policy Resources & Insights
Curated resources and insights on policy across payments, fintech infrastructure, standards, regulation, and operational controls.
Research Library (50)
- Artificial Intelligence in Asias Financial Sector - OECD WP50 — OECD WP50 examines how AI is reshaping financial services across Asia, highlighting gains in efficiency, inclusion, a...
- OECD - Due Diligence Guidance for Responsible AI — OECD guidance outlines a risk-based due diligence framework for developing, deploying, and governing AI responsibly a...
- WEF - Rethinking AI Sovereignty: Pathways to Competitiveness through Strategic Investments — World Economic Forum white paper (with Bain & Company) on AI sovereignty, investment patterns, and policy strategies ...
- ssrn-5634150 (1) — Likely a working paper in the compliance, risk, and standards domain, with emphasis on how regulatory or operational ...
- Financial Services and Markets Act 2023 (UKPGA 2023 c29) — UK Financial Services and Markets Act 2023 updates the UK's post-Brexit financial regulatory framework, expanding rul...
- Consultation document - Targeted consultation on the review of Regulation on the Markets in Crypto-Assets (MiCA) (Aug 2026) — Brief on Consultation document - Targeted consultation on the review of Regulation on the Markets in Crypto-Assets (M...
- AI AGENTSUNDEREU LAW A COMPLIANCEARCHITECTURE FORAI PROVIDERS Luca Nannini∗ (Jan 2026) — Brief on AI AGENTSUNDEREU LAW A COMPLIANCEARCHITECTURE FORAI PROVIDERS Luca Nannini∗.
- Artificial Intelligence Index Report — Annual benchmark report tracking the state of artificial intelligence across research, industry, policy, and public a...
- BDF-INTERNE Preparing for Quantum Technologies: Key Considerations for Financial Sector (May 2026) — Brief on BDF-INTERNE Preparing for Quantum Technologies: Key Considerations for Financial Sector.
- BIS Papers No 170 The impact of stablecoins on (May 2026) — Brief on BIS Papers No 170 The impact of stablecoins on.
- Designs for a new eraTOKENISATION FRAMEWORKS — Brief on Designs for a new eraTOKENISATION FRAMEWORKS.
- Effective access to beneficial ownership information User-centred and responsible approaches (Apr 2026) — Analyzes how US beneficial ownership information can be made more effectively accessible through user-centred, respon...
- FSI Insights on policy implementation Acting under (May 2026) — FSI Insights examines how authorities implement policy when acting under uncertainty, highlighting supervisory judgme...
- In partnership with The 2026 Global AI in Financial Services Report (Apr 2026) — Report on In partnership with The 2026 Global AI in Financial Services Report.
- Joachim Nagel: The digital euro - anchoring Europe's strategic autonomy in a digital future (Apr 2026) — Speech argues that a digital euro would strengthen Europe's strategic autonomy by preserving monetary sovereignty and...
- Quantum-Resilient Organizational Identity: Governance, Business Wallets, and PQC Corridors — Brief on Quantum-Resilient Organizational Identity: Governance, Business Wallets, and PQC Corridors.
- Regulatory Alert 1 May 2026 GENIUS Act: FDIC, NCUA, OCC Proposals for Applications, Prudential Frameworks — Brief on Regulatory Alert 1 May 2026 GENIUS Act: FDIC, NCUA, OCC Proposals for Applications, Prudential Frameworks.
- SAFE White Paper 118 (Mar 2026) — White paper on SAFE White Paper 118.
- SUERF Policy Brief, No 1454 1 SUERF Policy Brief No 1454, May 2026 — Brief on SUERF Policy Brief, No 1454 1 SUERF Policy Brief No 1454, May 2026.
- Scalable Runtime Governance for Agentic AI in Financial Services Lukasz Szpruch1, Agus Sudjianto2, Tanveer Bhatti3, and Gary Ang4 — Brief on Scalable Runtime Governance for Agentic AI in Financial Services Lukasz Szpruch1, Agus Sudjianto2, Tanveer B...