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News
The State Bank of Pakistan (SBP) invites applications for first cohort of regulatory sandbox to foster innovation
Report
Financial Intermediation and New Technology: Theoretical and Regulatory Implications of Digital Financial Markets
Blog
DCASH: Towards A Digitally Inclusive Future
Open Code
AFR 3.0.1
News
Project Nexus: enabling instant cross-border payments
News
Commodity Futures Trading Commission replaces 1990s-era system with Nasdaq's advanced market surveillance technology
News
Wolfsberg Group publishes its second statement on effective monitoring for suspicious activity
Report
The Political Economy of AI-Driven Financial Supervision
News
Only 1.1 per cent of laundered money recovered as authorities fight crime in isolation
Speech
Sanjay Malhotra: Inaugural address - "FIBAC 2025"
The Role of Blockchain Technology in Securing Cloud-Based Fraud Detection Systems for Financial Services
Report
Exploring the Assetisation and Financialisation of Non-Fungible Tokens (NFTs): Opportunities and Regulatory Implications
Report
The EU Economic Sanctions: Discussing the Robustness of the Current Supervisory Approaches in the Financial Sector.
Report
Technology Diffusion, ESG and Technical Efficiency of Worldwide Telecom Firms
Report
On the Use of Artificial Intelligence in the Financial Services Industry and its Potential Risks
Report
Advancing in tandem - results of the 2024 BIS survey on central bank digital currencies and crypto
Report
Financial Technology (Fintech) and Tax Compliance among Informal Enterprises in Nigeria
Report
From Innovation Delta to Regulatory Singularity: How Innovative Regulatory Systems can Help Regulation Keep Pace with Financial Innovation
Report
The Future Evolution of AI in Banking Supervision and Regulation: From Experimentation to Critical Integration
Case study
Leveraging Machine Learning to Enhance Credit Data Quality: Case Study of AI use by the Central Bank of Brazil’s Public Credit Registry
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