- Phil Mnisi: Banking Supervision Application Version 5.0 Launch
Speech · 15 October 2024
Keynote address by Mr Phil Mnisi, Governor of the Central Bank of Eswatini, at the Banking Supervision Application Version 5.0 Launch, Mbabane, 15 October 2024.The views expressed in this speech are…
- Pillar 3 disclosure requirements - regulatory treatment of accounting provisions
30 August 2018
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Standards | 30 August 2018 | Status: ConsolidatedPDF full text…
- Pillar 3 disclosure requirements - updated framework
11 December 2018
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Standards | 11 December 2018 | Status: ConsolidatedPDF full text…
- Suptech: transforming financial supervision through data, technology and sustainable innovation
Blog · 27 April 2026
This article by Teenoosha Boyjoo explains how supervisory technology (suptech) is transforming financial regulation by enabling regulators to use real-time data, automation, AI, and advanced…
- Abacus Regulator
Solution · 22 July 2021
Sweden's Financial Supervisory Authority (Finansinspektionen) went live with BearingPoint RegTech's Abacus Regulator platform on 30 June 2021. The implementation (project name: FIDAC…
- Basel III implementation assessments of Russia and Turkey published by the Basel Committee
15 March 2016
Press release | 15 March 2016Today the Basel Committee on Banking Supervision published reports assessing the implementation of the Basel risk-based capital framework and the Liquidity Coverage Ratio…
- Samoa Finance Sector Resilience and Development Project supported by the World Bank
Funding proposal · 26 September 2024
The initiative will develop a modern platform featuring advanced data architecture, validation capabilities, and analytics to enhance information flow between CBS and regulated financial…
- The suptech generations
Report, Taxonomy · 1 October 2019
This paper examines the evolving definition and scope of suptech by analysing initiatives across 39 global financial authorities through surveys and data collection. The authors categorise…
- Prudential treatment of problem assets - definitions of non-performing exposures and forbearance
4 April 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 04 April 2017 | Status: CurrentPDF full text (872kb)…
- Public Disclosure of Trading and Derivatives Activities
24 February 1999
Press release | 24 February 1999This initiative forms part of a continued effort by the two Committees to encourage banks and securities firms to provide market participants and the general public…
- QIS 5: Fifth Quantitative Impact Study
19 September 2005
19 September 2005updated 16 June 2006Questionnaire and instructionsIn March 2005, the Basel Committee on Banking Supervision re-discussed the schedules for national rule-making processes within…
- Rajeshwar Rao: Climate change – the emerging challenge
Speech · 19 July 2024
Remarks by Mr Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, at the J P Morgan India Leadership Series Lecture, Mumbai, 19 July 2024.The views expressed in this speech are those of the…
- Rameswurlall Basant Roi: Mauritius's long history of banking
Speech · 27 September 2016
Address by Mr Rameswurlall Basant Roi, Governor of the Bank of Mauritius, at the launching ceremony of the Bank of China (Mauritius) Limited, Balaclava, 27 September 2016.The views expressed in this…
- Randal K Quarles: The Federal Reserve's regulatory agenda for foreign banking organizations - what lies ahead for enhanced prudential standards and the Volcker rule
Speech · 5 March 2018
Speech by Mr Randal K Quarles, Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System, at the Institute of International Bankers Annual Washington Conference…
- Cambridge SupTech Lab — Prudential Compliance API (Application Incubation)
Open Code
Open-code reference implementation produced by Cambridge SupTech Lab × Bangko Sentral ng Pilipinas × Compliant Risk Technologies. Adjacent-domain reference for prudential-compliance supervisory APIs…
- Effective Supervision
Report · 13 April 2026
A TC Notes publication from Toronto Centre examining what constitutes effective financial supervision, the drivers of supervisory complexity, and proposals for improving supervisory effectiveness.…
- Review of the Pillar 3 disclosure requirements
24 June 2014
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 24 June 2014 | Status: ClosedPDF full text…
- Risk management guidelines for derivatives
28 July 1994
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 28 July 1994 | Status: SupersededPDF full text…
- Digital Government Plan 2022 - 2024 (Superintendencia de Banca, Seguros y AFP (SBS)
Strategy · 1 February 2022
The SBS Digital Government Plan 2022-2024 outlines the Peruvian banking, insurance and pensions supervisor's institutional strategy for digital transformation. Aligned with Peru's national Digital…
- Emerging Opportunities and Challenges with Central Bank Data
Strategy, Presentation
At a 2015 workshop hosted by the Sveriges Riksbank, central banking experts from the Federal Reserve Board highlighted both the opportunities and challenges arising from the growing use of big data…
- Stacking Data for Money Laundering Detection
Solution · 1 December 2021
The BoI's Financial Intelligence Unit connects structured data with unstructured data to detect instances of money laundering
- Steven Maijoor: On how climate-related and environmental risks affect banking and its prudential supervision
Speech · 11 May 2022
Speech by Mr Steven Maijoor, Executive Director of Supervision of the Netherlands Bank, at the Association for Financial Markets in Europe (AFME) European Sustainable Finance Conference, Amsterdam…
- Tenth International Conference of Banking Supervisors
News · 22 October 1998
Press release | 22 October 1998Sydney, 22nd October 1998On 21st and 22nd October 1998 banking supervisory authorities from about 120 countries and representatives from several international…
- The Basle Committee issues consultative paper on loan valuation, loan loss provisioning and credit risk disclosure
14 October 1998
Press release | 14 October 1998As part of its ongoing efforts to strengthen safety and soundness in banks and banking systems, the Basle Committee on Banking Supervision today issued recommendations…
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