- Regtech and suptech in central banks 2026 case studies: Part two - Advancing with AI
Case study · 13 April 2026
In this second of our three-part in-depth survey series conducted by Central Banking, supervisory leaders from across the globe (Brazil, Qatar, Georgia, Peru) reveal how they are already using or…
- Implementation of the compliance principles
26 August 2008
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Implementation reports | 26 August 2008 | Status: CurrentPDF full…
- Guidelines for identifying and dealing with weak banks
Standard or Guidance · 16 July 2015
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 16 July 2015 | Status: CurrentPDF full text (758kb)…
- Global community of banking supervisors enhances the Basel Core Principles and strengthens supervisory collaboration
News · 6 October 2006
Press release | 06 October 2006Banking supervisors from over 120 countries today reiterated the importance of continued improvements in banks' governance and management of risk, as well as confirming…
- Frank Elderson: What good supervision looks like
Speech · 12 June 2025
Keynote speech by Mr Frank Elderson, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the 24th Annual International…
- François Villeroy de Galhau: The future of the finance industry - between austerity and innovation
Speech · 22 March 2017
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France, at the Süddeutsche Zeitung Finance Day 2017, Frankfurt am Main, 22 March 2017.The views expressed in this speech are those of…
- François Villeroy de Galhau: Ethics and trust in finance
Speech · 15 January 2018
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France, at the 6th "Ethics and Trust in Finance" Global Prize ceremony, Paris, 15 January 2018.The views expressed in this speech are…
- Financial Stability Forum holds its sixth meeting
7 September 2001
Press release | 07 September 2001The Financial Stability Forum (FSF), chaired by Andrew Crockett, General Manager, Bank for International Settlements, held its sixth meeting on 6-7 September 2001 in…
- Felipe M Medalla: Chronicling the evolution of Philippine banking laws
Speech · 25 May 2023
Speech by Mr Felipe M Medalla, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the launch of the legal book "Banking Laws of the Philippines – Annotated"…
- External audits of banks
21 March 2013
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 21 March 2013 | Status: ClosedPDF full text…
- External audits of banks
31 March 2014
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 31 March 2014 | Status: CurrentPDF full text (457kb)…
- External audit quality and banking supervision: new Basel Committee paper
News · 2 December 2008
Press release | 02 December 2008The Basel Committee on Banking Supervision released today External audit quality and banking supervision. This paper describes the importance of audit quality in…
- Expansion of membership announced by the Basel Committee
13 March 2009
Press release | 13 March 2009At its 10-11 March meeting, the Basel Committee on Banking Supervision decided to expand its membership and invite representatives from the following countries to join…
- Enhancing corporate governance for banking organisations
16 September 1999
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 16 September 1999 | Status: SupersededPDF full text…
- Enhancing corporate governance for banking organisations
Standard or Guidance · 13 February 2006
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 13 February 2006 | Status: SupersededPDF full text…
- Enhancing corporate governance for banking organisations
31 July 2005
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 31 July 2005 | Status: ClosedPDF full text (117kb)…
- El Comité de Supervisión Bancaria de Basilea publica orientaciones sobre la auditoría externa de bancos
News · 31 March 2014
Comunicado de prensa | 31 de marzo de 2014El Comité de Supervisión Bancaria de Basilea publica hoy orientaciones supervisoras sobre Auditoría externa de bancos. El documento actualiza y reemplaza las…
- Ed Sibley: Governance and risk in a time of uncertainty and change
17 February 2021
Speech by Mr Ed Sibley, Deputy Governor (Prudential Regulation) of the Central Bank of Ireland, to the Institute of Directors , 17 February 2021.The views expressed in this speech are those of the…
- Corporate governance principles for banks
Report · 8 July 2015
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 08 July 2015 | Status: CurrentPDF full text (437kb)…
- Corporate governance principles for banks
10 October 2014
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 10 October 2014 | Status: ClosedPDF full text…
- Compensation Principles and Standards Assessment Methodology
22 January 2010
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 22 January 2010 | Status: CurrentPDF full text…
- Claudia Buch: Resilient retail banking - setting the course towards a robust financial sector
Speech · 8 May 2023
Speech by Prof Claudia Buch, Vice-President of the Deutsche Bundesbank, at the 21st Retail Banking Day of the "Börsen-Zeitung": Next level banking – digital, smart and sustainable, Frankfurt am Main…
- Claudia Buch: Building a resilient future - how Europe's financial stability fosters growth and competitiveness
Speech · 12 September 2024
Keynote speech by Prof Claudia Buch, Chair of the Supervisory Board of the European Central Bank, at the at the Eurofi Financial Forum 2024, Budapest 12 September 2024.The views expressed in this…
- Christine Lagarde: Welcome address
Speech · 9 November 2021
Speech by Christine Lagarde President of the European Central Bank, at the ECB Forum on Banking Supervision, Frankfurt am Main, 9 November 2021.The views expressed in this speech are those of the…
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