- Amando M Tetangco, Jr: Prospects for and developments in the Philippine banking system
Speech · 5 October 2015
He explains that ASEAN integration is a long-running process that will create a unified regional market, requiring strong domestic banking systems, deeper capital markets, and robust financial…
- 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…
- Abu Dhabi Global Market (ADGM) white paper explores AI applications in financial regulation
Report · 2 July 2025
The paper examines the integration of AI into regulatory technologies to enhance compliance monitoring and risk management. It explores the applications of AI in Web3, suptech, and regtech, shedding…
- Advancing in tandem - results of the 2024 BIS survey on central bank digital currencies and crypto
Survey, Report · 22 August 2025
The Bank for International Settlements' survey shows 91 per cent of 93 central banks are exploring digital currencies, driven by declining cash usage and rising asset tokenisation across bond markets…
- Australia launches tokenised money trials, including central bank digital currency (CBDC) and stablecoins in wholesale markets.
News · 10 July 2025
The Reserve Bank of Australia and Digital Finance Cooperative Research Centre have selected 24 pilot use cases for Project Acacia, their joint exploration of digital money in wholesale markets, with…
- BISIH Academia Workshop - Report 2025
Report, Event · 5 September 2025
Distinguished professors and BIS decision-makers convened from 10 to 13 June 2025 to explore technology applications in financial services, focusing on themes such as AI, interoperability…
- Central Bank Digital Currency Virtual Handbook
Standard or Guidance · 1 January 2023
The IMF’s Central Bank Digital Currency (CBDC) Virtual Handbook is a reference guide for policymakers and experts at central banks and ministries of finance seeking to evaluate CBDCs. The project is…
- Central Bank of the Republic of Turkey (TCMB) calls for companies to 'enrich' digital currency explorations
News · 3 September 2025
The TCMB has invited finance and technology firms to contribute to its central bank digital currency (CBDC) feasibility studies through pilot applications. Companies can submit up to three projects…
- 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…
- Chartis RiskTech100 2026 to spotlight global leaders in risk technology
Event · 21 October 2025
Taking place virtually from 21–23 October 2025, the Chartis RiskTech100 2026 event will bring together risk technology professionals from around the world to explore emerging innovations, strategies…
- 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…
- 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…
- Digitalisation of finance
Report · 1 January 2024
This report builds on the Committee’s 2018 paper, Sound practices: implications of fintech developments for banks and bank supervisors, and takes stock of recent developments in the digitalisation of…
- 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…
- Finternet: the financial system for the future
Report · 15 April 2024
This paper outlines a vision for the Finternet — an interconnected network of financial ecosystems that puts individuals and businesses at the centre of their financial lives. It promotes a…
- French and Slovenian treasuries join Eurosystem wholesale money DLT project
News · 16 October 2025
France and Slovenia’s treasuries have joined the Eurosystem’s latest initiative to explore DLT for settling wholesale financial transactions in euro. They are the first central government bodies to…
- Future of Finance Review on the Outlook for the UK Financial System: What it means for the Bank of England
Report · 20 June 2019
The first section explores how the Bank can support the digital economy to enable innovation and empower competition, while ensuring monetary and financial stability. The second section addresses…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- Global Financial Regulatory Highlights Report Q3 2025
Report · 3 October 2025
The publication provides a comprehensive 360° snapshot of key policy and supervisory developments across jurisdictions in the Q3 2025. Covering prudential policy, cyber and operational resilience…
- Hong Kong implements comprehensive stablecoin licensing regime from 1 August
News, Standard or Guidance · 29 July 2025
The Hong Kong Monetary Authority (HKMA) finalised guidelines for stablecoin issuer supervision and anti-money laundering compliance as the territory's new regulatory framework came into effect.…
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