- Enhancement of Container Vessel Safety Through Integrating Modern Technology and Legal Regime in Case of Container Loss at Sea
24 April 2024
ording to WSC Containers Lost at Sea Report – 2023, the international container shipping sector moved roughly 250 million containers in 2022, and the total value of the goods carried was greater than…
- Financial Supervisors and Regtech: Four Roles and Four Challenges
Report · 28 January 2018
RegTech, as the use of IT in compliance and supervision/regulation is now labeled, is a game-changer, given the revolutionary nature of current IT developments, such as data scraping tools, big data…
- Political Influence and Declarations of Bank Insolvency in Japan
16 March 2007
This paper investigates how politics affect bank supervision by examining determinants of bank failures in Japan during 1999-2002, period during which bank regulators were called upon to resolve…
- Technology and Analytics in the Wonderland of Risks Monitoring A Regulatory Standpoint
Report · 25 June 2019
Technology has enabled a paradigm shift in the way banks and other financial institution work. Be it customer relationship or risk management, automation has completely changed the perspective and…
- Information at Your Fingertips: Mobile Technology and Analyst Forecast Performance
24 January 2025
This paper focuses on mobile internet as a technological innovation and evaluates its impact on analyst forecast performance. We examine the access to mobile internet in the county of the analyst’s…
- Factors Influencing Adoption of Digital Technology Innovation in the Zimbabwean Power Sector
19 December 2023
Juttner (2019) posits that there tend to be benefits associated with adoption of digital technology innovation which includes a decline in marketing expenses and a long-term customer relationship.…
- Technology Fusion in the Banking Sector: A Patent Network Analysis Approach
2 September 2025
The banking sector has undergone a profound digital transformation in recent years, driven by the need for enhanced customer experience and optimized resource management. The convergence of…
- Drivers and Barriers in Adopting Multivendor ATM Technology for Banks in India
8 January 2016
Multivendor ATM Technology is matured in developed countries. However, there is enough scope of deployment of this technology in developing countries like India. The technology facilitates rich…
- Corporate Culture and Behaviour: A Survey
5 January 2012
Drawing on the literature on organizational psychology, this paper discusses the potential of studying corporate culture and organizational behaviour for financial supervision. First, we discuss how…
- How Culture Affects Use of Information Technology
15 February 2023
Multinational enterprises (MNEs) must be able to communicate and process data efficiently and effectively throughout the firm. The use of information technology is often affected by the various…
- Financial Technology Acceptance in Bangkok Metropolis and Vicinity
4 September 2018
Various technologies presently exist have undergone significant development; therefore, they have been accepted by users of financial services in Bangkok and its vicinity. The focus of consumer…
- Information Technology in Banking and Entrepreneurship
23 October 2024
We study the importance of information technology (IT) in banking for entrepreneurship. Guided by a parsimonious model, we establish that job creation by young firms is stronger in US counties more…
- Cloud Adoption in the Financial Sector and Concentration Risk
Report · 31 May 2023
Cloud services have become an important part of the information technology toolkit in the global financial sector. As cloud adoption by financial institutions has increased, financial regulators have…
- Auditing from a Distance: The Impact of Remote Auditing and Supervisor Monitoring on Analytical Procedures Judgments
Report
remote auditing becomes a common work arrangement, the profession is concerned that decreased auditor-client interactions and remote supervision challenges diminish audit quality. In response, firms…
- The Roles of Big Data and Machine Learning in Bank Supervision
Report · 14 August 2018
Big data and advanced algorithms using machine learning (ML) have changed the way financial products and services are produced, delivered, and consumed, and they have a potential to change the entire…
- A Paradigm Shift in Global Banking Regulation and Supervision
3 July 2013
The Basel Committee on Bank Supervision (BCBS) assumed the role as the international advisory authority on bank regulation; the BCBS has promulgated guidance on issues critical to ensuring health in…
- The Role of External Auditors in Bank Supervision: A Supervisory Gatekeeper?
Report · 13 December 2013
recent response to the financial crisis has been to reinvigorate the use of external auditors in financial regulation. The U.K. Prudential Regulation Authority and Financial Conduct Authority are to…
- Banking Risk Management in India and RBI Supervision
Report · 14 September 2009
There are three main categories of risks as mentioned in the new capital accord: Credit Risk, Market Risk and Operational Risk. Credit risk or Default risk, a major source of loss, is the risk that…
- The Digital Operational Resilience Act: Challenges and Some Reflections on the Adequacy of Europe’s Architecture for Financial Supervision
Report · 13 June 2024
This paper critically reviews the DORA Regulation along the lines of three selected challenges: [i] ensuring supervisory convergence; [ii] limited centralisation on the development of solutions; and…
- The European AI Act’s Impact on Financial Markets: From Governance to Co-Regulation
Report · 10 November 2025
The study explores the general regulatory challenges arising from the need to mediate between a horizontal approach to AI regulation and the sector-specific dimensions of financial markets, with…
- Reinventing Operational Risk Regulation for a World of Climate Change, Cyberattacks, and Tech Glitches
Report · 15 October 2025
ound 30 years ago, banking regulators began to construct the concept of “operational risk,” and devise rules to manage this newly-created risk category. This “invention” of operational risk assembled…
- Central Bank Digital Currencies and financial integrity: finding a new trade‑off between privacy and traceability within a changing financial architecture
Report · 5 September 2025
In an increasingly digitised world, and within the new reality of digital finance, a fully digitised public currency seems to be a natural step. To this end, central banks have been testing the…
- Financial Intermediation and New Technology: Theoretical and Regulatory Implications of Digital Financial Markets
Report · 28 August 2025
Technological progress in finance has been accelerating over the last decade. In the future, it is likely that financial intermediaries may undergo significant challenges as regards their traditional…
- The Political Economy of AI-Driven Financial Supervision
Report · 27 August 2025
I-reliance is expected to improve risk management across the financial services industry, reinforcing the dominance of private ordering in ‘normal times’. From a supervisory perspective, the use of…
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