- Filling in the blanks: network structure and interbank contagion
Report · 27 August 2014
Published in: Quantitative Finance, vol 15, no 4, 2015.BIS Working Papers | No 455 | 27 August 2014by Kartik Anand, Ben Craig and Goetz von PeterPDF full text (350kb) | 27 pagesThe network pattern of…
- Fernando Restoy: The Banking Union - achievements and challenges
Speech · 2 December 2015
Speech by Mr Fernando Restoy, Deputy Governor of the Bank of Spain, at the closure of the presentation of the third report on the Banking Union "La Unión Bancaria: suma y sigue", organised by Centro…
- Fernando Restoy: Presentation of the book "Financial regulation: the solution or the problem?"
5 March 2015
Closing address by Mr Fernando Restoy, Deputy Governor of the Bank of Spain, at the presentation of the book "Financial regulation: the solution or the problem?", Fundación de Estudios Financieros…
- Fernando Restoy: European reform - challenges for the Spanish banking sector
Speech · 11 November 2013
Presentation by Mr Fernando Restoy, Deputy Governor of the Bank of Spain, of Issue no 137 of Papeles de Economía Española "Constructing a Banking Union", Fundación de las Cajas de Ahorros (FUNCAS)…
- Fernando Restoy: Capital requirements and banking union
Speech · 27 January 2014
Speech by Mr Fernando Restoy, Deputy Governor of the Bank of Spain, to the Analistas Financieros Internacionales (AFI) conference on banking regulation, Madrid, 27 January 2014.The views expressed in…
- Felipe M Medalla: Fortifying the foundations for the next generation of strategy leaders
Speech · 23 June 2023
Speech by Mr Felipe M Medalla, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the Bangko Sentral ng Pilipinas 2018–2023 Strategy Close-Out Meeting, Manila, 23…
- Felipe M Medalla: Chronicling the evolution of Philippine banking laws
Speech · 25 May 2023
Speech by Mr Felipe M Medalla, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the launch of the legal book "Banking Laws of the Philippines – Annotated"…
- Fabio Panetta: Micro and macroprudential supervision in the euro area
Speech · 24 November 2015
Introductory remarks by Mr Fabio Panetta, Deputy Governor of the Bank of Italy, at the conference "Micro and Macroprudential Supervision in the Euro Area", Università Cattolica del Sacro Cuore…
- BankGPT: the use of large language models in official communications
Report · 17 February 2025
This study investigates the summarization performance of two prominent large language models (LLMs) – GPT-3.5 turbo and LLaMA 2 – by evaluating their ability to generate summaries of the Bank of…
- AI-based forecasting in Sweden
Report · 1 April 2025
This paper explores the application of machine learning models, specifically random forests and neural networks, for forecasting Swedish GDP and inflation using a comprehensive dataset of 120 Swedish…
- Source code and model for Financial Market Monitoring via Social Media & Web Extraction Platform
Open Model, Open Code · 1 June 2026
Integrated social media scraping technologies by Winnow Technologies (Winnow), including sentiment analysis, topic modeling, segmentation, categorization and other advanced ML techniques to discover…
- Discussion of the disciplining effect of bank supervision: evidence from SupTech
Presentation · 10 June 2024
The presentation by Olivier De Jonghe discusses the expanding use of SupTech (supervisory technology) in banking supervision, highlighting Banco Central do Brasil’s AI-powered tools, ADAM and EVE…
- ADAM (Risk Identification Tool)
Solution · 1 January 2015
ADAM (Portuguese acronym for Machine Learning Determined Sampling) is an ML-based application looking for customers with high probability of default and whose expected loss may not be adequately…
- External audits of banks
21 March 2013
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 21 March 2013 | Status: ClosedPDF full text…
- External audits of banks
31 March 2014
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 31 March 2014 | Status: CurrentPDF full text (457kb)…
- External audit quality and banking supervision: new Basel Committee paper
News · 2 December 2008
Press release | 02 December 2008The Basel Committee on Banking Supervision released today External audit quality and banking supervision. This paper describes the importance of audit quality in…
- Expected loss provisioning under a global pandemic
Report · 20 April 2020
FSI Briefs | No 3 | 20 April 2020by Raihan ZamilPDF full text (265kb) | 9 pagesHighlightsIn response to the 2007-09 Great Financial Crisis (GFC), accounting standard setters introduced a new…
- Expansion of membership announced by the Basel Committee
13 March 2009
Press release | 13 March 2009At its 10-11 March meeting, the Basel Committee on Banking Supervision decided to expand its membership and invite representatives from the following countries to join…
- Ewald Nowotny: Taking stock of the progress made towards a European banking union
12 May 2014
Opening remarks by Prof Dr Ewald Nowotny, Governor of the Central Bank of the Republic of Austria, at the 42nd OeNB Economics Conference, Vienna, 12 May 2014.The views expressed in this speech are…
- Evaluation of the impact and efficacy of the Basel III reforms
14 December 2022
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Implementation reports | 14 December 2022 | Status: CurrentPDF…
- Evaluating early warning indicators of banking crises: satisfying policy requirements
Report · 13 August 2013
BIS Working Papers | No 421 | 13 August 2013by Mathias Drehmann and Mikael JuseliusPDF full text (360kb) | 37 pagesEarly warning indicators (EWIs) of banking crises should ideally be evaluated on the…
- Erkki Liikanen: Monetary policy and its transmission to the economy
9 June 2015
Speech by Mr Erkki Liikanen, Governor of the Bank of Finland, at the 4th FIN-FSA Conference on EU Regulation and Supervision, Helsinki, 9 June 2015.The views expressed in this speech are those of the…
- Erkki Liikanen: Is the post-crisis financial system more resilient? What remains to be done?
Speech · 30 May 2017
Text of the SUERF Annual Lecture by Mr Erkki Liikanen, Governor of the Bank of Finland, at the 44th Economics Conference of the OeNB (Central Bank of the Republic of Austria/Oesterreichische…
- Erik Thedéen appointed as Chair of the Basel Committee on Banking Supervision
News · 13 May 2024
Press release | 13 May 2024The Basel Committee's oversight body appoints Erik Thedéen, Governor of the Sveriges Riksbank, as Chair of the Basel Committee.Mr Thedéen succeeds Pablo Hernández de Cos…
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