- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- Entities Classification by Supervision Importance (ECIS) tool
Solution
ECIS is a tool developed by the Subdirectorate of Supervision Methodologies and Corporate Governance of the Financial Superintendency of Colombia (SFC), which allows for the categorization of…
- Supervising Financial Conglomerates Program (Toronto Centre — CFS Level 2)
Training · 21 June 2026
An online training program offered by Toronto Centre as a Certified Financial Supervisor (CFS) Level 2/Effective elective, scheduled for June 22–26, 2026. The program improves participants'…
- Bank Supervision Application (BSA)
Solution · 1 July 2003
The Bank Supervision Application (BSA) is a comprehensive, web-based software solution tailored to the needs of financial regulators, enhancing the regulatory and supervisory capabilities of central…
- Identification and measurement of step-in risk
Report · 17 December 2015
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 17 December 2015 | Status: ClosedPDF full text…
- Individual Relationship Mapping for Prudential
Solution, Report · 1 December 2021
FINMA’s experimental tool automates the identification of links between persons from various structured and unstructured data sources, with the potential to be used in a range of prudential use cases.
- Individual Relationship Mapping for Prudential
Solution · 1 December 2021
FINMA’s experimental tool automates the identification of links between persons from various structured and unstructured data sources, with the potential to be used in a range of prudential use cases.
- International banking activity amidst the turmoil
Report · 9 June 2008
BIS Quarterly Review | June 2008 | 09 June 2008by Patrick McGuire and Goetz von PeterPDF full text (123kb) | 13 pagesThe recent period of financial turmoil has had a significant impact on banks'…
- International banking amidst Covid-19: resilience and drivers
Report · 7 December 2020
BIS Quarterly Review | December 2020 | 07 December 2020by Bryan Hardy and Előd TakátsPDF full text (239kb) | 11 pagesThe claims of international banks held up well during the Covid-19 crisis…
- Home-host information sharing for effective Basel II implementation
22 November 2005
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 22 November 2005 | Status: ClosedPDF full text…
- Global monitoring with the BIS international banking statistics
4 February 2008
BIS Working Papers | No 244 | 04 February 2008by Patrick McGuire and Nikola TarashevPDF full text (521kb) | 29 pagesAbstract:This paper illustrates various applications of the BIS international…
- Global Banking, Financial Spillovers, and Macroprudential Policy Coordination
Report · 5 May 2023
Revised version published on 5 May 2023.BIS Working Papers | No 764 | 17 January 2019by Pierre-Richard Agénor, Timothy Jackson and Luiz Awazu Pereira da SilvaPDF full text (660kb) | 55…
- Gent Sejko: Supervisory policies after the start of the Banking Union - initial experiences and outlook for CESEE economies
Speech · 10 June 2015
Intervention by Mr Gent Sejko, Governor of the Bank of Albania, in 6th ECB Conference on CESEE: "CESEE, old and new policy challenges", session s topic "Supervisory policies after the start of the…
- Frank Elderson: Introductory Statement
25 January 2020
Introductory Statement by Mr Frank Elderson, Member of the Executive Board of the European Central Bank, Hearing at the Committee on Economic and Monetary Affairs of the European Parliament, 25…
- François Groepe: Strengthening financial sector supervision and current regulatory priorities
Speech · 25 January 2018
Address by Mr François Groepe, Deputy Governor of the South African Reserve Bank, at the 13th BCBS-FSI High-level Meeting for Africa on "Strengthening financial sector supervision and current…
- Framework for the Assessment of Bank Earnings
26 September 2002
FSI Papers | 26 September 2002PDF full text (102kb) | 44 pagesIntroductionThe framework for analysis of bank earnings presented in this paper was created to aid supervisors in answering three very…
- Financial soundness indicators - looking beyond the lessons learned from the crisis
26 April 2017
Keynote address by Mr Fernando Restoy,1 Chairman, Financial Stability Institute, Bank for International Settlements, at the Users' Workshop on Financial Soundness Indicators, International Monetary…
- Financial market supervision: some conceptual issues
Report · 1 May 1987
BIS Economic Papers | No 19 | 01 May 1987by Jeffery C MarquardtPDF full text (1,086kb) | 44 pagesIntroductionThis paper attempts to discuss some of the conceptual issues involved in understanding the…
- Cross-border regulatory spillovers and macroprudential policy coordination
Report · 7 March 2022
BIS Working Papers | No 1007 | 07 March 2022by Pierre-Richard Agénor, Timothy Jackson and Luiz Awazu Pereira da SilvaPDF full text (1,071kb) | 62 pagesSummaryFocusFinancial institutions and markets…
- Cross-border banking and global liquidity
Report · 1 September 2014
BIS Working Papers | No 458 | 01 September 2014by Valentina Bruno and Hyun Song ShinPDF full text (424kb) | 47 pagesWe investigate global factors associated with bank capital flows. We formulate a…
- Country-to-country banking interlinkages
Report · 6 September 2010
BIS Quarterly Review | 06 September 2010(Extract from pages 72 to 73 of BIS Quarterly Review, September 2010)To illustrate the importance of both group- and office-level balance sheet data in the…
- Consolidated supervision of banks' international activities
28 March 1979
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 28 March 1979 | Status: CurrentPDF full text…
- Changing patterns of capital flows
Report · 13 May 2021
Report prepared by a Working Group co-chaired by Gerardo García López (Bank of Mexico) and Livio Stracca (European Central Bank)CGFS Papers | No 66 | 13 May 2021PDF full text (1,080kb) | 98 pagesThe…
- Carolyn Rogers: Financial stability in times of uncertainty
22 November 2022
Remarks by Ms Carolyn Rogers, Senior Deputy Governor of the Bank of Canada, to Young Canadians in Finance, Ottawa, Ontario, 22 November 2022. The views expressed in this speech are those of the…
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