- The nature of evolving risks to financial stability
Event · 15 December 2017
BIS General Manager Agustín Carstens warned that cryptocurrencies, despite claims of decentralisation, often fail to function as reliable money and can threaten financial stability. He highlighted…
- The rise of artificial intelligence: benefits and risks for financial stability
News · 14 May 2024
As part of the Financial Stability Review, a team of researchers at the ECB explored the benefits and risks of adopting AI. On the upside, they mention that AI may increase the efficiency of…
- SEC Announces Cyber and Emerging Technologies Unit to Protect Retail Investors
News · 21 February 2025
The SEC has created CETU to combat cyber-related misconduct and protect retail investors. The 30-person team will focus on fraud prevention in emerging technologies, including AI, blockchain, social…
- Three entities complete test phase in the fourth cohort of Reserve Bank of India’s (RBI’s) regulatory sandbox
News · 4 June 2024
The RBI has completed the “test phase” for 3 of the 6 products that were chosen as the fourth cohort of the regulatory sandbox for ‘Prevention and Mitigation of Financial Frauds’. Having exited the…
- Towards 'Right-Fit' IMM for Financial Inclusion Investing: What's Missing and What's Next?
Event, Presentation · 6 February 2025
Outcomes-focused impact measurement and management (IMM) is critical to enhance the practical benefits and positive outcomes enabled by financial inclusion investing. To explore how the industry can…
- Total Loans (Gross), Loan Loss Provision and NPL by Type of KBs - Financial System Accounts
Open Data · 7 November 2025
This dataset contains values of total gross loans, non-performing loans, and net non-performing loans in the Philippines' banking system. This dataset features values from 1964 to 2023, updated on a…
- Training on selected issues in the regulation and supervision of fintech (SIFR)
Event · 2 December 2024
This course is designed to be interactive by using a combination of lectures, case studies, and discussions. The course focuses on the regulation and supervision of technology enabled innovation in…
- Transforming Data Collection December 2024 Town Hall
Event · 5 December 2024
The joint transformation programme will host a Town Hall at the Bank of England, featuring updates from senior leadership and a demo of the Financial Conduct Authority's (FCA's) new firm portal, 'My…
- Global: UK Financial Regulators Establish New Rules for Oversight of Critical Third-Party Tech Providers
News · 14 November 2024
The UK’s Financial Conduct Authority and Bank of England have introduced new rules to oversee “Critical Third Parties” (CTPs) — major technology providers whose services are essential to financial…
- DWP hunts ‘strategic supplier’ of open banking tech for Universal Credit
News · 13 May 2025
The DWP has launched a procurement process to find a strategic supplier of open banking technology for its Universal Credit programme, which supports 7.5 million recipients across Britain. Building…
- UAE ‘Financial Infrastructure Transformation Programme’ is ‘85 per cent’ complete
News · 1 February 2025
The UAE’s Financial Infrastructure Transformation (FIT) Programme is now 85% complete, marking major progress on modernizing the country’s financial system, including instant payments, digital ID…
- Michelle W Bowman: Welcoming remarks - "Unleashing a financially inclusive future"
Speech · 30 July 2025
Michelle Bowman emphasized the Federal Reserve’s commitment to advancing financial inclusion by supporting innovation, improving access to affordable financial services, and ensuring that regulation…
- UK and Singapore Strengthen Collaboration in Sustainable Finance and FinTech
News · 8 May 2024
During the 9th UK-Singapore Financial Dialogue in Singapore, both countries discussed collaboration opportunities in priority areas such as sustainable finance and FinTech and innovation. They also…
- Regulator axed as red tape is slashed to boost growth
News · 12 March 2025
The UK Government announced it will abolish the Payment Systems Regulator (PSR) as part of a broader effort to cut red tape and simplify the regulatory landscape to boost economic growth. Its…
- United Kingdom's (UK's) National Payments Vision aims to tackle regulatory congestion
News · 15 November 2024
The UK government has published the National Payments Vision, setting out its ambitions for the country's payments sector to deliver world-leading payments and support the growth mission. The 40-page…
- Using the press to construct a new indicator of inflation perceptions in France.
Report · 25 August 2023
This paper applies Natural Language Processing (NLP) techniques to analyse a quasi-universe of newspaper articles for France, focusing on the period from 2004 to 2022. The goal is to measure…
- Virtual Lab
Solution · 17 November 2021
The ECB’s DG-IS Virtual Lab provides cloud-based development and testing environments, and its data protection framework ensures that any personal data processed within the lab complies with the ECB…
- Visual Language Models for Document Analysis
Solution · 10 December 2024
The Finnish Financial Supervisory Authority has developed visual language models to analyse complex regulatory documents, such as those related to sustainable finance disclosures. Unlike traditional…
- WAIFC Panel Successfully Held at Sibos 2025 in Frankfurt
Event · 1 October 2025
The session highlighted the vital role that international financial centers play in safeguarding global markets, strengthening transparency, and building trust. Panelists discussed how collaboration…
- Better forecasting with AI-based models
Solution · 4 February 2025
The Riksbank announced that it is now supplementing its traditional forecasting methods with AI-based models to improve the precision and robustness of economic forecasts. These new models will be…
- Webinar: Risk management and business model sustainability
Event · 17 July 2024
The Basel Committee wants banks to institute a sound risk culture, to maintain strong risk management practices, and to adopt and implement sustainable business models. The revised Core Principles…
- Yannis Stournaras: Assessing the impact of digital finance on financial and economic integration - risks, opportunities and challenges for central banks
Speech · 22 November 2022
Speech by Mr Yannis Stournaras, Governor of the Bank of Greece, at the 2022 Conference of Mediterranean Central Banks "Building resilience in uncertain times: safeguarding financial stability…
- Pablo Hernández de Cos: How to assess corporate sector developments in real (pandemic) time
Speech · 29 April 2021
Pablo Hernández de Cos explains that while policy support has prevented a wave of corporate insolvencies during COVID-19, many firms now face worsening solvency due to weak cash flows and rising…
- Benoît Cœuré: Interview in Phileleftheros
Speech · 9 November 2014
Benoît Cœuré explains that lower-than-expected TLTRO take-up reflected timing around the ECB’s bank assessment, but still fell within anticipated ranges, and he stresses that Cyprus’s high NPLs…
Showing 3,697–3,720 of 7,173 resources.