- Project Insight: uncovering the complexities of global value chains
Solution · 10 July 2024
The Bank for International Settlements (BIS) is launching Project Insight to explore how to better monitor developments in global value chains (GVCs) by combining structured and unstructured granular…
- AI-Powered SupTech for Financial Inclusion: How Emerging Market Authorities Can Unlock Its Potential
Report · 1 July 2026
A CGAP research brief examining how AI-powered supervisory technology (suptech) can help financial sector authorities (FSAs) in emerging markets and developing economies (EMDEs) improve operational…
- Digital Assets Supervision in the Next Frontier
Training · 9 November 2026
A regional training program for financial regulators and supervisors in the Indo-Pacific region, delivered by Toronto Centre in partnership with Taiwan's Financial Supervisory Commission from Nov…
- International Crisis Preparedness and Resolution Options Program
Training · 28 September 2026
A Toronto Centre training program held in partnership with Sveriges Riksbank and Latvijas Banka in Riga, Latvia from Sep 28th - Oct 02nd, 2026, designed to equip financial supervisors with tools to…
- Contagion Risk within Firm-Bank Bivariate Networks
Report · 31 July 2013
This paper proposes a novel way to model a network of firm-bank and bank-bank interrelationships using a unique dataset for the Brazilian economy. The authors show that distress originating from…
- Risk monitoring in Ecuador’s payment system: Implementation of a network topology study
Report · 1 September 2021
Payment systems are fundamental pillars of countries’ economic stability and financial systems. Central banks use them to promote safe and efficient electronic payments. As such, central banks have…
- Interbank networks in the national banking era: their purpose and their role in the panic of 1893
14 January 2016
BIS Working Papers | No 535 | 14 January 2016by Charles W Calomiris and Mark A CarlsonPDF full text (419kb) | 47 pagesThe unit banking structure of the United States gave rise to a uniquely important…
- Filling in the blanks: network structure and interbank contagion
Report · 27 August 2014
Published in: Quantitative Finance, vol 15, no 4, 2015.BIS Working Papers | No 455 | 27 August 2014by Kartik Anand, Ben Craig and Goetz von PeterPDF full text (350kb) | 27 pagesThe network pattern of…
- Andreas Dombret: Challenges in identifying and monitoring risks from non-bank financial entities and how to address them
Speech · 11 July 2016
Introductory statement by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the Symposium on Asian Banking and Finance, San Francisco, 11 July 2016.The views expressed…
- Liquidity stress tests for banks – range of practices and possible developments
Report · 11 October 2024
FSI Insights | No 59 | 11 October 2024by Patrizia Baudino, Pablo de Carvalho and Jean-Philippe SvoronosPDF full text (483kb) | 31 pagesExecutive SummaryLiquidity stress tests are traditionally…
- Margins, debt capacity, and systemic risk
7 September 2023
BIS Working Papers | No 1121 | 07 September 2023by Sirio Aramonte, Andreas Schrimpf and Hyun Song ShinPDF full text (778kb) | 22 pagesSummaryFocusWe lay out a stylised accounting framework for…
- Measuring and controlling large credit exposures
28 January 1991
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 28 January 1991 | Status: SupersededPDF full…
- Measuring and controlling large exposures - consultative document issued by the Basel Committee
26 March 2013
Press release | 26 March 2013The Basel Committee on Banking Supervision has today published a proposed supervisory framework for measuring and controlling large exposures.The Basel Committee on…
- Measuring contagion risk in international banking
Report · 15 July 2019
BIS Working Papers | No 796 | 15 July 2019by Stefan Avdjiev, Paolo Giudici and Alessandro SpeltaPDF full text (577kb) | 40 pagesFocusThe rapid growth of the global financial system over the past…
- Michele Bullock: Has the way we look at financial stability changed since the Global Financial Crisis?
14 March 2017
Speech by Ms Michele Bullock, Assistant Governor (Financial System) of the Reserve Bank of Australia, at the Bloomberg Breakfast, Sydney, 14 March 2017.The views expressed in this speech are those of…
- Parallel-owned banking structures
24 January 2003
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 24 January 2003 | Status: CurrentPDF full text…
- Basel Committee shares report on interconnections between banks and non-bank financial intermediaries
10 July 2025
Press release | 10 July 2025The report reflects the findings of an analysis conducted as part of the Committee's forward-looking work to identify and analyse risks and vulnerabilities to the banking…
- Banks' interconnections with non-bank financial intermediaries
Report · 10 July 2025
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 10 July 2025 | Status: CurrentPDF full text (683kb) | 23…
- Report and recommendations of the Cross-border Bank Resolution Group
17 September 2009
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 17 September 2009 | Status: ClosedPDF full text…
- Sarah Breeden: A system-wide approach to system-wide resilience - CCPs and their users
14 May 2025
Speech by Ms Sarah Breeden, Deputy Governor for Financial Stability of the Bank of England, at the International Swaps and Derivatives Association (ISDA) Annual General Meeting, Amsterdam, 14 May…
- Supervisory framework for measuring and controlling large exposures
Report · 15 April 2014
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Standards | 15 April 2014 | Status: ConsolidatedPDF full text…
- Systemic risk in global banking: what can available data tell us and what more data are needed?
Report · 11 April 2012
BIS Working Papers | No 376 | 11 April 2012by Eugenio M Cerutti, Stijn Claessens and Patrick McGuirePDF full text (450kb) | 26 pagesThe recent financial crisis has shown how interconnected the…
- Navi: Network Analytics and Visualisation
Solution
Navi (short for "Network Analytics and Visualisation") is a self-service platform for advanced visualisations and network analytics. It supports the analysis of complex data networks using graph…
- Introduction to network science & visualisation
Presentation · 22 July 2018
At the IFC–Bank Indonesia International Workshop on Big Data for Central Bank Policies held in Bali in July 2018, Kimmo Soramäki of Financial Network Analytics introduced how network science and…
Showing the 24 most recent of 60 resources.