- Information sharing using blockchain and encryption
Solution · 30 June 2021
Under the guidance and supervision of the People’s Bank of China - AML bureau, there is a trial operation of an AML risk information sharing platform (henceforth, “information-sharing platform”)…
- Innovation Elements: Cohort for Regulators
Event · 6 October 2025
The "Innovation Elements" programme invites regulatory teams of four participants to develop innovation capabilities through AIR's proprietary framework focusing on culture, mindset and practical…
- Innovations for Poverty Action (IPA) opens call for consumer protection research in digital finance
RFP · 7 April 2025
IPA has launched its 2025 Consumer Protection Research Initiative, offering both large and small grants for studies examining digital payments and credit products. The programme focuses on four core…
- Insight engine for the Single Supervisory Mechanism (SSM), Project Athena
Report · 12 August 2024
The application serves as a search engine to support human decision-making on institutions in terms of the SSM processes. It only processes structured and unstructured data, containing for instance…
- Insight engine for the Single Supervisory Mechanism (SSM), Project Athena.
Report · 18 August 2024
The application serves as a search engine to support human decision-making on institutions in terms of the SSM processes. It only processes structured and unstructured data, containing for instance…
- Integrated management of micro-databases Deepening business intelligence within central banks’ statistical systems
Report
- Intelligence Platform for Flagging Fraudulent Fintech Apps
Case study · 28 April 2025
This case study outlines the development of an intelligent platform designed to identify fraudulent fintech applications in India under collaboration with the Reserve Bank of India and the Reserve…
- Intelligible Solutions partners with Proto AICX for digital transformation in government and enterprise sectors.
News · 22 July 2024
Intelligible Solutions, a global digital solutions provider for government and enterprise clients, has partnered with Proto AICX. This collaboration will allow Intelligible Solutions to leverage…
- Inter-American Development Bank (IDB) and BIS join forces to foster innovation and financial inclusion in Latin America and the Caribbean
News · 18 April 2024
The two institutions are exploring and developing technology that can help to modernise the region's financial systems. The first initiative resulting from this collaboration is Project FuSSE (Fully…
- International Finance Cooperation (IFC) releases a supplemental resource to its Biodiversity Finance Reference Guide, including impact reporting metrics for each eligible activity.
Report · 1 October 2024
The "Biodiversity Finance Metrics for Impact Reporting" document provides specific metrics for each eligible investment activity and project component listed in the IFC Biodiversity Finance Reference…
- International Finance Corporation (IFC) releases Malena, an AI-powered environmental, social and governance (ESG) analysis tool for emerging markets.
News · 13 February 2024
he IFC has opened public access to MALENA, which uses over 15 years of emerging markets data and natural language processing to distill complex, unstructured ESG information into actionable insights…
- International leadership program for securities supervisors.
Training · 29 July 2024
Organised by the Toronto Centre, this virtual program designed for mid- to senior-level staff and managers involved in regulation and supervision of the securities sector is set to occur between 29th…
- International Monetary Fund (IMF) expert emphasises the critical role of cyber supervision in financial protection
Video · 11 June 2025
In this video, Emran Islam from the IMF highlights the urgent need for robust cyber supervision as financial systems become increasingly digitalised. Effective supervision requires combining…
- International Monetary Fund (IMF) research explores emergence of zombie banks.
Report · 23 February 2024
In their recent publication, IMF economists have found that country-specific factors have the biggest impact in determining whether a bank turns into a “zombie” institution. This implies that the…
- International Monetary Fund (IMF) to conduct in-person training on financial sector surveillance from December 9 - 13, 2024.
Event · 9 December 2024
The course provides a basic toolkit to assess financial sector risks and measure them against existing capital and liquidity buffers in the financial system. The discussions focus on the early…
- International Monetary Fund to conduct in-person training on financial sector surveillance from December 9 - 13, 2024.
Event · 30 September 2025
The course provides a basic toolkit to assess financial sector risks and measure them against existing capital and liquidity buffers in the financial system. The discussions focus on the early…
- Introducing the work programme of the BIS Innovation Hub
Singapore Centre on green finance and climate risk data
Report · 24 March 2025
BIS Innovation Hub Singapore Centre advances green finance and climate risk data solutions. The BIS Innovation Hub Singapore Centre has established a comprehensive work programme on climate risk data…
- Investment in modern tools key enabler of digital innovation in government
Blog · 24 July 2025
Research shows 87% of UK civil servants view investment in modern tools and training as essential for digital innovation, with data security (52%) and breaking down departmental silos (almost 50%) as…
- IOSCO consults on business models of ever-expanding exchanges.
News · 4 April 2024
The International Organisation of Securities Commissions (IOSCO) has launched a consultation paper to examine the evolving business models and ownership structures of stock exchanges and other market…
- IOSCO launches new alerts portal to help combat retail investment fraud
News · 20 March 2025
IOSCO has unveiled its International Securities & Commodities Alerts Network (I-SCAN), enabling investors and institutions worldwide to verify whether financial regulators have flagged suspicious…
- IOSCO unveils work program focused on investor protection and financial stability
News · 12 March 2025
The plan addresses several key priorities: enhancing financial resilience through collaboration with the Financial Stability Board on market-based finance issues and fund liquidity management…
- Irving Fisher Committee on Central Bank Statistics (IFC) workshop “Addressing climate change data needs: the global debate and central banks’ contribution.”
News · 6 May 2024
Organised by the Central Bank of the Republic of Türkiye with the support of the IFC, Bank of France and the Deutsche Bundesbank, the event will bring together experts from the public and private…
- Isle of Man regulator to adopt artificial intelligence (AI) tool for compliance-related interactions
News · 26 February 2024
The Island's Financial Services Authority is to use artificial intelligence on its website. The regulator has signed an agreement with insurance technology company Regsearch after spotting it in its…
- Isle of Man rolls out digital verification for company owners
News · 9 July 2024
The Isle of Man government is implementing a digital identity verification solution for its Central Registry. The organisation has awarded the contract to local digital identity firm SQR, alongside…
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