- Regulation 2.0: The Dawn of Tech-Driven Financial Regulation
Podcast · 24 January 2025
Financial regulation poised for tech revolution in 2025, says Jo Ann, CEO and Co-founder of the Alliance for Innovative Regulation (AIR). In a recent Barefoot Innovation Podcast episode, Jo Ann…
- Financial Reporting Council (FRC) launches discussion paper on the future of digital reporting in the United Kingdom (UK)
Report · 13 August 2024
The paper seeks to gather feedback on crucial developments in digital reporting. It aims to help shape the future of digital reporting in the UK, ensuring that it meets the needs of all users while…
- Financial Reporting Council (FRC) launches discussion paper on the future of digital reporting in the United Kingdom (UK).
News · 13 August 2024
The paper seeks to gather feedback on crucial developments in digital reporting. It aims to help shape the future of digital reporting in the UK, ensuring that it meets the needs of all users while…
- Financial Stability Board (FSB) Asia addresses cross-border payments, artificial intelligence (AI) and climate change
News · 29 April 2024
The FSB Regional Consultative Group for Asia (RCG Asia) convened in Colombo, Sri Lanka and discussed recent financial market developments and vulnerabilities that warranted closer monitoring. An…
- Financial Stability Board (FSB) consults on recommendations related to data flows and regulation and supervision in cross-border payments.
Report · 16 July 2024
The FSB has proposed recommendations to address frictions in data flows related to cross-border payments and to promote a level playing field between bank and non-bank providers of payment services.…
- Financial Stability Board (FSB) launches forum to address cross-border payments data challenges
News · 27 March 2025
The FSB has established a new Forum on cross-border payments data to tackle inconsistencies in global data frameworks that create unnecessary frictions in international transactions. Following…
- Financial systems need to be "quantum-ready," according to a BIS study.
Report · 4 October 2024
Central banks have a crucial role in ensuring the financial system is well prepared for the security risks posed by quantum computing. This working paper examines both the benefits and risks of…
- Finextra's NextGen Nordics 2025 to address digital resilience and innovation
Event · 13 February 2025
Scheduled for April 29 in Stockholm, the event will focus on key developments in financial services, including Digital Operational Resilience Act (DORA) compliance, EU's Instant Payment Regulation…
- Finra Trace
Open Code
Research project on Financial Industry Regulatory Authority (FINRA) Trade Reporting and Compliance Engine (TRACE) academic version. The model analysed interaction and trading behaviour among dealers…
- FinTabNet
Open Data
The dataset includes intricate tables sourced from the annual reports of S&P 500 companies, featuring comprehensive annotations outlining the detailed structure of the tables, serving as valuable…
- Fintech and digital financial services ecosystem data for supervision and market intelligence.
Report · 9 April 2024
This guideline note, produced by the Digital Financial Services Working Group (DFSWG) and its members, addresses the need for comprehensive data strategies in emerging and developing market…
- Fintech initiative Gprnt unveils world's first nationwide utility for sustainability reporting in Singapore
News · 22 May 2025
The platform enables companies to generate sustainability metrics using government-sourced utilities data automatically. Launched by the Monetary Authority of Singapore as a digital platform of the…
- Fintech market development and policy implications
Training · 14 October 2024
This in-person training, hosted by the IMF between the 14th and 18th of October 2024, is designed to give participants a foundation for understanding new financial technologies (fintech) and the…
- FintechLAC: The future of digital financial inclusion in Latin America and the Caribbean.
Event · 18 September 2024
The Inter-American Development Bank’s 5th annual FintechLAC meeting took place in Bogota, Colombia and virtually on 20th and 21st July 2024. The meeting delved into the evolution of the fintech…
- FinTracer: A privacy-preserving mechanism for tracing electronic money.
Training · 15 July 1905
Three researchers affiliated with AUSTRAC have introduced the FinTracer algorithm that allows financial intelligence analysts to trace the flow of funds in suspicious transactions across financial…
- Flowscope
Open Code
FlowScope is developed for ML detection based on multipartite graph, which models the high-volume flows of funds through chains of bank accounts, and detects the complete flow of money from source to…
- FNA & SQL Power announce a global suptech partnership
News · 1 December 2024
The collaboration combines FNA's network analytics capabilities with SQL Power's real-time advanced analytical software to deliver a fully integrated, end-to-end solution for more efficient and…
- For AI to make government work better, reduce risk and increase transparency
Blog · 16 January 2025
Recent experimental evidence highlights AI’s potential to transform the workforce. Recognition of this potential has sparked rapid experimentation across a range of U.S. federal agencies, despite…
- Fostering innovation in money laundering detection through synthetic data: a project update
Blog, News · 25 June 2025
The Alan Turing Institute updates progress on anti-money laundering (AML) and synthetic data project. The collaborative initiative with the Financial Conduct Authority (FCA), Plenitude Consulting…
- Foundational Digital Infrastructures for Inclusive Digital Economies
Report
- Four Essential Steps for Central Banks to Adopt AI Responsibly
Standard or Guidance · 10 April 2024
The journey towards responsible AI adoption is complex, demanding a balanced approach integrating innovation with ethical considerations, security, and global collaboration. In this blog, Xiaochen…
- Fourteenth Asia-Pacific high-level meeting on banking supervision
Event
Senior banking supervisors from Asia-Pacific, together with representatives from the private sector, met to discuss current and prospective risk management and supervisory challenges in the…
- FRASER
Open Data
FRASER is a digital library of U.S. economic, financial, and banking history—particularly the history of the Federal Reserve System.Processed through (OCR) software to provide machine-readable text…
- From Access to Agency: The Next Chapter in Women’s Financial Inclusion
Blog · 12 August 2025
Global progress in women's financial inclusion masks persistent usage gaps. The World Bank's Findex 2025 dataset shows 77% of women globally now hold financial accounts, narrowing the gender gap to…
Showing 6,817–6,840 of 7,173 resources.