- Harnessing artificial intelligence for monitoring financial markets
Report · 24 September 2025
Predicting financial market stress has long proven to be a largely elusive goal. Advances in artificial intelligence and machine learning offer new possibilities to tackle this problem, given their…
- Macroprudential Supervision – Key Priorities
Event · 18 August 2025
The event targets middle-level officials from MEFMI countries' financial authorities in a programme covering systemic risk identification, stress testing, capital buffers and countercyclical…
- Supervision Innovators Conference 2025
Event · 24 September 2025
This invitation-only event will bring together global supervision innovators and banking representatives to explore the latest trends and developments in AI and innovation. The conference features…
- The use of artificial intelligence for policy purposes
Report · 10 October 2025
The report examines how central banks, financial regulators and supervisory authorities are using AI for policy purposes. They regularly work with vast data sets and complex decision-making processes…
- Toronto Centre develops framework to address geopolitical risks in financial supervision
Report, Podcast · 12 August 2025
Financial supervisors face mounting challenges from complex, country-specific geopolitical risks that impact their regulatory objectives through varied channels. The Toronto Centre's new assessment…
- Utilising Generative AI Tools to Monitor Systemic Risks in Global Banking: An Analysis of Earnings Call Transcript Data
Report · 1 January 2025
This paper introduces a framework that uses the large language modeling (LLM)2 technique to analyse banks’ earnings call transcripts, aiming to generate insights into the key and emerging risks…
- Bank of Thailand’s Strategic Plan 2020-2022
Strategy
The plan presents BOT’s comprehensive response to rapidly changing conditions — including digital-financial transformation, macroeconomic pressures, cyber- and technology-risks, exchange-rate…
- Data management, statistics, and the Credit Register
Report
The Latvijas Banka's data strategy centers on implementing the Data Strategy (2024–2026) to modernize its data management, statistics, and Credit Register operations. This strategic shift includes…
- 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…
- Strategy 2030
Strategy · 31 December 2024
The DFSA Strategy centers on maintaining a resilient and reliable financial sector in an increasingly uncertain world. The strategy is built on three core priorities: strengthening the sector's…
- Central Banks and Macroprudential Policies: Economics and Politics
Report · 15 May 2018
The 2007-2008 global financial crisis highlighted the importance of establishing macroprudential architectures to address problems of financial stability. Central banks are always part of…
- Banks through the Lens of the Media
Report · 1 September 2021
This is the first study evaluating whether depositors and supervisors should be concerned about media bias in banks’ coverage. The Basel Committee on Banking Supervision (1998) points out the media’s…
- Scenario-Based Quantile Connectedness of the U.S. Interbank Liquidity Risk Network
Report · 7 June 2024
We characterize the U.S. interbank liquidity risk network based on a supervisory dataset, using a scenario-based quantile network connectedness approach. In terms of methodology, we consider a…
- Cross-Border Spillovers from Reducing Non-Performing Loans
Report · 27 January 2022
This paper sheds light on the effectiveness of policies addressing high non-performing loans (NPLs). Using data on ownership of subsidiaries of foreign banks in Emerging Europe, we first show that…
- Macroprudential Approach to Regulation - Scope and Issues
6 June 2011
This paper provides an overview of the Reserve Bank of India’s approach to macroprudential regulation and systemic risk management, and reviews lessons drawn from the Indian experience. It emphasizes…
- Interaction between Monetary Policy and Bank Regulation: Lessons for the ECB
17 February 2016
The European Central Bank (ECB) recently became engaged in macro-prudential policies and the micro-prudential supervision of the largest Euro area banks. These new tasks should help complete…
- Regulating Multinational Banks in Europe: An Assessment of the New Supervisory Framework
1 May 2010
In this paper, we examine recent developments and new perspectives of European banking regulation from the viewpoint of multinational banks. Our approach is justified on at least three grounds.…
- Minsky and Dynamic Macroprudential Regulation
Report · 11 October 2014
In the context of current debates about the proper form of prudential regulation and proposals for the imposition of liquidity and capital ratios, the paper examines Hyman Minsky’s work as a…
- Prudential Discipline for Financial Firms: Micro, Macro, and Market Structures
Report · 28 March 2010
The recent global financial crisis reflects numerous breakdowns in the prudential discipline of financial firms. This paper discusses ways to strengthen micro- and macroprudential supervision and…
- The Global Financial CrisisWhat Drove the Build-Up?
25 September 2014
This paper investigates empirically three potential drivers of financial imbalances ahead of the global financial crisis: rising global imbalances (capital flows); loose monetary policy; and…
- The Application of Visual Analytics to Financial Stability Monitoring
Report · 18 May 2014
This paper provides an overview of visual analytics — the science of analytical reasoning enhanced by interactive visualizations tightly coupled with data analytics software — and discusses its…
- Banking Supervisory Architecture and Sovereign Risk
17 July 2023
This paper investigates whether the design of the banking supervisory architecture impacts sovereign risk. Exploiting the implementation of the Single Supervisory Mechanism (SSM) in Europe, we find…
- Capital Requirements and Bank Behavior under Imperfect Supervision
24 November 2021
This paper considers various capital policies that might depend on banks' self-reported asset risk. We study how banks respond to each policy and determine if any policy combination can reduce their…
- Macroprudential Regulation and Financial Sector Stability in Surroundings of Financial Crisis: Case of Croatia
20 March 2013
Financial sector stability is a key prerequisite for efficient transfer and allocation of savings, considered to be one of foundations of economic growth. The importance of achieving and sustaining…
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