- Peer review of supervisory authorities' implementation of stress testing principles
Report · 12 April 2012
The Basel Committee’s peer review found that stress testing has become a central supervisory tool for assessing risk, contingency planning, and communication following the financial crisis. While the…
- Stress Testing of Credit Risk Portfolios: The Link Between Macro and Micro
Event · 6 March 2008
The Basel Committee’s Research Task Force will organise a workshop on stress testing infrequently traded credit risk, aiming to advance research in this critical area of banking supervision. Hosted…
- Janet L Yellen: Supervision and regulation
Speech · 27 September 2016
Testimony by Ms Janet L Yellen, Chair of the Board of Governors of the Federal Reserve System, before the Committee on Financial Services, US House of Representatives, Washington DC, 28 September…
- A Framework for Assessing the Systemic Risk of Major Financial Institutions
Report
by Xin Huang, Hao Zhou and Haibin Zhu, BIS Working papers no 281; also in Journal of Banking and Finance10 April 2009PDF full text (362kb) | 44 pagesAbstractIn this paper we propose a framework for…
- R Gandhi: Indian banking at crossroads - challenge of risk management from globalisation to financial inclusion
Speech
Valedictory address by Mr R Gandhi, Deputy Governor of the Reserve Bank of India, on the occasion of Seminar on Banking, organized by the Indian Merchant's Chamber, Mumbai, 8 May 2014.The views…
- Report on the 2023 banking turmoil
Report · 4 October 2023
The banking turmoil that started in March 2023 is the most significant system-wide banking stress since the Great Financial Crisis (GFC) in terms of scale and scope. The bank failures, while having…
- Banking and regulation: the next frontier
Event
Six years after the 2007−8 financial crisis, the Basel Committee is completing its "post-crisis reform agenda", with among others more and better capital, a simple leverage ratio to complement the…
- Single Programming Document 2026-2028 (Initial)
Strategy · 1 January 2025
The draft Single Programming Document (SPD) outlines the EBA’s planned activities and resource needs for 2026–2028, reflecting existing and anticipated mandates and the financial sector’s risk…
- 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…
- 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…
- Caribbean banking supervisors conclude XLII annual conference in Grand Cayman
Event · 4 June 2025
The Caribbean Group of Banking Supervisors held its XLII Annual Conference from 4-7 June 2025 in the Cayman Islands, themed "Financial Supervision: Strengthening Fundamentals in the Digital Age." The…
- Annual report 2024 - DNB Data Science Hub
Report, Event · 11 March 2025
The DNB Data Science Hub has published its 2024 Annual Report, documenting significant expansion and ambitious projects. The Hub successfully delivered seven projects across six divisions with high…
- Effective Supervision Program (CFS Level 2)
Training · 7 April 2025
This five-half-day virtual course, to be held via zoom, addresses supervisory improvements following the 2023 bank failures. The programme examines risk monitoring, stress testing, business model…
- SPARKLE
Solution
SPARKLE (Smart Personalized Assistant for Retrieving Knowledge Learnings and Experiences) is an internally developed platform that currently does Capital Adequacy Requirements Stress testing (for…
- The disciplining effect of bank supervision: evidence from SupTech
Report · 8 April 2025
The study reveals that suptech effectively disciplines bank behaviour, based on an analysis of the Central Bank of Brazil's (BCB) early warning system. The BCB's suptech application assesses…
- Single Programming Document 2025-2027
Strategy · 16 January 2025
The EBA’s SPD for 2025-2027 highlights key priorities, including finalizing the Single Rulebook, promoting financial stability, overseeing DORA and MiCAR regulations, enhancing reporting systems, and…
- Supervisory stress testing: A primer.
27 February 2024
This note by Toronto Centre and accompanying podcast discusses the design, effective use, limitations, and interpretation of stress tests by financial supervisors. It explores a range of stress…
Showing 217–235 of 235 resources.