- Total credit as an early warning indicator for systemic banking crises
Report · 3 June 2013
BIS Quarterly Review | June 2013 | 03 June 2013by Mathias DrehmannPDF full text (38kb) | 5 pagesCredit-to-GDP gaps are valuable early warning indicators for systemic banking crises. As such, they are…
- Stephen S Poloz: Opening statement before the House of Commons Standing Committee on Finance
Speech
Opening statement by Mr Stephen S Poloz, Governor of the Bank of Canada, before the House of Commons Standing Committee on Finance, Ottawa, Ontario, 29 October 2013.The views expressed in this speech…
- Parsing the pulse: decomposing macroeconomic sentiment with LLMs
Report · 2 October 2025
The study applies large language models (LLMs) to analyze financial news articles from the Wall Street Journal, generating macroeconomic sentiment indices related to growth and inflation. It…
- Artificial intelligence and central banks: monetary and financial stability implications
Speech · 7 October 2025
This speech explores how central banks are deploying artificial intelligence to enhance data analysis, economic forecasting, and payment-system oversight, while identifying the attendant…
- Project Spectrum: using generative AI to enhance inflation nowcasting
Solution Documentation · 17 February 2026
BIS Innovation Hub Eurosystem Centre project (with ECB and Bundesbank) using generative AI and large language models to automatically categorise billions of web-scraped product prices into…
- Tool for inflation nowcasting (Project Spectrum)
Solution, Proof of concept (POC) · 17 February 2026
Project Spectrum is a collaborative initiative developed by the Bank for International Settlements (BIS) Innovation Hub’s Eurosystem centre, the European Central Bank (ECB), and the Deutsche…
- How Effectively Can Current LLMs Analyze Macrofinancial Issues?
Report · 27 February 2026
This paper empirically evaluates the ability of current Large Language Models (LLMs) to analyze macrofinancial coverage in IMF Article IV staff reports, using human economists' assessments as a…
- Machine Learning at Central Banks
Report · 6 September 2017
We introduce machine learning in the context of central banking and policy analyses. Our aim is to give an overview broad enough to allow the reader to place machine learning within the wider range…
- 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…
- RBNZ Nowcasting Models
Solution · 14 April 2025
The Reserve Bank of New Zealand (RBNZ) Nowcasting Models framework integrate advanced econometric and machine-learning approaches to deliver real-time estimates of economic activity. At its centre is…
- Nowcasting New Zealand GDP using a dynamic factor model
Report · 14 April 2025
This Note explains the dynamic factor model which joins the suite of models that the Reserve Bank of New Zealand – Te Pūtea Matua utilises to nowcast GDP growth in New Zealand. It also serves as the…
- Nowcasting New Zealand GDP using machine learning algorithms
Report · 22 July 2018
This paper examines whether machine learning algorithms can improve nowcasts of real GDP growth in New Zealand. It uses a large real-time dataset of around 550 New Zealand and international…
- Nowcasting GDP using machine learning algorithms: A realtime assessment
Report · 31 October 2019
Can machine-learning algorithms help central banks understand the current state of the economy? Our results say yes! We contribute to the emerging literature on forecasting macroeconomic variables…
- Advanced Credit Risk Analytics (EAD/LGD Models)
Report
A suite of empirical stress-testing and AI-supported credit risk models estimating Exposure at Default (EAD) and Loss Given Default (LGD) across the financial system.
- Multi-Agent Chatbot for Policy Analysis & Coding assistants
Solution
The Bank of Thailand has integrated generative AI into its financial policy and operational frameworks, notably through a multi-agent chatbot and coding assistant. The chatbot simplifies complex…
- Risk Management Club of Dominican Republic hosts webinar on suptech for early risk detection
Event · 25 June 2025
The event attracted over 150 financial sector professionals who explored innovative approaches to early risk detection through alert generation using suptech. The session featured research findings…
- Technological innovation in bank supervision: How SupTech disciplines bank risk-taking
Blog · 20 March 2025
This March 2025 VoxEU column presents empirical research using data from the Central Bank of Brazil—a pioneer in SupTech adoption—demonstrating that supervisory technology effectively disciplines…
- How suptech tools are transforming the supervision process
Blog · 30 June 2025
The blog outlines the institution's implementation of technological solutions, including dashboards, predictive analytics, and risk monitoring, to strengthen supervisory processes at operational and…
- Using the press to construct a new indicator of inflation perceptions in France.
Report · 25 August 2023
This paper applies Natural Language Processing (NLP) techniques to analyse a quasi-universe of newspaper articles for France, focusing on the period from 2004 to 2022. The goal is to measure…
- Better forecasting with AI-based models
Solution · 4 February 2025
The Riksbank announced that it is now supplementing its traditional forecasting methods with AI-based models to improve the precision and robustness of economic forecasts. These new models will be…
- New Quantitative Models of Banking Supervision
Report · 1 January 2004
This publication examines statistical and econometric methods for off-site bank analysis and supervision. The first part describes statistical models using logit regression to estimate probabilities…
- A Note on the Use of Machine Learning in Central Banking
Report · 13 July 2021
Artificial Intelligence (AI) and Machine Learning (ML) have gained significance in central banking decisions over the last few years. In this note, the authors briefly discuss how AI and ML can…
- A Roadmap to SupTech Solutions for Low Income (IDA) Countries
Report · 1 January 2020
- Abu Dhabi Global Market (ADGM) white paper explores AI applications in financial regulation
Report · 2 July 2025
The paper examines the integration of AI into regulatory technologies to enhance compliance monitoring and risk management. It explores the applications of AI in Web3, suptech, and regtech, shedding…
Showing 25–48 of 108 resources.