- Felicia Dlamini-Kunene: Greening of the Central Bank of Eswatini Project
Speech · 21 January 2025
Opening remarks by Ms Felicia Dlamini-Kunene, Deputy Governor of the Central Bank of Eswatini, at the Greening CBE Project Capacity Building Workshop, Ezulwini, 21 January 2025.The views expressed in…
- 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"…
- Fehmi Mehmeti: The banking sector is able to withstand possible negative shocks
Speech · 3 November 2022
Speech by Mr Fehmi Mehmeti, Governor of the Central Bank of the Republic of Kosovo, at the 20th anniversary of the establishment of the Kosovo Banking Association, Pristina, 3 November 2022.The views…
- Fan Yifei: Speech - China Digital Finance Forum 2021
Speech · 17 September 2021
Speech by Mr Fan Yifei, Deputy Governor of the People's Bank of China, at the China Digital Finance Forum 2021, Beijing, 17 September 2021.The views expressed in this speech are those of the speaker…
- Fabio Panetta: Sustainable finance- transforming finance to finance the transformation
Speech · 25 January 2021
Keynote speech by Mr Fabio Panetta, Member of the Executive Board of the European Central Bank, at the 50th anniversary of the Associazione Italiana per l'Analisi Finanziaria, virtual, 25 January…
- Fabio Panetta: Statement - meeting of the Development Committee
Speech · 25 October 2024
Statement by Mr Fabio Panetta, Governor of the Bank of Italy and Governor of the Constituency of Albania, Greece, Italy, Malta, Portugal, San Marino and Timor-Leste, at the 110th Meeting of the…
- Fabio Panetta: More than an intellectual game - exploring the monetary policy and financial stability implications of central bank digital currencies
Speech · 8 April 2022
Opening speech by Mr Fabio Panetta, Member of the Executive Board of the European Central Bank, at the IESE Business School Banking Initiative Conference on Technology and Finance, Frankfurt am Main…
- 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…
- Fabio Panetta: For a few cryptos more - the wild west of crypto finance
Speech · 25 April 2022
Speech by Mr Fabio Panetta, Member of the Executive Board of the European Central Bank, at the Columbia University, New York, 25 April 2022.The views expressed in this speech are those of the speaker…
- Fabio Panetta: Cyber risks and the integrity of digital finance
Speech · 30 September 2021
Introductory remarks by Mr Fabio Panetta, Member of the Executive Board of the European Central Bank (ECB), at the sixth meeting of the Euro Cyber Resilience Board for pan-European Financial…
- Fabio Panetta: Crypto dominos - the bursting crypto bubbles and the destiny of digital finance
Speech · 7 December 2022
Keynote speech by Mr Fabio Panetta, Member of the Executive Board of the European Central Bank, at the Insight Summit held at the London Business School, London, 7 December 2022. The views expressed…
- Fabio Panetta: Central clearing in turbulent times - frontiers in regulation and oversight
Speech · 22 June 2023
Keynote speech by Mr Fabio Panetta, Member of the Executive Board of the European Central Bank, at the Fifth Joint Deutsche Bundesbank, European Central Bank and Federal Reserve Bank of Chicago…
- Fabio Panetta: Building a robust and diversified clearing ecosystem
22 March 2022
Speech by Mr Fabio Panetta, Member of the Executive Board of the European Central Bank, at the Fourth Annual Joint Conference of the Deutsche Bundesbank, European Central Bank and Federal Reserve…
- 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…
- API-based AML data architecture and AI-driven analytics tool
Solution · 1 January 2018
This prototype that emerged from R²A’s design and development process represented a fundamental re-engineering of CNBV’s approach to AML supervision. It consisted of a mix of open-source, cost…
- 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…
- AI-Based ML/TF Risk Prevention Program Rating Tool
Solution · 2 October 2025
This artificial intelligence-based suptech tool implemented by the Superintendencia Financiera de Colombia (SFC) automates the assessment and rating of the design of supervised institutions’ AML/CFT…
- 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…
Showing 745–768 of 7,173 resources.