Publications By Subject

Title: Regulating the Crypto Market in Nigeria

Author: De Luna Martinez, Jose ; Deeksha Kale

Series: Selected Issues Paper No. 2025/096

Date: July 11, 2025

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Currencies Digital wallets Exchange rates Foreign exchange Money Technology

Title: Capital Flow Management Measures in the Digital Age (2): Design Choices for Central Bank Digital Currency

Author: He, Dong ; Kokenyne, Annamaria ; Mancini-Griffoli, Tommaso ; Miccoli, Marcello ; Olafsson, Thorvardur Tjoervi ; Soderberg, Gabriel ; Tourpe, Hervé

Series: Fintech Notes No 2023/009

Date: September 15, 2023

Subject: Balance of payments Capital flow management Capital flows Central Bank digital currencies Digital wallets Economic sectors External position Foreign assets Technology

Title: Digital Money Across Borders: Macro-Financial Implications

Series: Policy Paper No. 2020/050

Date: October 19, 2020

Subject: Central Bank digital currencies Currencies Digital currencies Digital wallets Dollarization Monetary policy Money Technology