- FNA and Proto introduce integrated scam detection system at Global Payments Week in Brazil
Event · 14 July 2025
The solution, presented during the RegTech for Fraud Management panel at the July 7-11 event hosted by the Central Bank of Brazil and the World Bank, combines Proto's multilingual AI complaints…
- FNA Co-Hosts CEMLA’s Suptech and Regtech Training
Training · 16 July 2021
FNA recently co-hosted a five-day SupTech and RegTech training series with the Centre for Latin American Monetary Studies (CEMLA), introducing central bankers to the foundations and emerging…
- Forum on Cross-Border Payments Data holds first meeting
Event · 20 May 2025
The first Forum on Cross-Border Payments Data was held on 20-21 May 2025 in Basel, bringing together experts in payments, anti-money laundering and countering the financing of terrorism (AML/CFT)…
- French and Slovenian treasuries join Eurosystem wholesale money DLT project
News · 16 October 2025
France and Slovenia’s treasuries have joined the Eurosystem’s latest initiative to explore DLT for settling wholesale financial transactions in euro. They are the first central government bodies to…
- Future of Finance Review on the Outlook for the UK Financial System: What it means for the Bank of England
Report · 20 June 2019
The first section explores how the Bank can support the digital economy to enable innovation and empower competition, while ensuring monetary and financial stability. The second section addresses…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- Global Financial Regulatory Highlights Report Q3 2025
Report · 3 October 2025
The publication provides a comprehensive 360° snapshot of key policy and supervisory developments across jurisdictions in the Q3 2025. Covering prudential policy, cyber and operational resilience…
- Global Government Fintech Lab explores financial supervisors' technology engagement
Event · 9 July 2025
The Global Government Fintech Lab 2025's third panel examined how financial regulators from Ireland, Portugal, the Isle of Man and Latvia are adopting innovative technology through innovation hubs…
- International Monetary Fund (IMF) note reviews technology solutions for central bank digital currency (CBDC) limited connectivity
Report · 7 August 2025
The IMF has published a note exploring CBDC implementation in environments with limited connectivity, emphasising offline solutions to enhance financial inclusion. The report examines scenarios…
- ISDA and Ant International launch new report on use of tokenised bank liabilities for FX settlement and cross-border payments under project Guardian.
Report · 3 July 2025
The report, produced under the Monetary Authority of Singapore's global collaboration initiative, proposes design principles for tokenised bank liabilities to standardise industry practices, risk…
- MAS Launches BLOOM Initiative to Extend Settlement Capabilities
News · 16 October 2025
The Monetary Authority of Singapore (MAS) today announced a new initiative – BLOOM (Borderless, Liquid, Open, Online, Multi-currency), to extend settlement capabilities offered by financial…
- Namibia's instant payment platform set to transform money movement
Video, Podcast · 14 July 2025
This podcast episode features Marsorry Ickua, Chief Operating Officer of Instant Payments Namibia, discussing how the country's upcoming instant payment platform will revolutionise financial…
- New technology and settlement in central bank money between banks
Report · 17 June 2025
Denmark's National Bank has published an analysis examining how DLT could transform financial asset trading while maintaining the use of central bank money for settlement. The analysis explains the…
- Tool for real-time tax transaction monitoring (Transaction Monitoring System)
Solution · 28 July 2025
The Transaction Monitoring System is a platform launched by Nigeria's Federal Inland Revenue Service (FIRS) to transform tax enforcement by integrating banks, card schemes, fintech firms, and payment…
- Project Sela: an accessible and secure retail CBDC ecosystem
Solution · 12 September 2023
Project Sela is a joint initiative by the BIS Innovation Hub Hong Kong Centre, the Bank of Israel, and the Hong Kong Monetary Authority that developed a proof-of-concept (PoC) for a secure…
- RBI Launches Digital Payment Innovations, Integrating AI and IoT with UPI
News · 9 October 2025
The RBI has unveiled four digital payment initiatives at the Global Fintech Fest to enhance customer convenience. These include AI-based UPI HELP for payment assistance and dispute resolution, and…
- Ready to lead the future of financial supervision? Enrol in the Cambridge SupTech Lab's financial supervision programmes.
Training · 11 September 2025
The SupTech Frontiers Programme (commencing 11 September 2025) and Practical Data Science in Financial Supervision Programme (beginning on 6 October 2025), from Cambridge SupTech Lab, Cambridge…
- Simone di Castri was invited to speak at the Eastern Caribbean financial inclusion technical workshop
Event · 16 January 2023
Our co-head, Simone di Castri, spoke for the first Eastern Caribbean financial inclusion technical workshop event entitled Advancing Digital Payments & Financial Inclusion Across the Eastern…
- SupTech Week 2024: Building effective online dispute resolution ecosystems
Video · 12 December 2024
Session description: This session will explore innovations which support effective grievance redressal using online dispute resolution (ODR) as digital public infrastructures (DPIs) scale around the…
- SupTech Week 2024: Showcasing TechSprint successes: digital payment fraud in West Africa
Video · 13 December 2024
Session description: This session will highlight key outcomes from the Alliance for Innovative Regulation's TechSprint focused on detecting and combating digital payment fraud in West Africa.…
- SupTech Week 2024: Suptech - powered digital payment supervision
Video · 12 December 2024
Session description: In our digital age, where global connections are more intertwined than ever, supervisory authorities face complex challenges in overseeing payment systems, from instant and…
- The ‘DataStack’: A Data and Tech Blueprint for Financial Supervision, Innovation, and the Data Commons
Open Data · 1 January 2020
Digital transformation of the financial sector has been driving financial inclusion and innovation. Better connectivity, cheaper mobile technology, new products, and improved customer experience are…
- The Bank of England’s approach to innovation in artificial intelligence, distributed ledger technology, and quantum computing
Report · 15 October 2025
Bank of England (BoE) outlines approach to responsible innovation in AI, distributed ledger technology (DLT), and quantum computing. The BoE has published its approach to fostering responsible…
- The Digital Currency Conference
Event · 28 May 2025
The Digital Currency Conference took place in Bangkok, Thailand, from 28-29 May 2025, set in one of Asia’s most dynamic cities and a long-standing hub of innovation, hospitality, and culture. Held…
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