- Quartely foreign currency flow
Open Data
The dataset contains quarterly foreign currency flows from institutions with foreign exchange operations. Currency flows refer to contracted and non-invalidated foreign exchange operations, excluding…
- Stepping Up Venture Capital to Finance Innovation in Europe
Report · 12 July 2024
An IMF Working Paper examining the EU's underdeveloped venture capital (VC) ecosystem and its impact on productivity, innovation, and growth. Argues that national fragmentation, bank-dominated…
- Summary of Financial Statements items by Individual Financial Institution
Open Data
IF.data is the Central Bank of Brazil's public data dissemination platform providing quarterly selected data on all authorised financial institutions operating normally in Brazil. The platform draws…
- FS25/1: Big tech and digital wallets - Call for Information and Feedback Statement
Report, RFP · 15 July 2024
This feedback statement (FS25/1), published jointly by the UK Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR) in February 2025, summarizes responses to their July 2024 Call for…
- Total Loans (Gross), Loan Loss Provision and NPL by Type of KBs - Financial System Accounts
Open Data · 7 November 2025
This dataset contains values of total gross loans, non-performing loans, and net non-performing loans in the Philippines' banking system. This dataset features values from 1964 to 2023, updated on a…
- FinTech lending and equity and debt platforms around the world and in Italy (Le piattaforme fintech di prestito e di raccolta di finanziamenti nel mondo e in Italia)
18 September 2025
Italian Abstract: Il lavoro analizza le piattaforme Fintech di prestito e di raccolta di finanziamenti (capitale e obbligazioni) nel mondo e in Italia. Le piattaforme operano come facilitatori che…
- A level playing field in banking
Speech · 30 January 2018
He begins by noting that the post-GFC regulatory architecture—Basel III, the FSB–G20 structure, and common minimum standards—has significantly strengthened resilience and reduced the scope for…
- Consumer financial data and non-horizontal mergers
Report · 19 March 2025
Jeng, Frost, Noble and Brummer show that access to extensive consumer data has become a key competitive asset, enabling targeted products and innovation—but also enabling firms to foreclose rivals or…
- Bid Rigging Indicator Analysis System (“BRIAS”)
Solution · 1 January 2006
The Korean Fair Trade Commission (KFTC) developed the Bid Rigging Indicator Analysis System (“BRIAS”) to help detect bid rigging. BRIAS is an automatic quantitative analysis IT system that analyses…
- DP5/22 - Artificial Intelligence and Machine Learning
Report · 11 October 2022
This discussion paper seeks to explore whether stakeholders consider the existing sectoral legal requirements and guidance to be sufficient to address the risks and harms associated with AI, where…
- Fintech and the digital transformation of financial services: implications for market structure and public policy
Report · 13 July 2021
Financial intermediaries arise from information asymmetries and economies of scale. Digital innovation has reduced transaction costs and enabled specialized providers to unbundle financial services…
- Live Panel: Suptech Inclusiveness and Competition
Video · 25 November 2022
The panel on Suptech inclusiveness and competiton focused on how supervisors in organizations that haven’t undergone digital transformation can compete with other digitally-savvy competitors. Our…
- OECD Business and Finance Outlook 2021 : AI in Business and Finance
Report · 1 January 2021
- Sabueso - Price Monitoring Tool
Solution · 1 February 2020
SIC has developed a price-monitoring tool under its project “Sabueso” that collects data on products sold on-line in order to help its investigators discover suspicious pricing behaviour in…
- The ‘DataStack’: A Data and Tech Blueprint for Financial Supervision, Innovation, and the Data Commons
Open Data · 1 January 2020
Digital transformation of the financial sector has been driving financial inclusion and innovation. Better connectivity, cheaper mobile technology, new products, and improved customer experience are…
- The Implications of Latent Technology Regimes for Competition and Efficiency in Banking
Report · 8 June 2016
Banks continue to differ in many ways, for instance with respect to business models, growth strategies, or financial health. Neglecting these differences confuses inefficiency with heterogeneity…
- Technology-motivated Acquisitions and the Real Option Portfolio of Non-tech Firms
Report · 9 January 2025
We are interested in "access to technology" acquisitions of non-tech firms and propose a novel approach to identify such acquisitions, which we call technologymotivated acquisitions (TMA). Studying a…
- Explaining the Infrastructure Underpinning Securities Markets – Market Failure and the Role of Technology
Report · 29 March 2017
In this paper I am going to develop explanations for the distinctive characteristics of the infrastructure underpinning securities markets. I am going to advance the thesis that this infrastructure…
- Financial Markets, Institutions, and Transaction Costs: The Endogeneity of Financial Governance
Report · 13 August 2009
common distinction in political economy contrasts the dynamics of free markets with the ‘political’ dynamics of governance. That distinction portrays ‘economic’ competition as separate from the…
- Market Power, Technology Shocks, and the Profitability Premium
Report · 18 February 2024
This paper examines how market power affects the well-documented positive relation between firms' profitability and future stock returns. We find that this relation is significantly stronger among…
- A Value Platform Analysis Perspective on Customer Access Information Technology
15 October 2008
Customer access information technologies (CAITs) provide a link between afirm and its customers. Firms invest in CAITs to reduce costs, increase revenuesand market share, lock in existing customers…
- Information Technology Investment and Price Recovery Effects in International Banking
15 October 2008
Finns invest in information technology (IT) to create various kinds of leverage on firm profitability and performance.However, IT researchers have concentrated their efforts on the productivity…
- Blockchain Technology and Decentralized Governance: The Pitfalls of a Trustless Dream
Report · 19 February 2020
Blockchain technology was first elaborated as a part of the Bitcoin network, a decentralized payment system and virtual currency that can be traded on a peer-to-peer network, without relying on banks…
- Trading Technology and Stock Market Liquidity: A Global Perspective
Report · 18 December 2006
We characterize the technological revolution that swept financial markets around the world and assess its profound effects. Computerization and satellite communication have transformed the industrial…
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