- Kenya National Payments System Vision and Strategy 2021-2025
Strategy · 1 January 2021
The current NPS Vision and Strategy sets out the vision for Kenya’s NPS for the next five years (2021 - 2025). The vision is anchored on a vision statement that captures the desired end state that…
- Course on SupTech and RegTech — CEMLA, June 2022
Training · 26 June 2022
A 3-day videoconference course on SupTech and RegTech held June 27–29, 2022, organised by the Center for Latin American Monetary Studies (CEMLA) for representatives of its member central banks, with…
- Project mBridge: Connecting economies through CBDC
Solution · 5 June 2024
Project mBridge reached the minimum viable product (MVP) stage in mid-2024. The project aimed to explore a multi-central bank digital currency (CBDC) platform shared among participating central banks…
- Statement on the Instant Payment System (SPI)
News · 20 October 2021
A public statement by the Banco Central del Paraguay (BCP) announcing the scheduled go-live of the Instant Payment System (SPI) module on May 23, 2022, enabling instant interbank transactions through…
- Regulatory Navigation (RegNav) Tool
Solution · 1 January 2025
Regulatory Navigation Tool (RegNav) is an AI-powered platform that provides instant regulatory guidance and improves access to financial sector information. Designed to handle high volumes of…
- Automated Regulatory Reporting System
Solution · 22 February 2023
Bank of Namibia (BON) went live with SQL Power’s Regulatory Reporting System in February 2023 in order to move away from a lot of manual spreadsheet-based processes. This included data collection…
- SAMA - BIS Innovation Summit 2025
Event · 19 November 2025
The Saudi Central Bank (SAMA) and the Bank for International Settlements (BIS) will host the Innovation Summit for the Middle East and Africa on 19–20 November 2025 in Riyadh. The two-day event will…
- Report on Social, Environmental and Climate-related Risks and Opportunities – Volume 5
Report · 13 September 2025
The fifth annual edition of the RIS, published by Banco Central do Brasil (BCB), presents an integrated account of BCB's actions on social, environmental, and climate-related risks and opportunities…
- IPAGO- payments Systems Aruba
Solution Documentation · 1 January 2020
I-Pago is the brand name for the new instant payments platform launched in January 2020. Functioning as the local clearing house, one of the strategic goals of the Centrale Bank van Aruba (CBA) is to…
- The CARICOM Experience: Lessons from Small Member States – Turning Challenges into Data-Driven Research Opportunities
Presentation · 20 May 2025
Presentation delivered at the CBCS 'Better Data, Better Decisions' Symposium (21 May 2025) by the Eastern Caribbean Central Bank (ECCB). It examines persistent data challenges facing small CARICOM…
- Risk monitoring in Ecuador’s payment system: Implementation of a network topology study
Report · 1 September 2021
Payment systems are fundamental pillars of countries’ economic stability and financial systems. Central banks use them to promote safe and efficient electronic payments. As such, central banks have…
- DCASH: Towards A Digitally Inclusive Future
Blog · 27 August 2025
In this blog published by the Eastern Caribbean Central Bank,Karina A Johnson reflects on the outcomes of its pioneering DCash pilot, describing the initiative as a foundational step toward a more…
- Eastern Caribbean Central Bank’s (ECCB) Strategic Plan 2026–2031
Strategy · 29 March 2026
The Eastern Caribbean Central Bank Strategic Plan 2026–2031, “The Big Push: Collective Action for Shared Prosperity in the ECCU,” provides a regional roadmap for doubling per capita income and…
- Annual Conference of the Central Bank of Brazil
Event · 13 May 2025
In May 2025, the Central Bank of Brazil hosted its Annual Conference in Brasília, bringing together leading academics, policymakers, and representatives from central banks and international…
- PIX Fraud Risk Monitoring and Management Solution - BCB
Solution
A real-time supervisory monitoring architecture protecting the Pix instant payments ecosystem. Integrates anti-fraud engines, fraud markers, network-wide alerts, encryption, and biometric…
- Digital Payment Intelligence Platform (DPIP) - RBI
Solution · 1 January 2024
RBI platform integrating payment data, fraud data, and telecom data to intercept fraud before reaching consumers. Designed for real-time multi-source signal fusion across the digital payments…
- Classifying payment patterns with artificial neural networks: An autoencoder approach
Report · 7 December 2020
Payments and market infrastructures are the backbone of modern financial systems and play a key role in the economy. One of their main goals is to manage systemic risk, especially in the case of…
- Sistema Central de Pagos (SCP) Surveillance
Solution · 16 January 2023
The SCP is a real-time gross settlement (RTGS) infrastructure operated by the Banco Central del Ecuador (BCE) that anchors the national payment ecosystem, integrating automated dashboards to monitor…
- Anomaly Detection in Ecuador Payments System
Presentation · 11 November 2019
At a 2019 CEMLA course on financial technologies and central banking, the Banco Central del Ecuador presented an innovative machine-learning use case for payment system oversight. The project…
- III. Central banks and payments in the digital era
Report · 24 June 2020
Central banks are actively pursuing a range of policies to tackle existing shortcomings. The objective is to ensure that households and businesses have access to safe and efficient payment options.…
- III. Central banks and payments in the digital era
Report · 24 June 2020
Central banks are actively pursuing a range of policies to tackle existing shortcomings. The objective is to ensure that households and businesses have access to safe and efficient payment options.…
- Ida Wolden Bache: Central bank digital currency and real-time payments
Speech · 5 November 2020
Speech by Ms Ida Wolden Bache, Deputy Governor of Norges Bank (Central Bank of Norway), at Finance Norway's Payments Conference, 5 November 2020.The views expressed in this speech are those of the…
- Implications of fintech developments for banks and bank supervisors
Report · 31 August 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 31 August 2017 | Status: ClosedPDF full text…
- Haruhiko Kuroda: Innovations in payments and FinTech - the central bank's perspective
Speech · 17 March 2016
Remarks by Mr Haruhiko Kuroda, Governor of the Bank of Japan, at the Forum on Payment and Settlement Systems, Tokyo, 17 March 2016.The views expressed in this speech are those of the speaker and not…
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