- Report on Social, Environmental and Climate-related Risks and Opportunities – Volume 5
Report · 13 September 2025
The fifth annual edition of the RIS, published by Banco Central do Brasil (BCB), presents an integrated account of BCB's actions on social, environmental, and climate-related risks and opportunities…
- American Fintech Council mini techsprint.
Event · 18 October 2024
In partnership with AIR and Orrick, the American Fintech Council (AFC) is hosting a mini, in-person techsprint in Washington, DC focused on exploring bank and fintech arrangements. The problem…
- Topics in innovation
Report, Speech · 25 September 2025
The Bank for International Settlements has compiled a curated collection of speeches and publications addressing five key areas of digital innovations: digital payments, cryptocurrencies and…
- Jorgovanka Tabaković: Financial service in the era of digital economy
Speech · 17 December 2020
Address by Ms Jorgovanka Tabaković, Governor of the National Bank of Serbia, at the 17th China International Finance Forum, virtual, 17-18 December 2020.The views expressed in this speech are those…
- Key Considerations for Open Finance - Executive Summary
Report · 26 June 2025
FSI Executive Summaries | 26 June 2025PDF full text (310kb) | 3 pagesOpen finance is a financial innovation that enables customer-permissioned access to and use of financial data held by institutions…
- Benjamin E Diokno: Central banking in the new frontier
Speech · 26 May 2022
Speech (virtual) by Mr Benjamin E Diokno, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the 2022 BOJ-IMES Conference, hosted by the Institute for Monetary and…
- Alessandra Perrazzelli: Ten years after the Alternative Dispute Resolution (ADR) Directive - a comparative overview of banking and financial ADR
Speech · 19 December 2022
In this keynote address, Alessandra Perrazzelli marks the anniversary of the Banking and Financial Ombudsman (ABF), an alternative dispute resolution (ADR) system that has revolutionized consumer…
- Alejandro Díaz de León: Introductory remarks on regulating big tech
7 October 2021
Remarks by Mr Alejandro Díaz de León, Governor of Bank of Mexico, at the Bank for International Settlements Conference "Regulating big tech: between financial regulation, anti-trust and data…
- Bank for International Settlements and Bank of England launch Innovation Hub London Centre
11 June 2021
Press release | 11 June 2021Bank for International Settlements and Bank of England launch the BIS Innovation Hub London Centre.Expansion marks the fourth new BIS Innovation Hub Centre in two…
- Update on the Bank of England and FCA Memorandum of Understanding for supervision of market infrastructure
News · 6 August 2024
The Bank of England and the FCA co-operate on the supervision of financial market infrastructures (FMIs). The authorities consulted with FMIs to assess how that co-operation is working. Following the…
- Mena Fintech Association creates Open Finance Working Group
News · 15 April 2025
Co-chaired by regional experts from Ozone API and Raidiam, the initiative aims to unite regulators, financial institutions and fintech companies to advance open finance frameworks in the region. The…
- 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…
- Empowering Consumers: Open Banking and Consumer Protection
Video · 11 October 2023
On 11 October at 13:00 BST, the RKE hosted an online event featuring Rafael Mazer (Fair Finance Consulting), Ghela Boskovich (Financial Data and Technology Association) and Scott Farrell (King & Wood…
- Financial Conduct Authority (FCA) outlines role of new open banking standards body
News, Standard or Guidance · 8 August 2025
The "Future Entity" will serve as the primary standards organisation for United Kingdom (UK) open banking, monitoring technology quality and consistency to support regulatory supervision. The body is…
- Hong Kong Monetary Authority (HKMA) and Hong Kong Science and Technology Parks Corporation (HKSTP) launch Interbank Account Data Sharing (IADS) developer hackathon
Event · 2 October 2025
The hackathon is a multi-month initiative running from October 2025 to March 2026 aimed at fostering bank-fintech collaboration on the new IADS framework. The hackathon encourages the development of…
- Integrating with Their Feet: Cross-Border Lending at the German-Austrian Border
15 April 2008
The financial integration in Europe concentrates on cross-border mergers rather than cross-border lending and emphasizes the need for harmonizing bank regulation and supervision. We study the impact…
- Interoperability in Digital Markets: Extending the Regulatory and Technical Framework From the Financial Sector
Report · 20 October 2025
Digital services are controlled by large firms. Regulations such as the Digital Markets Act (DMA) impose an interoperability obligation on these firms to interconnect their services with other…
- Governing FinTech 4.0: BigTech, Platform Finance and Sustainable Development
4 August 2025
Over the past 150 years, finance has evolved into one of the world’s most globalized, digitized and regulated industries. Digitalization has transformed finance but also enabled new entrants over the…
- How to Find a Way out of Sandbox Trap: the Spanish Case
Report · 24 March 2023
Sandboxes are the mechanism chosen in many jurisdictions to convey the message of offering a market open to innovation. This paper begins with an introduction on innovation facilitators adopted in…
- Big Techs and Global Financial Regulation: Intersection, Challenges, and Solutions
Report · 16 April 2025
Big Techs are globally active digital platforms or technology firms, typically consisting of more than 100 million members or users. The emergence of Big Tech in finance has the potential to offer…
- FCA and Hong Kong Insurance Authority sign Fintech co-operation agreement
News · 20 September 2017
The 2017 co-operation agreement between the Financial Conduct Authority and the Hong Kong Insurance Authority marks a significant step in the creation of a seamless global regulatory environment for…
- FCA and PSR, Joint Regulatory Oversight Committee co-chairs, appoint Bryan Zhang as Strategic Working Group Chair
News · 8 August 2022
In August 2022, the Joint Regulatory Oversight Committee (JROC)—co-chaired by the FCA and the Payment Systems Regulator (PSR)—appointed Bryan Zhang as the independent chair of the Strategic Working…
- HM Treasury, CMA, FCA and PSR joint statement to update on the future of open banking
Standard or Guidance · 16 December 2022
In late 2022, the Joint Regulatory Oversight Committee (JROC) issued a pivotal statement that marked the end of the "Post-CMA Order" era and the beginning of a strategic transition toward Open…
- Smart Data Accelerator
Accelerator / Incubator · 22 September 2025
The Accelerator offers a secure, dedicated space for research, testing, and experimentation. It enables organisations to use synthetic data to develop proofs of concept while supporting agile…
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