (CBDCs). CBDCs promise to realize a broad range of new capabilities, including direct…
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