- 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 currency revolution to take centre stage at CB+DC Conference in Nassau, 9-11 September 2025
Event · 9 September 2025
The CB+DC Conference 2025 will convene global experts in Nassau, Bahamas, to explore the transformative landscape of digital currencies and payment systems. Coinciding with the Central Bank of The…
- 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…
- DP24/4: Regulating cryptoassets – Admissions & Disclosures and Market Abuse Regime for Cryptoassets
Report, RFP · 16 December 2024
The FCA has released a Discussion Paper outlining proposed rules for cryptoasset admissions, disclosures, and market abuse to create a safer, more transparent crypto market. The proposals aim to…
- Dubai government launches Middle East's first tokenised real estate investment pilot
News · 27 May 2025
Dubai Land Department has launched the Middle East and North Africa region's first tokenised real estate investment project, working with private partners in collaboration with United Arab Emirates…
- ECB working paper finds that previous CBDC research relied on outdated assumptions.
Report · 16 July 1905
The paper reviews how macroeconomics has since 2016 approached the possible introduction of retail CBDC. A review of the literature reveals that macroeconomic models of CBDC often rely on CBDC design…
- 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
- ESAs consult on guidelines under the markets in crypto-assets regulation.
News · 12 July 2024
The three ESAs have published a consultation paper on Guidelines under Markets in Crypto-assets Regulation (MiCAR), establishing templates for explanations and legal opinions regarding the…
- EU Supervisory Digital Finance Academy advanced training weeks kicks off with suptech taking centre stage
Event, Training · 10 February 2025
The Academy resumed its residential training weeks in Florence, hosting 34 National Competent Authorities (NCA) participants between 10-13th February 2025. The program combined machine learning…
- European Banking Authority (EBA) study calls for stablecoin reserves transparency.
Blog · 27 August 2024
Stablecoin issuers can become subject to runs just like banks. To mitigate this risk, recent regulatory initiatives propose that reserve–asset portfolios should be overcollateralised, and that…
- European Central Bank (ECB) conducts first distributed ledger technology (DLT) trials for wholesale central bank money settlement
News · 14 May 2024
The ECB has initiated a series of trials to explore the use of DLT for settling wholesale transactions in central bank money. These trials involve actual settlement in central bank money and…
- European Central Bank (ECB) invites expressions of interest for digital euro innovation partnerships.
News · 31 October 2024
As part of preparations for the digital euro, the ECB is launching a platform to collaborate with stakeholders, including merchants, banks, other payment service providers, fintech companies…
- European Central Bank (ECB) issues first progress report on digital euro preparation phase
News · 24 June 2024
The ECB has published its first progress report on the digital euro preparation phase, which was launched on 1st November 2023 with the aim of laying the foundations for the potential issuance of a…
- European Investment Bank's (EIB's) sixth digital bond completes contribution to wholesale central bank digital currency (CBDC) trials
News · 28 November 2024
The EIB priced its sixth digital bond, just one week after its fifth issuance, further supporting Eurosystem trials of innovative technologies for wholesale central bank money settlement. The �100…
- Federal Reserve's novel activities supervision program enhances the supervision of activities conducted by banking organizations supervised by the Federal Reserve.
Event · 31 July 2024
The program focuses on novel activities related to crypto-assets, DLT, and complex, technology-driven partnerships with nonbanks to deliver financial services to customers. It is risk-focused and…
- Finextra's NextGen Nordics 2025 to address digital resilience and innovation
Event · 13 February 2025
Scheduled for April 29 in Stockholm, the event will focus on key developments in financial services, including Digital Operational Resilience Act (DORA) compliance, EU's Instant Payment Regulation…
- Global financial regulators convene in Qatar for International Organisation of Securities Commissions' (IOSCO's) 50th annual meeting
Event · 15 May 2025
Nearly 500 senior representatives from 130 jurisdictions gathered in Doha for the IOSCO 50th annual meeting, focusing on critical issues including retail investor protection and technological…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- Global regulators urge tech upgrades to match crypto oversight
Event · 28 February 2025
Panellists at the Central Banking Spring Meetings held in Cape Town on February 26th highlighted the critical need for central banks to develop technological capabilities to effectively regulate and…
- 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…
- IOSCO unveils work program focused on investor protection and financial stability
News · 12 March 2025
The plan addresses several key priorities: enhancing financial resilience through collaboration with the Financial Stability Board on market-based finance issues and fund liquidity management…
- Joint study explores feasibility of central bank operations using tokenisation and smart contracts
Solution · 14 May 2025
Known as Project Pine, the joint study demonstrated that central banks could implement monetary policy in tokenised wholesale financial markets using programmable smart contracts. The prototype…
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