This will require a broad and deep information basis, aided by a wide range of tools to process the relevant data. Important ingredients for the analysis include market intelligence, rigorous monitoring of financial stability indicators and financial market and economic developments at large.
It is important at this initial stage to cast the net as wide as possible to ensure that no risk is overlooked. This type of analysis could be supported by early warning models and indicators based on current data on financial or macro variables in order to identify early on where imbalances may be building up.