- From recovery to balance: A look ahead to a more risk-based approach to preventing and combating money laundering and terrorist financing
Solution
Network analyses complement existing machine learning applications. Network analyses of each individual customer can be used as input to boost the accuracy of transaction monitoring models. Instead…
- BPNG Partners with FNA to Monitor Intraday Liquidity
Solution
The Bank of Papua New Guinea (BPNG) has entered into a collaboration with network analytics specialist FNA to enhance the monitoring of intraday liquidity and systemic risk.
- NGFS publishes an information note on “Improving Greenhouse Gas Emissions Data”
News · 17 July 2024
The note reviews some of the difficulties in measuring, estimating and collecting GHG emissions data. It then proposes several measures that could enhance the granularity and comparability of…
- Acute physical impacts from climate change and monetary policy
Report · 29 August 2024
According to the report, the adverse effects of severe weather events are not limited to the destruction of output, capital, and real estate but extend to the broader economy because supply, demand…
- Guide on climate-related disclosure for central banks – Second edition
Standard or Guidance · 4 January 2025
The guide builds on disclosure recommendations by the Task Force on Climate-Related Financial Disclosures (TCFD) and is aimed to central banks that are in the process of, or considering, disclosing…
- NGFS publishes report on adapting central bank operations to a hotter world
News · 12 July 2024
Over the past years, a number of NGFS member institutions have gathered experience with considering climate-related factors in their monetary policy operations. Actions that central banks have taken…
- NGFS Short-term Climate Scenarios for central banks and supervisors
Report, Presentation · 8 May 2025
The NGFS has released pioneering short-term climate scenarios for central banks and supervisors to assess immediate climate-related financial risks. The framework, focused on a five-year horizon…
- NYDFS adopts guidance on AI use by insurance firms
News · 13 July 2024
The NYDFS has adopted guidance to protect consumers from unfair or unlawful discrimination by insurers using artificial intelligence. The guidance outlines DFS’s expectations for how all insurers…
- NZ Inland Revenue explores use of open banking technology
RFP · 15 February 2025
New Zealand's Inland Revenue has become the country's first public sector agency to explore open banking technology, launching a request-for-information (RFI) for potential procurement of open…
- Intelligent Banking, Intelligent Future
Event · 26 November 2024
With a mixture of keynotes, panels, fireside chats, demos and workshops, this event will dive into what regulations are coming in and what financial services can learn from other industries that are…
- Women’s economic empowerment: Interview with Clara Arthur, United Nations Capital Development Fund (UNCDF)
10 March 2025
For the month of March, in honor of International Women’s Day, the Cambridge SupTech Lab will be featuring inspiring leaders of women in finance and financial supervision. We asked them questions…
- NJ AI Summit Sessions
Event, News · 11 April 2024
The NJ AI Summit took place on April 11th on the Princeton University campus. The summit was hosted by Princeton in partnership with New Jersey Gov. Phil Murphy and the NJ Economic Development…
- The CMA DaTA unit – we’re growing!
Solution · 18 May 2019
The UK CMA has built its own data science platform, which it uses in its various functions, to sort and analyse large amounts of data. The tool applies natural language processing techniques, and has…
- ASIC’s regtech initiatives 2019–20
Report · 15 January 2021
ASIC's annual report documenting regtech promotion and internal suptech initiatives for 2019–20. COVID-19 pandemic shifted focus from public showcases to internal suptech trials. Report covers two…
- Guo Shuqing: Putting People's interests first and supporting high-quality development
Speech · 13 December 2021
Wide-ranging speech by PBC Deputy Governor on financial sector's role in supporting China's high-quality development across four themes: (1) urban/rural living environment and infrastructure quality…
- Global: NYDFS and Bank of England Launch Exchange Program to Strengthen Crypto Regulation Expertise.
Training · 16 January 2025
This initiative, known as the Transatlantic Regulatory Exchange (TRE), will facilitate the exchange of senior staff between the two institutions, allowing participants to gain firsthand experience in…
- Olli Rehn: Addressing systemic risks to financial stability in the European Union
Speech, Presentation · 10 January 2025
Since the global financial crisis, we have gained a sharper understanding of the systemic vulnerabilities in our financial system. In the European Union, our enhanced regulatory and supervisory…
- Financial stability risks in a higher rate environment
Speech · 28 October 2023
At the International Finance Forum, BIS Chief Representative for the Americas Alexandre Tombini highlighted that persistently high interest rates, coupled with high inflation and moderating growth…
- Assessing potential future artificial intelligence risks, benefits and policy imperatives
Report · 15 November 2024
The swift evolution of AI technologies calls for policymakers to consider and proactively manage AI-driven change. The OECD’s Expert Group on AI Futures was established to help meet this need and…
- Pacific island nation partners Japanese fintech for blockchain bond issuances
News · 19 July 2024
The Pacific Island nation of Palau has entered into an agreement with Japanese fintech company Soramitsu, which co-developed Cambodia’s digital currency, to create a blockchain platform for issuing…
- Pacific island nation unveils blockchain-based savings bond ‘Palau Invest’ prototype
News · 10 October 2024
The prototype's public debut follows the announcement just under three months ago that Japan-headquartered fintech company Soramitsu was working on a system to issue, manage and operate savings bonds…
- Payments through the RTGS System, Multibank Security Settlement System and Electronic Clearing House (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…
- Papua New Guinea: Central Bank Digital Currency (CBDC) Proof of Concept
5 February 2025
The Central Bank of Papua New Guinea has completed initial proof-of-concept testing for its digital currency initiative, partnering with Japanese firms Soramitsu and Mitsubishi. The central bank's…
- BSP Delays New Forex Reporting System Rollout to 1 June 2026
News · 30 May 2025
The Bangko Sentral ng Pilipinas (BSP) has postponed the full implementation of its International Transactions Reporting System (ITRS) by one year to 1 June 2026, extending the testing phase to allow…
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