- BIS Quarterly Review, September 2010: The collapse of international bank finance during the crisis: evidence from syndicated loan markets
1 September 2010
AbstractThis article examines developments in the syndicated loan markets during the financial crisis. The investigation of deal structures and purposes suggests that supply constraints aggravated…
- BIS consolidated international banking statistics for end-June 1999
News · 11 November 1999
Press release | 11 November 1999The BIS is releasing today its consolidated statistics on the maturity, sectoral and nationality distribution of international bank lending for end-June 1999, together…
- BIS consolidated banking statistics - third quarter 2004
31 January 2005
31 January 2005PDF full text (337kb) | 44 pagesThe BIS is today releasing consolidated banking statistics for end-September 2004. These statistics provide an insight into the nature and extent of…
- Big techs and the credit channel of monetary policy
6 April 2023
BIS Working Papers | No 1088 | 06 April 2023by Fiorella De Fiore, Leonardo Gambacorta and Cristina ManeaPDF full text (1,610kb) | 44 pagesSummaryFocus Big techs are lending to small and medium-sized…
- Our work on motor finance
News · 29 July 2017
This 2017–2018 regulatory initiative by the Financial Conduct Authority (FCA) represents a significant intervention into the UK motor finance market, which experienced rapid growth driven by Personal…
- Radoslav Milenkov: Second term - priorities and challenges
28 May 2025
Publication by Mr Radoslav Milenkov, Deputy Governor in charge of the Banking Supervision Department, in the Bulletin of the Association of Banks in Bulgaria, issue 81, May 2025.The views expressed…
- Sultan Bin Nasser Al-Suwaidi: Strengthening financial sector supervision and current regulatory priorities
Speech · 18 November 2013
Welcoming remarks by H E Sultan Bin Nasser Al-Suwaidi, Governor of the Central Bank of the United Arab Emirates, at the 9th High-Level Meeting for the Middle East & North Africa Region on…
- CCAR Loss Projection
Solution
The US Federal Reserve uses big data in its Comprehensive Capital Analysis and Review (CCAR) stress-testing process based on granular loan data used to project losses in each retail product.
- APRA Connect
Solution
APRA Connect, launched in 2021, is the new data collection solution for reporting entities to lodge entity information and data with APRA. APRA Connect will progressively replace Direct to APRA…
- Big Data for Loan Portfolio Analysis
Solution
The analysis of retail loan portfolios using algorithms for processing large data arrays
- iForest (Isolation Forest) – Anomaly Detection Tool
Solution
An unsupervised machine learning algorithm deployed within the SCR to automate data quality assurance by detecting anomalous credit data (e.g., interest rates, disbursed amounts, income levels, loan…
- Publication of "FSA Analytical Notes (2025.5) "
Report · 31 May 2025
Japan's FSA leveraged AI technology, including large language models, to systematically analyse text data from financial institutions' disclosure reports and extract information on specific topics…
- Longevity risk transfer markets: market structure, growth drivers and impediments, and potential risks
Report, RFP · 15 August 2013
The Joint Forum has released a forward-looking report on longevity risk transfer (LRT) markets, highlighting challenges posed by ageing populations and the financial risks of longer-than-expected…
- Suptech tools for prudential supervision and their use during the pandemic
Report · 2 December 2021
A landmark FSI study documenting 71 discrete suptech tools used for prudential supervision across 20 jurisdictions, examining benefits, risks, and implementation challenges. The paper captures the…
- 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…
- The sharing of micro data – a central bank perspective
Report · 15 December 2016
This 2016 Irving Fisher Committee (IFC) report presents findings from a survey of 64 central banks on micro data-sharing practices, conducted as part of the G20 Data Gaps Initiative's Recommendation…
- Total Loans (Gross), Loan Loss Provision and NPL by Type of KBs - Financial System Accounts
Open Data · 7 November 2025
This dataset contains values of total gross loans, non-performing loans, and net non-performing loans in the Philippines' banking system. This dataset features values from 1964 to 2023, updated on a…
- Fabio Panetta: The Italian banking system and the exit from the crisis
Speech · 29 June 2017
Panetta outlines Italy’s improved macroeconomic conditions and the banking sector’s significant strides in reducing non-performing loans, bolstering capital, and restoring profitability. He cautions…
- Theodore Mitrakos: Distressed loans in the Greek banking system - restructuring portfolios, reviving enterprises
Speech · 31 March 2016
He highlights the Bank of Greece’s recent supervisory initiatives—stricter NPE management rules, the Code of Conduct for borrowers in arrears, targeted on-site reviews, segmentation studies, new…
- A Roadmap to SupTech Solutions for Low Income (IDA) Countries
Report · 1 January 2020
- Data-sharing: issues and good practices
Report · 1 January 2015
This report describes some data and cooperation business models that have been implemented in a number of countries. These could be used as benchmarks, although starting points in data-sharing and…
- Financial Services Agency Japan trials machine learning to predict credit downgrades
Report · 17 June 2025
Japan FSA employed an innovative machine learning model to analyse granular loan data from regional banks alongside macroeconomic indicators to forecast credit risks. The regulator's recently…
- Institutional Arrangements for Fintech Regulation: Supervisory Monitoring
Report · 26 June 2023
The impact of fintech is growing rapidly worldwide, although this growth is uneven across jurisdictions. Depending on the effect of fintech, authorities may adopt a passive approach of monitoring…
- The use of big data analytics and artificial intelligence in central banking
Report · 28 May 2025
Proceedings of the IFC – Bank Indonesia International Workshop and Seminar on “Big Data for Central Bank Policies / Building Pathways for Policy Making with Big Data”. Bali, Indonesia, 23-26 July 2018
Showing 25–48 of 67 resources.