- François Villeroy de Galhau: Big techs in finance - a bildungsroman that is far from over
Speech · 9 February 2023
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France, at the high-level BIS conference "Big techs in finance – implications for public policy", Basel, 9 February 2023. The views…
- Financial Stability Forum sets out policy directions for strengthening the resilience of the financial system
9 February 2008
Press release | 09 February 2008The FSF's Working Group on Market and Institutional Resilience has sent an interim report to G7 Finance Ministers and Central Bank Governors. It discusses the Working…
- Erkki Liikanen: On the digitalization of financial services - opportunities and risks
Speech · 28 June 2017
Speech by Mr Erkki Liikanen, Governor of the Bank of Finland, at the 2017 RiskLab/BoF/ESRB Conference on Systemic Risk Analytics, Helsinki, 28-30 June 2017.The views expressed in this speech are…
- Digital fraud - Executive Summary
Report · 28 May 2025
FSI Executive Summaries | 28 May 2025PDF full text (192kb) | 3 pagesThe ongoing digitalisation of finance brings numerous benefits, such as increased efficiency, convenience, financial inclusion…
- Denis Beau: The financial supervisor in the age of AI
Speech · 5 June 2024
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the Association Europe Finances Régulations Seminar ʺArtificial intelligence: a game changer for financial supervision?ʺ…
- David Bailey: Operational resilience - next steps on the Prudential Regulation Authority's supervisory roadmap
Speech · 28 April 2022
Speech (virtual) by Mr David Bailey, Executive Director for International Banks Supervision of the Bank of England, at the UK Finance Webinar "Operational Resilience: Beyond", 28 April 2022.The views…
- Klaas Knot: Main risks to the financial system
18 June 2024
Introductory statement by Mr Klaas Knot, President of the Netherlands Bank, prior to the session with the Standing Parliamentary Committee for Finance, The Hague, 18 June 2024.The views expressed in…
- Andreas Dombret: Living with fragmentation - post-Brexit realities in financial services
20 March 2018
Keynote speech by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the AIMA Global Policy and Regulatory Forum, Dublin, 20 March 2018.The views expressed in this…
- Margarita Delgado: Economic and regulatory support policies and exit strategies
20 October 2021
Speech by Ms Margarita Delgado, Deputy Governor of the Bank of Spain, at the Banking Law Conference, at the Euromed Seminar, 20 October 2021.The views expressed in this speech are those of the…
- Newsletter on third- and fourth-party risk management and concentration risk
News · 30 March 2022
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Newsletters | 30 March 2022 | Status: CurrentTopics: Operational…
- Old risks, new challenges, same objective: the work programme of the Basel Committee in 2022
Speech · 25 February 2022
Keynote speech by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the Eurofi High-Level Seminar 2022, 25 February 2022.BCBS speech |…
- Operational and cyber risks in the financial sector
11 February 2020
BIS Working Papers | No 840 | 11 February 2020by Iñaki Aldasoro, Leonardo Gambacorta, Paolo Giudici and Thomas LeachPDF full text (367kb) | 39 pagesFocusOperational risks are related to losses that…
- Operational Risk Data Collection Exercise - 2002
31 August 2002
In May 2001, the Basel Committee on Banking Supervision launched a survey of banks' operational risk data. In a repeat of this exercise, the Committee is now seeking to collect detailed data from the…
- Operational Risk Management
Report · 21 September 1998
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 21 September 1998 | Status: SupersededPDF full…
- Philip N Jefferson: Technology's impact on the post-pandemic economy
Speech · 4 October 2022
Speech by Mr Philip N Jefferson, Member of the Board of Governors of the Federal Reserve System, at the conference "Technology-Enabled Disruption: Lessons from the Pandemic and the Path Ahead"…
- Principles for operational resilience – Executive Summary
Standard or Guidance · 29 September 2022
FSI Executive Summaries | 29 September 2022PDF full text (167kb) | 3 pagesThe Principles for operational resilience (the POR) were published in 2021 and build on the Basel Committee on Banking…
- Benjamin E Diokno: Message - 73rd Inaugural Meeting of the Management Association of the Philippines
Speech · 12 January 2022
Message by Mr Benjamin E Diokno, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the 73rd Inaugural Meeting of the Management Association of the Philippines…
- BCBS Publications
28 September 1975
The Basel Committee produces publications relating to capital adequacy (the best known of which is Basel III), accounting and auditing, banking problems, cross-border issues, core principles for…
- Nikhil Rathi discusses the FCA’s pandemic response and his vision for the future
Podcast · 10 November 2020
FCA Chief Executive Nikhil Rathi has outlined the Financial Conduct Authority’s response to the coronavirus crisis and his long-term vision for the regulator in his first Inside FCA podcast…
- Banks' interconnections with non-bank financial intermediaries
Report · 10 July 2025
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 10 July 2025 | Status: CurrentPDF full text (683kb) | 23…
- Are we in a new age of central banking in emerging markets?
Speech · 17 March 2023
Speech by Mr Agustín Carstens, General Manager of the BIS, at New Age of Central Banking in Emerging Markets Conference, Budapest, Hungary, 17 March 2023.BIS speech | 17 March 2023by Agustín…
- Results of the December 2010 meeting of the Basel Committee on Banking Supervision
News · 1 December 2010
Press release | 01 December 2010At its meeting on 30 November and 1 December, the Basel Committee on Banking Supervision agreed on the details of the Basel III rules text, which includes global…
- Sound Practices for the Management and Supervision of Operational Risk
Standard or Guidance · 20 December 2001
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 20 December 2001 | Status: ClosedPDF full text…
- Sound Practices for the Management and Supervision of Operational Risk
Standard or Guidance · 10 December 2010
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 10 December 2010 | Status: ClosedPDF full text…
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