This IIF paper sets out to explain the current approach to cyber incident reporting across key jurisdictions and the ways in which it can be improved.

Prof. Doug Arner of Hong Kong University discusses the experiences with China’s FinTech platforms, and some of the key learnings for policymakers and incumbent financial firms across the rest of the world.

The Institute of International Finance developed—with inputs and practical insights from chief data officers and other experts from within our membership across the globe—a Data Ethics Charter (DEC) outlining a set of principles for the ethical handling of customer data.

Leroy Terrelonge, AVP-Cyber Risk Analyst, and Lesley Ritter, VP-Senior Analyst, of Moody’s Investors Service, join Martin Boer of the Institute of International Finance (IIF) to discuss the cyber security outlook for the financial sector.

New developments in CBDC, what they mean for market participants, forecast of format wars, and the need for interoperability are the topics of the day as we speak with Ronit Ghose, Global Head of Banks and Co-Head of Global FinTech at Citi Research who is the author of a new report “Future of Money: Crypto, CBDCs and 21st Century Cash”.

The IIF submitted a comment letter to the European Banking Authority’s (EBA) Consultation Paper on Draft Implementing Standards on prudential disclosures on ESG risks in accordance with Article 449a CRR.

The second session of the IIF’s DataTalk forum, our new interactive discussion forum with knowledge partner the Oliver Wyman Forum, focused on Risk and Data Management. This note provides a brief summary of the key themes that emerged in our discussion, noting that this was conducted under the Chatham House rule, and comments are unattributed.

This report focuses on the steps, barriers, and benefits of digitizing remittances from both sender and recipient’s perspectives, highlighting the latest report from the VEEI on the topic.