- Bank of Spain paper discusses the potential of satellite data in transforming green finance.
Report · 30 August 2025
Central banks are addressing climate data gaps to advance green finance, driven by demands for better disclosure and environmental considerations. Satellite data offers valuable insights and can…
- Bank of Thailand (BoT) and TikTok partner to promote financial literacy
News · 14 February 2024
This collaboration aims to empower Thai citizens with essential digital skills and knowledge to combat financial fraud and scams. By leveraging the popular social media platform to disburse engaging…
- Bank of Thailand (BOT) opens programmable payment pilot in sandbox
News · 14 June 2024
The BOT has introduced an enhanced regulatory sandbox to explore financial innovations that haven’t yet been authorised by the central bank. One of the key areas being tested is programmable…
- Bank supervisors must adopt a future-proof approach to understanding and using artificial intelligence (AI)
News · 26 February 2024
Elizabeth McCaul, Member of the Supervisory Board of the European Central Bank, in an article has highlighted that in this digital age, the question is no longer about whether or not to use AI, but…
- Use of Regtech by Central Banks and Its Impact on Financial Inclusion
Report · 6 May 2025
This study looks generally at how regtech is evolving globally and more specifically at how central banks in developing countries are contemplating the use of regtech, the potential use cases, and…
- Banking Supervision Research Conference 2025 - Call for papers
Event · 30 June 2025
The Research Group of the Basel Committee on Banking Supervision, ECB, and CEPR have issued a call for papers for their joint Banking Supervision Research Conference on 9-10 December 2025 in…
- Banks in Singapore to roll out Singpass Face Verification (SFV) to strengthen resilience against phishing scams.
News · 18 September 2024
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that major retail banks in Singapore will progressively implement the SFV over the next three…
- Banque de France (BdF) and Monetary Authority of Singapore (MAS) conduct groundbreaking post-quantum cryptography (PQC) experiment to enhance communication security
News · 5 November 2024
The Banque de France (BdF) and the Monetary Authority of Singapore (MAS) today announced the successful completion of a groundbreaking joint experiment in post-quantum cryptography (PQC) conducted…
- Banque de France governor proposes European Union distributed-ledger technology (DLT)-based unified ledger.
News · 13 September 2024
At an EU policy-focused conference in Brussels, Governor François Villeroy de Galhau proposed a regional outlook for tokenization based on DLT. Villeroy urged exploration into a new public-private…
- Basel Committee consults on guidelines for counterparty credit risk management.
News · 30 April 2024
The Basel Committee on Banking Supervision has launched a consultation on guidelines to help financial institutions manage counterparty credit risk and curb “long-standing industry weaknesses”. The…
- Basel Committee on Banking Supervision (BCBS) publishes report on the digitalisation of finance.
News · 16 May 2024
The BCBS has published a report examining the implications of the ongoing digitalisation of finance on banks and supervision. The report considers both the benefits and risks of new technologies and…
- Basel Committee on Banking Supervision consults on measures to tackle window-dressing in the global systemically important bank (G-SIB) assessment framework.
News · 7 March 2024
The Committee is seeking the views of stakeholders on revisions to the G-SIB framework aimed at constraining banks' ability to lower their G-SIB scores through window-dressing. This will be achieved…
- Basel Committee publishes a consultation on principles for the sound management of third-party risk
News · 9 July 2024
The proposed principles provide guidance to banks and prudential supervisors on effective third-party risk management, aiming to enhance banks' ability to withstand operational disruptions and…
- Basel Committee publishes final disclosure framework for banks' crypto asset exposures and targeted amendments to its crypto asset standard.
News · 17 July 2024
The final disclosure framework includes a set of standardised tables and templates covering banks' crypto asset exposures that require banks to disclose qualitative information on their crypto…
- BdF AI Methods Conference 2025
Event · 27 October 2025
The BdF AI Methods Conference 2025 will bring together academics, policymakers and industry professionals to explore AI applications in central banking. The event invites submissions on topics…
- Benefits from advanced technology infrastructure in supervision
Blog, News · 14 May 2025
The ECB has revolutionised banking supervision through advanced digital platforms and artificial intelligence (AI) tools, according to Frederik Hoppe. Key systems including the IMAS portal, CASPER…
- BERTH4ETH
Open Code
This GitHub repository houses code (TensorFlow version) and datasets for the paper "BERT4ETH: A Pre-trained Transformer for Ethereum Fraud Detection," accepted at ACM Web conference (WWW) 2023…
- Beyond Chatbots SupTech Hackathon 2023 - Demo Day
Video
The collaboration between the Cambridge SupTech Lab and AIRAlliance for Innovative Regulation successfully brought to life the SupTech Hackathon 2023 with this year's theme, "Beyond Chatbots…
- Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices
Report, News · 1 June 2025
New white paper examines suptech implementation beyond pilots and sandboxes. The Alliance for Innovative Regulation and Amazon Web Services have published this paper exploring how regulators can…
- BIS Analytics challenge spotlights FNA's privacy-enhanced fraud detection innovation
News · 30 April 2025
The BIS has shortlisted FNA's zero-knowledge proof solution for enabling cross-bank fraud tracking without compromising privacy. Unlike homomorphic encryption or secure multi-party computation…
- BIS Committee on Payments and Market Infrastructures (CPMI) reports to G20 on fast payment system interlinking and APIs to provide insights and recommendations to enhance cross-border payments.
News · 15 October 2024
The CPMI has published two reports offering insights into enhancing cross-border payments by facilitating the interlinking and interoperability of payment systems. The report on the interlinking of…
- BIS expands the scope of its suptech and regtech theme to include monetary policy tech.
News · 21 March 2024
As more than 80% of central banks used big data to support their economic analyses and policy decisions as of 2021, the BIS has expanded its research to include monetary policy tech. With this, the…
- The Finternet: A giant leap for the financial system (Speech by Mr Agustín Carstens)
Video, Speech · 19 April 2024
BIS General Manager advances vision for future tokenised financial system. In a speech, at the Peterson Institute for International Economics event, Agustín Carstens presented a working paper by him…
- BIS Innovation Hub expands suptech and regtech research to include monetary policy tech
News
The BIS Innovation Hub is therefore expanding this core theme to also include "monetary policy tech" next to regtech and suptech. The intention is not to develop projects that use technology to set…
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