- Barry Whiteside: Risk focused supervision
Report · 18 November 2013
Address by Mr Barry Whiteside, Governor of the Reserve Bank of Fiji, at the APEC-FRTI workshop on "Risk focused supervision", Nadi, 18 November 2013.The views expressed in this speech are those of…
- Proportionality in Banking Supervision - Executive Summary
Report · 27 April 2023
FSI Executive Summaries | 27 April 2023PDF full text (154kb) | 3 pagesThe Basel Framework is the full set of standards for the oversight of internationally active banks (IABs) in member jurisdictions…
- Quality, simplicity and transparency
Speech · 14 January 2025
Speech by Neil Esho, Secretary General of the Basel Committee on Banking Supervision, at the "TBTF & Financial Stability" Symposium, ETH Zurich, Zurich, 14 January 2025.BCBS speech | 31 January…
- Rameswurlall Basant Roi: Recent reforms in banking regulation, supervision and prudential accounting in Mauritius
Speech · 7 April 2017
Address by Mr Rameswurlall Basant Roi, Governor of the Bank of Mauritius, at the IMF Afritac South Seminar on International Financial Reporting Standards 9, Ebène, 7 April 2017.The views expressed in…
- Rameswurlall Basant Roi: Regulatory challenges in a fast-evolving banking system
21 July 2017
Speech by Mr Rameswurlall Basant Roi, Governor of the Bank of Mauritius, at the conference hosted by the Mauritius Commercial Bank Limited for Le Club des Dirigeants de Banques et Etablissements de…
- Randal K Quarles: Goodbye to all that - the end of LIBOR
5 October 2021
Speech by Mr Randal K Quarles, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, at the Structured Finance Association Conference, Las Vegas, Nevada, 5 October…
- Randal K Quarles: Jet flight, mail bags, and banking regulation
Speech · 3 June 2021
Speech (via webcast) by Mr Randal K Quarles, Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System, at the Prudential Regulation Conference, 3 June 2021.The views…
- Randal K Quarles: Progress on the transition to risk-free rates
10 April 2019
Speech by Mr Randal K Quarles, Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System, at the Financial Stability Board Roundtable on Reforming Major Interest Rate…
- Randal K Quarles: The Federal Reserve's regulatory agenda for foreign banking organizations - what lies ahead for enhanced prudential standards and the Volcker rule
Speech · 5 March 2018
Speech by Mr Randal K Quarles, Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System, at the Institute of International Bankers Annual Washington Conference…
- Randal K Quarles: The next stage in the LIBOR transition
3 June 2019
Speech (via prerecorded video) by Mr Randal K Quarles, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, at the Alternative Reference Rates Committee Roundtable…
- Rio: monitoring of fast-paced electronic markets
Solution, Proof of concept (POC) · 12 April 2023
Rio is a live monitoring tool connecting to multiple FX trading venues and analysing activity as it occurs. By using data streaming technology as a real-time digital assembly line, market…
- Ep. 179: Effective Supervision
Podcast · 8 April 2026
This podcast from Toronto Centre explores growing calls to simplify post-Global Financial Crisis regulatory frameworks while strengthening supervisory effectiveness. Drawing on lessons from recent…
- Effective Supervision
Report · 13 April 2026
A TC Notes publication from Toronto Centre examining what constitutes effective financial supervision, the drivers of supervisory complexity, and proposals for improving supervisory effectiveness.…
- Regulatory stability and the role of supervision and governance
Speech · 28 October 2015
Keynote address by Mr Jaime Caruana, General Manager of the BIS, at the Tenth High-level Meeting on Global Banking Standards and Supervisory Priorities in the Americas, jointly organised by the…
- Resilient by design: why strong rules still matter
Speech · 1 July 2025
Remarks by Erik Thedéen, Chair of the Basel Committee on Banking Supervision and Governor of Sveriges Riksbank, at the International Business Forum / International Conference on Financing for…
- Risk Scoring Tool
Solution · 1 December 2021
QFCRA is developing a risk scorer tool that will provide an independent view of banks’ risks and challenges supervisory teams to arrive at consistent scores in their internal supervisory rating…
- Internal Credit Risk Analysis Tool (ICRAT)
Solution · 1 September 2017
The Macroeconomic and Financial Management Institute (MEFMI) in collaboration with Innova Limited developed the ICRAT tool with an objective of establishing and strengthening internal credit risk…
- Sabine Lautenschläger: Banking supervision - a challenge
Speech · 8 September 2014
Speech Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank, at the Deutsches Institut für Wirtschaftsforschung, Hamburg, 8 September 2014.The views expressed in this…
- Sabine Lautenschläger: Four years of Banking Union - where do we stand?
Speech · 13 November 2018
Opening statement by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at the Banking…
- Sabine Lautenschläger: Is small beautiful? Supervision, regulation and the size of banks
Speech · 14 October 2017
Statement by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the European Central Bank, at an IMF seminar, Washington…
- Salvatore Rossi: Finance for growth - a capital markets union
Speech · 11 December 2015
Keynote address by Mr Salvatore Rossi, Senior Deputy Governor of the Bank of Italy, at the Rome Investment Forum 2015 "Financing Long-Term Europe", Rome, 11 December 2015.The views expressed in this…
- 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…
- Stability of a "through-the-cycle" rating system during a financial crisis
Report · 8 September 2006
FSI Papers | 08 September 2006PDF full text (297kb) | 48 pagesIntroduction1The aim of this paper is to research the construction of a "through-the-cycle" (TTC) rating system to assess credit risk in…
- Structured finance then and now: a comparison of CDOs and CLOs
Speech · 22 September 2019
BIS Quarterly Review | September 2019 | 22 September 2019by Sirio Aramonte and Fernando Avalos(Extract from pages 11-14 of BIS Quarterly Review, September 2019)Collateralised debt obligations (CDOs)…
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