- Building the UK financial sector’s operational resilience discussion paper
News · 4 July 2018
The Financial Conduct Authority (FCA), in collaboration with the Bank of England and the PRA, has released a joint discussion paper (DP 18/4) aimed at bolstering the operational resilience of the UK…
- Operation of the MoU with the Bank of England for market infrastructure - 2017 performance statement
News · 20 February 2018
In February 2018, the Bank of England and the FCA issued a statement confirming that their Memorandum of Understanding (MoU) regarding the supervision of financial market infrastructure (FMI) remains…
- Payment Services Regulations 2017 and Electronic Money Regulations 2011
Standard or Guidance · 20 October 2015
The Payment Services Regulations 2017 (PSRs) and Electronic Money Regulations 2011 (EMRs) provide the foundational regulatory framework for digital finance in the UK, governing how money is moved and…
- FCA response to European Banking Authority’s Opinion on Strong Customer Authentication
News · 27 June 2019
In June 2019, the Financial Conduct Authority (FCA) issued a formal response to the European Banking Authority’s (EBA) opinion regarding Strong Customer Authentication (SCA) under the revised Payment…
- The CPMI's work programme
The Committee on Payments and Market Infrastructures (CPMI) promotes the safety and efficiency of payment, clearing, settlement and related arrangements, thereby supporting financial stability and…
- Jon Nicolaisen: How important is it for a nation to have a payment system?
Speech · 13 March 2019
Jon Nicolaisen, Deputy Governor of Norges Bank, highlighted the vital role of an efficient, secure payment system for Norway’s economy at Finance Norway’s Payments Conference in November 2019. He…
- ML for RTGS Irregularities
Solution
The DNB is researching how machine learning can be harnessed to reveal irregularities in data pulled from a real-time gross settlement system.
- Financial institutions shift from real-time gross settlement (RTGS) simulation to digital twins for real-time payment system management
26 June 2025
Financial institutions are moving beyond traditional simulation models to adopt digital twins — virtual replicas that integrate real-time transactional data and provide continuous monitoring of…
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