- SUCAVE and SBSNet
Solution · 10 February 2004
A regulatory reporting infrastructure comprising SUCAVE, a data capture and validation system, and SBSNet, a secure supervisory communication and data transmission network. Together, they support…
- SupTech ITF Portal
Solution · 31 December 2021
A dedicated API-driven suptech portal designed to supervise Financial Technology Institutions (IFPEs and IFCs) under Mexico’s Fintech Law. The system enables automated ingestion of transactional and…
- Integrated Reporting Framework (IReF)
Solution · 1 December 2020
The ECB's Integrated Reporting Framework (IReF) aims to integrate the ECB’s existing statistical reporting requirements for banks based on the principle of collecting data on a more granular level…
- Gabriel Makhlouf: Funds - facing the future
Speech · 31 May 2022
Remarks by Mr Gabriel Makhlouf, Governor of the Central Bank of Ireland, at the Irish Funds Conference, Dublin, 31 May 2022. The views expressed in this speech are those of the speaker and not the…
- FSI Survey - Basel II, 2.5 and III Implementation
26 July 2012
FSI Papers | 26 July 2012PDF full text (246kb) | 43 pagesIntroduction and background to the surveyThe Financial Stability Institute (FSI) has conducted surveys in the past on subjects of supervisory…
- From data reporting to data-sharing: how far can suptech and other innovations challenge the status quo of regulatory reporting?
Report · 16 December 2020
This paper covers regulatory reporting initiatives at 10 financial authorities that are implementing or have implemented these innovations. Most authorities are standardising data needed to populate…
- From data reporting to data-sharing: how far can suptech and other innovations challenge the status quo of regulatory reporting?
Report · 16 December 2020
FSI Insights | No 29 | 16 December 2020by Juan Carlos Crisanto, Katharina Kienecker, Jermy Prenio and Eileen TanPDF full text (610kb) | 30 pagesExecutive Summary (112 KB, PDF)Regulatory data are the…
- Final rules on banks' disclosure of the composition of their capital issued by the Basel Committee
26 June 2012
Press release | 26 June 2012The Basel Committee on Banking Supervision today issued its final rules on the information banks must disclose when detailing the composition of their capital. Entitled…
- Expected loss provisioning under a global pandemic
Report · 20 April 2020
FSI Briefs | No 3 | 20 April 2020by Raihan ZamilPDF full text (265kb) | 9 pagesHighlightsIn response to the 2007-09 Great Financial Crisis (GFC), accounting standard setters introduced a new…
- Derville Rowland: Global factors shaping asset management
Speech · 23 May 2024
Remarks by Ms Derville Rowland, Deputy Governor of the Central Bank of Ireland, at the Irish Funds Annual Global Funds Conference, Dublin, 23 May 2024.The views expressed in this speech are those of…
- DataCubes for Reporting
Solution · 1 July 2018
In a joint effort with supervised entities, the Central Bank of the Republic of Austria (OeNB) has developed a reporting platform that bridges the gap between the IT systems of supervised entities…
- Carlos da Silva Costa: Ten years after the 2008 financial crisis - where are we heading now?
30 June 2018
Keynote address by Mr Carlos da Silva Costa, Governor of the Bank of Portugal, at the International Finance and Banking Society Conference 2018, Porto Business School, Porto, 30 June 2018.The views…
- Capital treatment of certain items under IFRS
15 December 2004
Press release | 15 December 2004Further to its press releases of 8 June and 20 July, the Basel Committee on Banking Supervision (the Committee) has considered additional issues related to the…
- SupTech Week 2024: Harmonizing data for suptech: models, schemas, and ontologies
Video · 10 December 2024
Session description: Explore the critical role of data schemas in modernising financial supervision, focusing on innovations that enhance data flow, transparency, and regulatory efficiency. Join us…
- United States (US) Conference of State Bank Supervisors (CSBS) launch suptech initiative
News · 20 May 2025
On 20 May 2025, the CSBS unveiled its groundbreaking Catalyst Initiative, aimed at transforming financial supervision through innovative technology. The programme seeks to partner with the private…
- Consolidated Audit Trail (CAT)
Solution
FINRA CAT, LLC, a subsidiary of FINRA has has selected Amazon Web Services (AWS) as its cloud provider for the Consolidated Audit Trail (CAT). The CAT will allow regulators to improve securities…
- ML for Loan Default Forecasting
Solution · 1 December 2021
Banca d'Italia is starting to explore how loan default forecasting can benefit from the use of ML algorithms, merging different data sources for this purpose (eg the Central Credit Register, the…
- Ardo Hansson: European and domestic economic challenges for Estonia in 2014
26 May 2015
Speech by Mr Ardo Hansson, Governor of the Bank of Estonia (Eesti Pank), to the Riigikogu (the unicameral Parliament of Estonia), at the presentation of Bank of Estonia's Annual Report 2014, Tallinn…
- Anna Sweeney: Goldilocks and the three pillars: how much capital is just right?
10 February 2021
Speech by Ms Anna Sweeney, Executive Director for Insurance Supervision of the Bank of England, at the Westminster Business Forum, London, 10 February 2021.The views expressed in this speech are…
- Andreas Dombret: The SSM - a supervisory level playing field for Europe
Speech · 21 November 2014
Keynote speech by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at "Frankfurt 120", Frankfurt am Main, 21 November 2014.The views expressed in this speech are those of…
- Liquidity Risk Ratio Estimation
Solution · 1 December 2021
De Nederlandsche Bank (DNB) has an experimental tool that combines monthly regulatory reporting data with daily payment systems data to estimate a daily proxy of the liquidity risk ratio of…
- Luis M Linde: Results of the comprehensive assessment of the euro area banking system
Speech · 26 October 2014
Address by Mr Luis M Linde, Governor of the Bank of Spain, at the press conference presenting the results of the comprehensive assessment of the euro area banking system, Bank of Spain, Madrid, 26…
- Mario Draghi: The benefits of European supervision
Speech · 18 September 2018
Speech by Mr Mario Draghi, President of the European Central Bank, at the Autorité de contrôle prudentiel et de resolution (ACPR) Conference on Financial Supervision, Paris, 18 September 2018.The…
- AI for Liquidity Analysis
Solution
AI for detecting liquidity problems at banks in anticipation of potential deposit runs.
Showing 49–72 of 262 resources.