- Lessons Learned from the Financial Crisis for Financial Stability and Banking Supervision
4 May 2011
The financial crisis that began in 2007 has revealed a need for a new supervisory and regulatory approach aimed at strengthening the system and containing the risk of future financial and economic…
- Risk-oriented approach to determining bank’s capital size according to requirements of basel committee on banking supervision
Report · 11 February 2022
The article establishes that it is necessary to introduce capital requirements for the Basel Committee on Banking Supervision to improve the regulation of banking activities. The conducted experiment…
- The New Basel Capital Accord in Supervisory Regulations of the European Union
1 March 2013
The purpose of the paper is to analyze solutions recommended by the Basel Committee on Banking Supervision (especially the New Basel Capital Accord) in the aspect of their application in the European…
- Public Credit Registries as a Tool for Bank Regulation and Supervision
Report · 20 April 2016
This paper is about the importance of the information in Public Credit Registries (PCRs) for supporting and improving banking sector regulation and supervision, particularly in the light of the new…
- Supervision of Financial Institutions Revisited: The Transition From Basel I to Basel III. A Critical Appraisal of the Newly Established Regulatory Framework in Response to the Credit Crunch
8 March 2021
In order to address the weaknesses of the financial system revealed by the recent financial crisis, Basel Committee introduced a series of changes in the international regulatory framework. Basel III…
- Bank Regulation and Supervision Ten Years after the Global Financial Crisis
15 November 2019
This paper summarizes the latest update of the World Bank Bank Regulation and Supervision Survey. The paper explores and summarizes the evolution in bank capital regulations, capitalization of banks…
- Formulas or Supervision? Remarks on the Future of Regulatory Capital
Report · 15 November 2007
The author focuses on the relative emphasis that the structure of regulatory capital places on formulas and on supervision. The two are not viewed as mutually exclusive, but as elements to which…
- Institutional Aspects of Prudential Supervision of Banks in Bosnia and Herzegovina with Special Emphasis on Banking Risk Management
23 January 2014
The goal of this paper is to analyze banking regulation in Bosnia and Herzegovina and the progress made by banks in the management of banking risks. Basel Committee on Banking Supervision requires…
- Core Principles for Effective Banking Supervision: An Enforceable International Financial Standard?
1 February 2010
The Basel Committee on Banking Supervision serves as an international forum to discuss international bank supervision issues. Because of the gravity and frequency of banking crises since the demise…
- The Basel Committee on Banking Supervision through the Lens of Its 2013 Charter
18 January 2017
The present study seeks to analyse the provisions of the 2013 Charter of the Basel Committee on Banking Supervision, which is one of the most important international financial fora composing the…
- Bank Supervision after the Financial Crisis: Signals from the Market for Liquidity
11 April 2015
The financial turmoil that we have been living with since August 2007 has left central banks, regulators, politicians, and economists with two big, overriding questions: How do we best get out of the…
- The New EU Regulatory Framework Governing the Approval and Consolidated Supervision of Financial Holding Companies and Mixed Financial Holding Companies
Report · 4 May 2021
In 2019, the so-called “Capital Requirements” Directive 2013/36/EU (CRD IV) was amended by virtue of Directive (EU) 2019/878 (CRD V) in respect to several aspects, including the supervision of…
- Architectures of Financial Supervisors and Banking Supervision
5 February 2009
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…
- Albanian Regulatory Framework on Banking or Financial Group Supervision
This paper analyzes the legal and regulatory framework regarding consolidated supervision for banking and financial groups in Albania and the compliance with the existing Law “On banks in the…
- Governor Ciampi and the “Ambrosiano Case”: International Banking Supervision and Monetary Policy
19 April 2021
Following bank failures in 1974, notably in Germany (Bankhaus Herstatt of Cologne on June 16) and the US (Franklin National Bank of New York on October 8), the Central Bank Governors of the G10…
- Regulation and Supervision of Banks and Financial Institutions
23 April 2020
Basel I, Basel II and Basel III Accord are important instruments to develop regulatory and supervisory principles and standards applicable for global community. Earlier, credit system was only the…
- Higher Bank Capital Requirements Would Come at a Price
Value proposition analysis · 19 February 2013
Douglas J. Elliott challenges the belief that increasing bank equity requirements can significantly improve financial safety without economic cost. He argues that while higher capital levels may…
- Building Resilience in the Financial System: A View from the FPC
Report · 10 September 2014
The report provides a comprehensive strategic overview of the macroprudential policy framework designed by the Bank of England’s Financial Policy Committee (FPC) to ensure long-term financial…
- Understanding the effects of bank stress tests: A Q&A
Report · 7 July 2019
The report provides a detailed evaluation of the impact of bank stress tests a decade after their implementation during the 2009 global financial crisis. Based on a research paper by Donald Kohn and…
- Reconsidering the regulatory uses of stress testing
Report · 21 May 2024
This report examines the evolution and current effectiveness of annual stress tests as a primary tool for setting minimum capital requirements for large banking institutions in the United States.…
- Regulatory spillover: Evidence from classifying municipal bonds as high-quality liquid assets
Report · 20 September 2020
This working paper by Jacob Ott investigates the "regulatory spillover" effects caused by the Federal Reserve's 2014-2015 policy shift regarding the Liquidity Coverage Ratio (LCR). The LCR, a…
- What are macroprudential tools?
Report · 11 February 2020
This primer from the Hutchins Center at Brookings provides a foundational look at macroprudential policies, which were developed to address the systemic vulnerabilities revealed by the 2007-09 global…
- Talking to Dan Tarullo about bank mergers, stress tests, and supervision
News · 9 August 2023
The featured text provides a detailed summary of a conversation with Dan Tarullo, a former Federal Reserve Governor, regarding the contemporary landscape of bank mergers, capital requirements, and…
- BCBS and IOSCO announce a one-year deferral of the remaining global initial margin requirements in response to coronavirus challenges
Standard or Guidance · 7 April 2020
In April 2020, the Financial Conduct Authority (FCA) welcomed a joint announcement by the Basel Committee on Banking Supervision (BCBS) and the International Organization of Securities Commissions…
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