- Yannis Stournaras: Financial stability, macroprudential regulation and microprudential supervision
Speech · 2 November 2017
Welcome address by Mr Yannis Stournaras, Governor of the Bank of Greece, at the 1st Annual Workshop of ESCB Research Cluster 3 "Financial stability, macroprudential regulation and microprudential…
- Yves Mersch: Finance in an environment of downsizing banks
Speech · 24 November 2014
Keynote speech by Mr Yves Mersch, Member of the Executive Board of the European Central Bank, at the Shanghai Forum 2014 Asia Transforms: Identifying New Dynamics, Shanghai, 24 May 2014.The views…
- 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…
- Развитие Институциональных Основ Регулирования и Надзора Рынка Кредитной Кооперации в России Для Повышения Его Эффективности (Development of the Institutional Framework for Regulation and Supervision of Credit Cooperation of the Russian Market to Increase Its Effectiveness)
13 May 2016
Russian Abstract: Настоящая работа посвящена определению существующих подходов и рекомендаций к регулированию и надзору рынка кредитной кооперации в мировой практике, в частности, компонентов…
- Fraud Vulnerability Index
Solution · 1 June 2023
A fraud vulnerability index provides an objective measure of susceptibility of a bank to any kind of frauds viz. credit, cyber, staff etc. The model uses machine learning techniques to assess…
- The Central Bank of Egypt Hosts the 48th Annual Meetings of the Council of Arab Central Banks and Monetary Authorities’ Governors
Event · 30 September 2024
The Council addressed key economic topics, including managing monetary policy amid high uncertainty, the impact of rising private sector debt on financial stability in Arab countries, and the role of…
- Pablo Hernández de Cos: How to assess corporate sector developments in real (pandemic) time
Speech · 29 April 2021
Pablo Hernández de Cos explains that while policy support has prevented a wave of corporate insolvencies during COVID-19, many firms now face worsening solvency due to weak cash flows and rising…
- Case Study on Bank Supervision Application
Case study · 6 December 2024
This case study focuses on the Bank Supervision Application (BSA), a user-driven platform led by Banco de Moçambique that modernizes bank supervision across 21 regulators worldwide. Integrating…
- 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…
- Global Financial Regulatory Highlights Report Q3 2025
Report · 3 October 2025
The publication provides a comprehensive 360° snapshot of key policy and supervisory developments across jurisdictions in the Q3 2025. Covering prudential policy, cyber and operational resilience…
- Market and Counterparty Credit Risk Measure in Interest Rate Swap (IRS)
Solution · 1 April 2023
This solution provides the valuation of IRS that is gaining popularity as a strategy to manage interest rate risk, an off-balance sheet exposure which is sensitive to changes in the yield curve and…
- Online Regulatory and Analytical Surveillance Software (ORASS)
Solution · 1 January 2019
ORASS is a fully integrated financial surveillance system implemented by the Bank of Ghana in 2019 to enhance supervisory efficiency and data management. Developed by Vizor Software, the platform…
- Risk Assessment of Activity Outsourcing
Solution · 1 June 2024
An analytical model to assess the risks emanating from outsourcing of activities/services by banks and other non-banking financial entities. The model output provides systemic indicators like vendor…
- Supervisory Data Quality Index
Solution, Solution Documentation · 18 June 2025
The Supervisory Data Quality Index (sDQI) developed by the Reserve Bank of India (RBI) is a structured tool designed to objectively assess the quality of supervisory data submitted by regulated…
- The Evolving Role of Technology in Mortgage Finance
Report · 11 July 2000
This paper surveys the effects of technology on mortgage finance over the period 1990-2000, from an industry perspective. Important innovations in the three functional areas of origination…
- Commercial Banking Structure, Regulation, and Performance: An International Comparison
Report · 4 December 2013
This paper provides detailed information on banking structure, permissible banking activities, regulatory structure, deposit insurance schemes, and supervisory practices in each of the 15 European…
- Innovation in Banking and Excessive Loan Growth
12 September 2008
The volume of credit extended by a bank can be an informative signal of its abilities in loan selection and management. It is shown that, under asymmetric information, banks may therefore rationally…
- Architects of Stability? International Cooperation Among Financial Supervisors
Report · 20 September 2007
The objective of this paper is to provide a balanced assessment of international cooperation among financial regulators, with a focus on banking supervision. While recognizing the undeniable - and…
- Bank Stability as a Public Good
14 September 2018
The bank stability is a key factor to public confidence and the functioning of the economy. The provision of the public good “bank stability” falls within the competence of the state. The expansion…
- Stressed Banks? Evidence from the Largest-Ever Supervisory Review
30 April 2020
Regulation needs effective supervision; but regulated entities may deviate with unobserved actions. For identification, we analyze banks, exploiting ECB's asset-quality-review (AQR) and supervisory…
- CAMELS C in Practice: Evolution from CAMEL, Regulatory Drivers, Empirical Insights, and Strategic Imperatives for India's Banking Sector
Report · 23 July 2025
This paper traces the evolution of India's banking supervision framework from the traditional CAMEL model (Capital, Asset Quality, Management, Earnings, Liquidity) to the expanded CAMELS C paradigm…
- Bank Regulation and Supervision in 180 Countries from 1999 to 2011
26 January 2013
In this paper and the associated online database, we provide new data and measures of bank regulatory and supervisory policies in 180 countries from 1999 to 2011. The data include and the measures…
- The ECB’s Macroprudential Tasks and Home-Host Supervision in the SSM: Tasks, Powers and Supervisory Gaps
Report · 27 May 2025
The Single Supervisory Mechanism (SSM) was designed to enhance supervision of the European banking sector and to promote European banking stability following the financial crisis of 2007–2009 and the…
- Cross-Border Banking in Subsidiaries and Branches; Organization, Supervision and Resolution
29 July 2011
The effective organization of cross-border banking is likely to include both subsidiaries and branches. The choice from a bank’s point of view depends on the nature of financial services provided…
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