- 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…
- Central Bank API-Central Bank of the Argentine Republic (BCRA)
Solution Documentation · 20 January 2026
Central Bank of the Argentine Republic (BCRA) makes available to developers, institutions and companies a set of APIs (application programming interfaces) to automatically integrate the information…
- New Regulation for Virtual Asset Service Providers (VASPs)-Argentina
Blog
VASP Registry (Virtual Asset Service Providers): Launched in 2024/2025 by the CNV, this is a technological gateway that requires all crypto exchanges operating in Argentina to register and provide…
- 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…
- Sistema de Reporte de Operaciones (SRO)-The Online Transaction Reporting System is approved for the entities obligated under Article 20 of Law No. 25,246 on the Prevention of Money Laundering and Financing of Terrorism
Blog · 24 January 2025
What it does: Digitizes the submission of Reportes de Operaciones Sospechosas (ROS) and Reportes Sistemáticos Mensuales (RSM). It uses automated rule-based engines to flag high-risk financial…
- Good Practices in Cyber Risk Regulation and Supervision
Report · 4 January 2026
The paper synthesizes global experiences and key lessons in the regulation and supervision of cyber risk in the financial sector. It draws on the IMF’s financial stability surveillance and technical…
- Press Release - Bermuda Monetary Authority Advances Landmark Embedded Supervision Initiative To Architect Real-Time Regulatory Oversight For DeFi
News · 31 October 2025
The Bermuda Monetary Authority (Authority or BMA) has welcomed the continued progress of its Embedded Supervision pilot, a landmark initiative designed to test how regulatory oversight can evolve…
- Pioneer Award: Bank of Namibia
Blog, Event, News · 12 January 2024
The Bank of Namibia was honoured with the Pioneer Award at the 2024 Central Banking FinTech & RegTech Global Awards in Mexico City, recognising its leadership in digital transformation and technology…
- NAIC Opens Registration for Hybrid 2026 Spring National Meeting
Event · 21 March 2026
The National Association of Insurance Commissioners (NAIC) has opened registration for its 2026 Spring National Meeting, to be held March 22–25 in San Diego, California, with both in-person and…
- HDIW | SupTech success factors
Video · 14 January 2026
Samir Kiuhan-Vásquez, research fellow at the Florence School of Banking & Finance, shares insights from recent research on the key success factors behind the adoption of supervisory technology…
- ESAs establish framework to strengthen coordination in case of systemic cyber incidents
News · 18 July 2024
The three ESAs - European Banking Authority (EBA), European Insurance & Occupational Pensions Authority (EIOPA) and European Securities and Markets Authority (ESMA) – are working together to…
- ESAs warn of risks from economic and geopolitical events
News · 11 September 2024
European Supervisory Authorities (ESAs) warn of risks from economic and geopolitical events. In their Autumn 2024 Joint Committee Report on risks and vulnerabilities in the European Union financial…
- EU nations back ‘Europeum’ entity to drive blockchain for public services
News · 4 June 2024
The European Commission has decided to create the EUROPEUM-EDIC, a new legal entity established by a consortium of nine member states. The EUROPEUM-EDIC (European Digital Infrastructure Consortiums)…
- 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…
- Fritzi Köhler-Geib: Emission data - a mission for statistics
Speech · 23 January 2025
- EU financial crime intelligence-sharing platform upgrade goes live
News · 7 February 2025
The European Commission launched a next-generation version of FIU.net on February 3, enhancing the EU's cross-border financial crime-fighting capabilities. The upgraded platform provides financial…
- Environmental, social and governance (ESG) ratings: Council and Parliament reach agreement
News · 6 February 2024
Under the new rules, ESG rating providers will need to be authorised and supervised by the European Securities and Markets Authority (ESMA) and comply with transparency requirements, in particular…
- Eurosystem expands initiative to settle DLT-based transactions in central bank money
News · 21 February 2025
The ECB is expanding its initiative to settle distributed ledger technology (DLT) transactions using central bank money. The two-track approach aims to develop an interoperable platform with TARGET…
- FATF’s Revised Inclusion Guidance: Progress Made, Questions Remain
Blog, Standard or Guidance · 20 March 2025
FATF released the revised Guidance for public consultation until April 4, 2025. The revisions are a response to the recently adopted amendments to the FATF standards and an evolving financial…
- Exclusion Risks in Climate-Related Financial Regulation: An Analytical Framework
Report · 16 December 2024
A new working paper by the CGAP presents a framework to assess how climate-related financial regulations may unintentionally limit access to credit for vulnerable groups in emerging markets. Based on…
- FCA welcomes Project Guardian’s first industry report on tokenisation
News · 5 November 2024
Project Guardian is an international collaboration of industry and regulators that explores the use of fund and asset tokenisation. Throughout 2024, the MAS, FCA and broader Guardian policymaker…
- FCA allows firms to experiment with AI alongside NVIDIA
News · 10 June 2025
Through a new collaboration, announced on 9 June, firms will have the opportunity to experiment safely with AI using NVIDIA accelerated computing and AI enterprise software. NVIDIA AI Enterprise is a…
- Authorised Push Payment Fraud: enabling a risk-based approach to payment processing
News, Standard or Guidance, RFP · 10 September 2024
The Treasury has proposed amendments to the Payment Services Regulations (PSRs 2017) to enable Payment Service Providers (PSPs) to delay payment transactions where they have reasonable grounds to…
- Greenwashing: how EU firms can validate their green claims
News · 15 February 2024
The Internal Market and Environment committees have set out new regulations which require companies to undergo a verification process for their environmental assertions before publicising them. These…
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