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Entity-Based vs Activity-Based Regulation: A Framework and Applications to Traditional Financial Firms and Big Techs

Posted: December 16, 2022

Author: Bank of International Settlements

Entity-Based vs Activity-Based Regulation: A Framework and Applications to Traditional Financial Firms and Big Techs

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Big Tech, Framework, Technology

How Abundant Are Reserves? Evidence From the Wholesale Payment System

Posted: November 22, 2022

Author: Bank of International Settlements

How Abundant Are Reserves? Evidence From the Wholesale Payment System

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Central Bank, Payments, RTGS

Instant Payments: Regulatory Innovation and Payment Substitution Across Countries

Posted: November 18, 2022

Author: International Monetary Fund

Instant Payments: Regulatory Innovation and Payment Substitution Across Countries

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Innovation, Instant Payment, Regulation

What Drives Inflation? Disentangling Demand And Supply Factors

Posted: November 9, 2022

Author: Bank of International Settlements

What Drives Inflation? Disentangling Demand And Supply Factors

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Europe, inflation, Monetary Policy, United States

The Case for Convenience: How CBDC Design Choices Impact Monetary Policy Pass-Through

Posted: November 7, 2022

Author: Bank of International Settlements

The Case for Convenience: How CBDC Design Choices Impact Monetary Policy Pass-Through

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : CBDC, Innovation, Monetary Policy

Digital Assets: Regulation and Infrastructure for an Evolving Economy

Posted: November 4, 2022

Digital Assets: Regulation and Infrastructure for an Evolving Economy

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : cryptocurrencies, Framework, Regulation

Project mBridge: Connecting economies through CBDC

Posted: October 26, 2022

Author: Bank of International Settlements

Project mBridge: Connecting economies through CBDC

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : CBDC, Innovation, Regulation

Regulating for Innovation in Africa – Cross-Country Synthesis Note

Posted: October 25, 2022

Author: FSD Africa

Regulating for Innovation in Africa – Cross-Country Synthesis Note

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Africa, Innovation, Regulation

Regulating for Innovation in Africa

Posted: October 25, 2022

Author: FSD Africa

Regulating for Innovation in Africa

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Innovation, Regulation, Sub-Saharan Africa

Big Tech Regulation: In Search of a New Framework

Posted: October 3, 2022

Author: Bank of International Settlements

Big Tech Regulation: In Search of a New Framework

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Categories : RegTech, Regulation and Payment System Governance

Tags : Framework, Regulation, Technology

NGFS Climate Scenarios For Central Banks And Supervisors

Posted: September 6, 2022

NGFS Climate Scenarios For Central Banks And Supervisors

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Central Bank, climate resilience, Regulation and Supervision

Data: Towards a New Age of Economic Enlightenment

Posted: June 20, 2022

Data: Towards a New Age of Economic Enlightenment

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Categories : Regulation and Payment System Governance

Tags : data, Economy, Regulation

Banking in the Shadow of Bitcoin? The Institutional Adoption of Cryptocurrencies

Posted: May 18, 2022

Author: Bank of International Settlements

Banking in the Shadow of Bitcoin? The Institutional Adoption of Cryptocurrencies

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Categories : Regulation and Payment System Governance

Tags : cryptocurrencies, Digital Currencies, Regulation

Extending and Aligning Payment System Operating Hours for Cross-Border Payments

Posted: May 17, 2022

Author: Bank of International Settlements

Extending and Aligning Payment System Operating Hours for Cross-Border Payments

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Categories : Regulation and Payment System Governance

Tags : Cross-Border Transactions, RTGS, Settlement

Supervisory Practices for Assessing the Sustainability of Banks’ Business Models

Posted: April 7, 2022

Author: Bank of International Settlements

Supervisory Practices for Assessing the Sustainability of Banks’ Business Models

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Categories : Regulation and Payment System Governance

Tags : Banking, Business Models, Supervision

The Regulatory Response to Climate Risks: Some Challenges

Posted: February 23, 2022

Author: Bank of International Settlements

The Regulatory Response to Climate Risks: Some Challenges

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : climate resilience, Policy

Gatekeeping the Gatekeepers: When Big Techs and Fintechs Own Banks

Posted: January 24, 2022

Author: Bank of International Settlements

Gatekeeping the Gatekeepers: When Big Techs and Fintechs Own Banks

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Digital Banking, fintech, Regulation

Research summary: Digitization for Improved Governance

Posted: August 13, 2021

Research summary: Digitization for Improved Governance

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : covid-19, Identification, Online Transactions

Regulating Big Techs in Finance

Posted: August 2, 2021

Author: Bank of International Settlements

Regulating Big Techs in Finance

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : data analytics, Financial Regulation, financial risk

How Regulation Influences Innovation of Digital Financial Services: Evaluating the Different Approaches in Our Countries of Operation

Posted: May 10, 2021

How Regulation Influences Innovation of Digital Financial Services: Evaluating the Different Approaches in Our Countries of Operation

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Categories : Regulation and Payment System Governance, Regulation of Digital Financial Services

Tags : Africa, Digital Financial Services, Regulation

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