- Proposals clarify rules on combating money laundering and terrorist financing in correspondent banking
News · 23 November 2016
Press release | 23 November 2016Banks will have clearer guidance on how to best manage risks related to money laundering and the financing of terrorism under proposals issued today by the Basel…
- Proposals for international leverage ratio and associated disclosure requirements released by the Basel Committee
News · 26 June 2013
Press release | 26 June 2013The Basel Committee on Banking Supervision has published today its Revised Basel III Leverage Ratio Framework and Disclosure Requirements for consultation.As well as…
- Proposed enhancements to the Basel II framework
16 January 2009
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 16 January 2009 | Status: ClosedPDF full text…
- Proposed regulatory capital disclosure requirements issued by the Basel Committee
19 December 2011
Press release | 19 December 2011The Basel Committee on Banking Supervision today published for consultation a set of requirements for banks to disclose the composition of their regulatory capital.…
- Proposed requirements on banks' disclosure of the Liquidity Coverage Ratio issued by the Basel Committee
19 July 2013
Press release | 19 July 2013The Basel Committee on Banking Supervision has today issued for consultation Liquidity coverage ratio disclosure standards.Following the publication of the LCR standard in…
- Proposed revisions to Pillar 3 disclosure requirements published by the Basel Committee
24 June 2014
Press release | 24 June 2014As an accommodation to interested parties that have requested additional time to comment on the package of proposed revisions to the Pillar 3 disclosure framework, the…
- Prudential treatment of cryptoasset exposures - second consultation
Report · 30 June 2022
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 30 June 2022 | Status: ClosedPDF full text (770kb)…
- Prudential treatment of cryptoasset exposures – Executive Summary
Report · 31 May 2023
FSI Executive Summaries | 31 May 2023PDF full text (199kb) | 3 pagesThe rapid evolution of cryptoassets and their growing interaction with mainstream finance could raise financial stability concerns…
- Prudential treatment of problem assets - definitions of non-performing exposures and forbearance
4 April 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 04 April 2017 | Status: CurrentPDF full text (872kb)…
- Public disclosure of the trading and derivatives activities of banks and securities firms
28 November 1995
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 28 November 1995 | Status: SupersededPDF full…
- Public Disclosure of Trading and Derivatives Activities
24 February 1999
Press release | 24 February 1999This initiative forms part of a continued effort by the two Committees to encourage banks and securities firms to provide market participants and the general public…
- Public policy for big techs in finance
Speech · 21 January 2021
Introductory remarks by Mr Agustín Carstens, General Manager of the BIS, at the Asia School of Business Conversations on Central Banking webinar, "Finance as information", Basel, 21 January 2021.BIS…
- Public support for bank resolution
30 July 2025
FSI Insights | No 67 | 30 July 2025by Rastko Vrbaski, Jay Rappaport and Zach ThorPDF full text (402kb) | 27 pagesExecutive SummaryBank resolution preserves a failing bank's critical functions to…
- QIS 2: Operational Risk Data
4 May 2001
4 May 2001The second tranche of the Basel Committee on Banking Supervision's Quantitative Impact Study is attached. This tranche of the study is intended to allow the Committee to develop a…
- QIS 3: Third Quantitative Impact Study
4 November 2002
Questionnaire and instructionsThe material distributed for QIS 3 consisted of three parts. There was a questionnaire in the form of an electronic workbook. There also was a set of corresponding…
- QIS 4: National impact studies and field tests in 2004 or 2005
29 March 2005
OverviewSeveral member countries decided to conduct a further national impact study or field test during 2004 or 2005. These exercises did not represent a joint effort of the Basel Committee on…
- QIS 5: Fifth Quantitative Impact Study
19 September 2005
19 September 2005updated 16 June 2006Questionnaire and instructionsIn March 2005, the Basel Committee on Banking Supervision re-discussed the schedules for national rule-making processes within…
- Quality, simplicity and transparency
Speech · 14 January 2025
Speech by Neil Esho, Secretary General of the Basel Committee on Banking Supervision, at the "TBTF & Financial Stability" Symposium, ETH Zurich, Zurich, 14 January 2025.BCBS speech | 31 January…
- Radoslav Milenkov: Banking supervision priorities
Speech · 9 May 2019
Publication of Mr Radoslav Milenkov, Deputy Governor (in charge of the Banking Supervision Department) of the Bulgarian National Bank, in the Quarterly Bulletin of the Association of Banks in…
- Radoslav Milenkov: Second term - priorities and challenges
28 May 2025
Publication by Mr Radoslav Milenkov, Deputy Governor in charge of the Banking Supervision Department, in the Bulletin of the Association of Banks in Bulgaria, issue 81, May 2025.The views expressed…
- Raghuram Rajan: Finance and opportunity in India
Speech · 11 August 2014
Address by Dr. Raghuram Rajan, Governor of the Bank of India, at the Twentieth Lalit Doshi Memorial Lecture, Mumbai, 11 August 2014.The views expressed in this speech are those of the speaker and not…
- Raghuram Rajan: IDRBT Banking Technology Excellence Awards - Governor's remarks
Speech · 18 July 2016
Remarks by Dr Raghuram Rajan, Governor of the Reserve Bank of India, at the 12th IDRBT (Institute for Development and Research in Banking Technology) Banking Technology Excellence Awards function…
- Raghuram Rajan: Interesting, profitable, and challenging - banking in India today
Speech · 16 August 2016
Address by Dr Raghuram Rajan, Governor of the Reserve Bank of India, at the FICCI-IBA (Federation of Indian Chambers of Commerce & Industry - Indian Banks' Association) Annual Banking Conference…
- Raghuram Rajan: Issues in banking today
Speech · 11 February 2016
Speech by Dr Raghuram Rajan, Governor of the Reserve Bank of India, at the Confederation of Indian Industry's (CII) first Banking Summit, Mumbai, 11 February 2016.The views expressed in this speech…
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