- The Disruption of the Prudential Regulatory Framework
Report · 1 January 2019
it explores how the prudential regulatory framework may be drastically changed as a result of the adoption of regtech and suptech innovations. The adoption of a shared data architecture, whereby the…
- UK public sector 'not at all familiar' with blockchain
Survey, News · 11 September 2025
The UK Public Sector Fintech and AI Awareness Study, undertaken by research body Global Government Fintech, found that anti-fraud and digital ID are considered the most important fintech developments…
- Update on the functioning of innovation facilitators – innovation hubs and regulatory sandboxes
Report · 11 December 2023
Following the 2019 Report of the European Supervisory Authorities (ESAs) on innovation hubs and regulatory sandboxes (herein referred to as innovation facilitators), this report provides an updated…
- Bank of Thailand’s Strategic Plan 2020-2022
Strategy
The plan presents BOT’s comprehensive response to rapidly changing conditions — including digital-financial transformation, macroeconomic pressures, cyber- and technology-risks, exchange-rate…
- FinTech Strategy
Strategy
The CBUAE’s FinTech & Digital Transformation program outlines how the Central Bank is building a mature national fintech ecosystem through a dedicated FinTech Office established in 2020. It focuses…
- CBUAE and Presight launch a technology services-based Joint
Venture to support the Financial Infrastructure Transformation
Programme of the UAE
News · 23 July 2025
The document announces that the CBUAE and Presight have launched a new technology-services joint venture to support the UAE’s Financial Infrastructure Transformation (FIT) Programme. The partnership…
- Central bank deploys artificial intelligence to curb financial cyberfraud
News · 1 July 2025
The Magyar Nemzeti Bank (MNB) has launched the first phase of its CFDS, a unique measure that uses Artificial Intelligence to detect fraudulent instant bank transfers in a fraction of a second. This…
- Big data and artificial intelligence: Principles for the use of algorithms in decision-making processes
Standard or Guidance · 15 June 2021
The BaFin Principles establish preliminary minimum requirements for financial institutions using Big Data and AI/Machine Learning (BDAI). The paper aims to ensure the responsible and manageable use…
- BSP Digital Payments Transformation Roadmap 2020-2023
Strategy · 1 January 2020
The BSP’s thrust to promote financial inclusion and digitalization of payments are mutually reinforcing: they go hand-in-hand, each enabling the other. As the BSP continues to foster the growth and…
- Payment Technology Complementarities and their Consequences on the Banking Sector
Report · 19 December 2024
Can a new payment technology increase the use of other payment methods and enhance banking sector outcomes, such as deposits and loans? Leveraging individual-level payment and banking data in Brazil…
- Application of Technology Acceptance Model of Unified Payment Interface Services Adoption in Mysuru City: An Exploratory Study
14 September 2023
Continuous development of technological innovations especially in the banking sector have stirred competition which has changed the way businesses operate resulting in the introduction of Unified…
- Revolutionizing Cross-Border Banking: The Imperative and Hurdles of Blockchain Technology
Report · 13 February 2024
BSTRACT Blockchain technology has emerged as a revolutionary concept that has the potential to transform various industries and sectors. It gained significant popularity with the rise of…
- Distributed Ledger Technology in Payments, Clearing, and Settlement
Report · 7 December 2016
Digital innovations in finance, loosely known as fintech, have garnered a great deal of attention across the financial industry. Distributed ledger technology (DLT) is one such innovation that has…
- The Case of Diem: A Distributed Ledger Technology -based Alternative Financial Infrastructure Built by a Centralised Multisided Platform
Report · 2 November 2021
In pursuing its declared mission “to enable a simple global currency and financial infrastructure with a safe, secure and compliant payment system that empowers billions of people,” Diem encounters…
- The Role of Blockchain Technology in Securing Cloud-Based Fraud Detection Systems for Financial Services
25 August 2025
In broader terms, blockchain has presented a very promising technology to ensure transparency and security in financial systems, including fraud detection mechanisms. This paper explores blockchain…
- Cryptobanknotes: Hybrid Banknote Technology for Today
Report · 6 December 2021
Central Bank Digital Currencies (CBDCs) become reality and the use of cryptocurrencies for payments becomes ever more mainstream, concerns have arisen about the widespread adoption of these new…
- Technology Diffusion within Central Banking: The Case of Real-Time Gross Settlement
Report · 27 September 2006
We examine the diffusion of real-time gross settlement (RTGS) technology across all 174 central banks. RTGS reduces settlement risk and facilitates financial innovation in the settlement of foreign…
- Distributed Ledger Technology Niches and Experimentation in Central Banks Payment Systems Functions: A Thematic Analysis
Report · 30 May 2025
Distributed ledger technology (DLT) has the potential to transform the current centralized architecture of traditional payment systems. In this paper, applying a multivocal literature review and a…
- Digital Technology Improving Financial Inclusion in India: Post Covid Evidence
Report · 20 January 2024
Technology is transforming the financial inclusion landscape and growing the digital infrastructure that is essential to accomplishing numerous national objectives. The Covid-19 pandemic and the…
- A Conceptual Study on Customers Adoption of iMobile App Technology in ICICI Bank
29 April 2017
Technology revolution is enhanced in everywhere of the world. It is more power based and essential aspects in each and every sector of an industry. Technologies are more adoptable and favorable to…
- Natural Disasters and Financial Technology Adoption
Report · 29 September 2023
This paper investigates the adoption of financial technology, with a specific focus on the introduction of a new instant payment technology called PIX by the Brazilian Central Bank. To assess…
- Information Technology in Indian Banking Sector Some Recent Developments
29 January 2020
The banking sector could be the backbone of the Indian economy. In today’s era, technology support is incredibly necessary for the triple-crown functioning of the banking sector. While not IT and…
- Platformisation of Finance: DeFi’s Gradual Disintermediation Effect and the Leveraging of CBDCs in Smart Supervision
Report · 23 June 2022
The prominence of DeFi information intermediaries in emerging and developing economies is occasioning a paradigm shift in traditional intermediation towards a sharing economy. While the exponential…
- Supervision and Oversight in the National Payment System: Correlation and Problems of Establishment
Report · 21 May 2013
The article is essentially an analysis of supervision and oversight in the national payment system as the activities of the Bank of Russia. The essence of supervision and oversight in the light of…
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