Regulator · 49 documents
The issuance of government securities in Uzbekistan doubled from 21.3 trillion UZS to 42.2 trillion UZS between 2023 and 2025.
Principle 6 specifies that every activity, entity, and outsourced function of a bank must fall within the overall scope of internal audit.
By mid-2026, the aggregate global stablecoin market capitalization reached roughly $280 billion, with dollar-pegged instruments comprising over 92% of circulating supply.
The research article published in Vol. 2 No. 4 (2026) develops a theoretical risk-return framework to evaluate Islamic microfinance institutions in the post-digital transformation era.
Cross-Border Interbank Payment System (CIPS) daily usage was reported at about $60 billion compared to about $1,800 billion a day for CHIPS, with about 80 percent of CIPS payments still using Swift messaging.
According to international surveys by the Bank for International Settlements, about 70% of financial sector companies use AI for cash flow forecasting and risk assessment.
Indonesia's 2024 National Survey on Financial Literacy and Inclusion reported a 75.02% financial inclusion index.
The systematic review synthesises 50 highly relevant studies selected from a total pool of 615 candidate records published between 2014 and 2025.
BIS Working Paper No. 1049 assembled a Sensor Tower panel of retail crypto-exchange app downloads and daily active users (DAUs) covering 95 countries from August 2015 to June 2022.
A Scopus bibliometric search conducted on 8 October 2026 retrieved 1,418 records, from which 1,045 were retained for critical analysis.
The study develops four theoretical hypotheses and corresponding assessment indicators to promote financial innovation while preserving stability.
In 2019, Federal Bureau of Investigation data recorded USD 1.424 billion in reported stolen currency and USD 36.981 million recovered relative to USD 1.7598 trillion of U.S. currency in circulation.
The study surveyed 97 Generation Z retail forex traders aged 17–29 years in Surabaya City to examine overtrading behavior.
Transition economies across Eastern Europe, Central Asia, and Latin America face unique structural macroeconomic challenges, including currency substitution and weak monetary policy transmission.
In 2008, TARGET2 settled a daily average of EUR 3.126 billion in value with 348,000 transactions.
The study identifies four stages of AI evolution in finance: algorithmic-rule, machine learning, deep learning, and generative-strategic.
Income from Virtual Digital Assets is subject to a 30% tax rate under Section 115BBH of the Income Tax framework.
The Securities Holdings Statistics by Sector (SHSS) dataset provides granular coverage generally above well 90 percent for each euro area country analyzed.
Property and mercantile registrars were incorporated as obliged entities under Resolution No. UAF-DG-2011-0062.
Digital tasks are present in 2 of the 5 strategic goals of Ukraine's national financial sector development strategy.
Higher CBDC Readiness Index scores positively correlate with financial inclusion (β = 0.0042, p < .001).
The paper synthesizes cryptocurrency literature using a curated reference base of 84 scholarly and foundational sources.
South Africa recorded the highest Regulatory Readiness Index score of 75.0% among the four African jurisdictions evaluated.
The paper demonstrates that real-world asset tokenization gives birth to a third category of standardized asset market beyond stock and futures markets (page 2).
Crypto transaction value in Indonesia experienced significant growth, expanding by 335.91 percent annually to 650.61 trillion rupiah
Regulation (EU) 2022/858 establishes a pilot regime allowing financial market infrastructures to test DLT financial instruments subject to regulatory oversight.
Total costs for stablecoin cross-border remittances range between 0.5% and 3.0%, compared to 9.50% for traditional banking channels.
The IMR review working group was established in 2024 to evaluate the implementation status of international financial reforms and recommend improvements to monitoring.
Total tokenized assets reached $346.1 billion across 47 asset classes in September 2026, with stablecoins comprising 86% of the total.
Global cross-border payment transactions are projected to expand from over $150 trillion in 2017 to more than $250 trillion by 2027.
The systematic literature review synthesized 25 peer-reviewed research works published between 2015 and 2026 to evaluate RWA tokenization.
The aggregate monetary base of OECD countries increased from $2.5 trillion in 2000 to a peak of $25 trillion in March 2022.
Process automation is the most common AI use case in financial services at 79%, followed by data visualization and software engineering at 75% each.
Global bank investments in corporate lending reached $37.3 trillion as of early 2026, marking an increase of almost 70% over a 10-year period.
A total of 16 jurisdictions (22%) lack agreements or concrete plans for information sharing regarding cross-border payment risks.
The conceptual framework formulates 5 hypotheses to examine how AI banking service quality, usefulness, and privacy risk influence trust, satisfaction, and loyalty.
The note categorizes single-ledger arrangements into 4 operating models: integration, distribution, separation, and permissionless.
A total of 8 G20 members achieved the highest 5/5 rating for direct access of non-bank payment service providers (NBPSPs) in 2025.
In a 2023 BIS survey, almost all surveyed central banks reported considering offline CBDC payments to be vital or advantageous.
In a survey of 1,553 small retail and service businesses conducted in autumn 2024, card payments were the most accepted payment method.
As of late 2023, 94 percent of 86 surveyed central banks were actively exploring CBDCs, moving from research to experiments.
The Boston Consulting Group estimates that asset tokenization could reach $16 trillion or 10 percent of global GDP by 2030.
Over 100 central banks around the globe are exploring central bank digital currencies to modernize payment systems.
The framework analyzes cross-border retail CBDC payments across 5 core elements: access, communication, currency conversion, compliance, and settlement.
Thirty of the 33 central banks in sub-Saharan Africa responded to the regional survey on digital currencies and payments.
Central banks must develop a long-term vision for monetary and payment systems spanning a time horizon of at least 5 to 10 years as economic digitalization accelerates.
Financial inclusion is a top priority, with about 60 percent of emerging and low-income countries considering it one of their top three motivations for issuing a retail CBDC.
According to a 2022 BIS survey, 93 percent of central banks are actively exploring CBDCs and 58 percent report being likely to or possibly issuing a retail CBDC in the short or medium term.
The IMF mandate is governed by the central banks and finance ministries of 190 member countries.
