- Electronic Clearing House: received and refused checks nationwide (Millions of soles)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- Elizabeth McCaul: The future of European banking supervision - connecting people and technology
Speech
- Elliptic Plusplus
Open Code
This repository introduces a comprehensive applied data science approach to Bitcoin network fraud detection, leveraging the Elliptic++ dataset. Utilizing graph data, the repository employs four graph…
- Elliptic++
Open Data
The Elliptic++ dataset consists of 203k Bitcoin transactions and 822k wallet addresses to enable both the detection of fraudulent transactions and the detection of illicit addresses (actors) in the…
- Enhanced Analytical Capabilities
Solution
The BOE's fintech accelerator has enabled the central bank to research how various technologies can be utilized to enhance British regulators' analytical capabilities
- Ensuring Ethical AI in Fraud Detection: FNA’s Perspective
Blog · 18 June 2025
Suptech vendor FNA has published its approach to ethical AI in fraud detection, emphasising four core principles: explainability of scoring models, continuous feedback loops, privacy protection…
- Ensuring Responsible Open Finance for Consumers and their Data
Blog, Event · 11 December 2024
Open finance holds immense promise for financial inclusion, but with that great opportunity comes significant risk. As consumers share more of their data to access financial services, safeguarding…
- Equities consolidated tape
Report · 13 August 2024
A CT collates market data, such as prices and volumes associated with trades in a financial market. It aims to provide a comprehensive picture of transactions in a specific asset class. We expect a…
- ER-20 Log Dataset
Open Data
This dataset contains transactions data from normal and phishing accounts, de-anonymized for analytics in Ethereum fraud detection
- ESAs consult on guidelines under the markets in crypto-assets regulation.
News · 12 July 2024
The three ESAs have published a consultation paper on Guidelines under Markets in Crypto-assets Regulation (MiCAR), establishing templates for explanations and legal opinions regarding the…
- TRV Article - Artificial intelligence in EU investment funds: adoption, strategies and portfolio exposures
Report, News · 25 February 2025
According to recent European Securities and Markets Authority research, EU investment funds show cautious AI integration in their operations, with only a small portion actively using AI in investment…
- EU Supervisory Digital Finance Academy advanced training weeks kicks off with suptech taking centre stage
Event, Training · 10 February 2025
The Academy resumed its residential training weeks in Florence, hosting 34 National Competent Authorities (NCA) participants between 10-13th February 2025. The program combined machine learning…
- European Artificial Intelligence Act (AI Act) enters into force.
News · 1 August 2024
Proposed by the Commission in April 2021 and agreed by the European Parliament and the Council in December 2023, the world's first comprehensive regulation on artificial intelligence has come into…
- European Banking Authority (EBA) flags payment fraud, indebtedness, and de-risking as top consumer risks in European Union (EU) financial markets
Report, News · 26 March 2025
EBA has identified the three aspects as the most significant issues affecting EU consumers in its latest biennial Consumer Trends Report. Payment fraud remains the primary concern, with criminals…
- European Banking Authority (EBA) publishes its annual report on the convergence of supervisory practices for 2023 and unveils the European Supervisory Examination Programme (ESEP) for 2025.
News · 8 July 2024
The annual report highlights the European Union (EU)-wide, consistent implementation of 2023 priorities in supervisory work programmes but underlines the need for further consistency in the…
- European Banking Authority (EBA) study calls for stablecoin reserves transparency.
Blog · 27 August 2024
Stablecoin issuers can become subject to runs just like banks. To mitigate this risk, recent regulatory initiatives propose that reserve–asset portfolios should be overcollateralised, and that…
- European Banking Authority (EBA) unveils priorities on innovative applications for 2024/2025.
News · 1 July 2024
In addition to EBA’s technical contributions to initiatives such as the digital Euro, and horizontal work including contributions to the joint-ESA European Forum for Innovation Facilitators and the…
- European Central Bank (ECB) and European Banking Association (EBA) intensify efforts to improve reporting.
News · 18 March 2024
The ECB and EBA have established the Joint Bank Reporting Committee (JBRC), which is tasked with helping to develop common definitions and standards for the data that banks are required to report for…
- European Central Bank (ECB) conducts first distributed ledger technology (DLT) trials for wholesale central bank money settlement
News · 14 May 2024
The ECB has initiated a series of trials to explore the use of DLT for settling wholesale transactions in central bank money. These trials involve actual settlement in central bank money and…
- European Central Bank (ECB) hosts Supervisory Reporting Conference focusing on data quality and risk reporting
Event · 15 May 2025
The ECB held its Supervisory Reporting Conference 2025 on 15 May in Frankfurt, bringing together banking supervisors, central bankers and market practitioners to discuss developments in risk data…
- European Central Bank (ECB) invites expressions of interest for digital euro innovation partnerships.
News · 31 October 2024
As part of preparations for the digital euro, the ECB is launching a platform to collaborate with stakeholders, including merchants, banks, other payment service providers, fintech companies…
- European Central Bank (ECB) issues first progress report on digital euro preparation phase
News · 24 June 2024
The ECB has published its first progress report on the digital euro preparation phase, which was launched on 1st November 2023 with the aim of laying the foundations for the potential issuance of a…
- European Central Bank (ECB) launches 'Supervision Spotlight' newsletter to illuminate banking supervision trends
News · 21 February 2025
The ECB has introduced Supervision Spotlight, a new newsletter focusing on key trends and developments in banking supervision. The inaugural edition explores risk data collection and reporting, with…
- European Central Bank (ECB) publishes final revised guide to internal models.
News · 19 February 2024
he ECB has updated the Guide to internal models, covering general topics, credit risk, market risk and counterparty credit risk, after public consultation. The revisions to the Guide clarify how…
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