- Basel Committee issues consultative paper on banks' internal audit and supervisors' relations with internal and external auditors
26 July 2000
Press release | 26 July 2000The final paper Internal audit in banks and the supervisor's relationship with auditors was published on 28 August 2001.Notes to editorsBasel Committee on Banking…
- Basel Committee issues consultative document on the compliance function in banks
27 October 2003
Press release | 27 October 2003The Basel Committee on Banking Supervision today issued a consultative document entitled The compliance function in banks. It provides basic guidance for banks and sets…
- Basel Committee and Canada reimagine the 2020 International Conference of Banking Supervisors
News · 11 September 2020
Press release | 11 September 2020International Conference of Banking Supervisors will be held virtually for the first timeFuture of banking supervision key theme of next month's conferenceEvent…
- Banking, Risk and Regulation: A Workshop on Applied Banking Research
Event · 10 May 2007
A research workshop for economists at central banks and supervisory authorities will be held in Washington, DC on 10-11 May 2007. The workshop - Banking, Risk and Regulation: A Workshop on Applied…
- Ásgeir Jónsson: Address – 60th Annual Meeting of the Central Bank of Iceland
7 April 2021
Address by Mr Ásgeir Jónsson, Governor of the Central Bank of Iceland, at the 60th Annual Meeting of the Central Bank of Iceland, Reykjavík, 7 April 2021.The views expressed in this speech are those…
- Andreas Dombret: The cake's getting smaller. Consolidation and reorientation in the German banking sector
30 March 2017
Speech by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the Frankfurt School of Finance & Management's Fifth Annual Conference on Integrated Performance and Risk…
- Allocating bank regulatory powers: lender of last resort, deposit insurance and supervision
Report · 1 August 2001
BIS Working Papers | No 102 | 01 August 2001by Charles Kahn and João SantosPDF full text (338kb) | 46 pagesBank regulation in most countries encompasses a lender of last resort, deposit insurance and…
- Principles for the supervision of financial conglomerates
Standard or Guidance · 24 September 2012
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 24 September 2012 | Status: CurrentPDF full text…
- Principles for the supervision of financial conglomerates
Standard or Guidance · 19 December 2011
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 19 December 2011 | Status: ClosedPDF full text…
- Principles for the supervision of financial conglomerates released by the Joint Forum
News · 24 September 2012
Press release | 24 September 2012The Joint Forum issued today its final report on Principles for the Supervision of Financial Conglomerates. The Joint Forum, which comprises the Basel Committee on…
- Randal K Quarles: Early observations on improving the effectiveness of post-crisis regulation
19 January 2018
Speech by Mr Randal K Quarles, Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System, at the American Bar Association Banking Law Committee Annual Meeting, Washington…
- Randal K Quarles: The eye of providence - thoughts on the evolution of bank supervision
Speech · 11 December 2020
Speech (via webcast) by Mr Randal K Quarles, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, at the Federal Reserve Board, Harvard Law School, and Wharton School…
- Reflections on the 2023 banking turmoil
Speech · 14 September 2023
Speech by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the Eurofi Financial Forum 2023, Santiago de Compostela, 14 September…
- Regulation and supervision of financial cooperatives
Report · 10 January 2019
FSI Insights | No 15 | 10 January 2019by Rodrigo Coelho, Jean-Philippe Svoronos, Jose Angelo Mazzillo and Yu TaohuaPDF full text (982kb) | 80 pagesFinancial cooperatives (FCs) differ from commercial…
- Revised good practice principles for supervisory colleges - consultative report issued by the Basel Committee
23 January 2014
Press release | 23 January 2014The Basel Committee on Banking Supervision has today issued a consultative document on Revised good practice principles for supervisory colleges.The original Good…
- Sabine Lautenschläger: Monitoring, regulation and self-regulation in the European banking sector
Speech · 21 April 2015
Speech by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the Single Supervisory Mechanism, at the evening reception at…
- Sabine Lautenschläger: The European banking sector - a quick pulse check
15 November 2016
Speech by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the Single Supervisory Mechanism, at the Euro Finance Week…
- Salvatore Rossi: The Banking Union in the European integration process
Speech · 7 April 2016
Speech by Mr Salvatore Rossi, Senior Deputy Governor of the Bank of Italy, at the Conference "European Banking Union and bank/firm relationship", CUOA Business School, Altavilla Vicentina, 7 April…
- Sharon Donnery: Setting the standard: NPL workout in the euro area
3 February 2017
Remarks by Ms Sharon Donnery, Deputy Governor of the Central Bank of Ireland, at an event entitled "Tackling Europe's non-performing loans crisis: restructuring debt, reviving growth", organised by…
- Statement of the Basle Committee on Banking Supervision
News · 19 January 1998
Press release | 19 January 1998BASLE COMMITTEE ON BANKING SUPERVISIONBANK FOR INTERNATIONAL SETTLEMENTS, CH-4002 BASLEPRESS STATEMENTAs part of its ongoing work to improve risk management standards…
- Supervisory guidelines for identifying and dealing with weak banks - consultative report released by the Basel Committee
News · 18 June 2014
Press release | 18 June 2014The Basel Committee on Banking Supervision today published for comment the consultative document Supervisory guidelines for identifying and dealing with weak banks. The…
- Swaminathan J: Shared vision, shared responsibilities - advancing assurance in banking supervision
Speech · 9 July 2024
Speech by Mr Swaminathan J, Deputy Governor of the Reserve Bank of India, at the Conference of Statutory Auditors and Chief Financial Officers of Commercial Banks and All India Financial Institutions…
- The accountability regime of banking supervisors: with great power comes great responsibility
Report · 10 June 2021
FSI Briefs | No 14 | 10 June 2021by Sasin Kirakul, Jeffery Yong and Raihan ZamilPDF full text (375kb) | 12 pagesHighlightsFollowing the Great Financial Crisis, many supervisors have been tasked with…
- The banking system in emerging economies: how much progress has been made?
Report · 7 August 2006
BIS Papers | No 28 | 07 August 2006PDF full text (2,676kb) | 382 pagesSummaryBanking crises in emerging markets in the 1990s were associated with major macroeconomic disruptions: sharp increases in…
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