- Topics in innovation
Report, Speech · 25 September 2025
The Bank for International Settlements has compiled a curated collection of speeches and publications addressing five key areas of digital innovations: digital payments, cryptocurrencies and…
- Programme of the 21st International Conference of Banking Supervisors
Event · 19 October 2020
The 21st International Conference of Banking Supervisors convened virtually from 19-22 October 2020, addressing critical supervisory challenges during the COVID-19 pandemic. The four-day event…
- PRISMO (Sosial Media Semantic Analysis)
Solution
The Reputation Surveillance Application for the Banking Industry (PRISMO) is an analytical platform developed to monitor reputational risks using semantic analysis of online media data. The…
- Consolidated Audit Trail (CAT)
Solution
FINRA CAT, LLC, a subsidiary of FINRA has has selected Amazon Web Services (AWS) as its cloud provider for the Consolidated Audit Trail (CAT). The CAT will allow regulators to improve securities…
- ML for Loan Default Forecasting
Solution · 1 December 2021
Banca d'Italia is starting to explore how loan default forecasting can benefit from the use of ML algorithms, merging different data sources for this purpose (eg the Central Credit Register, the…
- Machine-Readable Transformation Rules
Solution · 1 December 2020
The OeNB expresses transformation rules as algorithms or select statements in a pseudo code language based on Structured Query Language (SQL) instead of purely in natural language that, although it…
- Starting with the basics: a stocktake of gen AI applications in supervision
Report · 12 June 2025
The brief, authored by FSI’s principal advisor Jermy Prenio, reveals that many financial authorities are experimenting with generative AI for supervisory purposes, primarily in basic document…
- International banking statistics at end-September 2015
21 January 2016
21 January 2016PDF full text (289kb) | 24 pagesThe Bank for International Settlements (BIS) today released international banking statistics at end-September 2015.Cross-border bank lending shrank for…
- International banking supervisory community meets to discuss the regulatory framework
News · 1 December 2016
Press release | 01 December 2016Banking supervisors and central bankers from around the world attended the 19th International Conference of Banking Supervisors (ICBS) this week in Santiago, Chile.…
- International cooperation
17 March 2023
Committees hosted by the BIS investigate the implications of coronavirus (Covid-19) and other relevant issues for central banks, payment systems and the larger financial system.Selected committee…
- International cooperation in a world of digitalisation
Speech · 29 November 2022
Keynote speech by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the 22nd International Conference of Banking Supervisors (virtual)…
- 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…
- International liquidity standards and banks' demand for central bank reserves
15 September 2025
Box extracted from chapter "Monetary policy operational frameworks – a new taxonomy"BIS Quarterly Review | 15 September 2025by Rebeca Anguren, Ulf Lewrick and Nikola TarashevInternational prudential…
- International prudential policy spillovers: a global perspective
Report · 20 October 2016
Published in: International Journal of Central Banking , vol 13(S1), 2017, pp 5-33.BIS Working Papers | No 589 | 20 October 2016by Stefan Avdjiev, Catherine Casanova, Patrick McGuire and Goetz von…
- International supervisory community meets to discuss challenges ahead for global bank supervision and regulation
News · 25 April 2024
Press release | 25 April 2024International Conference of Banking Supervisors endorses the revised Core principles for effective banking supervision.Basel Committee agrees to consult on guidelines for…
- Internationalisation of financial services: implications and challenges for central banks
Speech · 4 March 2006
Keynote address by Hervé Hannoun, Deputy General Manager of the BIS, at the 41st Conference of the SEACEN Governors Bandar Seri Begawan, Brunei Darussalam, 4 March 2006.BIS speech | 04 March 2006by…
- Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision
Standard or Guidance · 8 November 2019
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 08 November 2019 | Status: ClosedPDF full text…
- Introduction: a sudden change of fortunes?
Report · 9 June 2001
BIS Annual Economic Report | 09 June 2001PDF full text (30kb) | 8 pagesThe most significant development during the period under review was the sharp slowing of the US economy beginning in the second…
- Introductory remarks - Financial crises: the role of deposit insurance
8 June 2011
Introductory remarks by Mr Hervé Hannoun, Deputy General Manager of the BIS, at the IADI 2011 Research Conference "Financial crises: the role of deposit insurance", Basel, 8 June 2011.BIS speech | 09…
- Introductory remarks to the public hearing of the French Senate (Commission des finances du Sénat)
Speech · 22 February 2017
Introductory remarks by Mr William Coen, Secretary General of the Basel Committee, at the public hearing by the Commission des finances du Sénat, Paris, 22 February 2017.BCBS speech | 22 February…
- IRRBB - Pillar 2 standardised framework - Executive Summary
24 June 2017
FSI Executive Summaries | 24 June 2017PDF version (101kb) | 2 pagesIn April 2016, the Basel Committee on Banking Supervision published a standard on interest rate risk in the banking book (IRRBB) as…
- IT
Report · 2 March 2009
FRESDEAssessing the risk of banking crises - revisitedBIS Quarterly Review | March 2009 | 02 March 2009by Claudio Borio and Mathias DrehmannPDF full text (168kb) | 18 pagesHistorically, unusually…
- IT
Report · 24 June 2018
FRESDEEditorialBIS Annual Economic Report | 24 June 2018PDF full text (133kb) | 8 pagesAbstractComing off a vintage year for global growth, prospects look favourable. But there are material risks…
- IT
17 September 2017
FRESDERecent enhancements to the BIS statisticsBIS Quarterly Review | September 2017 | 17 September 2017PDF version (196kb) | 11 pagesThe BIS regularly seeks to enhance its statistical offerings to…
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