- Supervision of banks' foreign exchange positions
Report · 28 August 1980
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 28 August 1980 | Status: CurrentPDF full text (332kb) | 7…
- Supervisory guidance on the use of the fair value option for financial instruments by banks
14 June 2006
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 14 June 2006 | Status: CurrentPDF full text (104kb)…
- Supervisory risk assessment and early warning systems
Report · 27 December 2000
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversion This version BCBS | Working papers | 27 December 2000 | Status: CurrentPDF full…
- The term structure of credit spreads in project finance
1 August 2004
BIS Working Papers | No 159 | 01 August 2004by Blaise Gadanecz and Marco SorgePDF full text (1,548kb) | 64 pagesThis paper analyses the peculiar nature of credit risk in project finance by means of a…
- Joint EU-UK Financial Regulatory Forum (the forum).
Event · 24 May 2024
The second meeting of the Forum convened in Brussels on May 22, 2024, was co-chaired by the European Commission's Director General for Financial Stability, Financial Services and Capital Markets…
- Vítor Constâncio: Challenges faced by the European banking sector
Speech · 14 June 2017
Speech by Mr Vítor Constâncio, Vice-President of the European Central Bank, at the Risk & Supervision 2017 Conference, organised by the Italian Banking Association (Associazione Bancaria Italiana)…
- Where next for the Basel Committee?
Speech · 28 April 2023
Keynote speech by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the Eurofi High-level Seminar 2023, Stockholm, 28 April 2023. BCBS…
- Stephen S Poloz: Opening statement before the House of Commons Standing Committee on Finance
Speech
Opening statement by Mr Stephen S Poloz, Governor of the Bank of Canada, before the House of Commons Standing Committee on Finance, Ottawa, Ontario, 29 October 2013.The views expressed in this speech…
- APRA Connect
Solution
APRA Connect, launched in 2021, is the new data collection solution for reporting entities to lodge entity information and data with APRA. APRA Connect will progressively replace Direct to APRA…
- Project Athena: using AI to facilitate textual analysis
Solution
Athena is the European Central Bank's (ECB) NLP platform for the analysis of multiple supervisory documents. It is designed to address supervisory and regulatory blind spots by enabling over 1,000…
- Cloud-Based Financial Analytics, RegTech & Reporting Platform
Solution · 1 July 2021
The CMA partnered with Innova Limited and 15 capital market stakeholders in Kenya (Actuaries, Fund and Unit Trust Managers, Investment Banks, Custodians and Regulators) between 2019 and 2021 with the…
- A spare tire for capital markets: Fostering corporate bond markets in Asia
Report
A report prepared for EMEAP by Marlene Amstad, Steven Kong, Frank Packer and Eli Remolona at the request of Mr Grant Spencer, Deputy Governor of the Reserve Bank of New Zealand and Chair of the EMEAP…
- State Examination System (SES)
Solution · 19 February 2020
SES is an examination system built by state regulators for state regulators and the companies they supervise. It is the only nationwide system connecting agencies and companies in the examination…
- Machine Learning at Central Banks
Report · 6 September 2017
We introduce machine learning in the context of central banking and policy analyses. Our aim is to give an overview broad enough to allow the reader to place machine learning within the wider range…
- The Ultimate Guide to Risk Prioritization
Concept note · 7 December 2025
Commercial regtech vendor educational content providing comprehensive overview of enterprise risk prioritization methodologies. Covers qualitative vs quantitative approaches, risk matrices…
- Jorgovanka Tabaković: The importance of the financial industry
Speech · 16 June 2024
Comprehensive retrospective by NBS Governor on 12 years of achievements since August 2012, covering monetary stability, banking sector reforms, payment system modernisation, and consumer protection.…
- Suptech tools for prudential supervision and their use during the pandemic
Report · 2 December 2021
A landmark FSI study documenting 71 discrete suptech tools used for prudential supervision across 20 jurisdictions, examining benefits, risks, and implementation challenges. The paper captures the…
- How suptech tools are transforming the supervision process
Blog · 30 June 2025
The blog outlines the institution's implementation of technological solutions, including dashboards, predictive analytics, and risk monitoring, to strengthen supervisory processes at operational and…
- PRUDENTIAL AUTHORITY REGULATORY STRATEGY
2025–2030 (South Africa)
Strategy · 1 January 2025
The strategy outlines how the PA will enhance regulatory and supervisory frameworks for banks, mutual and co-operative banks, financial conglomerates, insurers, market infrastructures and, over time…
- Guidance on the application of the Core Principles for Effective Banking Supervision to the regulation and supervision of institutions relevant to financial inclusion
Standard or Guidance · 27 September 2016
The document provides supplemental guidance to apply the Core Principles for Effective Banking Supervision in contexts of financial inclusion, recognising that microfinance providers and other…
- Björk Sigurgísladóttir: Enhanced transparency and simplification – financial supervision in Iceland
Speech · 6 November 2025
The speaker reviews the major organisational reforms since the merger, explaining how supervisory functions were restructured into Conduct Supervision and Microprudential Supervision to improve…
- New Quantitative Models of Banking Supervision
Report · 1 January 2004
This publication examines statistical and econometric methods for off-site bank analysis and supervision. The first part describes statistical models using logit regression to estimate probabilities…
- A Roadmap to SupTech Solutions for Low Income (IDA) Countries
Report · 1 January 2020
- Approaching European Supervisory Risk Assessment with SupTech: A Proposal of an Early Warning System
Report · 1 January 2022
Risk analysis and scenario testing are two of the core activities carried out by economists at central banks. With the increasing adoption of machine learning to enhance decision-support systems, and…
Showing 97–120 of 209 resources.