- The SSM Digitalisation Blueprint 2021-2023
Strategy, Presentation · 29 June 2023
Elizabeth McCaul’s 2023 speech introduced the SSM Digitalisation Blueprint, a strategy focused on equipping supervisors with integrated, real-time data, advanced analytics and modern digital…
- SSM digitalisation – from exploration to full-scale adoption
Strategy · 12 June 2024
Technological innovation has become a necessity for European banking supervision, driven by the sector's rapid transformation, the emergence of new fintech models, and data volumes expected to grow…
- Building Climate Resilience in Asia: A Systems Approach for Smarter Decisions
Blog · 20 October 2025
The accelerating pace of climate change in Asia demands a move beyond traditional catastrophe models to a systems-based framework that captures complex, non-linear dynamics. A collaborative policy…
- Unlocking smart supervision in the Pacific
Roadmap, Diagnostic report · 4 November 2025
The report “Unlocking Smart Supervision in the Pacific” provides a detailed analysis of current regulatory technology readiness among Pacific Island central banks, which identifies institutional…
- Advancing financial supervision: Best practices in SupTech and RegTech
Report · 5 November 2025
The report explores how SupTech and RegTech are modernizing financial supervision through automation, analytics, and AI to improve compliance, risk management, and consumer protection. The report…
- Data lakehouse architecture (Banco de España BigCIR Project)
Solution · 1 June 2023
As part of its 2020‑2024 strategic plan, Banco de España redesigned its information management processes, moving from siloed systems and ageing architecture to a modern data lakehouse built on…
- Online Reporting Platform (ONR) Ireland
Solution
The ONR is a critical tool for the Central Bank's regulatory oversight, allowing firms to submit financial data, annual returns, and other required information in a structured format (often XBRL or…
- From data to SupTech: A phased approach for smarter regulatory transformation
Blog · 7 November 2025
This blog, the second in our two-part series, outlines MSC’s data maturity framework. It guides regulators from basic to advanced data systems across collection, standardization, and storage. It…
- SupTech starts with data: Building strong and flexible data foundations
Blog · 6 November 2025
This blog draws on research by MSC and Cambridge and shows how poor data quality, weak standardisation, and limited infrastructure undermine supervision. It urges regulators to strengthen data…
- Supervisory Strategy 2025 - 2028
Strategy · 27 November 2024
The Supervisory Strategy 2025 – 2028 sets out the DNB’s priorities for the next four years, focusing on maintaining financial stability and integrity amid global uncertainty and rapid technological…
- Guernsey Financial Services Commission (GFSC) classification and identification of documents
Solution · 1 December 2021
The GFSC is experimenting with NLP to classify and identify documents with material issues of supervisory concern. The information classification tool aims to reduce supervisory effort by flagging…
- Higher Bank Capital Requirements Would Come at a Price
Value proposition analysis · 19 February 2013
Douglas J. Elliott challenges the belief that increasing bank equity requirements can significantly improve financial safety without economic cost. He argues that while higher capital levels may…
- The Euro Crisis Faces Three Possible Scenarios
Value proposition analysis · 8 August 2012
In his analysis of the eurozone crisis, Douglas J. Elliott outlines three possible scenarios for Europe’s economic future. The Happy Scenario (10% probability) envisions a gradual recovery through…
- Financial Services Reform: Consolidation in the Brokerage Industry
Value proposition analysis · 16 May 1997
In this essay, Martin Mayer examines how technology and market evolution have reshaped the distinction between traditional commercial banking and investment banking. He observes that most bank…
- What should regulators do about the risks to mid-sized banks?
Podcast · 5 June 2024
In this Brookings podcast and accompanying discussion, Janice C. Eberly, Samuel G. Hanson, Jón Steinsson, Daniel K. Tarullo, and David Wessel analyze the March 2023 failures of three mid-sized banks…
- U.S. Monetary Policy: Slowly Moving Toward the Exit in an Interconnected Global Economy
Report · 8 April 2014
This keynote address by Donald Kohn, delivered at a joint Bank of Thailand-IMF conference, provides a strategic analysis of the Federal Reserve's complex exit from unconventional monetary policies…
- Hutchins Roundup: Mortgage debt, tax increases, and more
Report · 10 November 2016
This research roundup from the Hutchins Center provides a concise analysis of three pivotal economic studies concerning mortgage debt, tax policy, and global banking regulations. A primary focus is a…
- Regulating Systemic Risk
News · 29 May 2009
The executive summary outlines a strategic proposal for addressing the regulatory gaps exposed by the 2007 financial crisis, focusing primarily on the management of systemic risk. The author…
- Treinta y cinco años de crisis financieras recurrentes en América Latina: ¿Hacia un nuevo (y mejor) paradigma?
Report · 3 June 2015
This report provides a profound historical and analytical overview of Latin America's financial crises over the past four decades, specifically reflecting on the achievements and challenges of the…
- Hutchins Center on Fiscal and Monetary Policy Launches Today with Ben Bernanke Address and Three Expert Papers
News · 16 January 2014
The article provides a concise summary of the inaugural event of the Hutchins Center on Fiscal and Monetary Policy in 2014, featuring prominent figures such as former Federal Reserve Chairman Ben…
- 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…
- Seven questions for Janet Yellen on financial stability
Report · 3 January 2019
This article presents a detailed interview with former Federal Reserve Chair Janet Yellen, reflecting on the state of the U.S. financial system ten years after the 2008 Great Recession. Yellen…
- Stress tests: A policymaker’s perspective
Presentation · 5 February 2020
This text contains the formal remarks delivered by Donald Kohn at a Macroprudential Stress-Testing Conference hosted by the European Central Bank. Kohn identifies simultaneous, transparent bank…
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