- 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…
- EBAday 2025 convenes banking leaders for payments innovation summit in Paris
Event · 27 May 2025
This event brought together payments and transaction banking professionals for a comprehensive summit addressing instant payments implementation, financial crime prevention, and cross-border…
- Ensuring Responsible Open Finance for Consumers and their Data
Blog, Event · 11 December 2024
Open finance holds immense promise for financial inclusion, but with that great opportunity comes significant risk. As consumers share more of their data to access financial services, safeguarding…
- 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…
- Finextra's NextGen Nordics 2025 to address digital resilience and innovation
Event · 13 February 2025
Scheduled for April 29 in Stockholm, the event will focus on key developments in financial services, including Digital Operational Resilience Act (DORA) compliance, EU's Instant Payment Regulation…
- FintechLAC: The future of digital financial inclusion in Latin America and the Caribbean.
Event · 18 September 2024
The Inter-American Development Bank’s 5th annual FintechLAC meeting took place in Bogota, Colombia and virtually on 20th and 21st July 2024. The meeting delved into the evolution of the fintech…
- Global Legal Entity Identifier Foundation (GLEIF) and Open Ownership launch global network to boost data transparency
News, Open Data · 6 March 2025
GLEIF and Open Ownership have established the Global Open Data Integration Network (GODIN) to enhance data interoperability across sectors. The initiative aims to align open data with global…
- Inter-American Development Bank (IDB) and BIS join forces to foster innovation and financial inclusion in Latin America and the Caribbean
News · 18 April 2024
The two institutions are exploring and developing technology that can help to modernise the region's financial systems. The first initiative resulting from this collaboration is Project FuSSE (Fully…
- Latin American capital market supervision workshop examines technological innovation and internal digital transformation
Event · 9 June 2025
The 9-13 June 2025 workshop in Montevideo, Uruguay, brought together representatives from twelve regulatory agencies across Latin America and Spain to discuss technological innovation in supervisory…
- Nigeria is poised to become the first African country to implement an open banking framework, with rollout scheduled for August 2025
News · 30 April 2025
The initiative, approved by the Central Bank of Nigeria (CBN), will enable customers to share their financial data securely with regulated financial institutions via application programming…
- On demand consumer protection and market conduct metrics in open finance
Video
This session presents 7 key consumer protection risks from early open finance implementations, and proposes data sources and methods of analysis to monitor these risks
- 13th Annual Research Workshop - Boundaries of Banking Regulation
Event · 6 November 2024
The event, which took place on 6th and 7th November, discussed and explored policies that can ensure innovation in a context of competition and risk arbitrage, while ensuring financial stability.…
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