General Search
Multiple search words are automatically linked with "AND". Text enclosed in quotation marks (") returns only the pages in which this text occurs exactly. With the search filters next to the results you have the possibility to further limit your search.
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Machine learning methods
Credit institutions are increasingly using or examining the use of machine learning to speed up processes, reduce costs and make data available. Bundesbank and BaFin have published a consultation on this topic. In addition, the most important aspects to be considered for the supervisory approach to machine learning are presented in a policy discussion paper.
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Payment reports
Forms for external reporting by enterprises, banks, public authorities and individuals.
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Stock reports on external claims and liabilities
Forms for external reporting by enterprises, banks, public authorities and individuals.