- Olli Rehn: Data-driven financial stability - challenges and opportunities
Speech · 28 November 2019
Opening remarks by Mr Olli Rehn, Governor of the Bank of Finland, at the "Data-driven financial stability" conference, Helsinki, 28 November 2019.The views expressed in this speech are those of the…
- 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 - consultative papers issued by the Basel Committee
10 December 2010
Press release | 10 December 2010The Basel Committee on Banking Supervision today issued for consultation two papers on operational risk: Sound Practices for the Management and Supervision of…
- 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…
- Parallel-owned banking structures
Report · 24 January 2003
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 24 January 2003 | Status: CurrentPDF full text…
- Philip Lowe: Opening statement to the House of Representatives Standing Committee on Economics
9 August 2019
Opening statement by Mr Philip Lowe, Governor of the Reserve Bank of Australia, to the House of Representatives Standing Committee on Economics, Canberra, 9 August 2019.The views expressed in this…
- 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…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- BIS Innovation Hub to focus on CBDC, payments, DeFi and green finance in 2022 work programme
News · 25 January 2022
Press release | 25 January 2022New initiatives also focus on regulatory and supervisory technology and cyber security.First projects to be launched in the new London and Stockholm centres.Several…
- Big techs in finance – implications for public policy
Report · 8 February 2023
8-9 February 2023Overview Day 1 videos Day 2 videosHow should big techs' involvement in finance be regulated and supervised?This conference is a forum for policymakers, regulators, supervisors and…
- Big tech regulation: what is going on?
29 September 2021
FSI Insights | No 36 | 29 September 2021by Juan Carlos Crisanto, Johannes Ehrentraud, Aidan Lawson and Fernando RestoyPDF full text (454kb) | 24 pagesExecutive Summary (88 KB, PDF)Several regulatory…
- Big tech regulation: in search of a new framework
12 July 2022
Presentation by Mr Fernando Restoy, Chair, Financial Stability Institute, Bank for International Settlements, at the EBA Board of Supervisors' Away Day, 12 July 2022.BIS, FSI speech | 12 July 2022by…
- Big tech interdependencies – a key policy blind spot
5 July 2022
FSI Insights | No 44 | 05 July 2022by Juan Carlos Crisanto, Johannes Ehrentraud, Marcos Fabian and Amélie MonteilPDF full text (1,130kb) | 35 pagesExecutive SummaryThe increasingly prominent role of…
- Big tech in finance: opportunities and risks
Speech · 30 June 2019
Speech by Mr Hyun Song Shin, Economic Adviser and Head of Research of the BIS, on the occasion of the Bank's Annual General Meeting, Basel, 30 June 2019.BIS speech | 30 June 2019by Hyun Song ShinPDF…
- 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…
- Basel Committee progresses work to strengthen supervisory effectiveness, initiates analytical work on information and communication technology risk management and synthetic risk transfers
News · 13 March 2025
Press release | 13 March 2025Basel Committee progresses work to strengthen supervisory effectiveness based on the lessons learned from the 2023 banking turmoil.Agrees to analyse global practices and…
- Basel Committee calls for improved cyber resilience, reviews climate-related financial risks and discusses impact of digitalisation
News · 20 September 2021
Press release | 20 September 2021Basel Committee publishes newsletter calling for increased efforts to improve banks' resilience to cyber threats.Takes stock of work on climate-related financial…
- Basel Committee approves annual G-SIB assessment and advances follow-up response to 2023 banking turmoil
24 September 2024
Press release | 24 September 2024Discusses recent episodes of market and operational disruptions.Basel Committee approves annual assessment exercise for global systemically important banks…
- 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…
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