- Sweden's digitization strategy 2025–2030
Strategy, Roadmap · 28 May 2024
This strategy is a national roadmap to leverage digital transformation and AU for societal benefit. Its overarching goals are to enhance citizen benefits, improve public welfare, boost national…
- SUPTECH: Core Principles for Designing a SupTech Roadmap
Event · 9 October 2025
The webinar, hosted by ASBA Supervision and featuring speakers from the Banco de España, was organized to present a new document outlining the transformative role of technology in financial…
- The Bank’s data and analytics strategy: a roadmap
Strategy · 21 August 2025
The Bank’s updated data strategy revolves around three key missions: making it easier for staff to find, trust, and work with data; bridging crucial data gaps internally and externally; and enabling…
- Asset Quality Review (AQR)
Solution · 30 June 2019
Kazakhstan's Agency for Regulation and Development of the Financial Market (AFRD/the Agency) conducts a regular Asset Quality Review (AQR) as a core component of its risk-based SREP supervisory…
- 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.…
- Europe's Banking Union at Ten Unfinished yet Transformative
Report · 26 June 2024
Europe's banking union, the project to pool responsibility for prudential policy at the European Union level, became a reality in 2014 with the empowerment of the European Central Bank (ECB) as…
- The Interaction of Technology Choice and Financial Risk Management: An Integrated Risk Management Perspective
Report · 24 January 2007
This paper analyzes the integrated operational and financial risk management portfolio of a firm that determines whether to use flexible or dedicated technology and whether to undertake financial…
- 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…
- Applications: Financial Risk and Financial Risk Management Technology (Rmt): Issues and Advances
Report · 15 October 2008
Methods for sound risk management are of increasinginterest among Wall Street investment banking and brokeragefirms in the aftermath of the October 1987 crash of the stockmarket. As the knowledge of…
- The Board’s Responsibility for Information Technology Governance
Report · 22 October 2011
Few enterprise operational areas present as much inherent risk or prove as difficult to govern as Information Technology (“IT”). To be successful, IT governance requires enterprise commitment at the…
- Increase in cash holdings of U.S. firms: The role of healthcare and technology industries
Report · 9 March 2018
We examine whether the high cash ratio and the secular increase in cash holdings of U.S. firms are driven by healthcare and technology industries. We find that these two industries have significantly…
- Modeling and Measuring the Business Value of Information Technology
Report · 31 October 2008
Determining the 'business value' of information technology (IT) requires managersto choose performance measures which are well-suited to capturing the economic impacts of the application they are…
- Asset Allocation: Emerging Markets and Technology Stocks
Report · 1 March 2002
During the last two decades, liberalization of capital markets in emerging markets was a common trend. Liberalization caused an increased responsiveness to world factors. Indeed, as argued in this…
- The Evolving Role of Technology in Mortgage Finance
Report · 11 July 2000
This paper surveys the effects of technology on mortgage finance over the period 1990-2000, from an industry perspective. Important innovations in the three functional areas of origination…
- Logistic Regression Model for Business Failures Prediction of Technology Industry in Thailand
Report · 15 March 2017
Since the large number of parties involved in corporate failure or ‘business failure’, the avoidance of failure has always been an important issue in the field of corporate finance and business…
- Logistic Regression Model for Business Failures Prediction of Technology Industry in Thailand
Report · 6 November 2012
Since the large number of parties involved in corporate failure or ‘business failure’, the avoidance of failure has always been an important issue in the field of corporate finance and business…
- The Single Supervisory Mechanism or 'SSM', Part One of the Banking Union
Report · 1 March 2014
The Regulation on the Single Supervisory Mechanism mandates the European Central Bank to exercise prudential supervision on the most significant banks located in the Euro area, whether directly by…
- 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…
- The Single Supervisory Mechanism or 'SSM', Part One of the Banking Union
Report · 5 March 2014
The Regulation on the Single Supervisory Mechanism mandates the European Central Bank to exercise prudential supervision on the most significant banks located in the Euro area, whether directly by…
- Commercial Banking Structure, Regulation, and Performance: An International Comparison
Report · 4 December 2013
This paper provides detailed information on banking structure, permissible banking activities, regulatory structure, deposit insurance schemes, and supervisory practices in each of the 15 European…
- Digital Technology, Legal Reforms, and Bank Lending
3 June 2025
The introduction of online collateral auctions through legal reform has established a more efficient bankruptcy resolution mechanism. This technology-driven change has enhanced the ex-ante value of…
- (La Directiva 2014/17/Ue Sobre Los Contratos De Crédito Con Consumidores Para Bienes Inmuebles De Uso Residencial) (Directive 2014/17/Eu on Credit Agreements for Consumers Relating to Residential Immovable Property)
29 June 2017
Spanish Abstract: La Directiva 2014/17 regula los contratos de créditos sobre bienes inmuebles con consumidores. Parte de la regulación tiene que ver con la conducta y la supervisión de los…
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