---
title: Building an integrated surveillance framework for highly leveraged NBFIs – lessons from the HKMA
url: https://www.ml-quant.com/papers/ssrn/4842826/
site: ML-Quant (https://www.ml-quant.com)
updated: 2026-09-26
license: Summaries CC BY 4.0; links go to the original sources
index: https://www.ml-quant.com/llms.txt
identifier: SSRN 4842826
source_url: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4842826
featured: 2024-05-28
citations: 0
topic: Risk, Credit & Banking
---


# Building an integrated surveillance framework for highly leveraged NBFIs – lessons from the HKMA

The paper proposes a new method to monitor systemic risks from nonbank financial institutions by integrating multiple data sources.

- Source: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4842826
- Identifier: SSRN 4842826
- Released: 2023-08-02
- First featured: Quant Letter No. 51 (2024-05-28): https://www.ml-quant.com/issues/2024-05-28/
- Citations (Semantic Scholar): 0
- Published in: not yet
- Topic: Risk, Credit & Banking

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