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Behavioral Modelling and ALM - A Scenario Analysis on the Italian Banking System
EBA Consultation Paper Draft Guidelines on the Management of ESG Risks
ECB Report on Risks from Misalignment of Banks’ Financing with the EU Climate Objectives
BCBS Consultative Document: Recalibration of Shocks for Interest Rate Risk in the Banking Book
ECB - SSM Supervisory Priorities 2024-2026
ECB - Aggregated Results of SREP 2023
BIS - Progress in Adopting the Principles for Effective Risk Data Aggregation and Risk Reporting
EBA Report on the Role of Environmental and Social Risk in the Prudential Framework (EBA/REP/2023/34)
The Crypto Ecosystem: Key Elements and Risks
EBA Supervisory Handbook on the Validation of Rating Systems Under the Internal Ratings-Based Approach - Part 2
EBA Supervisory Handbook on the Validation of Rating Systems Under the Internal Ratings-Based Approach - Part 1
2023 EBA Stress Test Results
Digital Assets: A Regulatory Overview
EBA Follow-Up Report on the Use of Machine Learning for Internal Ratings-Based Models
ECB - Guide on Effective Risk Data Aggregation and Risk Reporting
EBA - One-off Fit-for-55 Climate Risk Scenario Analysis
“Cambiali Finanziarie”: A New Perspective for the Italian Papers Market
European Commission – Proposal for a Regulation on the Transparency and Integrity of ESG Rating Activities
EBA Progress Report on Greenwashing Monitoring and Supervision
ECB – Market Risk Level SREP Methodology
Behavioral Modelling and ALM A Scenario Analysis on the Italian Banking System
Asset Tokenization
EBA - ML/FT Risk Management by Payments Institutions
Sound Practices in Counterparty Credit Risk Governance and Management ECB/2023/06
ECB – Credit Risk Level SREP Methodology
Crypto-asset Service Providers Introduction on ML/TF Risk Factors Guidelines
L’impatto del Rischio Alluvione sulla Ricchezza Immobiliare in Italia
UIF - Nuovi Indicatori di Anomalia
EIOPA YE2021 Comparative Study on Market and Credit Risk Modelling
Climate-related Financial Disclosures of the Eurosystem’s Corporate Sector Holdings for Monetary Purposes
EBA Consults on standards for Supervisors Assessing the New Market Risk Internal Models under the FRTB (EBA/CP/2023/04)
EBA Report on the 2022 Benchmarking Exercise on Credit Risk
EBA Report on the 2022 Benchmarking Exercise on Market Risk
EURIBOR: Scenari di Fallback e Tassi €STR Term
CEPS - Definition of Artificial Intelligence
ECB - Aggregated Results of SREP 2022
ECB Staff Opinion on the First Set of European Sustainability Reporting Standards
2023 EBA Consultation Paper on the Amending ITS on Supervisory Reporting to Introduce New IRRBB Reporting
AI Risk Management Framework
ECB – Towards Climate-related Statistical Indicators
The EBA Roadmap on Sustainable Finance
Digital Operational Resilience Act - DORA
BCBS – Frequently Asked Questions on Climate-Related Financial Risks Focus on Credit Risk
ECB: Thematic Review on Climate and Environmental Risks
ECB Climate Stress Test – Overview on Best Practices
Virtual Asset: Aggiornamenti sulle Operazioni Sospette
2022 EBA Final Draft on RTS on Standardized Approach and Simplified Standardized Approach for IRRBB
ECB - SSM Supervisory Priorities 2023-2025
2022 EBA Guidelines on IRRBB and CSRBB
2022 EBA Final Draft on RTS for Supervisory Outliers Tests (SOTs) for IRRBB
EBA 2023 EU-wide Stress Test Market Risk
Machine Learning Framework
Challenger Models: Methodological Approach and Use
AML/CFT Colleges in European Union: Evidences from EBA
Regolamento (UE) 1273/2022 - Nuovi Obblighi di Comunicazione
Bank of England – PRA: Model Risk Management Principles for Banks
Capturing Risk Differentials from Climate-related Risks
Climate Risk Measurement of Asset Eligible as Collateral for Refinancing Operations – Focus on Asset Backed Securities (ABS)
EBA - Discussion Paper “The Role of Environmental Risks in the Prudential Framework"
Nuove Normative Fiscali alla Luce della Riforma Benchmark
ECB Levereged Transactions – Supervisory Expectations Regarding the Design and Functioning of RAF and High Levels of Risk Taking
Banca d'Italia - Aspettative di Vigilanza sui Rischi Climatici e Ambientali
