- Payments for the people
Speech · 26 May 2019
In his 2019 remarks, Benoît Cœuré of the European Central Bank emphasised that payments are the foundation of financial inclusion, acting as the gateway to broader financial services such as savings…
- P Nandalal Weerasinghe: Launch of the Sustainable Finance Roadmap 2.0
Speech
Keynote speech by Dr P Nandalal Weerasinghe, Governor of the Central Bank of Sri Lanka, at the launch of the Sustainable Finance Roadmap 2.0, Colombo, 5 May 2025.The views expressed in this speech…
- 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…
- Guidance on the application of the Core principles for effective banking supervision to the regulation and supervision of institutions relevant to financial inclusion
News · 20 December 2015
The Basel Committee on Banking Supervision has today issued for public consultation proposed guidance for the regulation and supervision of institutions relevant to financial inclusion. This…
- Guidance on the application of the Core principles for effective banking supervision to the regulation and supervision of institutions relevant to financial inclusion
Standard or Guidance · 20 December 2015
The Basel Committee on Banking Supervision has issued a consultative document providing additional guidance on applying its Core Principles for Effective Banking Supervision to institutions serving…
- New correspondent banking data - the decline continues at a slower pace*
Report
The number of active correspondent banks worldwide fell by about 3% in 2019 and about 22% between 2011 and 2019.The volume and value of cross-border payments continued to grow over the last eight…
- Closing the loop: AML/CFT supervision of correspondent banking
Report · 2 September 2020
Under the auspice of the Financial Stability Board's four point action plan, several international organisations have taken measures to address the decline in correspondent banking relationships…
- RAG and LangChain-Powered Chatbots for interactive economic data analysis and insight
Solution
An innovative chatbot system that leverages Retrieval-Augmented Generation (RAG) and LangChain to provide an intuitive, interactive interface for exploring and analysing economic datasets. By…
- A Clearer View: Using S-GDD for Better Financial Outcomes
Blog · 14 March 2025
According to the blog, supply-side gender-disaggregated data (S-GDD) offers financial supervisors a powerful tool for building more inclusive and stable financial systems. The study highlights how…
- Agent Registry System (ARS)
Solution
The BSP, in collaboration with the Alliance for Financial Inclusion (AFI), introduced the Agent Registry for Cash Agents in 2023. This Regulatory Technology (RegTech) tool aims to improve the…
- Alliance for Financial Inclusion (AFI) commences work on data platform for Arab region financial inclusion
Event, News · 7 February 2025
The AFI initiated development of a regional data platform during a virtual Arab Region Financial Inclusion Policy Initiative (ARFIPI) meeting on February 5. The platform will centralise financial…
- Alliance for Innovative Regulation (AIR) to host "Converge: Creating the future of financial regulation" event on 16 September 2025
Event · 16 September 2025
This inaugural Converge gathering will bring innovators, policymakers and industry leaders in Washington, D.C., to address transformative changes in financial regulation amid evolving AI…
- Bank of Finland/Fin-FSA’s credit register and cloud-based analytics platform
Solution
Finland's financial regulators deployed an innovative suptech solution combining a positive credit register with a cloud-based analytics platform, enabling unprecedented visibility into household…
- Bank of Thailand (BoT) and TikTok partner to promote financial literacy
News · 14 February 2024
This collaboration aims to empower Thai citizens with essential digital skills and knowledge to combat financial fraud and scams. By leveraging the popular social media platform to disburse engaging…
- Use of Regtech by Central Banks and Its Impact on Financial Inclusion
Report · 6 May 2025
This study looks generally at how regtech is evolving globally and more specifically at how central banks in developing countries are contemplating the use of regtech, the potential use cases, and…
- Central Banking Awards 2025 winners announced in full
Event · 25 March 2025
The Awards revealed its complete list of 2025 winners, recognising outstanding achievements during a year of economic uncertainty and geopolitical tensions. The Bank of Thailand claimed the…
- CGAP researchers explore supply-side gender-disaggregated data (S-GDD) initiatives for advancing financial inclusion.
Report · 2 January 2024
The CGAP has published a paper examining how S-GDD has been collected and used, mainly by financial sector authorities and by providers, and the challenges and opportunities associated with this…
- Colombia's digital inclusion strategy is bolstering financial inclusion
News · 7 August 2024
The Central Bank of Colombia (Banrep) is leading a large-scale digitalization project to strengthen financial inclusion , especially for women and the most remote communities. The Colombian…
- Colombia's digital inclusion strategy is bolstering financial inclusion.
Blog · 7 August 2024
The Central Bank of Colombia (Banrep) is leading a large-scale digitalization project to strengthen financial inclusion — especially for women and the most remote communities. The Colombian…
- Currency Research hosts landmark payments industry events in February 2025
Event · 17 February 2025
Currency Research is hosting two major payments conferences back-to-back in Paris this February, offering leaders from central banks’ payment divisions, regulatory bodies, payment service providers…
- Dashboards for banking data comparison
Solution
Central bank of Israel publishes interactive data to facilitate consumer evaluation of banking services. With the goal of enabling people to make more informed financial decisions, the Bank of Israel…
- Payments and Transactions "Data Stack" - Nigeria
Solution · 30 December 2019
BFA is working with the CBN and the Nigeria Inter-Bank Settlement System Plc (NIBSS) to redesign their data infrastructure converting voluminous raw data into easily digestible insights. The “data…
- Digital financial Inclusion for women: Interview with Laura López, Superintendencia de Banca, Seguros y Administradoras de Fondos de Pensiones del Perú
Blog · 19 March 2024
For the month of March 2024, in honor of International Women’s Day, the Cambridge SupTech Lab will be featuring inspiring leaders of women in finance and financial supervision. We asked them…
- Digital financial services (DFS) for financial inclusion: Tools for supervisors
Standard or Guidance · 1 September 2023
This CGAP report provides practical guidance on the design and implementation of a risk-based supervisory approach focused on nonbank DFS providers and highlights common implementation challenges. It…
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