- Reserve Bank of India (RBI) invites comments on the “Draft Disclosure framework on Climate-related Financial Risks, 2024”.
28 February 2024
The RBI has published Draft guidelines on Disclosure framework on Climate-related Financial Risks, 2024 that will be applicable to various financial institutions and is welcoming feedback or comments…
- Research proposes AI-driven surveillance framework to address India's Offer for Sale (OFS) information leakage
14 August 2025
Research analysing 39 OFS cases on India's National Stock Exchange (2012-2023) revealed concerning floor price information leakage, particularly affecting public sector undertaking companies. The…
- RBI’s unified payment interface (UPI) to be extended to 20 countries
1 June 2024
The RBI has said that it intends to extend its instant payments system to 20 countries in the next five years, with the project scheduled for completion by 2029. The financial authority will work…
- RAG and LangChain-Powered Chatbots for interactive economic data analysis and insight
Solution Documentation
The Bank Negara Malaysia has developed an innovative economic data chatbot that transforms the landscape of data accessibility through advanced technological integration. Leveraging sophisticated…
- Public consultation on climate risk supervisory guidance
28 October 2024
This fourth consultation on climate risk in the insurance sector includes proposed new supporting material that better reflects climate-related risk as part of effective supervisory practice. It…
- Publication of "FSA Analytical Notes (2025.5) "
30 May 2025
Japan's FSA leveraged AI technology, including large language models, to systematically analyse text data from financial institutions' disclosure reports and extract information on specific topics…
- Proto to deliver AI consumer protection across 30+ Philippine agencies
22 January 2025
Suptech vendor, Proto, is set to expand its AI-powered citizen engagement system in the Philippines, automating consumer complaint resolution for over 30 government agencies under the new Internet…
- Promise (un)kept? Fintech and financial inclusion.
Report · 28 June 2024
This paper by the International Monetary Fund (IMF) uses a comprehensive dataset to investigate the relationship between fintech and financial inclusion in a panel of 84 countries over the period…
- Project Nexus finalizes detailed plan to link domestic instant payment systems (IPS) globally and gears up for live implementation.
News · 1 July 2024
The Bank for International Settlements (BIS) and partners have announced the completion of a comprehensive blueprint for phase three of Project Nexus, which will allow ready participants to work…
- Project mBridge reaches minimum viable product (MVP) stage and invites further international participation.
News · 5 June 2024
This initiative, a result of extensive collaboration starting in 2021 between the BIS Innovation Hub and several financial authorities, has reached the MVP stage. The project seeks to investigate a…
- Private sector partners join the Bank for International Settlements (BIS) project Agora to explore the tokenisation of wholesale cross-border payments.
News · 16 September 2024
More than 40 private sector financial firms, convened by the Institute of International Finance, will join the BIS and a group of leading central banks in Project Agorá to explore how tokenisation…
- Price-monitoring Tool
Solution, Blog
CMA’s DaTA unit has developed an in-house price-monitoring tool, which is used to make it easier for the case teams to detect resale price maintenance in the musical instruments sector. The tool is…
- Non-intrusive Mobile Money (MM) data collection systems
Case study
Lack of reliable data and metrics on Mobile Money (MM) services in Tanzania, was impeding the banking and financial authorities’ capability to oversee this fast-growing market and make informed…
- NLP for large data processing through AWS
Blog
The UK CMA has built its own data science platform, which it uses in its various functions, to sort and analyse large amounts of data. The tool applies natural language processing techniques, and has…
- New Zealand’s Financial Markets Authority (FMA) publishes research on AI use in the financial services sector.
1 July 2024
The research surveyed 30 regulated entities, including deposit takers, insurers, asset managers, and financial advice providers, to generate insights, and the response rate was 40% (13 entities). The…
- New York Department of Financial Services (NYDFS) adopts guidance on AI use by insurance firms.
12 July 2024
The NYDFS has adopted guidance to protect consumers from unfair or unlawful discrimination by insurers using artificial intelligence. The guidance outlines DFS’s expectations for how all insurers…
- Network for Greening the Financial System (NGFS) unveils short-term climate scenarios for central banks and supervisors
7 May 2025
The NGFS has released pioneering short-term climate scenarios for central banks and supervisors to assess immediate climate-related financial risks. The framework, focused on a five-year horizon…
- Network for Greening the Financial System (NGFS) publishes second guide on climate-related disclosure for central banks.
19 June 2024
The guide builds on disclosure recommendations by the Task Force on Climate-Related Financial Disclosures (TCFD) and is aimed to central banks that are in the process of, or considering, disclosing…
- Network for Greening the Financial System (NGFS) publishes an information note on “Improving Greenhouse Gas Emissions Data”.
16 July 2024
The note reviews some of the difficulties in measuring, estimating and collecting GHG emissions data. It then proposes several measures that could enhance the granularity and comparability of…
- Nepal Rastra Bank issues a comprehensive Green Finance Taxonomy.
28 October 2024
The taxonomy will help the financial sector transition towards a green economy. It aims to diminish environmental and social risks, attract capital-seeking investments aligned with green and ESG…
- NGFS Scenarios Phase V Launch Event
21 November 2024
In November 2024, the NGFS launched the fifth edition of its long-term climate macro-financial scenarios, which assess climate risks under various assumptions. The updated scenarios incorporate the…
- Nasdaq to boost market surveillance with generative artificial intelligence (GenAI).
15 May 2024
Exchange operator Nasdaq is integrating a GenAI-powered feature into its market surveillance technology. The operator says the feature will boost the quality, speed, and efficiency of market abuse…
- Multi-Agent Chatbot for Policy Analysis & Coding assistants
Video
The Bank of Thailand has integrated generative AI into its financial policy and operational frameworks, notably through a multi-agent chatbot and coding assistant. The chatbot simplifies complex…
- Monetary Authority of Singapore (MAS) to conduct quantum security trials with major banks and technology partners.
14 August 2024
The MAS has signed a memorandum of understanding with banks DBS, HSBC, OCBC and UOB, and technology partners SPTel and SpeQtral, to embark on quantum security collaboration and study the application…
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