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  • Search: subject:"Regulatory reporting"
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Year of publication
Subject
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regulatory reporting 5 Data quality 3 Datenqualität 3 Advanced credit risk management 2 Artificial intelligence 2 Bank 2 Bank of England 2 Bank regulation 2 Bankenregulierung 2 Information management 2 Informationsmanagement 2 Künstliche Intelligenz 2 bank management 2 banking reporting 2 business process 2 business rules 2 central banks 2 data quality 2 data standards 2 information management 2 internal ratings-based 2 machine learning 2 metadata 2 process integration 2 regulatory reporting system 2 statistical production 2 Bank lending 1 Bankenaufsicht 1 Banking supervision 1 Banks 1 Basel Accord 1 Basler Akkord 1 Berichtswesen 1 Business process management 1 Central bank 1 Central bank independence 1 Credit risk 1 Data collection 1 Datenerhebung 1 EU countries 1
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Online availability
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Free 8
Type of publication
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Book / Working Paper 6 Article 2
Type of publication (narrower categories)
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Graue Literatur 5 Non-commercial literature 5 Working Paper 5 Arbeitspapier 4 Article 1 Article in journal 1 Aufsatz in Zeitschrift 1 Statistics 1 Statistik 1
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Language
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English 8
Author
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Alrabiah, Abdulrahman 2 Bholat, David 2 Monacelli, Francesca 2 Benedetto, Canio 1 Casa, Massimo 1 Crestini, Sara 1 Crisanto, Juan Carlos 1 De Gregorio, Alessandro 1 De Leonardis, Marco 1 Del Monaco, Andrea 1 Doornik, Bernardus Ferdinandus Nazar van 1 Graziani Palmieri, Laura 1 Gulino, Daniele 1 Güttler, André 1 Kienecker, Katharina 1 Massaro, Paolo 1 Mellone, Laura 1 Naeem, Mahvish 1 Norden, Lars 1 Prenio, Jermy 1 Rubeo, Lorenzo 1 Tan, Eileen 1
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Published in...
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Questioni di economia e finanza 2 Cogent Economics & Finance 1 Cogent economics & finance 1 ECB Statistics Paper 1 FSI insights on policy implementation 1 Statistic paper series / European Central Bank : SPS 1 Working papers / Bank for International Settlements 1
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Source
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ECONIS (ZBW) 6 EconStor 2
Showing 1 - 8 of 8
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Applying artificial intelligence to support regulatory reporting management : the experience at Banca d’Italia
Benedetto, Canio; Crestini, Sara; De Gregorio, Alessandro; … - 2025
Persistent link: https://www.econbiz.de/10015408816
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Pre-publication revisions of bank financial statements : a novel way to monitor banks?
Güttler, André; Naeem, Mahvish; Norden, Lars; … - 2024 - This version: January 19, 2024
Persistent link: https://www.econbiz.de/10014520822
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The integrated approach adopted by Bank of Italy in the collection and production of credit and financial data
Casa, Massimo; Graziani Palmieri, Laura; Mellone, Laura; … - 2022
Persistent link: https://www.econbiz.de/10012888084
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From data reporting to data-sharing : how far can suptech and other innovations challenge the status quo of regulatory reporting?
Crisanto, Juan Carlos; Kienecker, Katharina; Prenio, Jermy - 2020
Regulatory data are the backbone of effective financial sector supervision, but regulatory reporting is a complex and … costly process. Different types of innovations try to make the regulatory reporting process more efficient and effective …. This paper covers regulatory reporting initiatives at 10 financial authorities that are implementing or have implemented …
Persistent link: https://www.econbiz.de/10012387182
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Optimal regulation of banking system' s advanced credit risk management by unified computational representation of business pro- cesses across the entire banking system
Alrabiah, Abdulrahman - In: Cogent Economics & Finance 6 (2018) 1, pp. 1-23
without a standardised procedure and the benefit of fully automated connectivity for the regulatory reporting system through … focused on the banking regulatory reporting system that uses IRB approach to evaluate credit risk. Due to the importance and … the sensitivity of IRB approach on the banking credit risk assessments, a case study is examined and a tailored regulatory …
Persistent link: https://www.econbiz.de/10012657437
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Optimal regulation of banking system' s advanced credit risk management by unified computational representation of business pro- cesses across the entire banking system
Alrabiah, Abdulrahman - In: Cogent economics & finance 6 (2018) 1, pp. 1-23
without a standardised procedure and the benefit of fully automated connectivity for the regulatory reporting system through … focused on the banking regulatory reporting system that uses IRB approach to evaluate credit risk. Due to the importance and … the sensitivity of IRB approach on the banking credit risk assessments, a case study is examined and a tailored regulatory …
Persistent link: https://www.econbiz.de/10012023070
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Modelling metadata in central banks
Bholat, David - 2016
. The primary purpose of the pilot was to assess opportunities for improved operational efficiency in regulatory reporting …
Persistent link: https://www.econbiz.de/10011606347
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Modelling metadata in central banks
Bholat, David - 2016
. The primary purpose of the pilot was to assess opportunities for improved operational efficiency in regulatory reporting …
Persistent link: https://www.econbiz.de/10011664045
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