- G-SIB assessment methodology review process
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 20 July 2021 | Status: ClosedPDF full text (96kb)…
- G-SIB assessment methodology review process - technical amendment finalisation
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Standards | 09 November 2021 | Status: ConsolidatedPDF full text…
- Basel Committee consults on measures to address window-dressing in the G-SIB framework
Press release | 07 March 2024The Basel Committee on Banking Supervision has published a consultation on potential measures to address window-dressing behaviour in the context of the framework for…
- Moses D Pelaelo: Launch of the Financial Stability Council and the need for coordinated supervision
Speech · 18 March 2019
In a speech marking the official launch of the Financial Stability Council in Botswana, Moses D Pelaelo, Governor of the Bank of Botswana, highlighted the collaborative framework established between…
- History - the BIS in the new financial architecture (1997-)
Today the BIS is owned by 62 member central banks, representing countries from around the world that together make up about 95% of world GDP. Its mission is to serve central banks in their pursuit of…
- Crypto and DeFi Data Analytics Platform (Project Atlas)
Solution, Proof of concept (POC) · 3 October 2023
Developed by the Bank for International Settlements Innovation Hub, Project Atlas is a data analytics platform designed to help central banks and regulators better understand the macroeconomic…
- Other activities related to implementation and evaluation
The Basel Committee is also involved in other initiatives relating to the implementation of its standards:Implementation reports to the G20: The Committee regularly updates the G20 on member…
- Macroprudential policy tools and frameworks
Report · 13 March 2011
The Bank for International Settlements (BIS) has reported ongoing international efforts to strengthen macroprudential policy frameworks in response to the financial crisis. Following the G20 Seoul…
- Basel Committee work programme and strategic priorities for 2025/26
Strategy
The Basel Committee maintains a two-year work programme that outlines the strategic priorities for its policy, supervisory and implementation activities. The programme is endorsed by the Group of…
- R Gandhi: Indian banking at crossroads - challenge of risk management from globalisation to financial inclusion
Speech
Valedictory address by Mr R Gandhi, Deputy Governor of the Reserve Bank of India, on the occasion of Seminar on Banking, organized by the Indian Merchant's Chamber, Mumbai, 8 May 2014.The views…
- Basel Committee consults on revisions to the Core principles for effective banking supervision
News · 5 July 2023
The Basel Committee on Banking Supervision has launched a public consultation on proposed revisions to the Core Principles for Effective Banking Supervision, reflecting supervisory developments and…
- Consultative paper on revised "Core principles for effective banking supervision" issued by the Basel Committee
News · 19 December 2011
The Basel Committee on Banking Supervision has released for public comment its revised Core Principles for Effective Banking Supervision, updating the 2006 framework and merging it with the…
- Report on the 2023 banking turmoil
Report · 4 October 2023
The banking turmoil that started in March 2023 is the most significant system-wide banking stress since the Great Financial Crisis (GFC) in terms of scale and scope. The bank failures, while having…
- ADBI-SAU Conference: From Crisis to Resilience, Shaping the Future of Banking in Asia and the Pacific
Event · 30 January 2025
The Asian Development Bank Institute-South Asian University (ADBI-SAU) conference will explore strategies for building resilient banking systems in Asia and the Pacific. Set to take place online on…
- AI challenges supervisors’ grip on financial stability, Forum on Financial Supervision article warns
Blog · 17 September 2025
The rapid adoption of AI across financial institutions is outpacing supervisory capacity, threatening systemic stability. AI's speed, complexity, and opacity give firms a decisive advantage over…
- AI-based Twitter Analysis
Solution · 10 November 2020
Sentiment-based risk index using an artificial intelligence (AI)/ML system to analyze Twitter messages in response to positive or negative shocks to the Mexican financial sector. Research by Banco de…
- Artificial intelligence in central banking
Report · 23 January 2024
In a recently published bulletin, the BIS highlighted the promises and pitfalls of AI, particularly noting that financial authorities using machine learning face the problem of hidden biases in…
- BaFin increases focus on IT risks
News · 23 January 2024
German’s Federal Financial Supervisory Authority (BaFin) considers cyberattacks and the breakdown of IT systems among the greatest risks for the financial sector in its new report. Such technical…
- Empowering Financial Supervision: A Suptech Experiment Using Machine Learning In An Early Warning System
Case study · 7 March 2025
The BdE has released a paper examining how suptech and machine learning can strengthen financial oversight through early warning systems. The study demonstrates how natural language processing and…
- Basel Committee on Banking Supervision (BCBS) publishes report on the digitalisation of finance.
News · 16 May 2024
The BCBS has published a report examining the implications of the ongoing digitalisation of finance on banks and supervision. The report considers both the benefits and risks of new technologies and…
- BdF AI Methods Conference 2025
Event · 27 October 2025
The BdF AI Methods Conference 2025 will bring together academics, policymakers and industry professionals to explore AI applications in central banking. The event invites submissions on topics…
- Code for the Bank of England Staff Working Paper 848
Open Code
This code creates predictive models for anticipating financial crises using machine learning on macro-financial data spanning 17 countries from 1870 to 2016. In comparison to traditional logistic…
- Denis Beau: The financial supervisor in the age of AI
Speech · 1 July 2024
In a speech at the "Artificial Intelligence: A Game Changer for Financial Supervision?" seminar in Paris on 5 June 2024, Denis Beau, First Deputy Governor of the Bank of France, highlighted both the…
- Utilising Generative AI Tools to Monitor Systemic Risks in Global Banking: An Analysis of Earnings Call Transcript Data
Report · 26 March 2025
The HKMA has developed an in-house language model framework to analyse bank earnings call transcripts, enhancing traditional financial stability monitoring. The system examined over 11,600…
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