In-house supervisory tool of the Superintendencia de Bancos that monitors the concentration limits of the different risk groups active in the Dominican financial system, drawing on the SB’s…
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
An AI-driven predictive analytics system deployed by the Bank of Namibia in 2024 to monitor and provide forward-looking supervisory insights on Non-Performing Loans (NPLs) in the banking sector. The…
Bank of Namibia (BON) went live with SQL Power’s Regulatory Reporting System in February 2023 in order to move away from a lot of manual spreadsheet-based processes. This included data collection…
SIAT is an early warning system operated by the Superintendencia de Bancos de Panamá (SBP) to support early remediation of emerging supervisory concerns in banks. The system collects a wide range of…
Press release | 15 April 2014The Basel Committee on Banking Supervision has today published a final standard that sets out a supervisory framework for measuring and controlling large exposures, which…
DELPHI is a solution based on textual analysis that generates insights from news articles and relates them with quantitative information on investor sentiment from the ECB. Through the Delphi tool…
OSIDA uses integrated data analysis automation in detecting weaknesses of the bank business early on. OSIDA can detect early warning signals and compliance checks that are expected to examine…
Following the financial crisis, the passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) and the implementation of Basel III significantly changed the regulatory…
Rethinking bank oversight in the wake of recent banking turmoil examines the fundamental shifts in the American financial regulatory landscape following the rapid collapse of Silicon Valley Bank and…
This code implements a model discussed in the Bank of England Staff Working Paper 905. The model assesses the effectiveness of multiple requirements in bank regulation using rule-based methodology.