- Code for the Bank of England Staff Working Paper 905
Open Code
This code implements a model discussed in the Bank of England Staff Working Paper 905. The model assesses the effectiveness of multiple requirements in bank regulation using rule-based methodology.
- Frameworks for effective fraud prevention measures
Speech · 17 September 2024
Collaboration and collective effort are key to tackling fraud - Andrea Bowe, FCA’s director of the specialist directorate. In her speech at the Westminster Legal Policy Forum Keynote Seminar, Bowe…
- College Credit Card Marketing Agreements Data
Open Data
The FDIC is often appointed as receiver for failed banks. This list includes banks which have failed since October 1, 2000.
- Colombia's digital inclusion strategy is bolstering financial inclusion
News · 7 August 2024
The Central Bank of Colombia (Banrep) is leading a large-scale digitalization project to strengthen financial inclusion , especially for women and the most remote communities. The Colombian…
- Colombia's digital inclusion strategy is bolstering financial inclusion.
Blog · 7 August 2024
The Central Bank of Colombia (Banrep) is leading a large-scale digitalization project to strengthen financial inclusion — especially for women and the most remote communities. The Colombian…
- Commercial Data Interchange (CDI)
Solution
The Hong Kong Monetary Authority (HKMA) launched the Commercial Data Interchange (CDI) to create a next-generation data infrastructure and form an ecosystem for secure and seamless data exchange in…
- Complaint and enquiry handling system
Solution
The Financial Market Authority (FMA) in Austria provides a system for handling complaints and enquiries related to supervised companies. Consumers who have complaints can submit their concerns using…
- Consumer Complaints
Open Code
The model analyses consumer complaints filed against companies for various financial products, such as credit card payment problems or debt collection tactics. The model, determines, for each…
- Consumer Complaints Classification
Open Code
An open source layer for consumer complaints data classification
- Consumer Complaints Data - Unwanted Calls
Open Data
This data is for unwanted calls (telemarketing or robocalls). Individual informal consumer complaint data detailing complaints filed with the Consumer Help Center beginning October 31, 2014. This…
- Consumer Complaints Database
Open Data
The database contains complaints data received from consumers. Complaints are only published after a company responds via CFPB, confirming a commercial relationship or after 15 days, whichever comes…
- Consumer finance risk monitor.
News · 24 January 2024
The Monitor, developed by the G20/OECD Task Force on Financial Consumer Protection, synthesises the perspectives of 43 jurisdictions on risks to financial consumers in 2022 and 2023. The Monitor…
- Consumer Loans Statistics -Loan Accounts
Open Data
This dataset contains loan accounts data from the Philippines - inclusive of historical and current data
- Could Digital Currencies Lead to the Disappearance of Cash from the Market?
Report · 21 March 2025
Private and public agents' plans and actions to introduce digital currencies and other innovative payment instruments could produce some unintended consequences, including the potential disappearance…
- CPMI and IOSCO publish discussion paper, call for comments on streamlining variation margin (VM) in centrally cleared markets
News · 14 February 2024
The Bank of International Settlements’ Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO) are calling for comments on a new…
- Credit Card Receivables Statistics - Loan Accounts
Open Data
This dataset contains credit card receivables from the Philippine Banking system including universal/ commercial banks, and thrift banks. The dataset is provided in both in static and interactive…
- Crisis Preparedness Program (CFS Level 1)
Training · 26 May 2025
This week-long in-person course will equip financial supervisors with essential tools for financial sector surveillance, contingency planning and resolution strategies for failing institutions.…
- Cross-border anti-fraud platform Frontier+ nets 1,800 arrests and USD 20M in major operation
News · 3 June 2025
The Frontier+ collaboration platform enabled authorities from 10 countries and regions to arrest over 1,800 suspects and seize approximately USD 20 million in fraudulent funds during a month-long…
- Currency Research 2024 Advancement in Payment, Innovation, and Technology Awards
News · 15 May 2024
These awards, organised by Currency Research, a global provider of conferences for financial authorities and payment industry players, recognise exceptional contributions to advancing digital…
- Currency Research hosts landmark payments industry events in February 2025
Event · 17 February 2025
Currency Research is hosting two major payments conferences back-to-back in Paris this February, offering leaders from central banks’ payment divisions, regulatory bodies, payment service providers…
- Point-of-sale proof of concept
Solution · 15 May 2024
The Bank of England conducted a point-of-sale proof of concept to test whether a potential UK digital pound could be used for everyday in-store payments using existing payment infrastructure. The…
- Cyber security is the most pressing challenge central banks face
News · 22 January 2024
According to the Risk Management Benchmarks 2024 report released by Central Banking, cyber security tops the list of central banks’ risk concerns across all income categories, just as in the previous…
- Cyber, suptech and CBDCs are top areas for fintech research
Blog, News · 13 February 2025
Central banks focus their research and collaboration efforts on these three areas. The survey found that 77.1% of central banks prioritise cybersecurity, while 71.4% each emphasise suptech and CBDCs.…
- D2A Dataset and Generation Pipeline
Open Code, Open Data
This repository is to support contributions for tools that generated the D2A dataset hosted on IBM Data Asset eXchange. D2A is a differential analysis based approach to label issues reported by…
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