standards Resources & Insights
Curated resources and insights on standards across payments, fintech infrastructure, standards, regulation, and operational controls.
Research Library (23)
- ssrn-5634150 (1) — Likely a working paper in the compliance, risk, and standards domain, with emphasis on how regulatory or operational ...
- The role of ISO 20022 — Analyzes ISO 20022 as a common financial messaging standard, focusing on how richer, structured data can improve inte...
- ISO 20022 Migration Lessons Learned - First White Paper — White paper distilling practical lessons from early ISO 20022 migration efforts, focusing on implementation challenge...
- Machine-readable Pillar 3 Disclosure - Basel Committee Dec 2025 — Basel Committee guidance on machine-readable Pillar 3 disclosures likely advances standardized, structured prudential...
- Compliance, Risk And Standards Outcome Report — Outcome-style report in a compliance, risk, and standards context, likely documenting findings, decisions, or supervi...
- Programmable Compliance for Digital Money & Assets — Analyzes how programmable compliance can embed regulatory controls into digital money and asset transactions, aiming ...
- After coexistence - whats next for ISO 20022 in 2026 — Examines the post-coexistence phase of ISO 20022 in 2026, focusing on how institutions move from basic migration to r...
- SWIFT - CBPR+ Structured Postal Address Guide (2026) — Guide to the CBPR+ structured postal address format for SWIFT messages, outlining required fields, formatting rules, ...
- 1777901224069 — Likely a US-focused compliance, risk, or standards item, based on the folder context. The document appears positioned...
- Machine Learning and IRB Capital Requirements: Advantages, Risks, and Recommendations∗ Christophe Hurlin†Christophe Pérignon‡ (Oct 2021) — Analyzes the use of machine learning in internal ratings-based capital models, weighing gains in predictive accuracy ...
- Position: Agentic AI systems should be making Bayes-consistent decisions — Argues that agentic AI used in decision-making should satisfy Bayes consistency, aligning outputs with statistically ...
- Sample Report — Overview of a US-focused report in a compliance, risk, and standards context. Likely addresses regulatory expectation...
- Survey report by Finextra Research April 2026 NAVIGATING THE NORDIC (Apr 2026) — Survey-based analysis of Nordic financial services highlights how banks and fintechs are responding to regulatory pre...
- zkOrigoPlus a stateless real-time compliance validator -1 — Overview of zkOrigoPlus, a stateless real-time compliance validation approach focused on checking transactions or dat...
- BIS - The Eurosystem’s comprehensive payments strategy (Aug 2003) — Outlines the Eurosystem's strategy to build an integrated, efficient euro area payments market through harmonised inf...
- BIS Bulletin 119 - Enhancing Cross-Border Payments (Dec 2025) — BIS Bulletin 119 examines how to improve cross-border payments by addressing frictions in speed, cost, transparency a...
- Principles for Financial Market Infrastructures (Apr 2012) — Global principles for systemically important payment systems, central securities depositories, securities settlement ...
- Mastercard Digital Payment Security Standard (Dec 2025) — Mastercard's Digital Payment Security Standard outlines a framework to strengthen payment security across digital cha...
- The Core Principle of RT-SCL — Explains the core operating principle of RT-SCL, focusing on how real-time payment processing and liquidity coordinat...
- The Rise of Functional Interoperability — Argues that practical, function-level interoperability is becoming more important than full system integration, espec...