- Final versions of two electronic banking publications
News · 17 July 2003
Press release | 17 July 2003The Basel Committee on Banking Supervision has issued a final version of its paper Management and supervision of cross-border electronic banking activities. This paper was…
- 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…
- Electronic Banking Group Initiatives and White Papers
Report · 23 October 2000
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 23 October 2000 | Status: SupersededPDF full text (112kb)…
- Ed Sibley: Functioning of the insurance market, key industry issues and challenges ahead
8 May 2019
Address by Mr Ed Sibley, Deputy Governor (Prudential Regulation) of the Central Bank of Ireland, to Insurance Ireland Annual Industry Lunch 2019, Dublin, 8 May 2019.The views expressed in this speech…
- Digitalisation of finance
Report · 16 May 2024
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 16 May 2024 | Status: PDF full text (837kb) | 46…
- 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…
- Deposit insurance and financial stability - old and new challenges
18 October 2018
Keynote address by Mr Agustín Carstens, General Manager of the BIS, at the 17th IADI Annual General Meeting and Annual Conference on "Deposit insurance and financial stability: recent financial…
- 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…
- Denis Beau: Financial regulation and supervision issues raised by the impact of Tech firms on financial services
Speech · 30 January 2019
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the ESSEC - Centre d'excellence, Paris, 30 January 2019.The views expressed in this speech are those of the speaker and not…
- 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…
- Comments received on the consultative document "Sound Practices for the Management and Supervision of Operational Risk"
Report · 10 December 2010
On 10 December 2010, the Basel Committee released its consultative document Sound Practices for the Management and Supervision of Operational Risk. Interested parties were invited to provide written…
- Vietnam, UAE to Launch Blockchain-based Digital Finance Framework
News · 20 June 2025
Vietnam’s Techsmart Telecom and Institute of Information Technology and CyberSecurity (IITCS) have signed an MoU with UAE-based Venom Foundation and Abu Dhabi’s GS Fund to lay the foundation for a…
- Webinar: Operational Resilience and Proportionality
Event · 18 September 2024
The fourth webinar will bring discussions around the importance of operational resilience for banks in a rapidly changing world and the role of proportionality in effectively scaling standards for…
- Summary of CPMI-IOSCO workshops on climate risks for financial market infrastructures
Report, Event · 19 December 2024
The CPMI-IOSCO workshops highlight the growing need to address climate risks within financial market infrastructures (FMIs). On March 26 and April 16, 2024, the CPMI and IOSCO hosted virtual…
- International supervisory community meets to discuss challenges ahead for global bank supervision and regulation
News · 29 November 2018
Press release | 29 November 2018Some 300 central bankers and banking supervisors representing more than 80 jurisdictions met this week in Abu Dhabi, United Arab Emirates, to discuss a range of policy…
- Investing in banking supervision
Speech · 1 June 2023
Speech by Mr Agustín Carstens, General Manager of the BIS, at the European Banking Federation's International Banking Summit, Brussels, 1 June 2023.BIS speech | 01 June 2023by Agustín…
- Joachim Wuermeling: Banking regulation and the benefits of international cooperation – views from a banking supervisor
Speech · 10 March 2021
Speech by Prof Joachim Wuermeling, Member of the Executive Board of the Deutsche Bundesbank, at the Global Industry Club, Virtual event, 10 March 2021.The views expressed in this speech are those of…
- Joachim Wuermeling: Digital transformation - opportunities and risks for the financial sector
Speech · 23 May 2019
Speech by Prof Joachim Wuermeling, Member of the Executive Board of the Deutsche Bundesbank, at the Banking and Corporate Evening (Banken- und Unternehmensabend), München, 23 May 2019.The views…
- Joachim Wuermeling: Exploring DORA – the Digital Operational Resilience Act and its impact on banks and their supervisors
Speech · 23 September 2021
Speech by Prof Joachim Wuermeling, Member of the Executive Board of the Deutsche Bundesbank, at the European Savings and Retail Banking Group (ESBG), virtual, 23 September 2021.The views expressed in…
- Jon Nicolaisen: Challenges for the payment system
Speech · 12 November 2014
Speech by Mr Jon Nicolaisen, Deputy Governor of Norges Bank (Central Bank of Norway), at the Finance Norway's payments conference, Oslo, 12 November 2014.The views expressed in this speech are those…
- Kevin Stiroh: Misconduct risk, culture and supervision
Speech · 7 December 2017
Remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at the Culture Roundtable Session with Business Schools…
- Kevin Stiroh: Thoughts on cybersecurity from a supervisory perspective
Speech · 12 April 2019
Remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at SIPA's Cyber Risk to Financial Stability…
- 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…
- Klaas Knot: Presentation of the 2023 annual report
Speech · 14 March 2024
Introductory remarks by Mr Klaas Knot, President of De Nederlandsche Bank, at the presentation of the 2023 annual report, Amsterdam, 14 March 2024.The views expressed in this speech are those of the…
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