- Financial Technology and Financial Inclusion in Sub-Saharan Africa: New Evidence From A Dynamic Panel Causality Approach
Report · 23 April 2024
Leveraging on the omitted salient features in the extant literature, an attempt is made to empirically validate relationship between financial technology and financial inclusion in a panel of Sub…
- Enhancement of Container Vessel Safety Through Integrating Modern Technology and Legal Regime in Case of Container Loss at Sea
24 April 2024
ording to WSC Containers Lost at Sea Report – 2023, the international container shipping sector moved roughly 250 million containers in 2022, and the total value of the goods carried was greater than…
- Depicting the Limits to the SSM's Supervisory Powers: The Role of Constitutional Mandates and of Fundamental Rights’ Protection
17 February 2016
Given the complexity of the new supervisory architecture in the Euro zone, it seems necessary to provide a proper theoretical framework for the lawful exercise of both regulatory and supervisory…
- Surprised or Not Surprised? The Investors’ Reaction to the Comprehensive Assessment Preceding the Launch of the Banking Union
3 February 2016
Did the Comprehensive Assessment (CA), preceding the Single Supervisory Mechanism’s launch in Europe, achieve its aims of producing new valuable information for the market? We show that the CA…
- Investment Specific Technology Shocks and Emerging Market Business Cycle Dynamics
27 April 2017
This article explores the role of investment specific technology shocks for emerging market business cycle fluctuations. The analysis is motivated by two key empirical facts; the presence of…
- Securing Mobile Technology & Financial Transactions in the United States
29 March 2017
One of the paradoxes of modern life is the conflict between convenience and security. Advances in technology simultaneously usher in progress and pain. The development of mobile and smartphone…
- Trade Finance and Blockchain Technology: Opportunities to Scale for Big, Small and Medium Enterprises
Report · 29 July 2024
Financing is an important part of trade; it has always been, and it will always be. The business of providing goods across states or countries is capital intensive as such, it is a necessity for…
- Financial Supervisors and Regtech: Four Roles and Four Challenges
Report · 28 January 2018
RegTech, as the use of IT in compliance and supervision/regulation is now labeled, is a game-changer, given the revolutionary nature of current IT developments, such as data scraping tools, big data…
- Participation and Achievement in the Summer Paralympic Games: The Influence of Income, Sex, and Assistive Technology
26 July 2021
Background: Global participation at the Paralympic Games has been steadily growing in the past 60 years. However, inequities in relation to geographic representation of Paralympians, sex…
- How Do Banking Supervisors Deal with Europe-Wide Systemic Risk?
Report · 21 July 2003
The systemic risk potential in the European banking market has increased. Hence, the following questions emerge: Is there a need for a truly European supervisory framework? And, how should a…
- The Influence Of Financial Technology On Consumer Behavior And Retail Business Compiled to Fulfill the Introductory Business Course as a Substitute for UTS
20 June 2025
The development of financial technology (fintech) has brought significant changes in the world of economics, especially in consumer behavior and retail businesses. Financial technology includes…
- Smart Contracts in Blockchain Technology: A Critical Review
Report · 11 December 2023
By utilizing smart contracts, which are essentially scripts that are anchored in a decentralized manner on blockchains or other similar infrastructures, it is possible to make the execution of…
- Information Technology and Credit: Evidence from Public Guarantees
19 May 2020
This paper investigates whether banks' information technology (IT) can substitute for local branch presence in the provision of small business credit. Our identification strategy relies on loan-level…
- Living on the Edge: Securitization Supervision and Characterization Problems
18 February 2014
What is securitization? Before the 2007-2008 crisis it was a somewhat obscure technique; afterwards its has then been characterized as a destructive innovation, or hailed as a mechanism to enhance…
- Financial Liberalization and Banking Crises: A Cross-Country Analysis
23 November 2008
Several studies indicate that financial liberalization contributes to the likelihood of a financial crisis. We focus on banking crises and argue that they are most likely to occur after some degree…
- Modeling the Maturity of Green Information Technology with the System Dynamics Approach
Report · 20 September 2023
The advent of new technologies is constantly evolving in today's societies, while information technology is the most effective of these activities. Since information technology can have a devastating…
- AI as Emerging Technology: Opportunities, Vulnerabilities and Future Directions
Report · 13 February 2025
ificial Intelligence (AI) has rapidly evolved into a transformative technology with vast opportunities and inherent vulnerabilities. This study explores the dual aspects of AI development, focusing…
- Supervision and Regulation in the Context of Financial Liberalization: Bolivia, Mexico, and Colombia
17 August 2005
This paper examines the regulatory framework for microfinance in three countries: Mexico, Bolivia, and Colombia, each with very different experiences in financial reform, financial crisis, and…
- Technology Driven Innovations in Financial Services
26 October 2020
Financial systems worldwide are increasingly experiencing the mounting pressure of the technology based financial innovations. Some of these developments are generating alternative financial…
- Technology Providers and Financial Stability: Overview of Risks and Regulatory Frameworks
Report · 24 June 2025
Technology-focused Third-Party Service Providers (TPSPs) have become important players in the operations of financial institutions and the financial markets. This paper summarizes micro- and…
- Preparing for Basel IV (Whilst Commending Basel III): Why Liquidity Risks Still Present a Challenge to Regulators in Prudential Supervision ( Part II)*
2 January 2011
Whilst the predecessor (Part I) to this paper addresses criticisms and challenges which have arisen in response to recent Basel Committee's initiatives aimed at addressing capital and liquidity…
- Exercising Due Diligence in Studies of Duration of Competitive Advantage Due to Emerging Technology Adoption
2 November 2016
The study proposes a due diligence process for future studies aiming to investigate the duration of competitive advantage due to emerging technology adoption. The proposed process is based on the…
- CAMELS C in Practice: Evolution from CAMEL, Regulatory Drivers, Empirical Insights, and Strategic Imperatives for India's Banking Sector
Report · 23 July 2025
This paper traces the evolution of India's banking supervision framework from the traditional CAMEL model (Capital, Asset Quality, Management, Earnings, Liquidity) to the expanded CAMELS C paradigm…
- Internal Models, Make Believe Prices, and Bond Market Cornering
10 March 2020
Exploiting position-level heterogeneity in regulatory incentives to misreport and novel data on regulators, we document that U.S. life insurers inflate the values of corporate bonds using internal…
Showing 4,825–4,848 of 7,173 resources.