- BCTL Credit Registry Information System (CRIS)
Solution · 1 January 2009
Credit registry run by Banco Central de Timor-Leste under Instruction No. 3/2009. Banks and other licensed lenders submit loan-level data and reconciliations and can query it online; the governing…
- Bank of Thailand Regulatory Data Transformation (RDT)
Solution · 1 January 2023
Multi-year Bank of Thailand programme replacing form-based bank returns with granular, data-element-level submissions via API. It starts with loan-level credit data (over 1,000 fields, about 25…
- REDEC – Registro de Deuda Consolidada: consolidated debt registry with reporting, consultation and consent-management systems
Solution · 1 April 2026
Consolidated debt registry administered by the CMF under Law 21,680 (July 2024) and General Rule 540 (14 July 2025). It centralises the debts of natural persons reported by more than 150 entities…
- Credit Information System (SCR – Sistema de Informações de Crédito)
Solution
A large-scale national credit registry that collects granular credit exposure data from financial institutions. SCR serves as a core supervisory data infrastructure supporting credit risk analysis…
- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- Non-Performing Loans (NPL) Machine Learning Predictive Analytics Model
Solution · 1 November 2024
An AI-driven predictive analytics system deployed by the Bank of Namibia in 2024 to monitor and provide forward-looking supervisory insights on Non-Performing Loans (NPLs) in the banking sector. The…
- Eastern Caribbean Central Bank’s (ECCB) Strategic Plan 2026–2031
Strategy · 29 March 2026
The Eastern Caribbean Central Bank Strategic Plan 2026–2031, “The Big Push: Collective Action for Shared Prosperity in the ECCU,” provides a regional roadmap for doubling per capita income and…
- Gent Sejko: Bolstering credit to the agriculture sector
Speech · 8 July 2025
Address by Mr Gent Sejko, Governor of the Bank of Albania, at the roundtable on bolstering credit to the agriculture sector, organised by the Bank of Albania and the Ministry of Finance, Tirana, 8…
- International framework for liquidity risk measurement, standards and monitoring
17 December 2009
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 17 December 2009 | Status: ClosedPDF full text…
- Jens Weidmann: Breaking the sovereign-banking nexus
Speech · 1 October 2013
Guest article by Dr Jens Weidmann, President of the Deutsche Bundesbank, entitled "Stop encouraging banks to load up on state debt" in the Financial Times, published on 1 October 2013.The views…
- Jwala Rambarran: The changing face of supervision
Speech · 5 June 2014
Feature address by Mr Jwala Rambarran, Governor of the Central Bank of Trinidad and Tobago, at the Caribbean Group of Banking Supervisors XXXII Annual Conference, Port of Spain, 5 June 2014.The views…
- Kevin Stiroh: Introductory remarks at the Community Bankers Conference
18 April 2018
Remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at the Community Bankers Conference, Federal Reserve Bank…
- Aleš Michl: The current level of inflation still makes it impossible to lower interest rates
27 July 2023
Speech by Mr Aleš Michl, Governor of the Czech National Bank, during the discussion of the "Financial Market Supervision Report for 2022" in the Senate of the Czech Republic, Prague, 27 July 2023.…
- Liquidity risk: management and supervisory challenges
News · 21 February 2008
Press release | 21 February 2008The Basel Committee on Banking Supervision released a paper today entitled Liquidity Risk: Management and Supervisory Challenges.The Basel Committee's Working Group on…
- Luis de Guindos: Banking union and capital markets union after COVID-19
12 November 2020
Speech by Mr Luis de Guindos, Vice-President of the European Central Bank, at the CIRSF (Research Centre on Regulation and Supervision of the Financial Sector, Portugal) online Annual International…
- Measures to reflect the impact of Covid-19
3 April 2020
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 03 April 2020 | Status: CurrentPDF full text (159kb) | 7…
- Measuring and controlling large credit exposures
28 January 1991
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 28 January 1991 | Status: SupersededPDF full…
- Mortgage insurance: market structure, underwriting cycle and policy implications - Consultative paper released by the Joint Forum
11 February 2013
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 11 February 2013 | Status: ClosedPDF full text…
- Muhammad bin Ibrahim: Developing Malaysia's financial sector for the future
Speech · 23 September 2016
Keynote address by Mr Muhammad bin Ibrahim, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Future Finance Conference 2016, Kuala Lumpur, 23 September 2016.The views expressed…
- Mutual guarantee institutions and small business finance
Speech · 8 October 2009
BIS Working Papers | No 290 | 08 October 2009by Francesco Columba, Leonardo Gambacorta and Paolo Emilio MistrulliPDF full text (140kb) | 22 pagesAbstract:A large body of literature has shown that…
- Newsletter on Covid-19 related credit risk issues
2 March 2022
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Newsletters | 02 March 2022 | Status: CurrentTopics…
- Newsletter on credit risk: real estate and leveraged lending
5 August 2022
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Newsletters | 05 August 2022 | Status: CurrentTopics: Credit…
- Pablo Hernández de Cos: The Spanish banking sector - over one year of fallout from the pandemic
Speech · 6 July 2021
Opening remarks by Mr Pablo Hernández de Cos, Governor of the Bank of Spain and Chair of the Basel Committee on Banking Supervision, at the 16 IESE (Escuela de Negocios de la Universidad de…
- Patrick Honohan: The role of the Central Bank in the area of mortgage interest rates
Speech · 26 November 2014
Opening statement by Mr Patrick Honohan, Governor of the Central Bank of Ireland, to the Oireachtas (National Parliament) Joint Committee on Finance, Public Expenditure and Reform, Dublin, 26…
Showing 1–24 of 67 resources.