- Banking Supervision with Loopholes
13 October 2022
This paper develops a model of financial intermediation focusing on the interaction between banks and a regulator. In the model, the regulator chooses its supervision capacity to monitor banks and…
- International standards and regulations
Standard or Guidance · 17 April 2016
This page outlines the UK Financial Conduct Authority’s international engagement and its role in contributing to, implementing, supervising and enforcing global regulatory standards within the UK.…
- Jens Weidmann: Farewell reception for Dr Andreas Dombret and Carl-Ludwig Thiele
Speech · 3 May 2018
In this personal yet professionally profound farewell address, Jens Weidmann honors two pillars of the Deutsche Bundesbank who navigated the institution through the turbulent waters of the European…
- Summary of the webinar on legal aspects of digital currencies
Speech · 26 January 2021
The BIS Innovation Hub and Financial Stability Institute held a comprehensive webinar in January 2021 to address the critical legal challenges posed by the rise of digital currencies, including…
- Data Point Model (DPM)
Solution
The Data Point Model (DPM) is a data dictionary encompassing the harmonised data requirements developed by the EBA and included in its Technical Standards and Guidelines. With the objective of…
- Tool for automated cross-border transaction compliance (Project Mandala)
Solution · 27 October 2024
Project Mandala – a proof-of-concept run by BISIH Singapore Centre, the Reserve Bank of Australia (RBA), the Bank of Korea (BOK), the Central Bank of Malaysia (BNM), and the Monetary Authority of…
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