- High-Readiness Consumer Protection Consortium (26-Agency Cross-Government Routing)
Solution · 1 January 2025
A 26-agency cross-government complaint-routing and referral architecture grounded in Section 17 of the Internet Transactions Act (Republic Act No. 11967), with shared complaint taxonomies…
- Mule Hunter
Solution · 1 January 2024
RBI tool that detects money mule accounts used in digital financial fraud through real-time multi-source fraud data fusion and close-knit data sharing with firms. Enables cross-institutional mule…
- The 2026 Global AI in Financial Services Report – Adoption, Impact and Risks
Report · 27 April 2026
This report examines the current adoption of AI in financial services from industry, technology and vendor perspectives. It also assesses the impact of AI on the financial services industry…
- APRA Connect
Solution
APRA Connect, launched in 2021, is the new data collection solution for reporting entities to lodge entity information and data with APRA. APRA Connect will progressively replace Direct to APRA…
- Project Inthanon
Solution
As part of its Project Inthanon, the Bank of Thailand is developing proof of concepts for distributed ledger technology to enhance the efficiency and design of the Thai financial market infrastructure
- Project Keystone: ISO 20022 Data Analytics Platform
Solution · 3 September 2025
BIS Innovation Hub London Centre, in collaboration with the Bank of England, developed Project Keystone to demonstrate how ISO 20022 payment data can be leveraged for enhanced analytical use in…
- Artificial intelligence and central banks: monetary and financial stability implications
Speech · 7 October 2025
This speech explores how central banks are deploying artificial intelligence to enhance data analysis, economic forecasting, and payment-system oversight, while identifying the attendant…
- Artificial Intelligence for Financial Sector Supervision: An Emerging Market and Developing Economies Perspective
Report · 5 November 2025
This report provides a stocktake of artificial intelligence adoption in financial sector supervision in emerging market and developing economies, with a strong emphasis on African authorities. It…
- Bank of England, Monetary Authority of Singapore and Bank of Thailand to Explore Synchronised FX Settlement Across Borders
News · 13 November 2025
The Bank of England, Monetary Authority of Singapore, and Bank of Thailand have launched a joint initiative to explore synchronised settlement mechanisms for foreign exchange transactions. Building…
- BIS fintech research
Report
BIS fintech-related publications focus on technological innovation's effects on the financial system and economy, and particularly on aspects of interest for central banks.
- RBI-led initiative to curb digital frauds gains momentum, banks roped in to set up DPIP
News · 23 June 2025
The RBI Innovation Hub is developing a digital public infrastructure for prevention of fraud (DPIP) prototype in consultation with major public and private sector banks, with the platform expected to…
- 2024 Annual Report (Memoria 2024)
Report · 23 January 2025
The Memoria 2024 eports on the performance, regulation, and supervision of Panama’s banking system in 2024, including: • Financial results and stability indicators of the Centro Bancario…
- Introduction to network science & visualisation
Presentation · 22 July 2018
At the IFC–Bank Indonesia International Workshop on Big Data for Central Bank Policies held in Bali in July 2018, Kimmo Soramäki of Financial Network Analytics introduced how network science and…
- Launch of IDB Pay Initiative
News · 3 November 2025
The Inter-American Development Bank Group (IDB Group) has launched IDB Pay, a new initiative aimed at accelerating the rollout of real-time, low-cost digital payment systems throughout Latin America…
- ASBA 2026 Institutional Agenda: Advancing Regional Banking Supervision
Event · 9 February 2026
The 2026 Institutional Agenda of the Association of Supervisors of Banks of the Americas (ASBA) outlines a comprehensive calendar of activities aimed at strengthening banking regulation and…
- FSB Plenary sets out 2026 work plan
News · 18 November 2025
The FSB met in Riyadh on 18–19 November 2025 to discuss global financial system vulnerabilities, challenges facing emerging market and developing economies, and priorities for its 2026 work…
- Central bank money for the digital era: Our strategy in response to digitalisation and fragmentation
Presentation · 23 November 2025
Slides by Piero Cipollone, Member of the Executive Board of the ECB, at Cassa Depositi e Prestiti in Rome. In his presentation on central bank money in the digital era, an ECB Executive Board member…
- Cross-border payments - a catalyst for global integration and growth
Speech, Presentation · 27 January 2025
Presentation by Mr Frank Smets, Deputy Head of Monetary and Economic Department of the BIS, at the SEACEN 61st Governors Conference, Bali, 28 October 2025. The presentation focused on cross-border…
- Cosmin Marinescu: Opening speech - Central and Eastern European Annual Payments Forum
Speech · 19 November 2025
In his opening remarks at the Fourth Central and Eastern European Annual Payments Forum on 21 October 2025 in Bucharest, Deputy Governor Cosmin Marinescu highlighted the critical role of payments…
- APSSS
News · 30 September 2016
APSSS stands for Automated Payment and Securities Settlement System. APSSS is a system that connects all banks in a local network. It enables banks to provide customers with services to make…
- Roadmap towards
a modern payment
infrastructure
in Aruba
Roadmap
The goal of this position paper is to combine the views and positions of the various stakeholders with regard to the current payment infrastructure and more importantly, provide a forward-looking…
- Driving Digital Transformation and Inclusion: Fast Payments in Latin America and the Caribbean
Report · 31 October 2025
Fast payments are transforming digital finance ecosystems in Latin America and the Caribbean (LAC) by improving the speed, affordability, and user experience of digital payments. This report provides…
- BCRA-Transfers 3.0
Solution Documentation · 30 November 2025
BCRA uses an interoperable monitoring layer to oversee the Transferencias 3.0 ecosystem. This allows the regulator to track real-time fund flows across different digital wallets and banks to ensure…
- Council adopts regulation on instant payments
News · 27 February 2024
The European Council has adopted a regulation that will make instant payments fully available in euro to consumers and businesses in the EU and in EEA countries. The new rules will allow people to…
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