- Incentives to centrally clear over-the-counter (OTC) derivatives - A post-implementation evaluation of the effects of the G20 financial regulatory reforms
7 August 2018
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS, CPMI | Consultative | 07 August 2018 | Status: ClosedPDF full text…
- Individual Relationship Mapping for Prudential
Solution, Report · 1 December 2021
FINMA’s experimental tool automates the identification of links between persons from various structured and unstructured data sources, with the potential to be used in a range of prudential use cases.
- Individual Relationship Mapping for Prudential
Solution · 1 December 2021
FINMA’s experimental tool automates the identification of links between persons from various structured and unstructured data sources, with the potential to be used in a range of prudential use cases.
- Information flows between banking supervisory authorities
Report · 30 April 1990
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 30 April 1990 | Status: CurrentPDF full text…
- Institutional arrangements for bank resolution
7 May 2021
FSI Insights | No 32 | 07 May 2021by Patrizia Baudino, Carlos Sánchez and Ruth WaltersPDF full text (508kb) | 41 pagesExecutive Summary (118 KB, PDF)The Financial Stability Board's Key Attributes of…
- Institutional arrangements for financial sector supervision
Report · 11 September 2007
FSI Occasional Papers | No 7 | 11 September 2007PDF full text (179kb) | 53 pagesExecutive summaryThis paper reports the main findings of a survey of institutional arrangements for financial sector…
- Institutional Sensitivity to COVID Policy tool
Solution · 1 December 2021
BOT's standalone sentiment analysis tool used to measure institutions’ sensitivity and opinion towards its Covid-related policies and relief measures (pg. 7).
- Integrated Reporting Framework (IReF)
Solution · 1 December 2020
The ECB's Integrated Reporting Framework (IReF) aims to integrate the ECB’s existing statistical reporting requirements for banks based on the principle of collecting data on a more granular level…
- Intelligent financial system: how AI is transforming finance
Report · 13 June 2024
BIS Working Papers | No 1194 | 13 June 2024by Iñaki Aldasoro, Leonardo Gambacorta, Anton Korinek, Vatsala Shreeti and Merlin SteinPDF full text (962kb) | 42 pagesSummaryFocusLike the brain of a…
- Interbank networks in the national banking era: their purpose and their role in the panic of 1893
14 January 2016
BIS Working Papers | No 535 | 14 January 2016by Charles W Calomiris and Mark A CarlsonPDF full text (419kb) | 47 pagesThe unit banking structure of the United States gave rise to a uniquely important…
- Interest rate risk in the banking book
21 April 2016
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Standards | 21 April 2016 | Status: ConsolidatedPDF full text…
- Interest rate risk in the banking book
Report · 8 June 2015
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 08 June 2015 | Status: ClosedPDF full text…
- International banking activity amidst the turmoil
Report · 9 June 2008
BIS Quarterly Review | June 2008 | 09 June 2008by Patrick McGuire and Goetz von PeterPDF full text (123kb) | 13 pagesThe recent period of financial turmoil has had a significant impact on banks'…
- International banking amidst Covid-19: resilience and drivers
Report · 7 December 2020
BIS Quarterly Review | December 2020 | 07 December 2020by Bryan Hardy and Előd TakátsPDF full text (239kb) | 11 pagesThe claims of international banks held up well during the Covid-19 crisis…
- How to improve crisis management in the banking union: a European FDIC?
Speech · 15 July 2019
Speech by Mr Fernando Restoy, Chairman, Financial Stability Institute, Bank for International Settlements, at the CIRSF Annual International Conference 2019 on "Financial supervision and financial…
- How much capital is enough?
26 November 2014
Remarks by Mr Jaime Caruana, General Manager of the BIS, prepared for the IESE Business School conference on "Challenges for the future of banking: regulation, supervision and the structure of…
- How effective were policy measures in supporting bank lending during the Covid-19 crisis?
Event · 10 May 2022
Research conference hosted by the Basel Committee on Banking Supervision and the Committee on the Global Financial System, 10–11 May 2022 in hybrid format at the BIS headquarters in Basel…
- How does bank capital affect the supply of mortgages? Evidence from a randomized experiment
Report · 1 April 2016
BIS Working Papers | No 557 | 01 April 2016by Valentina Michelangeli and Enrico SettePDF full text (764kb) | 44 pagesWe study the effect of bank capital on the supply of mortgages. We fully control…
- Housing finance in the global financial market
Report · 17 January 2006
CGFS Papers | No 26 | 17 January 2006PDF full text (346kb) | 45 pagesExecutive summaryAt its meeting in November 2004, the Committee on the Global Financial System (CGFS) established a Working Group…
- Home-host information sharing for effective Basel II implementation
22 November 2005
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 22 November 2005 | Status: ClosedPDF full text…
- HLI report - Anniversary Review
25 January 2000
Press release | 25 January 2000The Basel Committee on Banking Supervision today announced that both banks and supervisors have made progress in responding to the risks posed by Highly Leveraged…
- History - the BIS going global (1961- )
13 September 1994
BIS Board of Directors, meeting of 13 September 1994: the first Board meeting in which the Federal Reserve Board, the Federal Reserve Bank of New York, the Bank of Japan and the Bank of Canada were…
- High-Risk Bank Identification
Solution · 1 December 2021
OeNB has a tool that identifies high-risk banks by considering profitability, capital adequacy and various risks, including credit, market, operational, liquidity and funding risks. (Pg. 8, point 14)
- High-level principles for the cross-border implementation of the New Accord
8 August 2003
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 08 August 2003 | Status: CurrentPDF full text (33kb)…
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