- Andreas Dombret: Challenges of regulating the financial markets in Europe and Brazil
Speech · 5 April 2018
Speech by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the FGV/IBRE, Rio de Janeiro, 5 April 2018.The views expressed in this speech are those of the speaker and…
- Principles for the sound management of third-party risk
Standard or Guidance · 9 July 2024
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 09 July 2024 | Status: ClosedPDF full text (281kb)…
- Progress in adopting the "Principles for effective risk data aggregation and risk reporting"
Report · 28 March 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Implementation reports | 28 March 2017 | Status: CurrentPDF full…
- QIS 2: Operational Risk Data
4 May 2001
4 May 2001The second tranche of the Basel Committee on Banking Supervision's Quantitative Impact Study is attached. This tranche of the study is intended to allow the Committee to develop a…
- Raghuram Rajan: Interesting, profitable, and challenging - banking in India today
Speech · 16 August 2016
Address by Dr Raghuram Rajan, Governor of the Reserve Bank of India, at the FICCI-IBA (Federation of Indian Chambers of Commerce & Industry - Indian Banks' Association) Annual Banking Conference…
- Rajeshwar Rao: Changing paradigms in the financial landscape
Speech · 23 November 2023
Remarks by Mr Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, at the Financial Institution Benchmarking and Calibration (FIBAC) 2023 Conference, jointly organised by the Federation of…
- Ravi Menon: Whither Asian banking?
Speech · 28 May 2015
Opening address by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore, at the Symposium on Asian Banking and Finance, jointly organised by the MAS and the Federal Reserve Bank of…
- 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…
- Risk Management for Electronic Banking and Electronic Money Activities
Report · 19 March 1998
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 19 March 1998 | Status: ClosedPDF full text…
- European Central Bank (ECB) Supervisory Priorities 2025-27
Strategy · 17 December 2024
In its latest framework, the ECB has identified three key priorities for the banking sector: Strengthening resilience against financial threats and geopolitical shocks, ensuring prompt remediation of…
- The Basel Committee's work programme 2019-2020
Strategy · 1 January 2020
This document outlines the 2019-20 Work Programme of the Basel Committee on Banking Supervision (BCBS), serving as a strategic roadmap for global banking stability. Endorsed by the Group of Governors…
- Safeguarding operational resilience: the macroprudential perspective
Report · 25 August 2022
FSI Briefs | No 17 | 25 August 2022by Jermy Prenio and Fernando RestoyPDF full text (338kb) | 12 pagesHighlightsFinancial firms' increased reliance on technology and the additional complexity and…
- Sharon Donnery: Foundations for the future - technology as a source of good in the financial system
Speech · 28 November 2024
Remarks by Ms Sharon Donnery, Deputy Governor of the Central Bank of Ireland, at the Fintech Ireland Summit 2024, Dublin, 28 November 2024.The views expressed in this speech are those of the speaker…
- 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…
- Sound Practices for the Management and Supervision of Operational Risk
Standard or Guidance · 6 July 2002
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 06 July 2002 | Status: ClosedPDF full text (123kb)…
- Sound Practices for the Management and Supervision of Operational Risk
Standard or Guidance · 25 February 2003
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 25 February 2003 | Status: SupersededPDF full text…
- S S Mundra: Financial stability in a weak global environment
Speech · 22 September 2016
Address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the 7th SEACEN High Level Seminar for Deputy Governors in-charge of Financial Stability and Supervision, Mumbai, 22…
- S S Mundra: Research imperatives for the Indian banking sector
Speech · 29 January 2016
Inaugural address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the 1st Banking Research Conference, organized by Gokhale Institute of Politics and Economics and IBS (ICFAI…
- Steven Maijoor: Painting like Rembrandt - managing risks in the age of AI
Speech · 16 September 2024
Speech by Mr Steven Maijoor, Executive Director of Supervision of the Netherlands Bank, at a Bloomberg event, Amsterdam, 16 September 2024.The views expressed in this speech are those of the speaker…
- Strong together: the benefits of international cooperation
Speech · 3 September 2024
Dinner speech by Mr Agustín Carstens, General Manager of the BIS, at the joint European Banking Authority and European Central Bank international conference, Frankfurt am Main, 3 September 2024.BIS…
- Swaminathan J: Bridging gaps to build futures - the key role of State Level Bankers' Committees ( SLBCs) in driving inclusive development
Speech · 19 June 2024
Speech by Mr Swaminathan J, Deputy Governor of the Reserve Bank of India, at the Conference of Convenors of State Level Bankers' Committees, held in College of Agricultural Banking (CAB), Pune, 19…
- Swaminathan J: Safeguarding financial stability - the crucial role of assurance functions
Speech · 10 January 2024
Speech by Mr Swaminathan J, Deputy Governor of the Reserve Bank of India, at the Conference for Heads of Assurance Functions, Mumbai, 10 January 2024.The views expressed in this speech are those of…
- The Basel Committee issues papers on operational risk
28 July 2009
Press release | 28 July 2009The Basel Committee on Banking Supervision (BCBS) released two papers today relating to operational risk: Results from the 2008 Loss Data Collection Exercise for…
Showing 97–120 of 309 resources.