- A Novel Multi-Step-Prompt Approach for LLM-based Q&As on Banking Supervisory Regulations
Report · 7 September 2025
This paper investigates the use of large language models (LLMs) in analysing and answering questions related to banking supervisory regulations. We propose a multi-step-prompt approach that enriches…
- What should regulators do about the risks to mid-sized banks?
Podcast · 5 June 2024
In this Brookings podcast and accompanying discussion, Janice C. Eberly, Samuel G. Hanson, Jón Steinsson, Daniel K. Tarullo, and David Wessel analyze the March 2023 failures of three mid-sized banks…
- Will Silicon Valley Bank’s collapse lead to a financial crisis?
Podcast · 3 April 2023
In this episode of the Dollar and Sense podcast, former Federal Reserve Vice Chair Donald Kohn joins host David Dollar to provide a comprehensive post-mortem of the Silicon Valley Bank (SVB) collapse…
- Regulatory spillover: Evidence from classifying municipal bonds as high-quality liquid assets
Report · 20 September 2020
This working paper by Jacob Ott investigates the "regulatory spillover" effects caused by the Federal Reserve's 2014-2015 policy shift regarding the Liquidity Coverage Ratio (LCR). The LCR, a…
- Talking to Dan Tarullo about bank mergers, stress tests, and supervision
News · 9 August 2023
The featured text provides a detailed summary of a conversation with Dan Tarullo, a former Federal Reserve Governor, regarding the contemporary landscape of bank mergers, capital requirements, and…
- FCA Prudential Supervision Forum
News · 20 May 2015
In this 2015 keynote, the FCA detailed its foundational approach to the prudential supervision of over 24,000 firms, marking a distinct shift from traditional "zero-failure" models. Unlike the…
- Authorised fund supervision reviews and reporting agreement
News · 5 August 2025
This news release highlights the FCA’s supervisory work with authorised investment funds, trustees, and depositaries. It covers reviews of derivative reporting, leverage disclosure, valuation, and…
- Mahendra Vikramdass Punchoo: The impact of Basel III reforms in the implementation of Basel II/III in emerging market and developing economies
Speech · 23 July 2018
This speech examines the transition from Basel II to Basel III in the context of an emerging market economy, specifically Mauritius. Deputy Governor Punchoo highlights that while Basel II allowed…
- Jon Nicolaisen: What should the future form of our money be?
Speech · 25 April 2017
In a speech delivered in April 2017 at the Norwegian Academy of Science and Letters, Oslo, Jon Nicolaisen, Deputy Governor of Norges Bank, examined the future form of money, tracing its evolution…
- Evaluating the effectiveness of Basel III during Covid-19 and beyond
Speech · 19 April 2021
In this keynote address, Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision (BCBS), provides a critical assessment of the Basel III framework during its first real-world…
- Basel Committee publishes assessment reports on the implementation of its global standards in Mexico and Switzerland
News · 13 December 2023
This press release provides a high-level summary of the latest findings from the Basel Committee’s Regulatory Consistency Assessment Programme (RCAP). The program is a rigorous peer-review mechanism…
- Basel Committee releases revised version of Basel III's Liquidity Coverage Ratio
Standard or Guidance · 7 January 2013
This 2013 press release marks a watershed moment in the implementation of the Basel III regulatory framework, specifically the finalization of the Liquidity Coverage Ratio (LCR). Endorsed by the…
- Basel III - The Net Stable Funding Ratio: frequently asked questions
Standard or Guidance · 24 February 2017
In this 2017 technical update, the Basel Committee on Banking Supervision (BCBS) provides a consolidated set of clarifications regarding the Net Stable Funding Ratio (NSFR), a core pillar of the…
- Framework on monitoring tools for intraday liquidity management issued by the Basel Committee
News · 10 April 2013
Press release | 11 April 2013The Basel Committee on Banking Supervision, in consultation with the Committee on Payment and Settlement Systems, today issued its final version of the document…
- An integrated approach to a safer and more resilient banking system
Speech
Keynote address by Mr Agustín Carstens, General Manager of the BIS, at the conference on "Exploring Conventional Bank Funding Regimes in an Unconventional World" co-sponsored by the Federal Reserve…
- Frequently asked questions on the liquidity risk treatment of settled-to-market derivatives
Standard or Guidance · 19 September 2018
The Basel Committee on Banking Supervision has consolidated and published frequently asked questions (FAQs) clarifying how settled-to-market (STM) derivatives should be treated under the Basel III…
- Basel Committee work programme and strategic priorities for 2025/26
Strategy
The Basel Committee maintains a two-year work programme that outlines the strategic priorities for its policy, supervisory and implementation activities. The programme is endorsed by the Group of…
- R Gandhi: Indian banking at crossroads - challenge of risk management from globalisation to financial inclusion
Speech
Valedictory address by Mr R Gandhi, Deputy Governor of the Reserve Bank of India, on the occasion of Seminar on Banking, organized by the Indian Merchant's Chamber, Mumbai, 8 May 2014.The views…
- Report on the 2023 banking turmoil
Report · 4 October 2023
The banking turmoil that started in March 2023 is the most significant system-wide banking stress since the Great Financial Crisis (GFC) in terms of scale and scope. The bank failures, while having…
- ECB Consolidated banking statistics
Open Data
These data contain information on the aggregate consolidated profitability balance sheets asset quality liquidity funding capital adequacy solvency of EU banks and refer to all EU Member States. The…
- Auto-Encoders for Anomaly Detection
Blog
The DNB is researching an auto-encoder to detect anomalies, ie unusual liquidity flows, in payment data derived from a real-time gross settlement system. An auto-encoder is a neural network, ie an…
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