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  • Search: subject:"SupTech"
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Year of publication
Subject
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Bankenaufsicht 9 Banking supervision 9 suptech 9 Artificial intelligence 7 Künstliche Intelligenz 7 SupTech 6 machine learning 6 Financial technology 5 Finanztechnologie 5 innovation 5 Financial market regulation 4 Financial sector 4 Financial supervision 4 Finanzmarktregulierung 4 Finanzsektor 4 RegTech 4 Regulation 4 Regulierung 4 Suptech 4 artificial intelligence 4 data analytics 4 distributed ledger technology 4 AI 3 Basel III 3 Blockchain 3 Digitalisierung 3 Digitization 3 FinTech 3 Finanzmarktaufsicht 3 Supervisory technology 3 Virtual currency 3 Virtuelle Währung 3 asset-backed tokens 3 blockchain 3 cryptocurrencies 3 digital currencies 3 natural language processing 3 proportionality 3 regtech 3 regulation 3
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Online availability
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Free 20 CC license 3
Type of publication
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Book / Working Paper 14 Article 6
Type of publication (narrower categories)
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Graue Literatur 12 Non-commercial literature 12 Working Paper 7 Arbeitspapier 5 Article in journal 5 Aufsatz in Zeitschrift 5 Article 1
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Language
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English 20
Author
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Prenio, Jermy 6 Auer, Raphael A. 3 Degryse, Hans 2 Huylebroek, Cédric 2 Sancak, Ibrahim E. 2 Zeranski, Stefan 2 Alonso, Andrés 1 Azqueta-Gavaldón, Andrés 1 Beerman, Kenton 1 Carbó, José Manuel 1 Castelli, Mauro 1 Coelho, Rodrigo 1 Crisanto, Juan Carlos 1 Côrte-Real, Nadine 1 De Simoni, Marco 1 Di Castri, Simone 1 Doornik, Bernardus Ferdinandus Nazar van 1 Garcia Ocampo, Denise 1 González, José Luis 1 Grassi, Laura 1 Guerra, Pedro 1 He, Dong 1 Hernáez, Ana Isabel 1 Herrera, José Luis 1 Hohl, Stefan 1 Jeyasingh, Benita Bommi Felicia 1 Kienecker, Katharina 1 Kokenyne Ivanics, Annamaria 1 Kulenkampff, Arend 1 Lanfranchi, Davide 1 Lavayssière, Xavier 1 Lee, Vincent 1 Lehtmets, Andres 1 Lukonga, Inutu 1 Monkiewicz, Jan 1 Monkiewicz, Marek 1 Pandey, Manoj 1 Quintana, Jorge 1 Schwarz, Nadine 1 Shariff Abu Bakar Sarip Abidinsa 1
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Institution
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Institut für Finanzstabilität 1 International Association of Insurance Supervisors 1
Published in...
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FSI insights on policy implementation 6 BOFIT Discussion Papers 1 BOFIT discussion papers 1 CESifo Working Paper 1 CESifo working papers 1 Digital economy and sustainable development 1 Documentos ocasionales / Banco de España 1 FinTech notes 1 Foundations of Management : the journal of Warsaw University of Technology 1 IFC working papers 1 International Journal of Disclosure and Governance 1 International journal of disclosure and governance 1 Journal of industrial and business economics 1 Risks : open access journal 1 Working papers / Bank for International Settlements 1
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Source
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ECONIS (ZBW) 17 EconStor 3
Showing 1 - 10 of 20
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The disciplining effect of bank supervision : evidence from SupTech
Degryse, Hans; Huylebroek, Cédric; Doornik, Bernardus … - 2025
Regulators increasingly rely on supervisory technologies (SupTech) to enhance bank supervision, but their potential … role in disciplining bank behavior remains unclear. We address this knowledge gap using unique data from the SupTech … application of the Central Bank of Brazil. We show that, after a SupTech event, banks reveal inconsistencies in their risk …
Persistent link: https://www.econbiz.de/10015331883
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Cover Image
The disciplining effect of bank supervision: Evidence from SupTech
Degryse, Hans; Huylebroek, Cédric; Van Doornik, Bernardus - 2025
Regulators increasingly rely on supervisory technologies (SupTech) to enhance bank supervision, but their potential … role in disciplining bank behavior remains unclear. We address this knowledge gap using unique data from the SupTech … application of the Central Bank of Brazil. We show that, after a SupTech event, banks reveal inconsistencies in their risk …
Persistent link: https://www.econbiz.de/10015338534
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Empowering financial supervision : a suptech experiment using machine learning in an early warning system
Alonso, Andrés; Azqueta-Gavaldón, Andrés; Carbó, … - 2025
Persistent link: https://www.econbiz.de/10015409631
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Peering through the hype - assessing suptech tools' transition from experimentation to supervision
Prenio, Jermy - 2024
Persistent link: https://www.econbiz.de/10015065545
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Machine learning for anomaly detection in money services business outlets using data by geolocation
Lee, Vincent; Shariff Abu Bakar Sarip Abidinsa - 2024
Persistent link: https://www.econbiz.de/10015149479
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Impact of RegTech on compliance risk due to financial misconduct in the United States banking industry
Jeyasingh, Benita Bommi Felicia - In: Digital economy and sustainable development 1 (2023) 1, pp. 1-15
Financial misconduct is a growing issue in the financial sector, leading to increased regulations. The increased need to comply with these regulations preceded the need for regulatory technology. Regulatory technology (RegTech) helps the financial industry comply with regulations. This study...
Persistent link: https://www.econbiz.de/10015332317
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Embedded Supervision: How to Build Regulation into Decentralised Finance
Auer, Raphael A. - 2022
The emergence of so-called "decentralised finance" (DeFi) and a shadow financial system of cryptocurrency exchanges and stablecoin issuers raises the challenge of how to apply technology-neutral regulation so that similar risks are subject to the same rules. This paper makes the case for...
Persistent link: https://www.econbiz.de/10013353383
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Capital flow management measures in the digital age : challenges of crypto assets
He, Dong; Kokenyne Ivanics, Annamaria; Lavayssière, Xavier - 2022
Persistent link: https://www.econbiz.de/10013332638
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RegTech in public and private sectors : the nexus between data, technology and regulation
Grassi, Laura; Lanfranchi, Davide - In: Journal of industrial and business economics 49 (2022) 3, pp. 441-479
Persistent link: https://www.econbiz.de/10013461654
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Embedded supervision : how to build regulation into decentralised finance
Auer, Raphael A. - 2022
The emergence of so-called "decentralised finance" (DeFi) and a shadow financial system of cryptocurrency exchanges and stablecoin issuers raises the challenge of how to apply technology-neutral regulation so that similar risks are subject to the same rules. This paper makes the case for...
Persistent link: https://www.econbiz.de/10013206072
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