- Common Banking Supervision in the Eurozone: Strengths and Weaknesses
Report · 22 August 2013
In this paper we analyse various instances of supervisory centralization either implemented or proposed in Europe in the aftermath of the financial crisis and the sovereign debt crisis. Our central…
- Liberalization, Prudential Supervision, and Capital Requirements: The Policy Trade-Offs
3 March 2006
While deregulated financial markets and strong competition are commonly viewed as prerequisites for successful economic development, recent empirical evidence suggests that financial liberalization…
- Multinational Banks and Supranational Supervision
7 February 2017
Supervision of multinational banks (MNBs) by national supervisors suffers from coordination failures. We show that supranational supervision solves this problem, and decreases the expected costs of a…
- Multinational Banks and Supranational Supervision
13 June 2016
We study the supervision of multinational banks (MNBs), allowing for either national or supranational supervision. National supervision leads to insufficient monitoring of MNBs due to a coordination…
- Banking Supervision, Monetary Policy and Risk-Taking: Big Data Evidence from 15 Credit Registers
Report · 4 January 2020
We analyse the effects of supranational versus national banking supervision on credit supply, and its interactions with monetary policy. For identification, we exploit: (i) a new, proprietary dataset…
- Reforms of Banking Supervision in Bulgaria
Report · 14 September 2018
The aim of the paper is to present the dynamics in the banking supervision of Bulgaria. The international trend to extend the scope of banking supervision is reflected in the national policy for…
- Delegation as an Instrument for Financial Supervision
21 November 2025
financial integration proceeds, new issues are coming up in the field of supervision of financial markets. Some have to do with better cooperation among supervisors whether in the same field or on a…
- What Motives and Conditions Drive Countries to Adopt Macroprudential and Capital Management Measures?
Report · 25 October 2025
Countries choose diverse policy mixes of macroprudential and capital flow management measures, yet the drivers behind these policy choices remain largely unexplored. We identify potential conditions…
- Building an Integrated Surveillance Framework for Highly Leveraged Nbfis – Lessons from the Hkma
Report · 15 September 2025
This paper proposes a new approach to monitoring systemic risks arising from highly leveraged non-bank financial institutions (NBFIs) such as hedge funds and family offices. These types of entities…
- The Disciplining Effect of Bank Supervision: Evidence from SupTech
Report · 25 March 2025
Regulators increasingly rely on supervisory technologies (SupTech) to enhance bank supervision, but their potential role in disciplining bank behavior remains unclear. We address this knowledge gap…
- Digital asset regulation: The state perspective
Event · 15 November 2022
On Tuesday, November 15, the Center on Regulation and Markets convened the third event of our series on regulating digital assets. Keynoting was the New York Department of Financial Services…
- The Bank of England, PRA and FCA set out potential measures to oversee critical third parties in a move to increase resilience of the financial sector
News · 20 July 2022
In 2022, the Bank of England, the PRA, and the FCA (the "supervisory authorities") launched a landmark initiative to address the systemic risks posed by Critical Third Parties (CTPs). While…
- Open regulators and open markets
Speech · 20 February 2024
In this 2024 speech, FCA Chair Ashley Alder emphasizes that despite the UK’s pursuit of a new statutory objective for international competitiveness, the regulator remains deeply committed to global…
- The UK Financial Conduct Authority and the US Securities and Exchange Commission sign updated supervisory cooperation arrangements
News · 29 March 2019
In March 2019, the Financial Conduct Authority (FCA) and the US Securities and Exchange Commission (SEC) signed two updated Memoranda of Understanding (MOUs) to ensure uninterrupted regulatory…
- Amando M Tetangco, Jr: Philippines in 2016 - sustaining resilience amid headwinds
Speech · 23 February 2016
In his 2016 address, Governor Amando Tetangco Jr. presents the Philippines as entering a volatile global environment from a position of relative strength, marked by 68 consecutive quarters of…
- The quest for financial integration in Europe and globally
Speech · 11 September 2019
In this analytical speech delivered at the 2019 Eurofi Financial Forum, Agustín Carstens, General Manager of the BIS, addresses the complex tension between global financial integration and the…
- Burkhard Balz: Digital transformation - a central bank perspective
Speech · 8 July 2019
In this 2019 speech at the EBF Cloud Banking Conference in Brussels, Burkhard Balz, a member of the Executive Board of the Deutsche Bundesbank, examines the transformative power of digital…
- Longevity risk transfer markets: market structure, growth drivers and impediments, and potential risks
Standard or Guidance · 20 December 2013
This 2013 landmark report by the Joint Forum addresses the systemic implications of the Longevity Risk Transfer (LRT) markets—a critical frontier where aging demographics intersect with financial…
- Pre-publication revisions of bank financial statements: a novel way to monitor banks?
Report · 27 March 2024
BIS Working Papers | No 1177 | 28 March 2024by Andre Guettler, Mahvish Naeem, Lars Norden and Bernardus F Nazar Van DoornikPDF full text (1,001kb) | 37 pagesSummaryFocusA novel source of information…
- Olivia
Risk Analyst, Risk ManagementWhere perspectives meetMy background is in investment banking, in which I worked for a number of years in London before I joined the BIS. In contrast to the large…
- International Data Hub
The International Data Hub (IDH) was established at the BIS in 2013 to compile, store and analyse confidential credit, funding and balance sheet data of a set of large global financial institutions.…
- Research and Supervision
Event
A research workshop for economists at central banks and supervisory authorities was held in Oslo, Norway on June 12-13. The workshop - Research and Supervision: A Workshop on Applied Banking Research…
- Ireland: External debt and/or exposure of its main banking systems
The BIS provides statistics on the exposure of the main banking systems on the debtor countries. These are available in table 9B (consolidated claims on immediate borrower basis) of the BIS…
- A new database on foreign banking offices
Open Data
Box extracted from special feature "Global banks' local presence: a new lens"BIS Quarterly Review | March 2022 | 28 February 2022by Iñaki Aldasoro, John Caparusso and Yingyuan ChenThis box summarises…
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