- Randal K Quarles: Supervision and regulation report
Speech · 12 May 2020
Testimony of Mr Randal K Quarles, Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System, before the Committee on Banking, Housing, and Urban Affairs, US Senate…
- Richard Doornbosch: Focused and intrusive - introducing a new style of supervision
Speech · 25 March 2021
Speech by Mr. Richard Doornbosch, President of the Centrale Bank van Curaçao en Sint Maarten, to the St. Maarten Bankers Association, Philipsburg, 25 March 2021.The views expressed in this speech are…
- Sabine Lautenschläger: European banking supervision - achievements, challenges and the way forward
Speech · 28 September 2017
Speech 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 ESE Conference 2017…
- Sabine Lautenschläger: One year of SSM
Speech · 2 November 2015
Speech by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank, at an international conference on "One year of SSM effective and efficient supervision in a volatile…
- Safeguarding the financial system's spare tyre: regulating non-bank retail lenders in the digital era
Report · 14 March 2024
FSI Insights | No 56 | 14 March 2024by Johannes Ehrentraud, Ségolène Mure, Elisabeth Noble and Raihan ZamilPDF full text (1,046kb) | 46 pagesExecutive SummaryNon-bank financial intermediaries (NBFIs)…
- Supervisory guidelines for identifying and dealing with weak banks - consultative report released by the Basel Committee
News · 18 June 2014
Press release | 18 June 2014The Basel Committee on Banking Supervision today published for comment the consultative document Supervisory guidelines for identifying and dealing with weak banks. The…
- Tharman Shanmugaratnam: Singapore - a widely respected centre of Asian and global finance
Speech · 20 June 2015
Keynote address by Mr Tharman Shanmugaratnam, Chairman of the Monetary Authority of Singapore, at the Association of Banks in Singapore (ABS) Annual Dinner, Singapore, 30 June 2015.The views…
- The disciplining effect of bank supervision: evidence from SupTech
Report · 8 April 2025
BIS Working Papers | No 1256 | 08 April 2025by Hans Degryse, Cédric Huylebroek and Bernardus F Nazar Van DoornikPDF full text (2,095kb) | 76 pagesSummaryFocusRegulatory enforcement is a cornerstone…
- The state of global financial regulation
13 October 2017
Speech by Mr William Coen, Secretary General of the Basel Committee, at the 2017 IIF Annual Membership Meeting, Washington DC, 13 October 2017.BCBS speech | 13 October 2017by William CoenPDF version…
- Under pressure: taking stock of supervisory resources
21 March 2024
FSI Briefs | No 22 | 21 March 2024by Rodrigo Coelho and Rebecca GuerraPDF full text (1,008kb) | 10 pagesHighlightsEffective banking supervision relies on several factors, including authorities having…
- Yannis Stournaras: "European Banking Supervision: The first eighteen months"
Speech · 14 July 2016
Welcome address by Mr Yannis Stournaras, Governor of the Bank of Greece, at the presentation of the book by Dirk Schoenmaker and Nicolas Veron: "European Banking Supervision: The first eighteen…
- Tia (NLP Supervisory Document Analysis)
Solution · 1 January 2024
Deutsche Bundesbank's NLP supervisory document analysis tool, integrated with Banco de Portugal's Alya platform for interactive cross-border regulatory analysis. An inter-central-bank AI cooperation…
- 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…
- Toronto Centre Hosts Virtual Executive Panel on Emerging Technologies in Central Banking (Feb 25, 2026)
Event · 24 February 2026
Toronto Centre hosted a Virtual Executive Panel: Innovation at the Frontier on February 25, 2026, exploring how emerging technologies, particularly artificial intelligence, are reshaping central…
- Toronto Centre Hosts Effective Supervision Program (Apr 20–24, 2026)
Training · 19 April 2026
Toronto Centre will host the Certified Financial Supervisor (CFS) Level 2 – Effective Supervision Program from April 20 to April 24, 2026, delivered virtually via Zoom. The program is designed to…
- What Will Technology Do to Financial Structure?
Report · 16 February 1999
This paper looks at how advances in information and telecommunications technologies have been changing the structure of the financial system by lowering transaction costs and reducing asymmetric…
- Sabine Lautenschläger: European banking supervision - much achieved, but still much to do
Speech · 13 June 2016
She highlights that the SSM has unified supervisory cycles, priorities, SREP methodologies, and the use of options and discretions, enabling truly European-level risk assessment and reducing…
- Case Study on Bank Supervision Application
Case study · 6 December 2024
This case study focuses on the Bank Supervision Application (BSA), a user-driven platform led by Banco de Moçambique that modernizes bank supervision across 21 regulators worldwide. Integrating…
- Central Bank of Ireland Opens Applications for 2026 Innovation Sandbox on Payments
Event, News · 10 November 2025
The Central Bank of Ireland has unveiled the latest round of its Innovation Sandbox Programme, aimed at supporting early-stage development of innovative financial solutions through regulatory…
- Central Banking to host inter-bank strategy session to navigate market uncertainty
Event · 17 September 2025
The virtual working group session on 17 September will focus on developing strategic plans and handling uncertainty amid challenging market conditions. The discussion will address current strategic…
- Resilient banks through effective supervision: a pillar of Europe’s competitiveness
Speech · 14 November 2025
Frank Elderson highlights that euro-area banks have become significantly more resilient over the past decade, enabling them to support the real economy through major shocks. He stresses the need to…
- Strategy 2030
Strategy · 31 December 2024
The DFSA Strategy centers on maintaining a resilient and reliable financial sector in an increasingly uncertain world. The strategy is built on three core priorities: strengthening the sector's…
- SUPTECH: Core Principles for Designing a SupTech Roadmap
Event · 9 October 2025
The webinar, hosted by ASBA Supervision and featuring speakers from the Banco de España, was organized to present a new document outlining the transformative role of technology in financial…
- Europe's Banking Union at Ten Unfinished yet Transformative
Report · 26 June 2024
Europe's banking union, the project to pool responsibility for prudential policy at the European Union level, became a reality in 2014 with the empowerment of the European Central Bank (ECB) as…
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