- Richard Doornbosch: Focused and intrusive - introducing a new style of supervision
Speech · 25 March 2021
Speech by Mr. Richard Doornbosch, President of the Centrale Bank van Curaçao en Sint Maarten, to the St. Maarten Bankers Association, Philipsburg, 25 March 2021.The views expressed in this speech are…
- Richard Doornbosch: Good governance, better decisions, best results - introducing the new CBCS Corporate Governance Code in uncertain times
Speech · 3 February 2022
Speech by Mr Richard Doornbosch, President of the Centrale Bank van Curaçao en Sint Maarten, to the Curacao International Financial Services Association (CIFA), Willemstad, 3 February 2022.The views…
- Rise of the central bank digital currencies: drivers, approaches and technologies
Report · 24 August 2020
BIS Working Papers | No 880 | 24 August 2020by Raphael Auer, Giulio Cornelli and Jon FrostPDF full text (6,040kb) | 44 pagesUpdate – March 2024Updated dataset on CBDC projects around the world.There…
- Risk data aggregation and risk reporting – Executive Summary
Report · 25 March 2022
FSI Executive Summaries | 25 March 2022PDF full text (174kb) | 3 pagesThe 2007–09 Great Financial Crisis exposed severe deficiencies in the management information systems (MIS) of many of the major…
- Risk Management for Electronic Banking and Electronic Money Activities
News · 20 March 1998
Press release | 20 March 1998Electronic payment media are likely to figure importantly in the development of electronic commerce. At the present juncture, the development and use of electronic…
- Risk Management for Electronic Banking and Electronic Money Activities
Report · 19 March 1998
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 19 March 1998 | Status: ClosedPDF full text…
- Risk management guidelines for derivatives
28 July 1994
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 28 July 1994 | Status: SupersededPDF full text…
- Risk Management Principles for Electronic Banking
Standard or Guidance · 4 May 2001
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 04 May 2001 | Status: ClosedPDF full text (189kb)…
- Risk Scoring Tool
Solution · 1 December 2021
QFCRA is developing a risk scorer tool that will provide an independent view of banks’ risks and challenges supervisory teams to arrive at consistent scores in their internal supervisory rating…
- Risk weight for Asian Infrastructure Investment Bank
Standard or Guidance · 10 October 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Standards | 10 October 2017 | Status: ConsolidatedPDF full text…
- Complaint Management System (CMS)
Solution
The Reserve Bank of India (RBI) uses a multi-layered technological framework centered on the Complaint Management System (CMS) to handle the millions of grievances it receives. This system…
- ADF & XBRL based Enterprise Data Warehouse (EDW) & BI Solution
Solution · 1 January 2017
The National Bank of Rwanda (BNR) uses an electronic data warehouse (EDW) to “pull” data directly from the IT systems of more than 600 supervised financial institutions, including commercial banks…
- Computer-assisted telephone interview (CATI)
Solution · 1 January 2017
Computer-assisted telephone interview (CATI) phone surveys have enabled the Central Bank of Kenya (CBK) to understand the size of the digital credit market, the use of digital credit, customer…
- Internal Credit Risk Analysis Tool (ICRAT)
Solution · 1 September 2017
The Macroeconomic and Financial Management Institute (MEFMI) in collaboration with Innova Limited developed the ICRAT tool with an objective of establishing and strengthening internal credit risk…
- Mobile Money Monitoring (M3) platform
Solution · 14 May 2015
Lack of reliable data and metrics on Mobile Money (MM) services in Tanzania, was impeding the banking and financial authorities’ capability to oversee this fast-growing market and make informed…
- APRA Data modernisation agenda
Strategy · 1 January 2019
Data Collection Solution is only one part of a broader data modernisation program designed to ensure APRA keeps pace with advances in data, analytics and technology. APRA is also overhauling its…
- Digital Government Plan 2022 - 2024 (Superintendencia de Banca, Seguros y AFP (SBS)
Strategy · 1 February 2022
The SBS Digital Government Plan 2022-2024 outlines the Peruvian banking, insurance and pensions supervisor's institutional strategy for digital transformation. Aligned with Peru's national Digital…
- Emerging Opportunities and Challenges with Central Bank Data
Strategy, Presentation
At a 2015 workshop hosted by the Sveriges Riksbank, central banking experts from the Federal Reserve Board highlighted both the opportunities and challenges arising from the growing use of big data…
- European Central Bank (ECB) Supervisory Priorities 2025-27
Strategy · 17 December 2024
In its latest framework, the ECB has identified three key priorities for the banking sector: Strengthening resilience against financial threats and geopolitical shocks, ensuring prompt remediation of…
- FCA Strategy 2025 to 2030
Strategy · 26 March 2025
The plan prioritises becoming a smarter regulator through technological innovation; supporting economic growth by enhancing UK competitiveness; helping consumers with improved information and…
- FINANCIAL SECTOR BLUEPRINT 2022-2026 (Bank Negara Malaysia (BNM)Strategic Thrust 3: Advance digitalisation of the financial sector)
Strategy
Digitalisation continues to have widespread implications for financial services. Customers are expecting faster, more frictionless, and more customised services, with growing awareness about the…
- 2024 Sustainability Report - Priorities for 2025 and Beyond
Strategy · 28 April 2025
The HKMA outlined its Sustainable Finance Action Agenda in 2024 to strengthen the region's position as Asia's green finance hub. For 2025, the HKMA will conduct climate risk examinations of banks…
- Eastern Caribbean Central Bank | Strategic Plan 2022-2026
Strategy
The ECCB's 2022-2026 Strategic Plan sets out 17 strategic initiatives across five themes: Financial Stability; Payments Modernisation and Financial Inclusion; Environmental, Social and Corporate…
- The African Union Data Policy Framework
Strategy · 1 February 2022
The framework instils the importance of collaborative and evidence-based policy processes for the domestication of the policy proposed. The governance and institutional arrangements should assign…
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