- Post-Basel III: time for evaluation
1 October 2019
Keynote address by Mr Pablo Hernández de Cos, Chairman of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the 14th ASBA-BCBS-FSI High-level Meeting on Global and…
- Post-crisis evolution of the banking sector
Report · 24 June 2012
BIS Annual Economic Report | 24 June 2012PDF full text (923kb) | 20 pagesBanks and prudential authorities still face tough challenges in securing financial stability. Banks need to further strengthen…
- Post-crisis financial safety net framework: lessons, responses and remaining challenges
6 December 2016
Keynote address by Mr Jaime Caruana, General Manager of the BIS, at the FSI-IADI Conference on "Bank resolution, crisis management and deposit insurance issues", Basel, 6 December 2016.BIS speech |…
- Post-turmoil bank failure management: some reflections
21 June 2024
Remarks by Mr Fernando Restoy, Chair, Financial Stability Institute, at the second edition of the Global Conference on Financial Resilience, organised by the College of Supervisors of RBI, Mumbai, 21…
- Preliminary data for BIS international banking statistics released
News · 19 October 2005
Press release | 19 October 2005The Bank for International Settlements (BIS) has today for the first time released preliminary quarterly data on cross-border assets and liabilities of banks by…
- Prevention instead of intervention: conditions for a more efficient, global economic and financial architecture
24 November 2000
Speech at the 6th European Forum Berlin by Andrew Crockett, the General Manager of the Bank for International Settlements and the Chairman of the Financial Stability Forum, Berlin, 24-25 November…
- Prime or not so prime? An exploration of US housing finance in the new century
Report · 6 March 2006
BIS Quarterly Review | 06 March 2006by Allen B FrankelPDF full text (110kb) | 12 pagesSignificant US house price appreciation in the last few years has greatly helped to enlarge the size and scope of…
- Principles for effective risk data aggregation and risk reporting
Report · 26 June 2012
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 26 June 2012 | Status: ClosedPDF full text (149kb)…
- Principles for effective risk data aggregation and risk reporting - consultative document issued by the Basel Committee
News · 26 June 2012
Press release | 26 June 2012The Basel Committee on Banking Supervision today issued for consultation Principles for effective risk data aggregation and risk reporting - consultative document .The…
- Principles for effective supervisory colleges
26 June 2014
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 26 June 2014 | Status: CurrentPDF full text (319kb)…
- Principles for enhancing corporate governance
Report · 16 March 2010
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 16 March 2010 | Status: ClosedPDF full text…
- Principles for Sound Liquidity Risk Management and Supervision
Standard or Guidance · 25 September 2008
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 25 September 2008 | Status: CurrentPDF full text…
- Principles for Sound Liquidity Risk Management and Supervision
Report · 17 June 2008
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 17 June 2008 | Status: ClosedPDF full text (369kb)…
- Principles for sound stress testing practices and supervision
Standard or Guidance · 20 May 2009
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 20 May 2009 | Status: SupersededPDF full text…
- Principles for sound stress testing practices and supervision
Report · 6 January 2009
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 06 January 2009 | Status: ClosedPDF full text…
- Civica Complaint Management software
Solution
Civica Complaints Management software for Financial Services has been designed to enable US financial services providers to meet the requirements set out in the Consumer Financial Protection Bureau…
- Heatmaps for Risk Detection
Solution · 4 August 2015
The Federal Reserve uses heatmaps as visual data visualization tools within its broader macroprudential surveillance to monitor vulnerabilities in the U.S. financial system. Rather than a single…
- Suptech: transforming financial supervision through data, technology and sustainable innovation
Blog · 27 April 2026
This article by Teenoosha Boyjoo explains how supervisory technology (suptech) is transforming financial regulation by enabling regulators to use real-time data, automation, AI, and advanced…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- FINEST and ICLNet — HKMA AI-to-AI Information Sharing Platforms
Solution · 1 November 2025
A two-platform inter-bank AI-to-AI information-sharing infrastructure operated under Hong Kong's banking-conduct framework, with HKMA as the regulator and the Hong Kong Association of Banks (HKAB) as…
- Misconduct detention in pension markets
Solution · 28 February 2022
Mexico’s National Commission of the Retirement Savings System (Consar) implemented a set of measures to produce high quality granular data reporting and invested in a machine learning tool as a…
- FRS NLP-LEX for text analysis and text summarisation
Solution · 1 March 2020
LEX, is a thematic language extraction NLP engine that uses rule-based and machine learning techniques to identify and extract thematic language from documents. The goal of LEX is to highlight…
- Abacus Regulator
Solution · 22 July 2021
Sweden's Financial Supervisory Authority (Finansinspektionen) went live with BearingPoint RegTech's Abacus Regulator platform on 30 June 2021. The implementation (project name: FIDAC…
- Consumer credit supervision webinar
Event · 18 March 2014
In March 2014, the FCA held a dedicated supervision webinar to prepare the 50,000 firms transitioning from the Office of Fair Trading (OFT) to the new FCA regulatory regime.
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