All Publications
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Supervisory Implications of Artificial Intelligence and Machine Learning
This Note describes some of the uses of artificial intelligence and machine learning by financial institutions; considers the supervisory responses to such uses; and highlights some ways in which supervisory authorities can themselves use AI and ML to improve the effectiveness and efficiency of supervision.
Green Credit Guarantee Schemes for MSMEs
This special report elaborates on policy considerations for the implementation of a credit guarantee scheme that can be used to support green lending by financial institutions (such as commercial banks, credit cooperatives or microfinance institutions) to MSMEs.
Supervision of Money Laundering and Terrorist Financing
Monitoring compliance by financial institutions with their AML/CFT obligations
Liquidity at Risk: Joint Stress Testing of Solvency and Liquidity
Structural framework designed around the relations between solvency shocks and liquidity shocks