- Yves Mersch: From Basel III to European banking regulation
Speech · 25 November 2019
Dinner speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the IIF 6th Annual European…
- Yves Mersch: Keynote speech Euro Finance Week
Speech · 18 November 2015
Keynote speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the 18th Euro Finance Week 2015, Frankfurt am Main, 18 November 2015.The views expressed in this…
- Yves Mersch: Mastering the crux of defragmentation
Speech · 29 November 2013
Speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the SAFE (Sustainable Architecture for Finance in Europe) Conference on Financial Market Policy, Goethe…
- Yves Mersch: Monetary policy challenges for Europe - banking on the recovery
Speech · 8 May 2017
Speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the 2017 Institute of International Finance (IIF) Spring Membership Meeting, Tokyo, 8 May 2017.The views…
- Yves Mersch: Powering into the future - Germany and Europe
Speech · 14 May 2014
Speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the 70th Banking Conference of German Cooperative Banks, Berlin, 14 May 2014.The views expressed in this…
- Yves Mersch: Supervisory action in times of crisis and the limits of the ECB's prudential mandate
Speech · 11 September 2020
Introductory statement by Mr Yves Mersch, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the Eurofi Financial…
- Yves Mersch: The future of banking - a central banker's view
Speech · 10 March 2015
Speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the Economist Future of Banking Summit, Paris, 10 March 2015.The views expressed in this speech are those of…
- Yves Mersch: Virtual currencies ante portas
Speech · 14 May 2018
Speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the 39th meeting of the Governor's Club of The Central Asia, Black Sea Region and Balkan Countries, Bodrum…
- Yves Mersch: Virtual or virtueless? The evolution of money in the digital age
Speech · 8 February 2018
Lecture by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the Official Monetary and Financial Institutions Forum, London, 8 February 2018.The views expressed in this…
- Zeti Akhtar Aziz: Building financial systems for sustainable development
Speech · 26 February 2019
Speech by Dr Zeti Akhtar Aziz, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Global Ethical Finance Forum "Building Financial Systems for Sustainable Development"…
- Zeti Akhtar Aziz: Into the next chapter - transformative changes to strengthen industry linkage with the real economy
Speech · 2 September 2014
Keynote address by Dr Zeti Akhtar Aziz, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Global Islamic Finance Forum 2014 "Into the Next Chapter: Transformative Changes to…
- Zeti Akhtar Aziz: Reflections on financial reform - Malaysia's experience
Speech · 8 December 2013
Speech by Dr Zeti Akhtar Aziz, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the 2013 China Business News (CBN) Annual Meeting and Finance Summit "Reflections on financial…
- SIPM Early Warning System
Solution
SIPM Early Warning System (EWS) for securities supervision is designed to detect potential problems or irregularities in securities trading or investor's behaviour.
- SEC Electronic Filing and Submission Tool (eFAST)
Solution
The SEC Electronic Filing and Submission Tool (eFAST) is an online facility to be used for submitting the Audited Financial Statement (AFS), General Information Sheet (GIS), Sworn Statement for…
- Safe FBDC
Solution
The funded project “Investigation of the Suitability of a Financial Big Data Cluster (FBDC) for Securing Data Sovereignty in the Financial Sector” (project acronym “safeFBDC”) is part of the BMWi…
- PRIME (Portal Informasi dan Monitoring Efek IKNB)
Solution
PRIME aims to enhance integrated supervision of the financial services sector by leveraging technology. This platform is designed to strengthen data and information management for the Non-Bank…
- DLT for RTGS
Solution
Through partnerships with fintech firms, the BOE has explored how distributed ledger technology can be harnessed to enhance privacy and improve real-time gross settlement systems
- Bank of Italy develops custom bitcoin consensus for central bank distributed ledger technology (DLT)
News · 30 July 2024
The Bank of Italy has published a new DLT protocol, which it believes will have significant implications for work on central bank digital currencies and asset tokenisation. The Frosted Byzantine…
- National Scam Response Centre (NSRC)
Solution · 1 January 2022
Predecessor architecture to the National Fraud Portal, achieving a 75% increase in fund interception and handling 15,723 cases involving RM 141.47 million in losses between October 2022 and June 2023…
- FinancialGPT
Solution
Planned federated AI layer for BNM that trains models on local data without centralizing it, addressing data sovereignty constraints by deploying models to train on localized data at the source…
- High-Risk Representative Program
Solution
FINRA program applying machine learning across BrokerCheck records, complaints, and U4/U5 disclosures to identify high-risk retail financial advisers using historical complaint and disciplinary data.…
- NLP Topic Modeling on SEDAR Securities Filings
Solution
AMF Quebec's NLP topic-modeling pipeline applied to SEDAR securities filings to support market conduct surveillance across a massive public securities document corpus, identifying disclosure themes…
- 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…
- Trendzicht Annual Outlook
Report · 1 January 2017
AFM's annual conduct risk horizon-scanning methodology fusing market data, complaints data, behavioral research, and macro signals into an integrated outlook on emerging consumer harms. Published…
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