- Eurosystem expands initiative to settle DLT-based transactions in central bank money
News · 21 February 2025
The ECB is expanding its initiative to settle distributed ledger technology (DLT) transactions using central bank money. The two-track approach aims to develop an interoperable platform with TARGET…
- Authorised Push Payment Fraud: enabling a risk-based approach to payment processing
News, Standard or Guidance, RFP · 10 September 2024
The Treasury has proposed amendments to the Payment Services Regulations (PSRs 2017) to enable Payment Service Providers (PSPs) to delay payment transactions where they have reasonable grounds to…
- Collaboration between BDF and HKMA Unlocks New CBDC Cross-border Opportunities
News · 3 July 2024
The HKMA will conduct joint tests with the BdF, under the second wave of the European Central Bank’s (ECB) Eurosystem exploratory work. The two institutions will delve into the study of…
- HKMA Launches Tender to Build Payment Data Analytics Platform
News, RFP · 25 April 2025
The HKMA has issued a tender invitation for services to design and build a multi-bank Payment data analytics platform aimed at mitigating financial crime risks. The platform, expected to be…
- Hong Kong Monetary Authority partners with Bank of Thailand on Cross-Border Tokenisation Initiatives
News · 29 October 2024
The HKMA announced its collaboration with BOT to explore cross-border tokenisation use cases under Project Ensemble and Project San. The two institutions began their fintech collaboration in 2019…
- Let's speak the same language: a formally defined model to describe and compare payment system architectures
Report · 15 April 2025
The authors propose a formally defined model to represent three key functions of payment system architectures: issuance/withdrawal, holding and transfer of funds; using a precisely defined syntax.…
- Mojaloop Foundation Launches New Global Partner Program
News · 15 May 2025
Following implementations across Africa and Asia, the Mojaloop Foundation has established a global initiative with AfricaNenda, FNA, GLEIF and MOSIP as inaugural partners. The programme will develop…
- Myanmar Central Bank unveils national QR standard for digital payments
News · 1 March 2025
The Central Bank of Myanmar has launched MMQR, a national QR code standard designed to modernise the country's financial infrastructure. The system will enable secure international transactions while…
- BPNG Partners with FNA to Monitor Intraday Liquidity
Solution
The Bank of Papua New Guinea (BPNG) has entered into a collaboration with network analytics specialist FNA to enhance the monitoring of intraday liquidity and systemic risk.
- Payments through the RTGS System, Multibank Security Settlement System and Electronic Clearing House (Millions of soles)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- Papua New Guinea: Central Bank Digital Currency (CBDC) Proof of Concept
5 February 2025
The Central Bank of Papua New Guinea has completed initial proof-of-concept testing for its digital currency initiative, partnering with Japanese firms Soramitsu and Mitsubishi. The central bank's…
- BIS Innovation Hub announces new projects and expands cyber security and green finance experiments
News · 18 June 2022
The Bank for International Settlements Innovation Hub has announced new projects across its centres, including the first three initiatives for the upcoming Eurosystem Centre in Frankfurt and Paris.…
- Project Hertha: identifying financial crime patterns in real-time retail payment systems
Case study · 6 June 2025
The Bank for International Settlements (BIS) Innovation Hub's Project Hertha, conducted with the Bank of England, demonstrated how AI could identify financial crime patterns in retail payment systems…
- Project Nexus completes comprehensive blueprint for connecting domestic instant payment systems globally and prepares for work towards live implementation
News · 2 July 2024
The Bank for International Settlements (BIS) and partners have announced the completion of a comprehensive blueprint for phase three of Project Nexus, which will allow ready participants to work…
- Recommendations to Promote Alignment and Interoperability Across Data Frameworks Related to Cross-border Payments: Final report
Report, Standard or Guidance · 13 December 2024
The report, which incorporates feedback from consultations, addresses critical challenges related to the cost, speed, transparency, and accessibility of international money transfers. It emphasises…
- UPI to be expanded to 20 countries by FY29, new payment features planned
News · 2 June 2024
The RBI has said that it intends to extend its instant payments system to 20 countries in the next five years, with the project scheduled for completion by 2029. The financial authority will work…
- Global: India Proposes Offline Capable CBDC to Enhance Accessibility
News · 8 May 2024
India’s RBI is actively working to enhance the accessibility of its CBDC by introducing offline functionality. By prioritizing usability and reliability, the RBI aims to maximize the benefits of…
- Inaugural Address by Shri Shaktikanta Das, Governor, Reserve Bank of India at the RBI@90 Global Conference on “Digital Public Infrastructure and Emerging Technologies”, August 26, 2024, Bengaluru
Event, Speech · 27 August 2024
Reserve Bank of India (RBI) to launch Unified Lending Interface (ULI) to enable frictionless credit. During the RBI@90 Global Conference on “Digital Public Infrastructure and Emerging Technologies”…
- Samoa Finance Sector Resilience and Development Project supported by the World Bank
Funding proposal · 27 September 2024
The initiative will develop a modern platform featuring advanced data architecture, validation capabilities, and analytics to enhance information flow between CBS and regulated financial…
- MAS and ABS to Establish New Payments Entity to Position National Payment Schemes for Next Stage of Growth
News · 12 February 2025
Joint announcement by the Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) establishing Singapore Payments Network (SPaN), a new entity to consolidate…
- FNA to Develop Fraud Portal as a Service
News · 8 May 2025
FNA has received a USD 2.9 million to develop a cloud-based "Fraud Portal as a Service" solution, modelled on Malaysia's successful system launched in April 2024. The portal enables banks, law…
- The e-krona pilot – test of technical solution for the e-krona
Solution Documentation · 3 September 2024
The Riksbank's e-krona pilot project (2019-2023) tested a technical solution for a retail central bank digital currency (CBDC) as a digital complement to cash. The pilot used distributed ledger…
- Data for TabFormer
Open Data
The synthetic credit card transaction dataset contains 24M records with 12 fields.
- Global: Thailand Launches Digital Wallet Registration
News · 27 July 2024
Anticipated to draw participation from over 1.6 million shops, citizen registration of the digital wallet has already begun, with merchant registration set to open on October 1. This initiative…
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