- Pablo Hernández de Cos: The Spanish banking industry and the economic challenges ahead
Speech · 21 June 2022
He explains that the Spanish economy was still recovering unevenly from the pandemic when the Russian invasion of Ukraine created a new shock, intensifying uncertainty and inflation. Although Spanish…
- Macroeconomic Effects of Banking Sector Losses across Structural Models
Report · 30 July 2015
The paper evaluates how capital shortfalls in banks propagate through the macroeconomy using five structural policy models that share common foundations but differ in their emphasized transmission…
- Guidance on the application of the Core Principles for Effective Banking Supervision to the regulation and supervision of institutions relevant to financial inclusion
Standard or Guidance · 27 September 2016
The document provides supplemental guidance to apply the Core Principles for Effective Banking Supervision in contexts of financial inclusion, recognising that microfinance providers and other…
- Graeme Wheeler: Address to the 10th Asia Pacific high level meeting on banking supervision
Speech · 27 February 2014
Graeme Wheeler reflects on the Global Financial Crisis, the importance of regulatory cooperation, and the distinct challenges faced by small open economies with concentrated risks, foreign-owned…
- Margarita Delgado: The Banking Union - a key building block of the EU project
Speech · 24 October 2019
She situates the Banking Union within the broader EU project, stressing that a stable, integrated financial system is essential for deepening Europe’s economic and political union. Five years in, she…
- Europe - 10 years after the Great Financial Crisis, what has changed in banking regulation and supervision, and what are the new challenges?
Event · 17 September 2018
The FSI–BCBS meeting assessed how a decade of post-crisis reforms—Basel III implementation, strengthened supervision, and new resolution regimes—has reshaped the resilience of Europe’s banking…
- Fabio Panetta: The Italian banking system and the exit from the crisis
Speech · 29 June 2017
Panetta outlines Italy’s improved macroeconomic conditions and the banking sector’s significant strides in reducing non-performing loans, bolstering capital, and restoring profitability. He cautions…
- Sabine Lautenschläger: The evolution of banking regulation
Speech · 12 March 2019
Sabine Lautenschläger reviews the core design choices of Basel III—including the balance between risk-sensitive capital requirements and non-risk-based backstops—and defends the framework’s…
- Did the founding of the Federal Reserve affect the vulnerability of the interbank system to contagion risk?
Report · 21 December 2016
This paper examines U.S. interbank linkages before and after the founding of the Federal Reserve, using modern network-based contagion theory to evaluate changes in systemic vulnerability. The…
- 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…
- Tiff Macklem: Opening statement - Standing Senate Committee on Banking, Trade and Economy
Speech · 3 November 2022
He explains that inflation remains high and widespread, the economy is overheated, and higher rates are beginning to cool housing and big-ticket spending—but more tightening is still needed. The Bank…
- Mario Draghi: Opening speech at the European Banking Congress "The future of Europe"
Speech · 25 November 2013
He defends the ECB’s rate cuts as necessary to prevent inflation from drifting too low, arguing that concerns about savers, financial stability or reform incentives reflect narrow national…
- Michelle W Bowman: Building a community banking framework for the future
Speech · 7 October 2024
Bowman discusses how community banks should be defined in a changing financial landscape and critiques whether current supervision and regulation are appropriately calibrated to their size, business…
- The Basel Committee issues final rules for global systemically important banks
News · 4 November 2011
The Committee releases its definitive G-SIB methodology, outlining the indicators used to identify global systemically important banks and the capital surcharges they must hold to better absorb…
- The universe of supervisory mandates - total eclipse of the core?
Survey, Report · 9 March 2021
Surveying 27 jurisdictions, the paper finds that supervisory authorities now operate under a growing list of objectives (consumer protection, competition, innovation, climate, AML/CFT, resolution…
- Sabine Lautenschläger: Looking ahead - closing remarks at the ECB Forum on Banking Supervision
Speech · 11 November 2015
She argues that, after nearly a decade of post-crisis rulemaking, global regulators must conclude the reform development phase and focus on rigorous, risk-based implementation, resisting political…
- Banking and commerce: a liquidity approach
Report · 3 October 1999
Haubrich and Santos examine whether allowing banks to own commercial firms enhances or weakens financial intermediation. In their liquidity framework, integrating a non-financial firm can increase…
- Theodore Mitrakos: Distressed loans in the Greek banking system - restructuring portfolios, reviving enterprises
Speech · 31 March 2016
He highlights the Bank of Greece’s recent supervisory initiatives—stricter NPE management rules, the Code of Conduct for borrowers in arrears, targeted on-site reviews, segmentation studies, new…
- John C Williams: Opening remarks - New York Fed Regional and Community Banking Conference
Speech · 25 March 2025
Williams underscores the centrality of community and regional banks to financial system resilience and emphasizes the New York Fed’s role in supervision, payments (including FedNow), and…
- Abdul Rasheed Ghaffour: Closing keynote address - 2021 Malaysian Banking and Finance Summit
Speech · 9 November 2021
He reflects on the pandemic’s profound disruptions and parallels them with structural shifts in finance, including rapid digitalisation, new business models, and shifting consumer expectations.…
- The Basle Committee Issues a Framework for Internal Control Systems in Banking Organisations
Standard or Guidance · 22 November 1998
The press release presents a comprehensive internal-control framework covering oversight, risk identification, control activities, segregation of duties, information flows, monitoring, and…
- Michelle W Bowman: Independence, predictability, and tailoring in banking regulation and supervision
Speech · 13 February 2023
Bowman begins with the monetary policy backdrop, stressing that inflation is still too high, the policy rate will likely need to rise further and remain restrictive, and that restoring price…
- Gauging procyclicality and financial vulnerability in Asia through the BIS banking and financial statistics
Report · 20 July 2018
The paper reconstructs, using only data available at the time, how BIS international banking statistics could have alerted observers to the buildup of risky cross-border, short-term…
- Report on the impact and accountability of banking supervision
Report · 2 July 2015
The report reviews how banking supervisors—facing expanded mandates and more intrusive post-crisis practices—attempt to measure whether their supervisory actions actually strengthen bank resilience…
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