The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
ECIS is a tool developed by the Subdirectorate of Supervision Methodologies and Corporate Governance of the Financial Superintendency of Colombia (SFC), which allows for the categorization of…
Using administrative data from the Shared National Credit (SNC) Program, we find evidence of systematic downward drift in ratings, consistent with initial ratings inflation. The drift is predictable…
In a pioneering initiative, the Irish Central Bank collaborated with the University of Limerick to host a hackathon, challenging students to develop cutting-edge solutions for combatting financial…
The Bank Lending Survey (BLS) conducted by the Eurosystem is a valuable tool for assessing and understanding bank lending conditions in the euro area. The survey collects information from senior loan…
The document outlines preliminary points for promoting responsible AI use across the financial sector. It also highlights the FSA's own AI initiatives, including machine learning for credit risk…