- El papel de la inteligencia artificial en la transformación de la supervisión financiera
Report · 14 October 2025
The document explains how AI is becoming a central tool for modernizing financial supervision in Colombia, enabling faster and more accurate analysis of large volumes of supervisory data, detection…
- 2025 Statistical Programme of Latvijas Banka
Strategy · 12 March 2024
The Central Bank of Latvia's statistical program is a medium-term plan focused on enhancing data quality, compliance, and reporting within the Eurosystem. It prioritizes implementing new, harmonized…
- Supervisory Stress Testing System
Solution · 30 September 2021
The Supervisory Stress Testing System is a prudential SupTech solution developed by the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market (ARDFM). It is…
- French Banks Amid the Global Financial Crisis
Report · 13 October 2009
This paper runs the gamut of qualitative and quantitative analyses to examine the performance of French banks during 2006-2008 and the financial support measures taken by the French government.…
- Dealing with the Vulnerability of the Italian Banking System
9 March 2018
The major vulnerabilities of the Italian banking system are the overhang of NPLs and low profitability. Differently from the attention given to excesses of NPLs, the profitability problem is normally…
- Assessing Global Regulatory Impacts of the U.S. Subprime Mortgage Meltdown: International Banking Supervision and the Regulation of Credit Rating Agencies
29 August 2012
This paper takes a look at two areas where the subprime crisis has triggered debate and is paving the way for possible movement towards greater global regulation: international banking supervision…
- The Failure of Supervisory Stress Testing: Fannie Mae, Freddie Mac, and Ofheo
Report · 19 October 2015
In the aftermath of the global financial crisis, policymakers in the United States and elsewhere have adopted stress testing as a central tool for supervising large, complex, financial institutions…
- Climate stress tests, bank lending, and the transition to the carbon-neutral economy *
Report · 27 April 2023
We ask if bank supervisors' efforts to combat climate change affect banks' lending and their borrowers' transition to the carbon-neutral economy. Combining information from the French supervisory…
- Large Scale Supervisory Assessment of Banks: Where Is the Beef?
9 January 2016
It is common practice in the supervision of regulated banks to perform and disclose a simultaneous standardized assessment of their asset quality, organizational effectiveness, strategic viability…
- Asian Miracle, Asian Tiger, or Asian Myth? Financial Sector and Risk Assessment through FSAP Experience: Enhancing Bank Supervision in Thailand
Report · 13 May 2019
From free people to a unified Thai kingdom in the mid-14th century (Siam until 1939), and from that to Asian Tiger (or Dragon). Although Thailand saw Japanese’s brief invasion in 1941, it has never…
- CLUSTERING BANK RISK AND PERFORMANCE IN VIETNAM POLICY IMPLICATIONS FOR EARLY-WARNING SUPERVISION
Report · 4 November 2025
This study applies Principal Component Analysis (PCA) and the K-means clustering algorithm to classify commercial banks in Vietnam according to financial performance and risk characteristics during…
- Macroprudential Supervision and Agents’ Information: What Stress Tests Really Tell the Markets
Report · 15 July 2020
Central banks' macro-prudential supervisory activities have to fulfill three distinct tasks: (i) assessing banking system's vulnerability to exogenous adverse turbulence, (ii) evaluating the risk of…
- Monitoring the Supervisors: Optimal Regulatory Architecture in a Banking Union
Report · 5 June 2013
I study the optimal architecture of bank supervision in a federal system. A central supervisor gets information about a bank, for instance through stress-testing, and decides whether an on-site…
- Market Information in Banking Supervision: The Role of Stress Test Design
Report · 15 October 2022
The Basel committee views market discipline as complementing banking supervision. This paper studies how supervisors should design stress tests when markets discipline banks via price signals their…
- Public Credit Registries as a Tool for Bank Regulation and Supervision
Report · 20 April 2016
This paper is about the importance of the information in Public Credit Registries (PCRs) for supporting and improving banking sector regulation and supervision, particularly in the light of the new…
- Multiperiod Insurance Supervision: Top-Down Models
11 March 2012
We describe a top-down procedure for the supervisory accounting of insurance companies with special emphasis on market impacts. The technical tools are a multiperiod risk assessment, a market…
- Model-Based Regulation and Lending: Micro-and Macro-Prudential Supervision
Report · 6 June 2025
Model-based regulation allows banks to utilize their own models and is designed to adapt to changes in underlying risks. During crises, banks employing their own models must swiftly raise regulatory…
- How Do Banks Adjust to Stricter Supervision?
20 September 2015
We exploit a discontinuity in the assignment of banks to the European Central Bank's new supervisory framework and a major stress test to identify the effects of increased regulatory scrutiny on bank…
- Risk-Based Supervision of Pension Institutions in Denmark
Report · 20 April 2016
This paper examines the move towards risk-based supervision of pension institutions in Denmark. Although Denmark has not adopted a comprehensive model to assess risk it has developed a number of…
- Financial Regulation and Bank Supervision during a Pandemic
Report · 22 January 2021
Pandemics lead to a sudden decline in the level of economic activities. Lending institutions reduce credit supply to businesses due to fears of rising bad debts during a pandemic. This paper…
- Macroprudential Supervision of Financial Institutions: Lessons from the SCAP
Report · 30 November 2009
fundamental conclusion drawn from the recent financial crisis is that the supervision and regulation of financial firms in isolation - a purely microprudential perspective - are not sufficient to…
- Transnational Banking Supervision, Distance-to-Distress and Credit Risk: The SSM Case
7 June 2022
We assess the impact of adopting a transnational supervisor on the distance-to-distress and credit risk of large and complex banks, exploring the establishment of the Single Supervisory Mechanism…
- Building Resilience in the Financial System: A View from the FPC
Report · 10 September 2014
The report provides a comprehensive strategic overview of the macroprudential policy framework designed by the Bank of England’s Financial Policy Committee (FPC) to ensure long-term financial…
- Understanding the effects of bank stress tests: A Q&A
Report · 7 July 2019
The report provides a detailed evaluation of the impact of bank stress tests a decade after their implementation during the 2009 global financial crisis. Based on a research paper by Donald Kohn and…
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