- Securities Commission of The Bahamas sets out risk-based supervisory approach and graduated enforcement response
Report · 27 August 2026
A public statement issued by the Securities Commission of The Bahamas (SCB) explaining its risk-based, proportionate approach to supervising securities brokers and dealers, investment funds…
- Implementation monitoring of PFMI: Level 2 assessment report for Australia
17 December 2015
CPMI Papers | No 140 | 17 December 2015PDF full text (813kb) | 139 pagesThe Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions…
- International Banking and Financial Market Developments: Second Quarter 1999
News · 23 August 1999
Press release | 23 August 1999The BIS is releasing today its regular quarterly review and statistics on recent international banking and financial market developments. A measure of stability returned…
- Howard Lee: Keynote speech - ASIFMA China Capital Markets Conference
Speech · 27 June 2023
Keynote speech by Mr Howard Lee, Deputy Chief Executive of the Hong Kong Monetary Authority, at the ASIFMA China Capital Markets Conference, Hong Kong, 27 June 2023.The views expressed in this speech…
- François Villeroy de Galhau: Parisian momentum
Speech · 9 May 2023
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France, at the Bloomberg "Future of Finance" Paris forum, Paris, 9 May 2023. The views expressed in this speech are those of the…
- David Ramsden: Renewed RTGS - digital public infrastructure as a platform for innovation
Speech · 29 April 2025
Speech by Sir David Ramsden, Deputy Governor for Markets and Banking of the Bank of England, at the Innovate Finance Global Summit 2025, London, 29 April 2025.The views expressed in this speech are…
- Daniel Mminele: Ethics in finance and financial markets
Speech · 28 October 2014
Address by Mr Daniel Mminele, Deputy Governor of the South African Reserve Bank, to the South African Chapter of ACI - The Financial Markets Association, Johannesburg, 28 October 2014.The views…
- IOSCO Principles – Executive Summary
29 June 2023
FSI Executive Summaries | 29 June 2023PDF full text (468kb) | 3 pagesThe International Organization of Securities Commissions (IOSCO) is the global standard setter for securities regulation. IOSCO…
- Andreas Dombret: The euro area - where do we stand?
Speech · 4 March 2015
Speech by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the American Council on Germany, New York City, 4 December 2015.The views expressed in this speech are those…
- Amando M Tetangco, Jr: Adapting to change - creating advantages from challenges
Speech · 30 June 2015
In this 2015 address, Governor Amando Tetangco, Jr. prepares the Philippine financial community for the launch of the ASEAN Economic Community (AEC). He emphasizes that the Philippines enters this…
- Michael S Barr: Speech – "2023 US Treasury Market Conference"
Speech · 16 November 2023
Speech by Mr Michael S Barr, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, at the 2023 US Treasury Market Conference, Federal Reserve Bank of New York, New York…
- Ong Chong Tee: Corporate governance - a collaborative effort
26 September 2016
Opening address by Mr Ong Chong Tee, Deputy Managing Director (Financial Supervision) of the Monetary Authority of Singapore, at the 7th Corporate Governance Week, Singapore, 26 September 2016The…
- Ong Chong Tee: Fostering a strong corporate governance ecosystem
6 August 2018
Keynote speech by Mr Ong Chong Tee, Deputy Managing Director (Financial Supervision) of the Monetary Authority of Singapore, at the Singapore Governance and Transparency Forum, Singapore, 6 August…
- Patrick Honohan: The future shape of banking
Speech · 2 December 2013
Address by Mr Patrick Honohan, Governor of the Central Bank of Ireland, at the IIEA Conference on "The future of banking in Europe", Dublin, 2 December 2013.The views expressed in this speech are…
- Pentti Hakkarainen: The common banking supervision - what it is about?
Speech · 13 May 2014
Keynote speech by Mr Pentti Hakkarainen, Deputy Governor of the Bank of Finland, at the Nordic Capital Markets Forum's 2014 Annual General Meeting, Helsinki, 13 May 2014.The views expressed in this…
- Philip R Lane: Tracker mortgage related issues, motor insurance market reform, and Brexit
19 October 2017
Introductory statement by Mr Philip R Lane, Governor of the Central Bank of Ireland, at the Joint Committee on Finance, Public Expenditure and Reform, and Taoiseach, Dublin, 19 October 2017.The views…
- FCA opens discussion on regulatory approach to open-ended funds investing in illiquid assets
News · 8 February 2017
Investing in illiquid assets provides investors with a number of benefits such as the potential to earn strong investment returns in the medium to long term and diversification of portfolio risk. One…
- Joint statement by the FCA, FRC and PRA
News · 26 March 2020
Please see our latest joint statement from the FCA and Financial Reporting Council (FRC) and our summary of measures page. The coronavirus (Covid-19) pandemic is an unprecedented situation but it is…
- Burkhard Balz: Optimisation in the clearing system – pass me the toolbox
Speech · 20 March 2024
Lecture by Mr Burkhard Balz, Member of the Executive Board of the Deutsche Bundesbank, at the World Federation of Exchanges (WFE), Madrid, 20 March 2024.The views expressed in this speech are those…
- BIS Quarterly Review June 2002 - International banking and financial market developments
News · 27 May 2002
Press release | 27 May 2002The BIS Quarterly Review is divided into two parts. The first part analyses recent developments in financial markets, financing flows and derivatives activity. The second…
- Surveillance: The FCA's expectations and toolkits
Speech · 7 October 2014
Market abuse remains a high priority of the FCA, ensuring that our markets are clean and protecting the integrity of the UK financial system. Good afternoon and let me start by thanking the British…
- Ravi Menon: Singapore as a centre for fund-raising in Asia
Speech · 17 November 2021
Keynote speech by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the Singapore Exchange Capital Markets Symposium, 17 November 2021.The views expressed in this speech are…
- PRIME (Portal Informasi dan Monitoring Efek IKNB)
Solution
PRIME aims to enhance integrated supervision of the financial services sector by leveraging technology. This platform is designed to strengthen data and information management for the Non-Bank…
- SFC data analytics platform
Solution · 21 December 2022
Hong Kong's Securities and Futures Commission data analytics platform is a key suptech initiative that leverages big data and artificial intelligence to analyse trading-related data submitted by…
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