2023 Bank Failures
“Review of the Federal Reserve's Supervision and Regulation of Silicon Valley Bank” (through page 66), Board of Governors of the Federal Reserve System
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The Credit Suisse CoCo Wipeout: Facts. Misperceptions, and Lessons for Financial Regulation, Swiss Finance Institute Number 23-32
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Artificial Intelligence
“Artificial Intelligence and Bank Supervision”, Federal Reserve Bank of Richmond, Second Quarter 2023
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“Financial Risk Management and Explainable, Trustworthy, Responsible AI”, Fritz-Morgenthal S, Hein B and Papenbrock J (2022) Frontiers in Artificial Intelligence
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“Artificial Intelligence Risk Management Framework”, National Institute of Standards and Technology
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Climate Risk
“Climate-related risk drivers and their transmission channels,” Basel Committee on Banking Supervision Publication, April 2021
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“Climate- related financial risks – measurement methodologies,” Basel Committee on Banking Supervision Publication, April 2021
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“Principles for the effective management and supervision of climate-related financial risks,” Basel Committee on Banking Supervision Publication, June 2022
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Blockchain, Cryptocurrency, and Decentralized Finance
“The Crypto Ecosystem: Key Elements and Risks,” Basel Committee on Banking Supervision Publication, July 2023
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Digital Resilience
“Digital Resilience And Financial Stability. The Quest For Policy Tools In The Financial Sector” (April 13, 2023). Jose Ramon Martinez, Banco de Espana
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