- SupTech Diagnostic & Strategy
Engagement · 31 December 2025
A comprehensive suptech diagnostic and strategy development project with the Central Bank of Nigeria.
- TeamMate Plus – Audit Management System
Solution · 1 January 2022
The Superintendencia de Bancos de Panamá (SBP) deployed TeamMate+, a commercial integrated auditing management system, as part of its transformation and modernization plan. The system supports the…
- Core Principles For Designing a Suptech Roadmap
Roadmap · 8 October 2025
This ASBA paper argues that successful suptech adoption requires more than technology deployment; it requires a structured institutional strategy that integrates governance, data, people, and…
- Information flows between banking supervisory authorities
Report · 30 April 1990
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 30 April 1990 | Status: CurrentPDF full text…
- Institutional arrangements for financial sector supervision
Report · 11 September 2007
FSI Occasional Papers | No 7 | 11 September 2007PDF full text (179kb) | 53 pagesExecutive summaryThis paper reports the main findings of a survey of institutional arrangements for financial sector…
- High-level principles for cross-border implementation of the New Basel Capital Accord
News · 18 August 2003
Press release | 18 August 2003The Basel Committee on Banking Supervision has today published a report entitled High-level principles for the cross-border implementation of the New Accord. As the…
- Gent Sejko: Bank of Albania highlights for 2015 and priorities for 2016
3 February 2016
Speech by Mr Gent Sejko, Governor of the Bank of Albania, at the press conference on Bank of Albania highlights for 2015 and priorities for 2016, Tirana, 3 February 2016.The views expressed in this…
- Gediminas Šimkus: The future of central banking
Speech · 29 September 2022
Welcome speech by Gediminas Šimkus, Chairman of the Board of the Bank of Lithuania, at the international conference "Future of Central Banking" organised by the Bank of Lithuania and the Bank for…
- Gabriel Makhlouf: The decade ahead
12 February 2020
Remarks by Mr Gabriel Makhlouf, Governor of the Central Bank of Ireland, at the European Financial Forum "Ready for a new decade", Dublin, 12 February 2020.The views expressed in this speech are…
- Gabriel Makhlouf: Opening remarks - Financial Industry Forum
Speech · 21 April 2023
Opening remarks by Mr Gabriel Makhlouf, Governor of the Central Bank of Ireland, at the Financial Industry Forum, Dublin, 21 April 2023. The views expressed in this speech are those of the speaker…
- François Villeroy de Galhau: Ten years of Single Supervisory Mechanism (SSM) - great achievements, and new journeys to complete
Speech · 24 June 2024
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France and Chair of the Prudential Supervision and Resolution Authority (ACPR), at the Conference held at the ACPR, Paris, 24 June…
- François Villeroy de Galhau: Fintechs - at the forefront of "new frontiers"
Speech · 14 October 2024
Speech by Mr François Villeroy de Galhau, Governor of the Bank of France and Chair of the Prudential Supervision and Resolution Authority (ACPR), at the ACPR-AMF Fintech Forum, Paris, 14 October…
- Fernando Restoy: Presentation of the book "Financial regulation: the solution or the problem?"
5 March 2015
Closing address by Mr Fernando Restoy, Deputy Governor of the Bank of Spain, at the presentation of the book "Financial regulation: the solution or the problem?", Fundación de Estudios Financieros…
- Emerging sound practices on supervisory capacity development
Report · 24 November 2022
FSI Insights | No 46 | 24 November 2022by Juan Carlos Crisanto, Jermy Prenio, Manoj Singh and Jeffery YongPDF full text (616kb) | 40 pagesExecutive SummaryA sound supervisory capacity development…
- Denis Beau: Ten years of Single Supervisory Mechanism (SSM) banking supervision - key achievements and main challenges ahead
Speech · 26 June 2024
Closing speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the Conference held at the Prudential Supervision and Resolution Authority (ACPR), Paris, 26 June 2024.The views…
- Covid-19 and banking supervision: where do we go from here?
Speech · 19 October 2020
Keynote speech by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the 21st International Conference of Banking Supervisors, 19…
- Consultative paper on "Principles for the supervision of financial conglomerates" released by the Joint Forum
News · 19 December 2011
Press release | 19 December 2011The Joint Forum released today a consultative paper on Principles for the Supervision of Financial Conglomerates.The proposed principles, which revise the Joint…
- Claudia Buch: Introductory statement - public hearing at the European Parliament concerning the position of Chair of the Supervisory Board of the European Central Bank
Speech · 20 September 2023
Introductory statement by Prof Claudia Buch, Vice-President of the Deutsche Bundesbank, at the public hearing at the European Parliament concerning the position of Chair of the Supervisory Board of…
- Christian Noyer: The outlook for the economies of the euro area and France
14 April 2014
Speech by Mr Christian Noyer, Governor of the Bank of France and Chairman of the Board of Directors of the Bank for International Settlements, at the Paris Europlace International Financial Forum…
- Charles S R Chuka: Intermediate banking supervision
Speech · 24 February 2014
Speech by Mr Charles S R Chuka, Governor of the Reserve Bank of Malawi, at the opening ceremony of the MEFMI regional workshop on "Intermediate banking supervision", Blantyre, 24 February 2014.The…
- Jerome H Powell: Regulation and supervision of community banks
Speech · 14 May 2015
Speech by Mr Jerome H Powell, Member of the Board of Governors of the Federal Reserve System, at the Annual Community Bankers Conference, sponsored by the Federal Reserve Bank of New York, New York…
- Joachim Wuermeling: Brexit means Brexit - but what does it mean for Europe as a financial centre?
Speech · 20 June 2018
Speech by Prof Joachim Wuermeling, Member of the Executive Board of the Deutsche Bundesbank, at the annual reception of the Association of Foreign Banks in Germany, Frankfurt am Main, 20 June…
- Kevin Stiroh: Introductory remarks at 2017 Community Bankers Conference
Speech · 6 April 2017
Introductory remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at the 2017 Community Bankers Conference…
- The Economics of Bank Supervision
2 May 2016
We study bank supervision by combining a theoretical model distinguishing supervision from regulation and a novel dataset on work hours of Federal Reserve supervisors. We highlight the trade-offs…
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