- Next-generation monetary and financial system takes shape, based on a tokenised unified ledger: BIS
News · 24 June 2025
The BIS has detailed its blueprint for a tokenised monetary and financial system incorporating the "trilogy" of central bank reserves, commercial bank deposits, and government bonds on a unified…
- Project mBridge reaches minimum viable product (MVP) stage and invites further international participation.
News · 5 June 2024
This initiative, a result of extensive collaboration starting in 2021 between the BIS Innovation Hub and several financial authorities, has reached the MVP stage. The project seeks to investigate a…
- Regnology to host 32nd RegTech Convention focusing on straight-through-reporting
Event · 17 November 2025
The 32nd RegTech Convention will take place from 17-20 November 2025, hosted by Regnology in a hybrid format across Frankfurt and Zurich with online streaming. Focusing on "Straight-Through-Reporting…
- Regtech Africa Conference 2024
Event, News · 23 May 2024
This event, scheduled to convene on 23rd and 24th May 2024 in Lagos, Nigeria, will gather luminaries, policymakers and industry titans to chart a course towards unlocking the transformative potential…
- Selected Issues in the Regulation and Supervision of Fintech (SIFR)
Training · 30 July 2024
This course is designed to be interactive by using a combination of lectures, case studies, and discussions. The course focuses on the regulation and supervision of technology enabled innovation in…
- The Bank of International Settlements (BIS) and European central banks are developing proofs of concept to explore the macroeconomic relevance of crypto-asset markets and DeFi.
Report · 4 October 2023
BIS and some partners within the Eurosystem, De Nederlandsche Bank and the Deutsche Bundesbank, are creating a data platform in an initiative dubbed Project Atlas. This project combines on- and…
- Single Programming Document 2025-2027
Strategy · 16 January 2025
The EBA’s SPD for 2025-2027 highlights key priorities, including finalizing the Single Rulebook, promoting financial stability, overseeing DORA and MiCAR regulations, enhancing reporting systems, and…
- The Federal Reserve has lifted supervisory requirements for banks involved in cryptocurrency investments
News · 25 April 2025
This aligns with a shift towards crypto-friendly policies under President Donald Trump. On April 24, the Fed rescinded directives from August 2022 and August 2023, which required banks to seek…
- The Financial Action Task Force (FATF) calls for stronger global action on virtual asset supervision and compliance
Report · 26 June 2025
FATF published its sixth update on AML measures for virtual assets, highlighting the urgent need for stronger global action against illicit finance risks. The report reveals concerning trends…
- 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…
- United Kingdom (UK) unveils draft cryptoasset legislation
News · 30 April 2025
Announced by Chancellor Rachel Reeves at the Innovate Finance Global Summit, the framework will bring crypto exchanges, custody services, and related activities within the regulatory perimeter…
- 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…
- United Kingdom’s HM Revenue & Customs (HMRC) engages San Fransisco-based ‘blockchain intelligence’ firm TRM Labs.
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…
- Hong Kong Customs partners with University of Hong Kong to develop cryptocurrency tracing tool
16 June 2025
The initiative responds to rising virtual asset-related money laundering, with seven suspected cases totalling over HKD 9 billion detected since 2021 out of 39 reported money laundering incidents.…
- Hong Kong consults on stablecoin rules following new legislation
26 May 2025
The HKMA has published draft guidelines for stablecoin issuers and anti-money laundering procedures following the enactment of stablecoin legislation, with responses required by the end of June. Key…
- European Central Bank (ECB) conducts first distributed ledger technology (DLT) trials for wholesale central bank money settlement
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…
- ER-20 Log Dataset
Open Data
This dataset contains transactions data from normal and phishing accounts, de-anonymized for analytics in Ethereum fraud detection
- 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…
- Elliptic Plusplus
Open Data
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…
- Central Banking autumn meetings to take place from November 13 – 14, 2024.
Event · 13 November 2024
This event will bring together central bankers from across the globe to tackle the key issues in reserve management, innovation, research and policy. The event will also feature the fintech & regtech…
- Brazil to test CBDC for automated settlement of agricultural commodity transactions
News · 26 December 2024
Banco Central do Brasil (BCB) is focusing its CBDC experimentation, named Drex, on automating the settlement of agricultural commodity transactions. In collaboration with Banco Inter, 7COMm…
- BIS warns banks of emerging risks from permissionless blockchains.
Report · 28 August 2024
According to a recent paper published by the BIS, permissionless blockchains or similar distributed ledger technologies (DLTs) introduce several risks that banks are still grappling with. The paper…
- 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…
- UK’s FCA sets out progress on initiatives to help firms ‘experiment safely’ with AI
Event, News · 18 September 2025
The UK Financial Conduct Authority’s chief data, information and intelligence officer has outlined progress on the regulator’s expanding AI initiatives, including its newly announced Supercharged…
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