- R Gandhi: FinTechs and virtual currency
Speech
Inaugural speech by Mr R Gandhi, Deputy Governor of the Reserve Bank of India, at the "FinTech Conference 2017", organized by FICCI, IBA and NASSCOM, Mumbai, 1 March 2017.The views expressed in this…
- Project Aurum: a prototype for two-tier central bank digital currency (CBDC)
Solution · 20 October 2022
The BIS Innovation Hub has completed its first retail central bank digital currency (CBDC) system. Project Aurum was carried out by the Innovation Hub's Hong Kong Centre in partnership with the Hong…
- Mary-Elizabeth McMunn: Central banks and innovation – delivering our mandate in a digitalising world
Speech · 12 May 2025
Deputy Governor McMunn’s speech outlines a strategic shift from a passive regulatory stance to one of proactive engagement with the fintech ecosystem. She introduces a dual-track engagement model…
- Crypto and DeFi Data Analytics Platform (Project Atlas)
Solution, Proof of concept (POC) · 3 October 2023
Developed by the Bank for International Settlements Innovation Hub, Project Atlas is a data analytics platform designed to help central banks and regulators better understand the macroeconomic…
- Project Genesis 1.0: prototype digital platforms for green bond tokenisation
Solution, Proof of concept (POC) · 3 November 2021
The BIS Innovation Hub and the Hong Kong Monetary Authority (HKMA) successfully developed two prototype digital platforms that bring to life the vision that an investor can download an app and invest…
- Project Dynamo: catalysing innovation for SME growth
Solution Documentation
A new prototype developed as part of BIS Innovation Hub's Project Dynamo explored how institutional investors can be encouraged to finance small and medium-sized enterprises (SMEs) through the…
- Project Atlas: mapping the world of decentralised finance
Solution Documentation · 3 October 2023
Project Atlas creates a data platform that sheds light on the macroeconomic relevance of cryptoasset markets and decentralised finance (DeFi). Together with the project partners within the Eurosystem…
- Tool for programmable trade finance (Project Dynamo)
Solution · 7 June 2023
A new prototype developed as part of Project Dynamo explored how institutional investors can be encouraged to finance small and medium-sized enterprises (SMEs) through the programmability and…
- AML risk management platform for crypto and blockchain assets.
Solution
With the use of advanced blockchain-native the HM Government of Gibraltar through the Financial Services Commission, collaborated with Coinfirm, a SupTech vendor, to implement an AML platform to help…
- Bank for International Settlements (BIS), central banks and banking sector to explore tokenisation of cross-border payments.
News · 3 April 2024
Project Agorá, a collaborative effort between the BIS and seven central banks, is set to involve the private sector in investigating how the tokenisation of wholesale central bank money and…
- Banque de France governor proposes European Union distributed-ledger technology (DLT)-based unified ledger.
News · 13 September 2024
At an EU policy-focused conference in Brussels, Governor François Villeroy de Galhau proposed a regional outlook for tokenization based on DLT. Villeroy urged exploration into a new public-private…
- BERTH4ETH
Open Code
This GitHub repository houses code (TensorFlow version) and datasets for the paper "BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection," accepted at ACM Web conference (WWW) 2023…
- Blockchain and AI needed to tackle illicit financial flows (IFFs), says Nigeria’s Economic and Financial Crimes Commission (EFCC) chairman.
News · 1 July 2024
Olanipekun Olukoyede, the Chairman of Nigeria’s EFCC, has underscored the potential of blockchain technology and AI in combatting IFFs across Africa. Speaking at the Pan-African Conference on Illicit…
- Blockchain intelligence company, Crystal, to provide blockchain data for the European Central Bank (ECB).
News · 30 July 2024
Crystal has recently announced this strategic partnership with the ECB, a collaboration that aims to leverage Crystal’s comprehensive blockchain data to enhance financial oversight and stability in…
- Blockchain researchers use AI to spot cryptocurrency money laundering
News · 2 May 2024
Researchers from Elliptic, IBM Watson and MIT have explored subgraph representation learning in the context of complex networks, specifically focusing on analysing local structures (or shapes) within…
- Central Bank of Brazil (BCB) announces projects for next digital currency tests
News · 10 September 2024
The BCB has published a list of 13 selected use cases for the second phase of its CBDC pilot scheme. Phase two involves testing the implementation of “smart contracts” for Brazil’s CBDC, known as…
- DC Fintech Week 2024 to take place from September 21 - 24, 2024.
Event · 30 September 2024
DC Fintech Week 2024 to take place from September 21 - 24, 2024. This 8th annual event will gather visionaries, regulators and innovators in Washington D.C. to explore the fintech ecosystem, covering…
- Digital token identifier (DTI) to monitor crypto-derivative risk across G20.
News · 2 May 2024
The DTI Foundation (DTIF), a division of Etrading Software, has announced that its DTI will be deployed for the regulatory reporting of digital asset derivative trades across the G20. DTIF’s scope is…
- Elliptic Plusplus
Open Code
This repository introduces a comprehensive applied data science approach to Bitcoin network fraud detection, leveraging the Elliptic++ dataset. Utilizing graph data, the repository employs four graph…
- Elliptic++
Open Data
The Elliptic++ dataset consists of 203k Bitcoin transactions and 822k wallet addresses to enable both the detection of fraudulent transactions and the detection of illicit addresses (actors) in the…
- ER-20 Log Dataset
Open Data
This dataset contains transactions data from normal and phishing accounts, de-anonymized for analytics in Ethereum fraud detection
- In-person training on selected issues of fintech regulation (SIFR) to take place in New Delhi, India from December 2 - 6, 2024.
Event · 2 December 2024
This course, presented by the Monetary and Capital Markets Department at the International Monetary Fund (IMF), focuses on the prudential and conduct regulation and supervision of technology driven…
- United Kingdom (UK) digital gilt pilot to run independently from Debt Management Office
News · 19 November 2024
The UK government will launch a pilot for a digital gilt referred to as DIGIT using distributed ledger technology (DLT). Announced by Chancellor Rachel Reeves and detailed by Economic Secretary Tulip…
- UK’s HMRC engages San Francisco-based ‘blockchain intelligence’ firm TRM Labs
News · 23 August 2024
HMRC is working with TRM Labs to help fight crypto-enabled money laundering. TRM Labs’ contract includes the provision of ‘analytical or scientific software’ and ‘investigation and security…
Showing 145–168 of 173 resources.