Explainable Artificial Intelligence: Interpreting Default Forecasting Models Based on Machine Learning
Corporate Default Forecasting with Machine Learning
ESMA GL on Liquidity Stress Testing in UCITS and AIFs: Supervisory Expectations and Possible Challenges
Banca d’Italia Indagine sulla Gestione delle Inadempienze Probabili
EBA Report on the 2021 Credit Risk Benchmarking Exercise
EBA Report on the 2021 Market Risk Benchmarking Exercise
The Pricing of Green Bonds: External Reviews and the Shades of Green
ECB: Aggregated Results of SREP 2021
The Low-carbon Transition, Climate Commitments and Firm Credit Risk
Machine Learning for IRB Models EBA/DP/2021/04
AML/CFT: The Risk‐Based Supervision Guidelines of European Banking Authority
IOSCO - Environmental, Social and Governance (ESG) Ratings and Data Products Providers
AI Fairness: Addressing Ethical and Reliability Concerns in AI Adoption
ECB: The State of Climate and Environmental Risk Management in the Banking Sector
Principles for the Effective Management and Supervision of Climate-related Financial Risks
LIBOR Sintetico: Principali Evidenze e Caratteristiche dei Nuovi Tassi
2022 SSM Climate Risk Stress Test: Scope, Scenarios and Methodology provided by ECB to Banks
European Commission - Regulation on Artificial Intelligence
ECB Economy-wide Climate Stress Test: Methodology and Results
The Use of AI and ML by Market Intermediaries and Asset Managers: IOSCO Final Report Review
EBA Analysis of RegTech in the EU Financial Sector: Deep Dives into RegTech Segments
Big Data and Artificial Intelligence: Principles for the Use of Algorithms in Decision-making Processes
EBA Analysis of RegTech in the EU Financial Sector
FATF Evidences on Money Laundering from Environmental Crime
EBA Report on Management and Supervision of ESG Risks for Credit Institutions and Investment Firms
ESG: EBA - Mapping Climate Risk: Main Findings from the EU-wide Pilot Exercise
SFDR: The European SFDR Regulation on ESG Disclosure in Finance
ESG: BIS – Climate-related Risks – Measurement Methodologies and their Transmission Channels
Machine Learning e Model Risk Management
Climate Change Risks: Overview, Supervisory Expectations and Implications for Financial Institutions
Climate Stress Test Banque de France’s First Pilot Exercise: Main Results and Methodology - Focus on Transition Risk
Targeted Review of Internal Models: Focus on Credit Risk
ECB Guide on Climate-Related and Environmental Risks: Supervisory Expectations
Targeted Review of Internal Models: Focus on Market Risk and Counterparty Credit Risk
EBA RTS on the Determination of Indirect Exposures to Underlying Clients of Derivative and Credit Derivative Contracts
Interest Rate Risk in the Banking Book
Final Draft RTS - FX Risk or Commodity Risk in Non-Trading Book Positions under FRTB
Vulnerability Analysis on Italian Banks during the Covid-19 Pandemic
EBA 2021 EU-wide Stress Test Methodological Differences for Market and Credit Risks between 2021 and 2020 Exercises
Overview of CVA Framework Main Revisions
Structural FX Provision Final Guidelines (EBA/GL/2020/09) on the Treatment of Structural FX
The Use of AI and ML by Market Intermediaries and Asset Managers
EBA Guidelines on Loan Origination and Monitoring
SA-CCR: Overview on Methodology and Challenges of the Revised Framework
Guidelines on ICT and Security Risk Management
Model Risk Management: Guidelines to an Effective Implementation
Calendar Provisioning: An Overview
Covid-19 Regulatory and Supervisory Response to Facilitate Lending
Covid-19 Impatti Economici: Analisi a Confronto
Covid-19 Measures to Mitigate Credit Risk EBA and BIS Initiatives
Covid-19 Impact Analysis on Italy's Sovereign Risk
Guidelines on CRM for Banks Applying the A-IRB
Smart Working e Sistemi a Supporto
Covid-19 Analisi di Impatto sulle Probabilità di Fallimento delle Società Non Finanziarie in Italia
Structural FX (S-FX) Provision EBA CP on the treatment of structural FX under 352(2) CRR
Climate Change Risk Overview on the Regulatory and Supervisory Evolution
EBA Draft Guidlines on Loan Originitation and Monitoring
Interrelations Amongst Liquidity, Market and Credit Risks: Some Proposals for Integrated Approaches
Counterparty Risk: Wrong Way Risk and Liquidity Issues