- Enabling open finance through APIs: report on payment initiation
Report · 29 September 2021
Report by the Consultative Group on Innovation and the Digital Economy (CGIDE) established at the BIS Representative Office for the AmericasBIS Other | 29 September 2021PDF full text (735kb) | 50…
- United Kingdom (UK) Government Digital Service (GDS) launches tender for open banking integration in Gov.UK Pay
News · 20 February 2025
The UK's GDS has initiated a procurement process to embed open banking technology into Gov.UK Pay - its central online payment platform. The £49.2 million contract, set to begin in July 2025, aims to…
- Johannes Beermann: Mind the unknowns - on the future of banking
Speech · 16 April 2018
Speech by Dr Johannes Beermann, Member of the Executive Board of the Deutsche Bundesbank, at the German-Singaporean Financial Forum (GSFF) "The Future of Banking - Evolution, Revolution or Big Bang"…
- Benjamin E Diokno: Old partnerships and renewed beginnings
Speech · 25 March 2021
Message by Mr Benjamin E Diokno, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), for the Trust Officers Association of the Philippines General Membership Meeting…
- Ravi Menon: Singapore FinTech journey 2.0
14 November 2017
Remarks by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the Singapore FinTech Festival, Singapore, 14 November 2017.The views expressed in this speech are those of the…
- Steven Maijoor: Data make the world go round - on open data and open finance
Speech · 1 June 2022
Speech by Mr Steven Maijoor, Executive Director of Supervision of the Netherlands Bank, at the 6th edition of "FinTech meets the Regulators", organised by the Netherlands Bank and Holland Fintech…
- NZ Inland Revenue explores use of open banking technology
RFP · 15 February 2025
New Zealand's Inland Revenue has become the country's first public sector agency to explore open banking technology, launching a request-for-information (RFI) for potential procurement of open…
- SAMA Permits New FinTech Companies to Launch Open Banking and Peer-to-Peer Lending Platforms
News · 2 September 2024
SAMA has authorised three new fintech startups to test their innovative solutions in its regulatory sandbox. “XSquare" and “NeotTek" are authorized to launch an open banking platform, and “MoneyMoon"…
- Project Aperta: enabling cross-border data portability through open finance interoperability
Solution · 16 October 2024
The project seeks to explore reducing friction and costs in global finance by enabling seamless cross-border data portability. Aperta is a prototype of a multilateral cross-border interoperability…
- DWP hunts ‘strategic supplier’ of open banking tech for Universal Credit
News · 13 May 2025
The DWP has launched a procurement process to find a strategic supplier of open banking technology for its Universal Credit programme, which supports 7.5 million recipients across Britain. Building…
- IAIS Report on FinTech developments in the insurance sector
Report · 1 January 2022
Beginning in 2021, the FinTech Forum has conducted deep dive assessments into three topics: • Use of Application programming interfaces (APIs) and open data; • Distributed ledger technologies (DLTs)…
- Open Finance Sprint 2025 Outcomes report
Report · 11 July 2025
The FCA will launch a smart data accelerator following its March 2025 Open Finance Sprint, which brought together over 110 stakeholders to develop practical data-sharing use cases across financial…
- SupTech Week 2024: Three essential suptech solutions for financial consumer protection
Video · 13 December 2024
This session will explore the development of suptech tools in Ecuador, Egypt and India via the Cambridge SupTech Lab’s Application Incubation program. Attendees will gain insights into: API and…
- Improving Access to Justice in State Courts with Platform Technology
Report · 5 December 2017
ess to justice often equates to access to state courts, and for millions of Americans, using state courts to resolve their disputes — often with the government — is a real challenge. Reforms are…
- Joint Regulatory Oversight Committee highlights 2023 progress and sets out future UK open banking plans
News · 18 December 2023
In December 2023, the Joint Regulatory Oversight Committee (JROC) published a significant update on the progress of UK Open Banking, detailing a roadmap to transition from the current "sweeping"…
- FCA shares feedback on the new standard setting body for open banking
News · 7 August 2025
In August 2025, the Financial Conduct Authority (FCA) published a feedback statement outlining the refined design and role of the "Future Entity," the successor to the Open Banking Implementation…
- FCA announces changes to open banking identification requirements
News · 3 November 2020
The FCA’s 2020 announcement introduced critical changes to open banking identification requirements to prevent service disruption following Brexit. At the center of the issue were eIDAS certificates…
- HM Treasury, CMA, FCA and PSR joint statement on Open Banking future
News · 25 March 2022
This final statement marks the formal initiation of the Joint Regulatory Oversight Committee (JROC), a high-level collaboration between HM Treasury, the CMA, the FCA, and the PSR. Published in March…
- Joint Regulatory Oversight Committee highlights 2023 progress and sets out future UK open banking plans
News · 18 December 2023
The provided texts trace the strategic transformation of the UK’s financial regulatory landscape, moving from the lessons of the 2008 banking crisis to the pioneering of a world-class Open Banking…
- BIS Innovation Hub work on open finance
News
In an increasingly digital world, data are paramount, both for individuals (as an ever-increasing number of market participants ask for their personal data) and for corporates (as more and more…
- Bank of Israel to launch CBDC sandbox
News · 17 April 2024
The regulator is continuing its explorations into the possibility of a CBDC by launching a sandbox for the private sector to develop ‘innovative use-cases’. The authority is building an application…
- Bank of Lithuania introduces a cutting-edge data system called REGATA, marking a significant shift in its operations.
News · 28 February 2024
Banks operating in Lithuania have started providing supervisory information to REGATA, a next-generation technological platform designed to collect and process regulatory reporting information. This…
- Bank of Thailand (BOT) opens programmable payment pilot in sandbox
News · 14 June 2024
The BOT has introduced an enhanced regulatory sandbox to explore financial innovations that haven’t yet been authorised by the central bank. One of the key areas being tested is programmable…
- 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…