- G20 TechSprint 2020
Event · 29 April 2020
TechSprint was a joint initiative of the BIS Innovation Hub (BISIH) and the Saudi G20 Presidency designed to showcase the potential for new innovative technologies to resolve operational problems in…
- Topics in innovation
Report, Speech · 25 September 2025
The Bank for International Settlements has compiled a curated collection of speeches and publications addressing five key areas of digital innovations: digital payments, cryptocurrencies and…
- Summary of CPMI-IOSCO workshops on climate risks for financial market infrastructures
Report, Event · 19 December 2024
The CPMI-IOSCO workshops highlight the growing need to address climate risks within financial market infrastructures (FMIs). On March 26 and April 16, 2024, the CPMI and IOSCO hosted virtual…
- Women’s Economic Empowerment TechSprint 2021
Event · 27 May 2021
In March 2021, the FCA hosted the Women’s Economic Empowerment TechSprint and Conference, bringing together 140 participants across 9 teams to develop innovative financial solutions for women and…
- Workshop: Technology in green finance
Event · 18 April 2023
On 19 April 2023, the Working Group on Green Finance of the BIS Innovation Network (BISIN) organized a workshop on the role of technology in green finance. The workshop covered key issues facing by…
- Workshop: Technology for Retail Central Bank Digital Currency (CBDC)
Event · 25 May 2023
The workshop focused on exploring four main issues (security, offline capabilities, privacy, and end-user experience) in three sessions: i) insights from industry leaders in technology; ii) security…
- BIS Innovation Hub Centre - Switzerland
Blog
The BIS Innovation Hub Centre in Switzerland was established in 2019. Its current project focus areas are CBDC, suptech and regtech. The Innovation Hub Swiss Centre, with offices in Basel and Zurich…
- BIS Innovation Hub Centre - Singapore
30 May 2024
The BIS Innovation Hub Centre in Singapore was established in 2019. Its current project focus areas are suptech, regtech, CBDC and next-generation Financial Market Infrastructures (FMIs). The…
- Retail fast payment systems as a catalyst for digital finance
Report · 21 November 2024
Retail fast payment systems (FPS) like Brazil's Pix, India's UPI and Switzerland's TWINT have stimulated the diffusion of digital finance apps. With a rich dataset on app downloads and use for 86,163…
- Programme of the 21st International Conference of Banking Supervisors
Event · 19 October 2020
The 21st International Conference of Banking Supervisors convened virtually from 19-22 October 2020, addressing critical supervisory challenges during the COVID-19 pandemic. The four-day event…
- Opening ceremony of the BIS Innovation Hub Eurosystem Centre
Event · 28 March 2023
The opening ceremony of the BIS Innovation Hub took place on 28 March 2023 in Paris and Frankfurt, celebrating the launch of the centre’s dual-office presence and its role in advancing financial…
- Mobile money dominates fintech investment in Africa
Blog · 30 September 2021
Financial technology, colloquially referred to as “fintech,” is accelerating financial inclusion in sub-Saharan Africa—a region that traditionally suffers from limited access to formal financial…
- FinTech: How can government promote the good and protect against the bad
Video, Event · 7 February 2017
Financial technology (fintech) offers the opportunity to provide financial services more efficiently, effectively, and inclusively to millions of American consumers, businesses, investors and…
- CONSOB Automated Web Crawl and Statutory Website Blocking
Solution · 1 January 2018
Automated web crawl and statutory website-blocking program operated by CONSOB under Italian Law 8/2018 to detect and take down unauthorized investment websites. Enables rapid regulatory action…
- BDI ABF Text-mining and ML Complaints Tools
Solution · 1 January 2025
Banca d'Italia Banking & Financial Ombudsman's text-mining, machine learning, anomaly detection, full-text search, and clustering toolkit applied to over 100,000 complaints and 200,000 ombudsman…
- BDI LLM Experiments (Ombudsman Corpus and Consumer Education Chatbot)
Solution · 1 January 2025
LLM-based experiments at Banca d'Italia covering decision-consistency assurance across the ombudsman ruling corpus and a consumer-facing financial education chatbot using internal information only.…
- ASIC INFO 269 Finfluencer Guidance and Telegram Pump-and-Dump Intervention Suite
Solution
ASIC's intervention programme under Information Sheet INFO 269 (Discussing financial products and services online), targeting finfluencer-driven misconduct and direct disruption of pump-and-dump…
- BDE Consumer Credit Contract Validation PoC
Solution
A 2019 supervised-ML proof of concept by Banco de España applied to consumer credit contracts (samples from 5 credit institutions). Tasks: validate that required checkboxes were ticked, that…
- BDE Mortgage Loan Floor-Clause Extraction PoC
Solution · 1 January 2019
A 2019 supervised-ML proof of concept by Banco de España to automatically extract non-standardised floor clauses from approximately 600 mortgage loan agreement files for market conduct supervision.…
- NBKR AI Compliance Agent
Solution · 1 January 2025
An agentic AI system that scans financial contract templates in Russian and Kyrgyz, parses individual clauses, autonomously fetches the latest relevant laws and regulations from official sources…
- ASIC NLP Advertising Breach Detection
Solution
ASIC's NLP-based identification of non-compliant financial-product and credit advertisements under the Australian Consumer Law and the National Credit Code. Scans advertising content for misleading…
- ASIC Momentum Ignition Detection Tool
Solution
ASIC's algorithmic-trading surveillance tool detecting "momentum ignition" — a market manipulation tactic in which traders execute aggressive orders to ignite price momentum then unwind into the…
- Consumer Support Technology (CST)
Solution · 9 October 2022
Consumer support technology (CST) is a retired/shelved prototype focusing on Chatbot-CST features to support Indonesia's Financial Services Authority (OJK) in monitoring and listening to consumers in…
- AFM CASPs Advertising and Cost Disclosure Monitoring
Report
A live conduct supervision application that systematically reviews crypto-asset service providers’ websites and advertisements for compliance with MiCAR disclosure requirements, identifying…
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