- Explainable Artificial Intelligence: Interpreting Default Forecasting Models Based on Machine Learning
Report · 14 September 2025
Forecasting models based on machine learning (ML) algorithms have been shown to outperform traditional models in several applications. The lack of an easily interpretable functional form, however, is…
- MSME Access to Finance: The Role of Digital Payments
Report · 13 September 2025
Technology has demonstrated its potential to transform money, payments, and finance within a growing social digital transformation. While key stakeholders focus on building public infrastructure to…
- Las empresas fintech: panorama, retos e iniciativas (Fintech Companies: Panorama, Challenges and Initiatives
11 September 2025
Spanish Abstract: La aplicación de las tecnologías en áreas como la computación en la nube, la blockchain y el big data, trasladadas a las finanzas, además de generar nuevos modelos de negocio…
- FinTech in Uganda: Implications For Regulation
10 September 2025
FinTech holds great potential for both financial inclusion and economic development in a wider sense. Digital financial solutions have been expanding access and reach to consumers, especially the…
- Leveraging Financial Technology: A Comparative Analysis of the Legal Readiness of Nigeria for Fintech Disruption Vis-A-Vis Other Jurisdictions
9 September 2025
The world thrives on continuous technological innovations in diverse areas, from health to agriculture, education, information, and even finance, amongst others. The essence of these innovations is…
- Policy Framework on Developing a National FinTech Strategy: An Ecosystem Approach to Inclusive FinTech, Digital Economy, Financial Inclusion and the Sustainable Development Goals
8 September 2025
The Digital Financial Services Working Group (DFSWG) of the Alliance for Financial Inclusion (AFI) has been facilitating thought leadership and guidance on how the network can understand and support…
- A Novel Multi-Step-Prompt Approach for LLM-based Q&As on Banking Supervisory Regulations
Report · 7 September 2025
This paper investigates the use of large language models (LLMs) in analysing and answering questions related to banking supervisory regulations. We propose a multi-step-prompt approach that enriches…
- Central Bank Digital Currencies and financial integrity: finding a new trade‑off between privacy and traceability within a changing financial architecture
Report · 5 September 2025
In an increasingly digitised world, and within the new reality of digital finance, a fully digitised public currency seems to be a natural step. To this end, central banks have been testing the…
- Building Digital Payments Ecosystems: Digital Financial Infrastructure, Access to Finance, and the UN Sustainable Development Goals
Report · 3 September 2025
We are now at that halfway point in terms of the United Nations Sustainable Development Goals (SDGs), with the 2030 target getting ever closer. This article examines how digital payments innovations…
- On Defi and On-Chain CeFi: How (Not) to Regulate Decentralized Finance
Report · 2 September 2025
This paper proposes a framework to assess the factual decentralization of blockchain-based financial infrastructure, commonly referred to as Decentralized Finance (DeFi). It discusses various…
- Climate Fintech: il mercato italiano nel confronto internazionale (Climate Fintech: The Italian Market in an International Perspective)
Report · 1 September 2025
Italian Abstract: Il lavoro analizza il segmento dell’industria finanziaria che comprende l’insieme delle applicazioni digitali volte a sostenere il processo di decarbonizzazione e di transizione…
- The Law Alteration on Artificial Intelligence in Reducing Islamic Bank’s Profit and Loss Sharing Risk
Report · 31 August 2025
ificial Intelligence is categorized into the domain of computer science focused on creating intelligent machines that function like humans. Artificial Intelligence supports institutions including…
- 'Systems So Perfect That No One Will Need to be Good'? RegTech and the 'Human Factor'
Report · 30 August 2025
RegTech - the use of information technology in the context of supervisory processes - is nothing new, but only a further step in the interactive evolution of finance and information technology. By…
- Five Emerging Issues in Deposit Insurance
Report · 29 August 2025
Deposit insurers operate within an ever-evolving global financial system. This Policy Brief offers an overview of five emerging issues that are expected to significantly affect the activities of…
- Financial Intermediation and New Technology: Theoretical and Regulatory Implications of Digital Financial Markets
Report · 28 August 2025
Technological progress in finance has been accelerating over the last decade. In the future, it is likely that financial intermediaries may undergo significant challenges as regards their traditional…
- The Political Economy of AI-Driven Financial Supervision
Report · 27 August 2025
I-reliance is expected to improve risk management across the financial services industry, reinforcing the dominance of private ordering in ‘normal times’. From a supervisory perspective, the use of…
- Exploring the Assetisation and Financialisation of Non-Fungible Tokens (NFTs): Opportunities and Regulatory Implications
Report · 25 August 2025
This article explores the emerging phenomenon of use cases for Non-fungible Tokens (NFTs) in novel forms of crypto-finance, a stage we call ‘NFT financialisation’, that can be developed from stages…
- The EU Economic Sanctions: Discussing the Robustness of the Current Supervisory Approaches in the Financial Sector.
Report · 24 August 2025
Despite the significant improvements in the EU sanctions legislative framework, and numerous studies conducted on the effectiveness of economic sanctions, the sanctions supervision in the financial…
- From Innovation Delta to Regulatory Singularity: How Innovative Regulatory Systems can Help Regulation Keep Pace with Financial Innovation
Report · 22 August 2025
The global financial system is undergoing a profound transformation driven by digital innovation. Yet, the pace of regulatory innovation and the scale of digital transformation within public…
- Cryptoassets in Private Laws: A Legislative Design of MiCA
21 August 2025
This article is going to contribute to the discussion about the rise of MiCA regulation for the investment contracts involving crypto assets in Europe that poses a complication of constrained…
- Machine Learning, Market Manipulation and Collusion on Capital Markets: Why the "Black Box" Matters
Report · 20 August 2025
This Article offers a novel perspective on the implications of increasingly autonomous and “black box” algorithms, within the ramification of algorithmic trading, for the integrity of capital…
- Policy Responses to Cross-border Central Bank Digital Currencies – Assessing the Transborder Effects of Digital Yuan
Report · 18 August 2025
Current literature on central bank digital currencies (CBDCs) generally focuses on regulatory issues in the domestic context. This paper discusses the challenges when a CBDC circulates across…
- Fintech’s Evolution and Disruption: Examining Collaborative and Competitive Dynamics with Traditional Banks in India
16 August 2025
This paper explores the interplay between fintech companies and traditional banks in India, analyzing the dynamics of competition, collaboration, and disruption. By leveraging case studies like Paytm…
- Blockchain Compliance: A Framework for Evaluating Regulatory Approaches
Report · 15 August 2025
This article provides a systematic framework for evaluating blockchain regulatory approaches, bridging technical, economic, and legal analysis. Traditional financial oversight operates through…
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