- Results of the December 2010 meeting of the Basel Committee on Banking Supervision
News · 1 December 2010
Press release | 01 December 2010At its meeting on 30 November and 1 December, the Basel Committee on Banking Supervision agreed on the details of the Basel III rules text, which includes global…
- Rethinking banks' liquidity requirements
19 May 2025
FSI Briefs | No 25 | 19 May 2025by Rodrigo Coelho and Fernando RestoyPDF full text (343kb) | 10 pagesHighlightsThe 2023 banking turmoil underscored the complementarity of self-insurance-oriented…
- Şahap Kavcıoğlu: Views on the role of central banks amid a pandemic
Speech · 28 September 2021
Speech by Mr Şahap Kavcıoğlu, Governor of the Central Bank of the Republic of Türkiye, at the Future of Finance Summit, Istanbul, 28 September 2021.The views expressed in this speech are those of the…
- Sound Practices for Managing Liquidity in Banking Organisations
Standard or Guidance · 1 December 2000
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 01 February 2000 | Status: SupersededPDF full text…
- Speech by Stefan Ingves at the IIF Annual Membership Meeting
Speech · 9 October 2015
Speech by Mr Stefan Ingves, Chairman of the Basel Committee on Banking Supervision and Governor of Sveriges Riksbank, at the 2015 IIF Annual Membership Meeting, Lima, 9 October 2015.BCBS speech | 10…
- Strengthening the resilience of the banking sector
Report · 17 December 2009
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 17 December 2009 | Status: ClosedPDF full text…
- Trade finance: developments and issues
31 January 2014
CGFS Papers | No 50 | 31 January 2014PDF full text (368kb) | 67 pagesThis report - prepared by a Working Group chaired by John Clark (Federal Reserve Bank of New York) - examines the structure and…
- Basel Committee finds Korea compliant with its Net Stable Funding Ratio standard and largely compliant with its large exposures framework
News · 4 December 2024
The Basel Committee on Banking Supervision has published assessment reports evaluating the implementation of its global banking standards in Korea. The findings indicate that Korea’s regulations are…
- Stress Testing Tools (Pruebas de Tensión)
Data schema
Three automated macroprudential stress testing tools (Credit Risk, Corporate Risk, and Liquidity Risk) developed in collaboration with the IMF to assess banking system resilience under adverse…
- Introduction to network science & visualisation
Presentation · 22 July 2018
At the IFC–Bank Indonesia International Workshop on Big Data for Central Bank Policies held in Bali in July 2018, Kimmo Soramäki of Financial Network Analytics introduced how network science and…
- BCRA-Transfers 3.0
Solution Documentation · 30 November 2025
BCRA uses an interoperable monitoring layer to oversee the Transferencias 3.0 ecosystem. This allows the regulator to track real-time fund flows across different digital wallets and banks to ensure…
- BPNG Partners with FNA to Monitor Intraday Liquidity
Solution
The Bank of Papua New Guinea (BPNG) has entered into a collaboration with network analytics specialist FNA to enhance the monitoring of intraday liquidity and systemic risk.
- Highlights of the Basel III monitoring exercise as of 31 December 2023
31 December 2023
Basel III capital and liquidity ratios for large internationally active banks remained broadly stable at end-2023, with Group 1 banks’ CET1 ratio rising slightly to 13.1% and no aggregate capital…
- Basel III risk-based capital ratios increase while leverage ratio and Net Stable Funding Ratio remain stable for large internationally active banks in the first half of 2024, latest Basel III monitoring exercise shows
26 March 2025
Basel III monitoring results for the first half of 2024 show that large internationally active banks increased their risk-based capital ratios, while leverage ratios and NSFRs remained stable and…
- Basel III Monitoring Report
Report · 2 March 2016
This Basel Committee on Banking Supervision (BCBS) Basel III Monitoring Report published in March 2016 shows the latest results from the Committee’s Basel III monitoring exercise, revealing that…
- Deposit stability: what should policymakers look at?
Speech · 27 October 2023
Fernando Restoy, Chair, Financial Stability Institute, argues that the rapid runs on uninsured deposits during the 2023 bank failures show that deposit stability can no longer be taken for granted in…
- Graeme Wheeler: Address to the 10th Asia Pacific high level meeting on banking supervision
Speech · 27 February 2014
Graeme Wheeler reflects on the Global Financial Crisis, the importance of regulatory cooperation, and the distinct challenges faced by small open economies with concentrated risks, foreign-owned…
- Scenario-Based Quantile Connectedness of the U.S. Interbank Liquidity Risk Network
Report · 7 June 2024
We characterize the U.S. interbank liquidity risk network based on a supervisory dataset, using a scenario-based quantile network connectedness approach. In terms of methodology, we consider a…
- The Crisis in UK Banking: Lessons for Public Policy
19 July 2009
Unparalleled turmoil in the banking system over the past two years has impacted severely on the UK's economic prospects. What was once a profitable, fastgrowing, dynamic and highly innovative banking…
- Understanding Bank Supervisors’ Risk Assessments: The Influences of Market Conditions and Supervisory Standards
Report · 29 November 2011
recurring criticism of U.S. bank supervisors is that their standards vary procyclicly with banking and economic conditions. Academic studies of the causes of U.S. banking crises report lapses in bank…
- Preparing for Basel IV – Why Liquidity Risks Still Present a Challenge to Regulators in Prudential Supervision
22 December 2010
This paper considers and assesses various explanations attributed as principal factors of the recent Financial Crisis. In particular, it focuses on two principal regulatory tools which constitute the…
- Bank Supervision and Liquidity Creation
1 September 2021
This paper examines whether different supervisory practices affect banks’ liquidity creation. Using a sample of commercial banks in the 27 European countries over 1996-2013, we document a negative…
- Risk Monitoring Tools in Bank Regulation and Supervision – Developments Since the Collapse of Barings Plc.
Report · 16 April 2010
This paper consolidates the work of its predecessor, “International Framework for Liquidity Risk Measurement, Standards and Monitoring: Corporate Governance and Internal Controls”, by considering…
- Financial Crisis and New Dimensions of Liquidity Risk: Rethinking Prudential Regulation and Supervision
19 October 2009
This paper aims to stress the importance of market liquidity for the stability of the financial system, emphasizing the pivotal role played by liquidity risk in the development of the current…
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