- 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…
- Benefits from advanced technology infrastructure in supervision
News · 14 May 2025
Newsletter article by Frederik Hoppe documenting the ECB's suptech ecosystem — platforms, tools, and AI applications supporting the Single Supervisory Mechanism's supervision of eurozone banks.
- Olli Rehn: Addressing systemic risks to financial stability in the European Union
Speech, Presentation · 10 January 2025
Since the global financial crisis, we have gained a sharper understanding of the systemic vulnerabilities in our financial system. In the European Union, our enhanced regulatory and supervisory…
- Project Ellipse: An integrated regulatory data and analytics platform
Solution · 15 March 2022
Project Ellipse explores how technology solutions could enable supervision to be more forward-looking, insights-based and data-driven using an integrated regulatory data and analytics platform. The…
- Did the founding of the Federal Reserve affect the vulnerability of the interbank system to contagion risk?
Report · 21 December 2016
This paper examines U.S. interbank linkages before and after the founding of the Federal Reserve, using modern network-based contagion theory to evaluate changes in systemic vulnerability. The…
- Bank of Spain (BdE) relation inference graphs
Solution · 1 December 2021
BdE’s tool analyses the relationships between entities, identifying not only formal relationships but also less formal connections that would be difficult or impossible for supervisors to find…
- Macroprudential Supervision – Key Priorities
Event · 18 August 2025
The event targets middle-level officials from MEFMI countries' financial authorities in a programme covering systemic risk identification, stress testing, capital buffers and countercyclical…
- OJK Suptech Integrated Data Analytics (OSIDA)
Solution · 22 March 2022
OSIDA uses integrated data analysis automation in detecting weaknesses of the bank business early on. OSIDA can detect early warning signals and compliance checks that are expected to examine…
- Scenario-Based Quantile Connectedness of the U.S. Interbank Liquidity Risk Network
Report · 7 June 2024
We characterize the U.S. interbank liquidity risk network based on a supervisory dataset, using a scenario-based quantile network connectedness approach. In terms of methodology, we consider a…
- The Real Effects of Banking Supervision: Evidence from Enforcement Actions
Report · 13 March 2014
We present a novel way to examine macro-financial linkages by focusing on the real effects of bank supervisors’ enforcement actions. Exploiting plausibly exogenous variation in supervisory monitoring…
- How Do Banking Supervisors Deal with Europe-Wide Systemic Risk?
Report · 21 July 2003
The systemic risk potential in the European banking market has increased. Hence, the following questions emerge: Is there a need for a truly European supervisory framework? And, how should a…
- Financial Interconnectedness and Financial Sector Reforms in the Caribbean
29 August 2013
Financial sector linkages have increased continuously in the Caribbean with cross border capital flows and financial conglomerates dominating the financial system. While the greater…
- Lessons from the Financial Crisis: Is National Supervision of International Markets to Blame?
Report · 24 September 2009
Due to rising interrelationships between markets, domino-effects and contagion have spread the financial crisis into the European Union. While cross-border flows and international integration of…
- Toward a Framework for Macroprudential Regulation and Supervision of Systemically Important Financial Institutions (SIFI)
28 December 2010
One of the key features of regulatory-supervisory reform thinking post 2006-2007 Global Financial (nee US Subprime Mortgage) Crisis is emergence and popularisation of the ‘systemic’ theme. In a…
- Nationally Fragmented Supervision Over Multinational Banks as a Source of Global Systemic Risk: A Critical Analysis of Recent EU Reforms
The European single market supported the creation of multinational banking groups. However, the European banking directives and the single license system were built along the model of the stand-alone…
- Systemic Risk Measures and Their Viability for Banking Supervision
Report · 9 July 2014
We propose a criteria-based framework to assess the viability of systemic risk measures (SRMs) as a monitoring tool for banking supervision and investigate the determinants of the banking system's…
- Banking Supervision in Integrated Financial Markets: Implications for the EU
Report · 11 December 2002
I analyze the optimal design of banking supervision in the presence of cross-border lending. Cross-border lending could imply that an individual bank failure in one country could trigger negative…
- Macroprudential Supervision: From Theory to Policy
Report · 21 November 2015
Financial supervision focuses on the aggregate (macroprudential) in addition to the individual (microprudential). But an agreed framework for measuring and addressing financial imbalances is lacking.…
- A Novel Banking Supervision Method Using a Threshold-Minimum Dominating Set
31 January 2014
healthy and stable banking system resilient to financial crises is a prerequisite for sustainable growth. Minimization of a) the associated systemic risk and b) of the contagion effect in a banking…
- Mapping Microscopic and Systemic Risks in TradFi and DeFi: A Literature Review
Report · 11 November 2025
This work explores the formation and propagation of systemic risks across traditional finance (TradFi) and decentralized finance (DeFi), offering a comparative framework that bridges these two…
- Idiosyncratic Risk Down, Contagion Risk Up: FinTech and Macroprudential Limits
6 October 2025
This paper examines how FinTech development affects banks’ systemic risk and the effectiveness of macroprudential regulation. Our analysis uses panel data on 184 Chinese commercial banks from 2014 to…
- Building an integrated surveillance framework for highly leveraged NBFIs – lessons from the HKMA
Report · 19 September 2025
This paper proposes a new approach to monitoring systemic risks arising from highly leveraged non-bank financial institutions (NBFIs) such as hedge funds and family offices. These types of entities…
- Building an Integrated Surveillance Framework for Highly Leveraged Nbfis – Lessons from the Hkma
Report · 15 September 2025
This paper proposes a new approach to monitoring systemic risks arising from highly leveraged non-bank financial institutions (NBFIs) such as hedge funds and family offices. These types of entities…
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