- 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…
- 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…
- Financial Stability Board (FSB) consults on recommendations related to data flows and regulation and supervision in cross-border payments.
News · 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 institutions shift from real-time gross settlement (RTGS) simulation to digital twins for real-time payment system management
26 June 2025
Financial institutions are moving beyond traditional simulation models to adopt digital twins — virtual replicas that integrate real-time transactional data and provide continuous monitoring of…
- Financial Consumer Protection Suite with Web Scraping and Machine Learning-Based Analysis
Case study · 2 September 2024
This case study outlines the development of a functional prototype featuring a financial consumer protection suite with social media and web scraping, sentiment analysis, topic modelling, and other…
- Financial Conduct Authority (FCA) plans live testing service to accelerate safe AI deployment in finance
News · 29 April 2025
The FCA is launching a live AI testing service enabling firms to collaborate with regulators while validating their consumer or market-facing AI models. Set to begin in September 2025 for 12-18…
- FCA welcomes Project Guardian�s first industry report on tokenisation
News · 4 November 2024
Project Guardian is an international collaboration of industry and regulators that explores the use of fund and asset tokenisation. Throughout 2024, the MAS, FCA and broader Guardian policymaker…
- FCA consults on delays to faster payments related to APP fraud.
RFP · 9 September 2024
The Treasury has proposed amendments to the Payment Services Regulations (PSRs 2017) to enable Payment Service Providers (PSPs) to delay payment transactions where they have reasonable grounds to…
- European Union (EU) adopts instant payments regulation.
News · 26 February 2024
The European Council has adopted a regulation that will make instant payments fully available in euro to consumers and businesses in the EU and in EEA countries. The new rules will allow people to…
- European Central Bank (ECB) set to run cyber resilience stress tests.
1 March 2024
The ECB will conduct a cyber resilience stress test on 109 directly supervised banks in 2024. The exercise will assess how banks respond to and recover from a cyberattack, rather than their ability…
- European Central Bank (ECB) publishes final revised guide to internal models.
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…
- European Central Bank (ECB) consults on outsourcing cloud services
RFP · 3 June 2024
The ECB has launched a public consultation on its new Guide concerning outsourcing cloud services to cloud service providers. This guide aims to clarify the ECB’s interpretation of relevant legal…
- European Central Bank (ECB) conducts first distributed ledger technology (DLT) trials for wholesale central bank money settlement
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 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.
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…
- ESGenome Disclosure Portal
News
The Monetary Authority of Singapore (MAS) and Singapore Exchange (SGX Group) today jointly launched ESGenome, a digital disclosure portal for companies to report Environmental, Social and Governance…
- ER-20 Log Dataset
Open Data
This dataset contains transactions data from normal and phishing accounts, de-anonymized for analytics in Ethereum fraud detection
- 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…
- 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…
- Electronic Clearing House: received and refused checks and credit transfer in domestic currency nationwide (Thousands 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…
- ECB consults on governance and risk culture.
Standard or Guidance · 24 July 2024
The ECB is inviting comments from banks and other stakeholders on draft guide on governance and risk culture. The guide replaces the 2016 supervisory statement, clarifies supervisory expectations and…
- ECB Consolidated banking statistics
Open Data
These data contain information on the aggregate consolidated profitability balance sheets asset quality liquidity funding capital adequacy solvency of EU banks and refer to all EU Member States. The…
- Elliptic Plusplus
Open Data
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…
- Digital tools for supervisor 'superpowers'
Blog · 29 March 2022
- FDIC and FinCEN Launch Digital Identity Tech Sprint
News · 10 January 2022
The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) in January 2022 announced a Tech Sprint to develop solutions for financial institutions and…
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