- AI & ML Model Development for Risk Identification
Engagement · 30 September 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Central Bank of Kenya and DANA Indonesia.
- Foreign currency borrowing, balance sheet shocks and real outcomes
22 November 2018
BIS Working Papers | No 758 | 22 November 2018by Bryan HardyPDF full text (1,331kb) | 99 pagesSummaryFocusA negative shock to a firm's balance sheet can impair the firm's borrowing and investment.…
- Ed Sibley: Retail banking - delivering for consumers?
12 November 2019
Address by Mr Ed Sibley, Deputy Governor (Prudential Regulation) of the Central Bank of Ireland, at The Banking & Payments Federation Ireland (BPFI) - National Retail Banking Conference - "Delivering…
- Current challenges for the banking industry: the role of public policy
Speech · 24 November 2023
Remarks by Mr Fernando Restoy, Chair, Financial Stability Institute, at the Mexican Banking Association Finance and Markets Seminar 2023 Virtual, 24 November 2023.BIS, FSI speech | 29 November 2023by…
- Jens Weidmann: Of credit and capital - what is needed for an efficient and resilient financial system?
25 June 2015
Speech by Dr Jens Weidmann, President of the Deutsche Bundesbank, at the IIF (Institute of International Finance) Europe Summit, Frankfurt am Main, 25 June 2015.The views expressed in this speech are…
- Kevin Stiroh: Introductory remarks at the Community Bankers Conference
18 April 2018
Remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at the Community Bankers Conference, Federal Reserve Bank…
- Andreas Dombret: The future of the banking industry
Speech · 7 November 2014
Speech by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the 60th Kreditpolitische Tagung, Frankfurt am Main, 7 November 2014.The views expressed in this speech are…
- Leveraging technology to support central banks' green finance agenda
Event · 12 May 2021
Fireside chat with Benoît Cœuré, Head of the Innovation Hub, Bank for International Settlements, at the Delphi Economic Forum VI, 12 May 2021.BIS, Innovation Hub speech | 12 May 2021by Benoît…
- Nathanaël Benjamin: New tides
Speech · 20 July 2022
Speech by Mr Nathanaël Benjamin, Executive Director for Authorisations, Regulatory Technology, and International Supervision of the Bank of England, at UK Finance, London, 20 July 2022.The views…
- Sabine Lautenschläger: European banks - the quest for the best business model
7 November 2017
Speech by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the ECB Forum on Banking…
- Salvatore Rossi: Finance and development
Speech · 4 October 2017
Speech by Mr Salvatore Rossi, Senior Deputy Governor of the Bank of Italy and President of the Institute for the Supervision of Insurance (IVASS), at a conference to mark the 49th edition of Credit…
- Salvatore Rossi: Post-crisis challenges to central bank independence
Speech · 30 September 2013
Speech by Mr Salvatore Rossi, Deputy Governor of the Bank of Italy, at the LBMA/LPPM Precious Metals Conference 2013, Rome, 30 September 2013.The views expressed in this speech are those of the…
- Sharon Donnery: Innovation and trust - regulating in the interests of us all
Speech · 7 February 2024
Remarks by Ms Sharon Donnery, Deputy Governor of the Central Bank of Ireland, at the Milano Hub, Milan, 7 February 2024.The views expressed in this speech are those of the speaker and not the view of…
- Supervisory guidelines for identifying and dealing with weak banks - consultative report released by the Basel Committee
News · 18 June 2014
Press release | 18 June 2014The Basel Committee on Banking Supervision today published for comment the consultative document Supervisory guidelines for identifying and dealing with weak banks. The…
- Supervisory practices for assessing the sustainability of banks' business models
Report · 7 April 2022
FSI Insights | No 40 | 07 April 2022by Rodrigo Coelho, Amélie Monteil, Vasily Pozdyshev and Jean-Philippe SvoronosPDF full text (451kb) | 28 pagesExecutive Summary (93 KB, PDF)Banks rarely become…
- The architecture of global banking: from international to multinational?
Report · 1 March 2010
BIS Quarterly Review | March 2010 | 01 March 2010by Robert N McCauley, Patrick McGuire and Goetz von PeterPDF full text (227kb) | 13 pagesThe financial crisis has led to a reconsideration of banks'…
- Yves Mersch: Monetary policy challenges for Europe - banking on the recovery
Speech · 8 May 2017
Speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the 2017 Institute of International Finance (IIF) Spring Membership Meeting, Tokyo, 8 May 2017.The views…
- Does IT help? Information technology in banking and entrepreneurship
Report · 23 June 2022
Information technology (IT) has dramatically changed how information is used in the financial sector. This may affect the supply of credit from banks, as a key function of banks is to screen and…
- RegTech and SupTech in central banks survey
Survey · 30 April 2024
A 2024 survey by Central Banking of 15 authorities across the Americas, Asia Pacific, Middle East, Africa, and Europe found that over half of respondents are already using regtech and suptech, with…
- Toronto Centre Hosts Effective Supervision Program (Apr 20–24, 2026)
Training · 19 April 2026
Toronto Centre will host the Certified Financial Supervisor (CFS) Level 2 – Effective Supervision Program from April 20 to April 24, 2026, delivered virtually via Zoom. The program is designed to…
- Webinar: Risk management and business model sustainability
Event · 17 July 2024
The Basel Committee wants banks to institute a sound risk culture, to maintain strong risk management practices, and to adopt and implement sustainable business models. The revised Core Principles…
- Yves Mersch: The challenge of low interest rates for banks within the banking union
Speech · 3 October 2016
He argues that negative rates, asset purchases and abundant liquidity were essential crisis responses and are still needed to return inflation to the ECB’s definition of price stability, but…
- Banking and commerce: a liquidity approach
Report · 3 October 1999
Haubrich and Santos examine whether allowing banks to own commercial firms enhances or weakens financial intermediation. In their liquidity framework, integrating a non-financial firm can increase…
- Empowering Financial Supervision: A SupTech Experiment using Machine Learning in an Early Warning System
Report · 1 October 2025
The paper argues that modern text data, processed through natural language processing techniques, provides financial supervisors with insights beyond traditional balance-sheet indicators. Using…
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