- How EMTECH’s Digital Regulatory Platform Is Powering Nigeria’s VASP Sandbox Track
Case study · 25 September 2026
This article, written by Jill Lagos Shemin and published by Currency Research, examines the Central Bank of Nigeria's (CBN) major shift from a defensive stance on virtual assets to proactive…
- Adopción de plataforma de Big Data en el Banco Central de Chile
Presentation · 2 June 2021
This presentation, delivered at the CEMLA Seminar on Big Data and Data Science Applications in Central Banking (June 2021), describes the Banco Central de Chile's project to adopt an on-premise Big…
- Nigeria: Tax Ombudsman to Launch Website, Toll-Free Call Centre for Complaints Handling
News · 30 April 2026
The Office of the Tax Ombudsman is set to roll out a dedicated website and toll-free call centre in the coming weeks, as part of efforts to improve access to tax complaint resolution services in…
- Governing with Artificial Intelligence: The State of Play and Way Forward in Core Government Functions
Report · 17 September 2025
AI offers tremendous potential in its use by governments. It helps governments automate and tailor public services, improve decision-making, detect fraud, and enrich civil servants’ work and…
- Data for Better Governance: Building Government Analytics Ecosystems in Latin America and the Caribbean
Report, Case study · 24 November 2024
Governments in Latin America and the Caribbean face significant development challenges, including insufficient economic growth, inflation, and institutional weaknesses. Overcoming these issues…
- Uruguay Conference: AI and Structural Reforms
Event · 16 November 2025
The International Monetary Fund (IMF) and the Organisation for Economic Co-operation and Development (OECD), in collaboration with the Ministry of Economy and Finance of Uruguay, held a joint…
- Generative Artificial Intelligence for Compliance Risk Analysis: Applications in Tax and Customs Administration
Report · 8 August 2025
This technical note provides an introduction to generative artificial intelligence (GenAI) and its potential to support compliance risk analysis in tax and customs administration. Written primarily…
- Tool for real-time tax transaction monitoring (Transaction Monitoring System)
Solution · 28 July 2025
The Transaction Monitoring System is a platform launched by Nigeria's Federal Inland Revenue Service (FIRS) to transform tax enforcement by integrating banks, card schemes, fintech firms, and payment…
- Can Blockchain Technology Facilitate International Trade?
Report · 25 April 2019
This study considers the potential role for blockchain technologies in international trade, specifically how such technologies might affect trade finance, customs procedures, and provenance (origin)…
- Financial Technology (Fintech) and Tax Compliance among Informal Enterprises in Nigeria
Report · 22 August 2025
The informal sector constitutes a significant share of Nigeria's economy but remains largely outside the tax net, posing a persistent challenge to revenue generation. This study examines the impact…