- An Early Warning System for Less Significant Italian Banks
Report · 6 August 2019
This paper presents a statistical early warning system for less significant institutions (LSIs) under the direct supervision of the Bank of Italy. The model is calibrated on the basis of a wider…
- Do Recessions Slow Technology Growth? Evidence from the Firm Level
6 November 2024
Do recessions harm investment in technology and thus future aggregate supply? We provide novel evidence on this question using unique, granular data on innovation investment in R&D and diffusion from…
- 기술평가지표와 거시경제요인을 활용한 중소기업 부도예측모형 (SME Default Prediction Model with Technology Evaluation Index and Macroeconomic Factors)
Report · 1 June 2023
Korean Abstract: 본 연구는 국내 중소기업의 기술사업화위험을 예측함에 있어서 최근에 활용이 확대되고 있는 기술평가에 더하여 거시경제변수를 포함하는 것이 유용한지에 대해 분석하였다. 연구분석은 부도가능성을 모형화하는 주요 방법론 중 하나인 Cox 비례해저드 모형(1972)과 거시경제변수의 차원 축소로 활용되는 주성분분석을 적용하였다. 본 연구의…
- 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…
- Explainable Artificial Intelligence: Interpreting Default Forecasting Models Based on Machine Learning
Report · 14 September 2025
Forecasting models based on machine learning (ML) algorithms have been shown to outperform traditional models in several applications. The lack of an easily interpretable functional form, however, is…
- Pre-publication revisions of bank financial statements: a novel way to monitor banks?
Report · 27 March 2024
BIS Working Papers | No 1177 | 28 March 2024by Andre Guettler, Mahvish Naeem, Lars Norden and Bernardus F Nazar Van DoornikPDF full text (1,001kb) | 37 pagesSummaryFocusA novel source of information…
- IFC workshop on "Data science in central banking" - Part 2: Data Science in Central Banking: Applications and tools
Video, Event, Presentation · 13 February 2022
The Irving Fisher Committee on Central Bank Statistics (IFC) hosted a virtual workshop on “Data Science in Central Banking: Applications and tools” from 14–17 February 2022, organised by the Bank for…
- 4th IFC and Bank of Italy Workshop on “Data Science in Central
Banking”
Event · 18 February 2025
The IFC will host its 4th workshop from February 18-20, 2025, in partnership with the Bank of Italy. The event will focus on the applications of generative AI in central banking, bringing together…
- AFDB Socio Economic Database, 1960-2022
Open Data
This dataset contains statistics on the African continent, specific to Agriculture, Debt, Economic, Energy, Financial Flows, Governance, ICT, Infrastructure, National Accounts, Prices, Production…
- AI for Risk-Based Supervision: Another Nice to Have Tool or a Game-Changer
Report · 27 February 2025
AI represents a potential paradigm shift for financial sector supervision, moving beyond mere automation to enable previously impossible processes. This paper examines AI's impact on risk-based…
- Artificial intelligence in central banking
Report · 23 January 2024
In a recently published bulletin, the BIS highlighted the promises and pitfalls of AI, particularly noting that financial authorities using machine learning face the problem of hidden biases in…
- Bank for International Settlements (BIS) Innovation Hub unveils its 2025-26 work programme, focusing on technological innovation and Central Bank collaboration
News · 14 January 2025
The BIS Innovation Hub is currently overseeing 26 active projects, with two new initiatives for 2025: Project AISE, which aims to improve financial supervision using artificial intelligence (AI), and…
- Governance of AI adoption in central banks
Report · 29 January 2025
A new BIS report offers a governance and risk management framework for AI adoption in central banks, highlighting opportunities in areas like data analysis and payments, alongside risks such as data…
- Bank of Finland/Fin-FSA’s credit register and cloud-based analytics platform
Solution
Finland's financial regulators deployed an innovative suptech solution combining a positive credit register with a cloud-based analytics platform, enabling unprecedented visibility into household…
- Empowering Financial Supervision: A Suptech Experiment Using Machine Learning In An Early Warning System
Case study · 7 March 2025
The BdE has released a paper examining how suptech and machine learning can strengthen financial oversight through early warning systems. The study demonstrates how natural language processing and…
- BdF AI Methods Conference 2025
Event · 27 October 2025
The BdF AI Methods Conference 2025 will bring together academics, policymakers and industry professionals to explore AI applications in central banking. The event invites submissions on topics…
- Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices
Report, News · 1 June 2025
New white paper examines suptech implementation beyond pilots and sandboxes. The Alliance for Innovative Regulation and Amazon Web Services have published this paper exploring how regulators can…
- BIS expands the scope of its suptech and regtech theme to include monetary policy tech.
News · 21 March 2024
As more than 80% of central banks used big data to support their economic analyses and policy decisions as of 2021, the BIS has expanded its research to include monetary policy tech. With this, the…
- Central Banking Summer Meetings to explore financial stability challenges in London
Event · 11 May 2025
Central Banking's flagship Summer Meetings will convene global central bankers in London on 11-12 June to discuss navigating financial stability in an era of shifting narratives. The gathering will…
- Code for the Bank of England Staff Working Paper 848
Open Code
This code creates predictive models for anticipating financial crises using machine learning on macro-financial data spanning 17 countries from 1870 to 2016. In comparison to traditional logistic…
- College Credit Card Marketing Agreements Data
Open Data
The FDIC is often appointed as receiver for failed banks. This list includes banks which have failed since October 1, 2000.
- Depository Corporations Survey - Financial System Accounts
Open Data
" This dataset encompasses the Domestic Consolidated Statements (DCS), consolidating the balance sheets of the Bangko Sentral ng Pilipinas (BSP) and Other Depository Corporations (ODCs). It serves…
- ECB AMECO
Open Data
The Annual Macro-Economic Data (AMECO) is compiled by DG-ECFIN in the European Commission. It contains annual macro-economic time series submitted by the Member States and “filtered” by the…
- EU Supervisory Digital Finance Academy advanced training weeks kicks off with suptech taking centre stage
Event, Training · 10 February 2025
The Academy resumed its residential training weeks in Florence, hosting 34 National Competent Authorities (NCA) participants between 10-13th February 2025. The program combined machine learning…
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