- SIAT — Sistema de Alerta Temprana
Solution
SIAT is an early warning system operated by the Superintendencia de Bancos de Panamá (SBP) to support early remediation of emerging supervisory concerns in banks. The system collects a wide range of…
- Aria: GenAI-Virtual Assistant
Solution · 1 January 2023
Aria is a virtual assistant deployed by Mexico's Comisión Nacional Bancaria y de Valores (CNBV) based on GPT-4 technology, automating information collection and analysis across four core supervisory…
- Bank Supervision Application (BSA)
Solution · 1 July 2003
The Bank Supervision Application (BSA) is a comprehensive, web-based software solution tailored to the needs of financial regulators, enhancing the regulatory and supervisory capabilities of central…
- SIMBAD (Sistema de Información del Mercado Bancario)
Open Data
An open data and transparency platform that automates ingestion of regulatory reports and publishes standardized financial statistics through dashboards and the country’s first public financial API.
- SUCAVE and SBSNet
Solution · 10 February 2004
A regulatory reporting infrastructure comprising SUCAVE, a data capture and validation system, and SBSNet, a secure supervisory communication and data transmission network. Together, they support…
- SupTech ITF Portal
Solution · 31 December 2021
A dedicated API-driven suptech portal designed to supervise Financial Technology Institutions (IFPEs and IFCs) under Mexico’s Fintech Law. The system enables automated ingestion of transactional and…
- Ignazio Visco: The economic and financial outlook of the euro area -halfway down "the long and winding road"
16 May 2019
Keynote lecture by Mr Ignazio Visco, Governor of the Bank of Italy, at the Aaron Institute for Economic Policy Conference 2019, Herzliya, 16 May 2019.The views expressed in this speech are those of…
- Ignazio Visco: Overview of economic and financial developments in Italy
Speech · 31 May 2023
Address by Mr Ignazio Visco, Governor of the Bank of Italy, at the ordinary general meeting of shareholders, Rome, 31 May 2023.The views expressed in this speech are those of the speaker and not the…
- Ignazio Visco: Monetary policy and the return of inflation, questions and charts
1 March 2023
Speech by Mr Ignazio Visco, Governor of the Bank of Italy, at the Frankfurt School of Finance & Management, Frankfurt am Main, 1 March 2023. The views expressed in this speech are those of the…
- Ignazio Visco: Launch of the OECD Business and Finance Outlook
Speech · 24 June 2015
Special address by Mr Ignazio Visco, Governor of the Bank of Italy, at the Launch of the OECD Business and Finance Outlook, Paris, 24 June 2015.The views expressed in this speech are those of the…
- Ignazio Visco: Italy's economy and banking sector in the aftermath of "Brexit"
Speech · 8 July 2016
Address by Mr Ignazio Visco, Governor of the Bank of Italy, at the 56th Italian Banking Association Annual Meeting, Rome, 8 July 2016.The views expressed in this speech are those of the speaker and…
- Implementation assessments of the LCR in China, the European Union and the United States published by the Basel Committee
News · 3 July 2017
Press release | 03 July 2017Today the Basel Committee on Banking Supervision published reports assessing the implementation of the Liquidity Coverage Ratio (LCR) in China, the European Union and the…
- Implementation monitoring of PFMI: Assessment and review of application of Responsibilities for authorities
30 November 2015
CPMI Papers | No 139 | 30 November 2015PDF full text (1,204kb) | 217 pagesThe Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions…
- Ignazio Visco: Italy's current economic scenario, outlook and banking industry developments
Speech · 12 July 2017
Address by Mr Ignazio Visco, Governor of the Bank of Italy, at the Annual Meeting of the Italian Banking Association, Rome, 12 July 2017.The views expressed in this speech are those of the speaker…
- Ignazio Visco: Asset quality and the new framework for managing banking crises in Europe
Speech · 5 May 2016
Keynote speech by Mr Ignazio Visco, Governor of the Bank of Italy, at the "Workshop on Stability of the Banking System", organised by the European University Institute (EUI) on the occasion of the…
- Identification and measurement of step-in risk
Report · 17 December 2015
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 17 December 2015 | Status: ClosedPDF full text…
- Implementation of Basel II: Practical Considerations
Standard or Guidance · 28 July 2004
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 28 July 2004 | Status: CurrentPDF full text…
- Implementation of Basel standards
12 November 2014
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Implementation reports | 12 November 2014 | Status: SupersededPDF…
- Implementation of net stable funding ratio and treatment of derivative liabilities
6 October 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Standards | 06 October 2017 | Status: ConsolidatedPDF full text…
- Implementation of the compliance principles
26 August 2008
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Implementation reports | 26 August 2008 | Status: CurrentPDF full…
- Implementing Basel III
8 February 2022
Remarks by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the European Economic and Social Committee public hearing on "The EU…
- Implementing the regulatory reform agenda - the pitfall of myopia
Speech · 6 November 2014
Speech by Mr Stefan Ingves, Chairman, Basel Committee on Banking Supervision and Governor, Sveriges Riksbank at the Federal Reserve Bank of Chicago, 6 November 2014.BCBS speech | 18 November 2014by…
- Implications of fintech developments for banks and bank supervisors
Report · 31 August 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 31 August 2017 | Status: ClosedPDF full text…
- Improving the BIS international banking statistics
9 November 2012
CGFS Papers | No 47 | 09 November 2012PDF full text (192kb) | 31 pagesAbstractThis report documents a series of enhancements of the BIS international banking statistics (IBS) that have recently been…
Showing 121–144 of 2,731 resources.