- Australian regulators detail plans for building 'Anti-Fragility' into financial system
News · 12 September 2025
The Reserve Bank of Australia (RBA) and the Australian Prudential Regulation Authority (APRA) have detailed initiatives to counter emerging geopolitical, technological, and operational threats to the…
- Bangladesh Bank to launch an interoperable payment system with Gates Foundation support
News · 15 September 2025
The FCA has unveiled a key partnership and launched two techsprints to advance open finance, building on the foundations of open banking. As part of its wider digital innovation agenda, the FCA’s new…
- Bank Negara Malaysia (BNM) and Payments Network Malaysia (PayNet) set to roll out an AI fraud detection system in 2026
News · 6 October 2025
In response to the sharp rise in online scams, the BNM and PayNet are developing an AI-powered system to monitor and flag suspicious bank transfers in real time. Using machine learning, large…
- Big Data and Central Banks
Report · 1 June 2015
This commentary recaps a Centre for Central Banking Studies event held at the Bank of England on 2–3 July 2014. The article covers three main points. First, it situates the Centre for Central Banking…
- Big data and machine learning in central banking
Report · 1 January 2021
This paper reviews the use of big data and machine learning in the central bank community, leveraging on a survey conducted in 2020 among the members of the Irving Fischer Committee (IFC). The survey…
- BIS develops project Keystone platform to unlock ISO 20022 payment data analytics
News · 4 September 2025
The BIS has developed a standardised analytics platform as Ninety-three percent of payment system operators worldwide implement or work towards adopting the ISO 20022 messaging protocol. The project…
- BIS Innovation Hub and Bank of England launch distributed ledger technology (DLT) Innovation Challenge
Event · 23 July 2025
The initiative invites firms worldwide to demonstrate solutions for securely transacting central bank money on external ledgers not controlled by central banks and where trust is not inherent.…
- BISIH Academia Workshop - Report 2025
Report, Event · 5 September 2025
Distinguished professors and BIS decision-makers convened from 10 to 13 June 2025 to explore technology applications in financial services, focusing on themes such as AI, interoperability…
- Building Robust Anti-Fraud & Scam Capabilities at the National Level
Report · 1 January 2023
Fraudsters use complex and sophisticated transaction schemes that span across banks to conceal the destination of fraudulently acquired funds. This means that no bank has full visibility of this…
- Case Study on Bank Supervision Application
Case study · 6 December 2024
This case study focuses on the Bank Supervision Application (BSA), a user-driven platform led by Banco de Moçambique that modernizes bank supervision across 21 regulators worldwide. Integrating…
- Central Bank Digital Currency Virtual Handbook
Standard or Guidance · 1 January 2023
The IMF’s Central Bank Digital Currency (CBDC) Virtual Handbook is a reference guide for policymakers and experts at central banks and ministries of finance seeking to evaluate CBDCs. The project is…
- Central Bank of Brazil (BCB) steps up financial system security after hacks
News · 10 September 2025
The BCB has introduced immediate restrictions on its instant payments system following organised cyber-attacks on financial software and payment companies. Non-authorised payment institutions and…
- Central Bank of Ireland Opens Applications for 2026 Innovation Sandbox on Payments
Event, News · 10 November 2025
The Central Bank of Ireland has unveiled the latest round of its Innovation Sandbox Programme, aimed at supporting early-stage development of innovative financial solutions through regulatory…
- Central Bank of Ireland opens applications for payments innovation sandbox
News · 23 September 2025
The initiative welcomes submissions from start-ups, established firms and partnerships developing technologies for safer, faster and more inclusive payment solutions. Announced at the 2025 Payments…
- Central Bank of the Republic of Turkey (TCMB) calls for companies to 'enrich' digital currency explorations
News · 3 September 2025
The TCMB has invited finance and technology firms to contribute to its central bank digital currency (CBDC) feasibility studies through pilot applications. Companies can submit up to three projects…
- Central Banks and Distributed Ledger Technology: How are Central Banks Exploring Blockchain Today?
Report · 3 April 2019
Central banks from dozens of countries around the world are actively researching how blockchain and distributed ledger technology can be applied to solve long-standing challenges. However, their…
- Central Fraud Detection System (CFDS)
Solution · 1 July 2025
The MNB has initiated the first phase of its Central Fraud Detection System (CFDS), an AI-driven platform designed to swiftly identify fraudulent bank transfers. This cutting-edge system, part of the…
- Countering Consumer Fraud and Scams with National Fraud Portals
Report · 1 January 2024
In this paper, it argues that setting up a new Digital Public Infrastructure- a National Fraud Portal (NFP)- is the only way to address fraud and consumer scams efficiently. NFPs provide a…
- Denis Beau: What changes can we hope to see in the European banking sector's regulatory framework?
Speech · 3 July 2025
France and Europe need more growth and innovation. The financial sector can and must act as one of the levers to help address this need. In order to encourage and assist the financial sector, should…
- European Central Bank (ECB) selects digital euro service providers
News · 2 October 2025
The ECB has announced the selection of service providers for five key components of the digital euro, following a competitive tender process. Framework agreements have been signed with firms…
- Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Report · 3 April 2025
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization…
- Financial authorities' central bank digital currency (CBDC) sentiment can prove contagious – Bank for International Settlements (BIS) study
Report · 8 July 2025
Using large language models to analyse media and central bank publications across 15 economies, the researchers found that media sentiment tends to be more positive than central bank sentiment…
- FinTech and Digital Financial Services Ecosystem Data for Supervision and Market Intelligence
Report · 1 January 2024
This Guideline Note establishes that understanding the dFS and Fintech ecosystem typology is essential. it introduces a baseline Fintech taxonomy as a representation of the ecosystem within the AFi…
- Finternet: the financial system for the future
Report · 15 April 2024
This paper outlines a vision for the Finternet — an interconnected network of financial ecosystems that puts individuals and businesses at the centre of their financial lives. It promotes a…
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