DMI

Digital Monetary Institute

Shaping the future of money and markets

OMFIF’s Digital Monetary Institute provides a trusted platform for our global community of policy-makers, payments service providers, banks and technology developers to explore the risks and opportunities of the new digital economy.

Commentaries
Financial services can find innovation in tokenisation

Financial services can find innovation in tokenisation

The process could completely revamp legacy market infrastructure ...
Commentaries
Is digitalisation closer than we think?

Is digitalisation closer than we think?

A survey of 300 investment institutions reveals varied market perspectives on tokenised financial assets ...
Video
AI in finance 2024

AI in finance 2024

On 19 March, OMFIF gathered key regulators and innovators at the inaugural AI in finance ...
Podcast
AI: a double-edged weapon in payments fraud

AI: a double-edged weapon in payments fraud

With the proliferation in artificial intelligence development, the landscape for fraud is changing rapidly. The ...
The US election and its impact on cryptoasset regulation

The US election and its impact on cryptoasset regulation

31 July 2024
Brent McIntosh, chief legal officer at Citi and under secretary for international affairs, US Treasury ...
Understanding a new generation of AI-related risks and regulation

Understanding a new generation of AI-related risks and regulation

29 August 2024
The emergent capabilities of more powerful frontier artificial intelligence systems are expected to bring huge ...
In focus: the FCA’s market abuse regime for crypto

In focus: the FCA’s market abuse regime for crypto

3 September 2024
The UK Treasury has committed to introducing legislation for cryptoasset market abuse this year, subject ...
Digital assets: a long-awaited revolution

Digital assets: a long-awaited revolution

17 September 2024
Financial markets are undergoing a long-awaited overhaul. When distributed ledger technology surfaced, many at the ...

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