- Correspondent banking - consultative report
Report · 6 October 2015
CPMI Papers | No 136 | 06 October 2015PDF full text (753kb) | 39 pagesCorrespondent banking is an essential component of the global payment system, especially for cross-border transactions. Through…
- Michelle W Bowman: Minority depository institutions
25 May 2019
Speech by Ms Michelle W Bowman, Member of the Board of Governors of the Federal Reserve System, at the 2019 Interagency Minority Depository Institution and CDFI Bank Conference, Arlington, Virginia…
- Opening remarks by Mr Malcolm Knight at the FSI Conference on Promoting Inclusive Financial Systems
11 October 2006
Opening remarks by Mr Malcolm D Knight, General Manager of the BIS, at the FSI Conference on "Promoting Inclusive Financial Systems", 11 October 2006.BIS speech | 11 October 2006by Malcolm D…
- Big techs, QR code payments and financial inclusion
4 May 2022
BIS Working Papers | No 1011 | 04 May 2022by Thorsten Beck, Leonardo Gambacorta, Yiping Huang, Zhenhua Li and Han QiuPDF full text (1,377kb) | 47 pagesSummaryFocusInformation asymmetries between…
- Proportionality and financial inclusion: implications for regulation and supervision
Speech · 7 November 2022
Welcome remarks by Mr Fernando Restoy, Chair, Financial Stability Institute, at the workshop on "Proportionality and financial inclusion: implications for regulation and supervision", 7 November…
- Rajeshwar Rao: Micro finance - empowering a billion dreams
Speech · 27 October 2021
Inaugural address by Mr Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, at the Sa-Dhan National Conference on "Revitalizing Financial Inclusion", 27 October 2021.The views expressed in…
- The design of digital financial infrastructure: lessons from India
Report · 15 December 2019
BIS Papers | No 106 | 15 December 2019by Derryl D'Silva, Zuzana Filkova, Frank Packer and Siddharth TiwariPDF full text (1,033kb) | 39 pagesWatch the video (00:02:16)with Siddharth TiwariListen to…
- The use and disuse of FinTech credit: When buy-now-pay-later meets credit reporting
9 January 2025
BIS Working Papers | No 1239 | 09 January 2025by Yanfei Dong, Jiayin Hu, Yiping Huang, Han Qiu and Yingguang ZhangPDF full text (2,245kb) | 84 pagesSummaryFocusNon-bank lenders that use innovative…
- Yi Gang: Speech - G30 International Banking Seminar
Speech · 20 October 2021
Speech by Mr Yi Gang, Governor of the People's Bank of China, at the 2021 G30 International Banking Seminar, 20 October 2021.The views expressed in this speech are those of the speaker and not the…
- Effectiveness Financing Through Peer to Peer Financial Technology at Smmb (Small and Medium Micro Business) in Indonesia
23 March 2021
The purpose of this research is to know how to apply financing and financing effectiveness through the financial technology peer to peer to SMMB in Indonesia. The Research methods used are…
- Financial Inclusion, Banking Stability, and Digital Technology Development in ASEAN
Report · 24 July 2021
The purpose of this study is to examine the effect of financial inclusion, supported by digital technology development on income inequality, poverty, and banking stability in ASEAN’s emerging…
- Technology-Driven Solutions to Banks’ De-risking Practices in Hong Kong: FinTech and Blockchain-based Smart Contracts for Financial Inclusion
22 October 2025
This article examines banks’ de-risking practices inside Hong Kong’s Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regime, a problem that has created considerable tension…
- Rethinking Financial Futures: Digital Trust, Inclusion, and the Next Generation of Finance
Report · 14 August 2025
In an era marked by economic uncertainty, accelerated digitalization, and rising regulatory scrutiny, the foundations of financial trust are being redefined. This white paper explores the evolving…
- Financial Inclusion TechSprint
Report · 7 October 2024
This final article describes the Financial Inclusion TechSprint, a collaborative initiative launched in 2024 by the FCA and FinTech Scotland. Unlike previous regulatory efforts focused on systemic…
- R Gandhi: Information technology - new gauntlets for banks
Speech
Opening remarks by Mr R Gandhi, Deputy Governor of the Reserve Bank of India, at the 12th IDRBT (Institute for Development and Research in Banking Technology) Banking Technology Excellence Awards…
- Patrick Njoroge: Developing robust and sustainable strategies for microfinance in Kenya
Speech · 24 February 2016
In this strategic opening address, Dr. Patrick Njoroge, Governor of the Central Bank of Kenya, discusses the critical role of microfinance and technological innovation in advancing financial…
- Securities and Exchange Board of India (SEBI) Chief Urges Secure, Easy Know Your Customer (KYC) Access for Non-Resident Indians (NRIs) to Boost Market Participation
News · 11 October 2025
SEBI Chairman Tuhin Kanta Pandey has identified making Know Your Customer (KYC) access easy and secure for Non‑Resident Indians (NRIs) as an urgent priority to boost their participation in India’s…