- Finextra's NextGen Nordics 2025 to address digital resilience and innovation
Event · 13 February 2025
Scheduled for April 29 in Stockholm, the event will focus on key developments in financial services, including Digital Operational Resilience Act (DORA) compliance, EU's Instant Payment Regulation…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- IEEE-CIS Fraud Detection Dataset
Open Data
The dataset involves predicting online transaction fraud (isFraud) through two linked files, identity and transaction, joined by TransactionID, containing categorical features like ProductCD, card…
- Linux Foundation Charities (LF Charities) launches Tazama, an open-source transaction monitoring software.
News · 28 February 2024
LF Charities, with support from the Bill & Melinda Gates Foundation, unveiled Tazama, which is the first-ever open-source platform dedicated to enhancing fraud management in digital payments. Tazama…
- Live Panel on Enabling Factors for Suptech
Video · 8 November 2022
Panel discussion on enabling factors for suptech
- Live Panel on The suptech providers
Video · 24 November 2022
The session features suptech vendors (Regnology, Proto and FNA) who explore the opportunities and challenges encountered by both solution providers and financial authorities, and how the broader…
- Lynx Digital Twin
Solution
Lynx real-time gross settlement (RTGS) system was set up as a virtual replica of the physical payment ecosystem LVTS, aimed to anticipate the impacts of various configurations and participant…
- Next-generation monetary and financial system takes shape, based on a tokenised unified ledger: BIS
News · 24 June 2025
The BIS has detailed its blueprint for a tokenised monetary and financial system incorporating the "trilogy" of central bank reserves, commercial bank deposits, and government bonds on a unified…
- Nexus Global Payments (NGP) launches as operational entity to transform cross-border payments
News · 3 April 2025
A consortium of five central banks from India, Malaysia, the Philippines, Singapore and Thailand has formally established NGP in Singapore. This milestone transforms the initiative from a BIS…
- Tool for automated cross-border transaction compliance (Project Mandala)
Solution · 27 October 2024
Project Mandala – a proof-of-concept run by BISIH Singapore Centre, the Reserve Bank of Australia (RBA), the Bank of Korea (BOK), the Central Bank of Malaysia (BNM), and the Monetary Authority of…
- RTGS System: transfers in domestic and foreign currency (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…
- Saudi Central Bank launches government banking services digital platform ‘NQD’
News · 13 August 2024
The 'NQD' tool aims to digitise the financial transactions of government entities on their accounts at SAMA by offering a unified and secure digital platform. This platform facilitates access to…
- SEBI Launches Validated UPI Payment System to Combat Fraud
News · 10 June 2025
SEBI today announced a significant initiative to enhance investor protection and combat unauthorized money collection in the securities market. Effective October 1, 2025,SEBI will introduce a…
- Statistics - Philipine RTGS: PhilPass Statistics
Open Data
This dataset contains value and volume of transactions in the Philippine payment & settlement system plus. It features data such as customer/ corporate and government payments, FI to FI payments…
- Structured Finance Hackathon 2025 returns to Barcelona with AI-powered fintech challenges
Event · 30 May 2025
The Structured Finance Hackathon returned with a demo day on June 12th at Barcelona's former Stock Exchange, bringing together developers, data scientists, and finance professionals to tackle AI…
- The Bank for International Settlements (BIS) and its central bank partners demonstrate that policy compliance can be integrated into cross-border transactions with Project Mandala.
News · 28 October 2024
The project, a collaboration between the BIS Innovation Hub Singapore Centre, the Reserve Bank of Australia, the Bank of Korea, Bank Negara Malaysia and the Monetary Authority of Singapore (MAS), has…
- Single Programming Document 2025-2027
Strategy · 16 January 2025
The EBA’s SPD for 2025-2027 highlights key priorities, including finalizing the Single Rulebook, promoting financial stability, overseeing DORA and MiCAR regulations, enhancing reporting systems, and…
- RBI’s unified payment interface (UPI) to be extended to 20 countries
1 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…
- Project Nexus finalizes detailed plan to link domestic instant payment systems (IPS) globally and gears up for live implementation.
News · 1 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…
- Project mBridge reaches minimum viable product (MVP) stage and invites further international participation.
News · 5 June 2024
This initiative, a result of extensive collaboration starting in 2021 between the BIS Innovation Hub and several financial authorities, has reached the MVP stage. The project seeks to investigate a…
- Private sector partners join the Bank for International Settlements (BIS) project Agora to explore the tokenisation of wholesale cross-border payments.
News · 16 September 2024
More than 40 private sector financial firms, convened by the Institute of International Finance, will join the BIS and a group of leading central banks in Project Agorá to explore how tokenisation…
- Non-intrusive Mobile Money (MM) data collection systems
Case study
Lack of reliable data and metrics on Mobile Money (MM) services in Tanzania, was impeding the banking and financial authorities’ capability to oversee this fast-growing market and make informed…
- ML for RTGS Irregularities
Solution
The DNB is researching how machine learning can be harnessed to reveal irregularities in data pulled from a real-time gross settlement system.
- Financial Stability Board (FSB) consults on recommendations related to data flows and regulation and supervision in cross-border payments.
News · 16 July 2024
The FSB has proposed recommendations to address frictions in data flows related to cross-border payments and to promote a level playing field between bank and non-bank providers of payment services.…
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