- Patrick Njoroge: Launch of Banking Industry Financial Literacy Campaign
8 June 2023
Remarks by Dr Patrick Njoroge, Governor of the Central Bank of Kenya, at the Launch of Banking Industry Financial Literacy Campaign, Nairobi, 8 June 2023. The views expressed in this speech are those…
- Patrick Njoroge: The importance of "anytime, anywhere" finance for micro, small and medium enterprises
Speech · 6 November 2019
Remarks by Dr Patrick Njoroge, Governor of the Central Bank of Kenya, at the inaugural Inua Biashara Day 2019 and the launch of Stawi, Nairobi, 6 November 2019.The views expressed in this speech are…
- Platform-based business models and financial inclusion
Report · 10 January 2022
BIS Working Papers | No 986 | 10 January 2022by Karen Croxson, Jon Frost, Leonardo Gambacorta and Tommaso VallettiPDF full text (455kb) | 33 pagesSummaryFocusNew players in finance include fintech…
- Tazama
Solution · 28 February 2024
Tazama is a free, open-source software platform for real-time transaction monitoring and fraud detection, managed by the Linux Foundation and funded by the Gates Foundation. It's designed to provide…
- Suptech: transforming financial supervision through data, technology and sustainable innovation
Blog · 27 April 2026
This article by Teenoosha Boyjoo explains how supervisory technology (suptech) is transforming financial regulation by enabling regulators to use real-time data, automation, AI, and advanced…
- IOSCO announces Call for Applications for its first TechSprint on Investor Education in the Age of Artificial Intelligence (AI)
Event · 2 March 2026
The call for applications for the first IOSCO TechSprint, powered by the UK Financial Conduct Authority (FCA) AI Lab, was launched today. The online portal will be open from today, 2 March, to 30…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- FCA Firm Checker
Solution · 10 December 2025
The FCA Firm Checker is an online tool provided by the UK Financial Conduct Authority (FCA) that allows consumers to verify whether a financial firm is authorised or registered by the FCA and holds…
- Innovation and improving outcomes
Speech · 17 June 2016
Speaker: Christopher Woolard, Director of Strategy and Competition Location: The Banking Hall, London Delivered on: 16 June 2016 Key points: It’s a pleasure to be here this morning to speak about the…
- BIS hosts first GPFI Conference on Standard-Setting Bodies and Financial Inclusion
News · 30 October 2012
Press release | 30 October 2012The Financial Stability Institute of the Bank for International Settlements (BIS) yesterday hosted the first annual Global Partnership for Financial Inclusion (GPFI)…
- BigTech and the changing structure of financial intermediation
8 April 2019
BIS Working Papers | No 779 | 08 April 2019by Jon Frost, Leonardo Gambacorta, Yi Huang, Hyun Song Shin and Pablo ZbindenPDF full text (1,248kb) | 45 pagesSummaryFocusThis paper investigates the entry…
- 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…
- Big techs in finance: on the new nexus between data privacy and competition
Report · 21 October 2021
BIS Working Papers | No 970 | 21 October 2021by Frederic Boissay, Torsten Ehlers, Leonardo Gambacorta and Hyun Song ShinPDF full text (1,071kb) | 21 pagesSummaryFocusLarge technology companies such…
- Big techs in finance
Report · 16 October 2023
BIS Working Papers | No 1129 | 16 October 2023by Sebastian Doerr, Jon Frost, Leonardo Gambacorta and Vatsala ShreetiPDF full text (2,372kb) | 38 pagesSummaryFocusLarge technology companies, or big…
- Big tech in finance: opportunities and risks
News · 23 June 2019
Press release | 23 June 2019The entry of large technology firms ("big techs") such as Alibaba, Amazon, Facebook, Google and Tencent into financial services, including payments, savings and credit…
- Benoît Cœuré: Consolidating the euro area's economic recovery
Speech · 13 May 2015
Introductory remarks by Mr Benoît Cœuré, Member of the Executive Board of the European Central Bank, prior to an informal exchange of views with the European Affairs Committee and the Finance…
- Analyzing Public Sentiment on Digital Banks in Indonesia via Social Media X
23 January 2026
This research paper analyzes public sentiment toward digital banks in Indonesia, focusing on Bank Jago, using 708 tweets collected from social media platform X (Twitter) between June 2022 and August…
- Toronto Centre launches international leadership programme for microfinance supervisors
Training · 16 June 2025
This new online leadership programme will run from 16-20 June 2025, targeting senior and mid-level professionals from central banks, microfinance regulators and supervisors, and government agencies…
- Amando M Tetangco, Jr: Islamic banking and finance in the Philippines - opportunities and challenges
Speech · 11 March 2014
Speech by Mr Amando M Tetangco, Jr, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the Islamic Banking and Finance Workshop, Bangko Sentral ng Pilipinas…
- Financial Sector Transformation Strategy 2025 -2035
Strategy · 27 July 2025
The Bank of Namibia, jointly with the Ministry of Finance and the Namibia Financial Institutions Supervisory Authority (NAMFISA), launched the Namibia Financial Sector Transformation Strategy (NFSTS)…
- 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…
- Raghuram Rajan: Finance and opportunity in India
Speech · 11 August 2014
Address by Dr. Raghuram Rajan, Governor of the Bank of India, at the Twentieth Lalit Doshi Memorial Lecture, Mumbai, 11 August 2014.The views expressed in this speech are those of the speaker and not…
- Raghuram Rajan: IDRBT Banking Technology Excellence Awards - Governor's remarks
Speech · 18 July 2016
Remarks by Dr Raghuram Rajan, Governor of the Reserve Bank of India, at the 12th IDRBT (Institute for Development and Research in Banking Technology) Banking Technology Excellence Awards function…
- Rajeshwar Rao: Bridging the credit gap - the evolution of India's credit reporting infrastructure
1 July 2025
Keynote address by Mr Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, at the TransUnion CIBIL's Credit conference, Mumbai, 1 July 2025.The views expressed in this speech are those of the…
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