- Are star funds really shining? Cross-trading and performance shifting in mutual fund families
26 August 2016
BIS Working Papers | No 577 | 26 August 2016by Alexander Eisele, Tamara Nefedova and Gianpaolo ParisePDF full text (709kb) | 59 pagesThe majority of financial trades take place in open and highly…
- Randal K Quarles: Introductory remarks - Alternative Reference Rates Committee Roundtable
19 July 2018
Speech by Mr Randal K Quarles, Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System, at the Alternative Reference Rates Committee Roundtable, The Federal Reserve Bank…
- Randal K Quarles: Progress on the transition to risk-free rates
10 April 2019
Speech by Mr Randal K Quarles, Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System, at the Financial Stability Board Roundtable on Reforming Major Interest Rate…
- Cambridge SupTech Lab — Financial Market Monitoring (Application Incubation)
Open Code
Open-code reference implementation produced by the Cambridge SupTech Lab × SBS Peru × FNA Application Incubation cohort. End-to-end pipeline for market-surveillance signal generation: regulatory-data…
- Rio: monitoring of fast-paced electronic markets
Solution, Proof of concept (POC) · 12 April 2023
Rio is a live monitoring tool connecting to multiple FX trading venues and analysing activity as it occurs. By using data streaming technology as a real-time digital assembly line, market…
- Effective Supervision
Report · 13 April 2026
A TC Notes publication from Toronto Centre examining what constitutes effective financial supervision, the drivers of supervisory complexity, and proposals for improving supervisory effectiveness.…
- Ravi Menon: Singapore as a centre for fund-raising in Asia
Speech · 17 November 2021
Keynote speech by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the Singapore Exchange Capital Markets Symposium, 17 November 2021.The views expressed in this speech are…
- Review of margining practices
26 October 2021
Consultative report by the Basel Committee on Banking Supervision (BCBS), the Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions…
- Salvatore Rossi: Finance for growth - a capital markets union
Speech · 11 December 2015
Keynote address by Mr Salvatore Rossi, Senior Deputy Governor of the Bank of Italy, at the Rome Investment Forum 2015 "Financing Long-Term Europe", Rome, 11 December 2015.The views expressed in this…
- Speeches from France
Speech · 1 April 2026
Bank of France Regulatory authorities and supervisory agencies Speeches
- Structured finance: complexity, risk and the use of ratings
Report · 13 June 2005
BIS Quarterly Review | June 2005 | 13 June 2005by Ingo Fender and Janet MitchellPDF full text (80kb) | 14 pagesThis article reviews the principal features of structured finance instruments. Key to…
- Survey of disclosures about trading and derivatives activities
30 November 1998
Press release | 30 November 1998The Basle Committee and the IOSCO Technical Committee issue survey report on trading and derivatives disclosure of banks and securities firmsThe Basle Committee on…
- The rising influence of retail investors
Report · 1 March 2021
BIS Quarterly Review | March 2021 | 01 March 2021by Sirio Aramonte and Fernando AvalosRecent events have drawn attention to the growing role of retail investors in equity markets. In addition to…
- The supply side of household finance
Report · 3 December 2015
BIS Working Papers | No 531 | 03 December 2015by Gabriele Foà, Leonardo Gambacorta, Luigi Guiso and Paolo Emilio MistrulliPDF full text (1,278kb) | 54 pagesWe propose a new, data-based test for the…
- The valuations of tech stocks: dotcom redux?
16 September 2024
Box extracted from Overview chapter "Carry off, carry on"BIS Quarterly Review | 16 September 2024by Marco Jacopo Lombardi and Gabor PinterOver the past few years, equity prices have risen steadily…
- Joint EU-UK Financial Regulatory Forum (the forum).
Event · 24 May 2024
The second meeting of the Forum convened in Brussels on May 22, 2024, was co-chaired by the European Commission's Director General for Financial Stability, Financial Services and Capital Markets…
- Understanding the challenges for infrastructure finance
Report · 26 August 2014
BIS Working Papers | No 454 | 26 August 2014by Torsten EhlersPDF full text (336kb) | 29 pagesWhat is holding back infrastructure investment, even though real long-term interest rates are low and the…
- Vítor Constâncio: Synergies between banking union and capital markets union
Speech · 19 May 2017
Keynote speech by Mr Vítor Constâncio, Vice-President of the European Central Bank, at the joint conference of the European Commission and European Central Bank on European Financial Integration…
- Yannis Stournaras: Monetary policy and bank supervision in Europe after the last financial and sovereign debt crisis and challenges for the future
Speech · 2 November 2018
Speech by Mr Yannis Stournaras, Governor of the Bank of Greece, in the governors' panel discussion at the Bank of Greece Economic History Conference "The birth of inter-war central banks: building a…
- SIPM Early Warning System
Solution
SIPM Early Warning System (EWS) for securities supervision is designed to detect potential problems or irregularities in securities trading or investor's behaviour.
- SEC Electronic Filing and Submission Tool (eFAST)
Solution
The SEC Electronic Filing and Submission Tool (eFAST) is an online facility to be used for submitting the Audited Financial Statement (AFS), General Information Sheet (GIS), Sworn Statement for…
- Safe FBDC
Solution
The funded project “Investigation of the Suitability of a Financial Big Data Cluster (FBDC) for Securing Data Sovereignty in the Financial Sector” (project acronym “safeFBDC”) is part of the BMWi…
- PRIME (Portal Informasi dan Monitoring Efek IKNB)
Solution
PRIME aims to enhance integrated supervision of the financial services sector by leveraging technology. This platform is designed to strengthen data and information management for the Non-Bank…
- NLP Topic Modeling on SEDAR Securities Filings
Solution
AMF Quebec's NLP topic-modeling pipeline applied to SEDAR securities filings to support market conduct surveillance across a massive public securities document corpus, identifying disclosure themes…
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