- Andreas Dombret: Basel III - goal within sight
Speech · 15 March 2017
Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, argues that Basel III is close to completion and that the remaining negotiations—especially on output floors and internal…
- Carolyn Rogers interview in Börsen-Zeitung
6 January 2021
Carolyn Rogers explains that Basel III is now fully finalized and no further recalibration is expected, allowing banks and jurisdictions to focus on consistent implementation while the Committee…
- Basel III Monitoring Report
Report · 2 March 2016
This Basel Committee on Banking Supervision (BCBS) Basel III Monitoring Report published in March 2016 shows the latest results from the Committee’s Basel III monitoring exercise, revealing that…
- Basel II: Significant progress on major issues
Report · 11 October 2003
This Basel Committee on Banking Supervision consultative paper from October 2003 reports that committee members reviewed public feedback on the New Basel Capital Accord and found broad support for…
- The regulatory framework: balancing risk sensitivity, simplicity and comparability - discussion paper
7 December 2013
After the post-crisis Basel III reforms added capital buffers, leverage, G-SIB surcharges, large-exposure limits and liquidity standards, the framework became more complex and harder to compare…
- PRUDENTIAL AUTHORITY REGULATORY STRATEGY
2025–2030 (South Africa)
Strategy · 1 January 2025
The strategy outlines how the PA will enhance regulatory and supervisory frameworks for banks, mutual and co-operative banks, financial conglomerates, insurers, market infrastructures and, over time…
- Fernando Restoy: Regulation and banking reform
Speech · 6 November 2013
He outlines the three pillars of global regulatory reform: Basel III’s much tougher capital, leverage and liquidity standards (plus macroprudential buffers); new resolution frameworks that replace…
- Graeme Wheeler: Address to the 10th Asia Pacific high level meeting on banking supervision
Speech · 27 February 2014
Graeme Wheeler reflects on the Global Financial Crisis, the importance of regulatory cooperation, and the distinct challenges faced by small open economies with concentrated risks, foreign-owned…
- Sabine Lautenschläger: The evolution of banking regulation
Speech · 12 March 2019
Sabine Lautenschläger reviews the core design choices of Basel III—including the balance between risk-sensitive capital requirements and non-risk-based backstops—and defends the framework’s…
- The Basel Committee issues final rules for global systemically important banks
News · 4 November 2011
The Committee releases its definitive G-SIB methodology, outlining the indicators used to identify global systemically important banks and the capital surcharges they must hold to better absorb…
- Online Regulatory and Analytical Surveillance Software (ORASS)
Solution · 1 January 2019
ORASS is a fully integrated financial surveillance system implemented by the Bank of Ghana in 2019 to enhance supervisory efficiency and data management. Developed by Vizor Software, the platform…
- The Risk Weights of the IRB Approaches
20 January 2005
The article analyses the risk weights of the IRB approaches as suggested by the Basel Committee on Banking Supervision in January 2001. It is shown that the risk weight formulas can be considerably…
- La Riforma Degli Intermediari Finanziari Non Bancari Nella Prospettiva Di Basilea Iii
Report · 24 February 2023
This essay describes the Italian reform of financial intermediaries (enacted by legislative decree no. 141/2010) according to the comprehensive set of measures developed in 2010 by the Basel…
- Measuring the Quality of the Relationship Between Supervisory Authorities and Banks - Implications of an Assessment of the German Banking Sector
The globe is still far away from a consistent implementation of a fully-fledged harmonized banking regulatory framework. The reason for this heterogeneity mainly results from (a) historically grown…
- Understanding Bank Supervisors’ Risk Assessments: The Influences of Market Conditions and Supervisory Standards
Report · 29 November 2011
recurring criticism of U.S. bank supervisors is that their standards vary procyclicly with banking and economic conditions. Academic studies of the causes of U.S. banking crises report lapses in bank…
- El Proyecto 'Solvencia II': Marco Conceptual, Normativo e Institucional (Solvency II: The Legal and Institutional Framework)
26 March 2014
Spanish Abstract: Solvencia II es un ambicioso proyecto que pretende transformar de una manera radical el marco legal e institucional de la supervisión prudencial de las entidades de seguro y…
- Islamic Banks and the European Banking System: Critical Profiles and Law
7 July 2022
This paper provides a general, but in-depth, overview of aspects of incompatibility and actual interest profiles of Islamic finance in relation to the system of the European banking system…
- Does Basel Compliance Matter for Bank Performance?
2 June 2015
The global financial crisis underscored the importance of regulation and supervision to a well-functioning banking system that efficiently channels financial resources into investment. In this paper…
- Does Basel Compliance Matter for Bank Performance?
26 May 2016
The global financial crisis underscored the importance of regulation and supervision to a well-functioning banking system that efficiently channels financial resources into investment. In this paper…
- CAMELS C in Practice: Evolution from CAMEL, Regulatory Drivers, Empirical Insights, and Strategic Imperatives for India's Banking Sector
Report · 23 July 2025
This paper traces the evolution of India's banking supervision framework from the traditional CAMEL model (Capital, Asset Quality, Management, Earnings, Liquidity) to the expanded CAMELS C paradigm…
- Emerging Issues in Banking Regulation
17 June 2003
The paper provides an overview of the profound and rapid changes in banking brought about by technology and deregulation, and discusses the hurdles that will have to be negotiated for putting in…
- The Responsive Approach by the Basel Committee (on Banking Supervision) to Regulation: Meta Risk Regulation, the Internal Ratings Based Approaches and the Advanced Measurement Approaches
13 August 2009
The use of complex and sophisticated financial instruments, such as derivatives, in the modern financial environment, has triggered the emergence of new forms of risks. As well as the need to manage…
- Architecture of Financial Supervisory Authorities and the Basel Core Principles
Report · 19 May 2006
This paper analyses theoretically and empirically the architecture of supervisory powers, including the role of the central bank and the degree of integration of banking supervision with the…
- Modelling Systemically Important Banks vis-à-vis the Basel Prudential Guidelines
Report · 28 March 2022
Our paper investigates Indonesia’s systemically important banks (SIBs) using theoretical approaches—CoVaR, marginal expected shortfall (MES), and SRISK—to compare with the Basel guidelines as…
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