- Case Study on Bank Supervision Application
Case study · 6 December 2024
This case study focuses on the Bank Supervision Application (BSA), a user-driven platform led by Banco de Moçambique that modernizes bank supervision across 21 regulators worldwide. Integrating…
- CASPER: a versatile platform for efficient data collection and validation
Solution · 1 January 2022
Complementing the IMAS portal, the centralised submission platform “CASPER” is a comprehensive platform that does more than merely receive data. It primarily handles ad hoc data collections covering…
- Central Bank Digital Currency Virtual Handbook
Standard or Guidance · 1 January 2023
The IMF’s Central Bank Digital Currency (CBDC) Virtual Handbook is a reference guide for policymakers and experts at central banks and ministries of finance seeking to evaluate CBDCs. The project is…
- Central Bank of Brazil (BCB) steps up financial system security after hacks
News · 10 September 2025
The BCB has introduced immediate restrictions on its instant payments system following organised cyber-attacks on financial software and payment companies. Non-authorised payment institutions and…
- Central Bank of Ireland Opens Applications for 2026 Innovation Sandbox on Payments
Event, News · 10 November 2025
The Central Bank of Ireland has unveiled the latest round of its Innovation Sandbox Programme, aimed at supporting early-stage development of innovative financial solutions through regulatory…
- Central Bank of Ireland opens applications for payments innovation sandbox
News · 23 September 2025
The initiative welcomes submissions from start-ups, established firms and partnerships developing technologies for safer, faster and more inclusive payment solutions. Announced at the 2025 Payments…
- Central Bank of Italy publishes fintech classification methodology to support innovation
Taxonomy · 30 June 2025
Building on its fintech sector support since 2017 through Canale Fintech, Milano Hub, and the Regulatory Sandbox, the central bank has developed a taxonomy for categorising fintech actors and…
- Central Bank of the Republic of Turkey (TCMB) calls for companies to 'enrich' digital currency explorations
News · 3 September 2025
The TCMB has invited finance and technology firms to contribute to its central bank digital currency (CBDC) feasibility studies through pilot applications. Companies can submit up to three projects…
- Central Banking to host inter-bank strategy session to navigate market uncertainty
Event · 17 September 2025
The virtual working group session on 17 September will focus on developing strategic plans and handling uncertainty amid challenging market conditions. The discussion will address current strategic…
- Central Banks and Distributed Ledger Technology: How are Central Banks Exploring Blockchain Today?
Report · 3 April 2019
Central banks from dozens of countries around the world are actively researching how blockchain and distributed ledger technology can be applied to solve long-standing challenges. However, their…
- Central banks’ use of and interest in “big data”
Report · 1 January 2015
This report presents the results of the 2015 IFC survey of central banks on the use of and interest in “big data”.2 The aim of this survey was twofold: (i) (ii)To take stock of central banking…
- Central Fraud Detection System (CFDS)
Solution · 1 July 2025
The MNB has initiated the first phase of its Central Fraud Detection System (CFDS), an AI-driven platform designed to swiftly identify fraudulent bank transfers. This cutting-edge system, part of the…
- Chain of Thought Monitorability: A New and Fragile Opportunity for AI Safety
Report · 15 July 2025
AI systems that "think" in human language offer a unique opportunity for AI safety: we can monitor their chains of thought (CoT) for the intent to misbehave. Like all other known AI oversight…
- Chapter 3: Advances in Artificial Intelligence: Implications for Capital Market Activities
Report · 1 October 2024
Chapter 3 of IMF's October 2024 Global Financial Stability Report. Generative AI is rapidly transforming capital markets by automating processes and analyzing complex data, with evidence of…
- Chartis RiskTech100 2026 to spotlight global leaders in risk technology
Event · 21 October 2025
Taking place virtually from 21–23 October 2025, the Chartis RiskTech100 2026 event will bring together risk technology professionals from around the world to explore emerging innovations, strategies…
- Collective Redress: The Need for New Technologies
Report · 1 January 2019
Collective redress is a good example of the phenomenon of multiple debates existing in silos. Those who are familiar with civil procedure focused on litigation solutions for delivering redress…
- Combating Fraudulent Financial Technologies with Machine Learning
Report · 1 January 2021
The objective of this project is to explore whether high-frequency app data and applied machine learning techniques can be leveraged to create a system for flagging and reporting highly suspect apps.…
- Computational Regulation & Supervision: Harmonising form and function for actionable intelligence
Report · 1 January 2024
How can technology empower financial authorities to move beyond spreadsheets and human-intensive processes? A pivotal roundtable with leading policymakers and think tanks explored the revolutionary…
- Consumer Finance Risk Monitor
Report · 1 January 2024
Using original data collected from governments around the globe, the Consumer Finance Risk Monitor analyses the constantly evolving issues and risks facing consumers of financial products and…
- Countering Consumer Fraud and Scams with National Fraud Portals
Report · 1 January 2024
In this paper, it argues that setting up a new Digital Public Infrastructure- a National Fraud Portal (NFP)- is the only way to address fraud and consumer scams efficiently. NFPs provide a…
- Crisis Preparedness and Resolution Options Program
Training · 29 September 2025
Crisis Preparedness Programme hosted by Toronto Centre in partnership with Sveriges Riksbank to take place from 29 September-3 October. The five-day in-person programme in Copenhagen targets middle…
- Cross-border Anti-Scam Collaboration Platform "FRONTIER+"
News · 4 June 2025
Frontier+ is a pioneering cross-border anti-scam platform launched in October 2024 to combat transnational fraud. It facilitates real-time intelligence sharing among law enforcement agencies across…
- Cryptoassets regulation in Africa: RegTech and SupTech considerations
Report · 1 January 2020
This Paper examines cryptoassets transactions in Africa. It considers the case for their regulation and the challenges of regulating them. It assesses South Africa, Nigeria and Kenya – three…
- Cyber Risk: A Growing Concern for Macrofinancial Stability
Report · 16 April 2024
This Chapter is part of the April 2024 Global Financial Stability Report. Chapter 3 at a Glance: • The number of cyberattacks has almost doubled since before the COVID-19 pandemic. • Most direct…
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