Oxford Business Law Blog

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Challenges for AI-Enhanced Banking Supervision

23 May 2023

Alessio Azzutti

Pedro Magalhães Batista

Wolf-Georg Ringe

How Binding Is Supervisory Guidance?

Supervision and regulation are critical tools to ensure the stability and resilience of the financial sector. Yet, supervisory initiatives are rarely examined separately from regulatory actions and relatively little is...

6 June 2022

Franco Fiordelisi

Gabriele Lattanzio

Davide Salvatore Mare

The Challenges of Good Corporate Citizenship—Keynote Speech by Andrea Enria

Søren Kierkegaard said that ‘life can only be understood backwards; but it must be lived forwards’. Looking back, there were ominous signs that this unthinkable war of aggression would break...

7 April 2022

Andrea Enria

Prudential Supervision of Climate-Related Risks: What’s the State of Play?

As the materiality of physical and transition risks from climate change continues to increase by the day, regulatory authorities in many jurisdictions have progressively been taking such risks into greater...

4 April 2022

Mete Feridun

Insights from the Early Establishment of Banking Supervision in Italy (1926-1936)

Appropriate regulation is usually regarded as key to ensure financial stability. For the law not to remain ‘on paper’, proper rule enforcement is required through effective supervision. What are the...

17 March 2022

Marco Molteni

Dario Pellegrino

The Bright Side of Transparency: Evidence from Supervisory Capital Requirements

Over the past decade, the role of banking supervisors has become broader and more complex. The unconventional nature and growing scale of interventions—as seen again during the COVID-19 pandemic—have brought...

Ownership and Governance of Central Banks: Insights from the Italian Experience

Can the ownership and governance structure of a central bank affect its institutional activities? Who benefits from a central bank’s assets and operating results and how does it impact its...

2 March 2021

Piergiuseppe Spolaore

Supervisory Governance, Capture and Non-Performing Loans

There is a widespread belief that the governance of banking supervision affects financial stability. Recent reforms that followed the Great Financial Crisis, as the establishment of the Single Supervisory Mechanism...

22 September 2020

Nicolò Fraccaroli

The Coronavirus Crisis and ECB Banking Supervision: Taking Stock and Looking Ahead

On 28 July 2020, ECB Banking Supervision published its first assessment of the potential vulnerabilities of the euro area banking sector in the wake of the coronavirus (COVID-19) outbreak. Also...

3 August 2020

Andrea Enria

Taking Stock of Bank Regulatory Reforms Ten Years After the Failure of Lehman Brothers

Year 2018 marked the 10th anniversary of the global financial crisis (GFC), one of the most severe since the Great Depression. These ten years have been characterized by intense regulation of...

Davide Salvatore Mare

Challenges for AI-Enhanced Banking Supervision

How Binding Is Supervisory Guidance?

The Challenges of Good Corporate Citizenship—Keynote Speech by Andrea Enria

Prudential Supervision of Climate-Related Risks: What’s the State of Play?

Insights from the Early Establishment of Banking Supervision in Italy (1926-1936)

The Bright Side of Transparency: Evidence from Supervisory Capital Requirements

Ownership and Governance of Central Banks: Insights from the Italian Experience

Supervisory Governance, Capture and Non-Performing Loans

The Coronavirus Crisis and ECB Banking Supervision: Taking Stock and Looking Ahead

Taking Stock of Bank Regulatory Reforms Ten Years After the Failure of Lehman Brothers

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