- French and Slovenian treasuries join Eurosystem wholesale money DLT project
News · 16 October 2025
France and Slovenia’s treasuries have joined the Eurosystem’s latest initiative to explore DLT for settling wholesale financial transactions in euro. They are the first central government bodies to…
- From Spreadsheets to Suptech: Technology Solutions for Market Conduct Supervision
Case study · 1 January 2018
This note highlights examples of technology solutions that are being adopted for market conduct supervision, including the implications of these technology solutions for broader supervisory…
- Future of Finance Review on the Outlook for the UK Financial System: What it means for the Bank of England
Report · 20 June 2019
The first section explores how the Bank can support the digital economy to enable innovation and empower competition, while ensuring monetary and financial stability. The second section addresses…
- G20 seeks public input on carbon credit data standardisation
RFP · 4 July 2025
The G20 Secretariat of the Climate Data Steering Committee has launched a public consultation on a draft standard carbon credit data model, running from 4 July to 12 August 2025. Under South Africa's…
- GenAI on the rise: United Kingdom (UK) public sector's AI appetite and attitudes revealed in survey
Survey, News · 11 September 2025
A study of 287 UK public servants found that over half use generative AI tools in their day-to-day work, but more than 40 per cent have encountered AI-related errors. The‘UK Public Sector Fintech and…
- Generative Artificial Intelligence for Compliance Risk Analysis: Applications in Tax and Customs Administration
Report · 8 August 2025
This technical note provides an introduction to generative artificial intelligence (GenAI) and its potential to support compliance risk analysis in tax and customs administration. Written primarily…
- Generative Artificial Intelligence in Finance: Risk Considerations
Report · 1 January 2023
In recent years, technological advances and competitive pressures have fueled rapid adoption of artificial intelligence (AI) in the financial sector, and this adoption is set to accelerate with the…
- Global financial leaders to convene for Financial Inclusion Week (FIW) 2025
Event · 6 October 2025
Registration is now open for Financial Inclusion Week 2025, a free virtual forum hosted by the Center for Financial Inclusion from 6–9 October. Now in its 11th year, FIW 2025 will bring together…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- Global Financial Regulatory Highlights Report Q3 2025
Report · 3 October 2025
The publication provides a comprehensive 360° snapshot of key policy and supervisory developments across jurisdictions in the Q3 2025. Covering prudential policy, cyber and operational resilience…
- Global Fintech Fest 2025 (GFF 2025) to spotlight augmented intelligence and financial Inclusion
Event · 7 October 2025
The sixth edition of the GFF 2025 will take place in Mumbai from 7–9 October, bringing together participants from more than 100 countries. Under the theme “Empowering Finance for a Better World…
- Global Government Fintech Lab explores financial supervisors' technology engagement
Event · 9 July 2025
The Global Government Fintech Lab 2025's third panel examined how financial regulators from Ireland, Portugal, the Isle of Man and Latvia are adopting innovative technology through innovation hubs…
- Global Risks Report 2024: The risks are growing — but so is our capacity to respond
News · 10 January 2024
The World Economic Forum has published its Global Risks Report 2024, highlighting the need for dialogue in the face of growing global fractures. Among the top risks are cybercrime, the adverse…
- Green and Sustainable Finance: Supervisory Perspectives Program
Training · 22 September 2025
This virtual programme cultivates in-depth knowledge about supervisory roles in developing sustainable financial markets and instruments through comprehensive coverage of taxonomies, frameworks, and…
- Greenwashing alert system for EU green bonds
Solution · 4 August 2025
CONSOB and University of Trento develop AI prototype to combat green bond greenwashing. The prototype uses advanced technologies to verify whether corporate bonds labelled "green" meet claimed…
- Guide for Supervisors: Integrating climate-related and environmental risks into prudential supervision
Standard or Guidance · 1 January 2020
This guide sets out five recommendations for members of the NGFS as well as the broader community of banking and insurance supervisors to integrate climate related and environmental risks into their…
- GUIDELINE (EU) 2017/2335 OF THE EUROPEAN CENTRAL BANK of 23 November 2017 on the procedures for the collection of granular credit and credit risk data (ECB/2017/38)
Standard or Guidance · 1 January 2017
This Guideline provides details on the NCBs' obligations to transmit credit data and counterparty reference data collected pursuant to Regulation (EU) 2016/867 (ECB/2016/13) to the ECB, including the…
- Harnessing artificial intelligence for monitoring financial markets
Report · 24 September 2025
Predicting financial market stress has long proven to be a largely elusive goal. Advances in artificial intelligence and machine learning offer new possibilities to tackle this problem, given their…
- Heimdall: leveraging machine reading technology in fit and proper procedures
Solution · 1 June 2022
Heimdall is a custom tool supporting the assessment of fit and proper questionnaires. With thousands of assessments each year, supervisors need to process and analyse vast volumes of data. Heimdall…
- HKMA announces second cohort of generative AI sandbox to advance responsible A.I. innovation
News · 15 October 2025
Building on the success of its initial phase, the second cohort of Hong Kong’s genAI sandbox signals a move towards practical and secure A.I. integration in finance. With 27 use cases selected from…
- Hong Kong implements comprehensive stablecoin licensing regime from 1 August
News, Standard or Guidance · 29 July 2025
The Hong Kong Monetary Authority (HKMA) finalised guidelines for stablecoin issuer supervision and anti-money laundering compliance as the territory's new regulatory framework came into effect.…
- Hong Kong Monetary Authority (HKMA) and Hong Kong Science and Technology Parks Corporation (HKSTP) launch Interbank Account Data Sharing (IADS) developer hackathon
Event · 2 October 2025
The hackathon is a multi-month initiative running from October 2025 to March 2026 aimed at fostering bank-fintech collaboration on the new IADS framework. The hackathon encourages the development of…
- Hong Kong to issue first stablecoin licences in early 2026
News · 1 August 2025
Hong Kong's financial regulator stated that the first stablecoin licences will not be issued this year despite the fact its stablecoin legislation has taken effect.
- How much does cryptocrime pay?
News · 14 March 2025
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