- Sound management of risks related to money laundering and financing of terrorism: revisions to correspondent banking annex
Standard or Guidance · 7 June 2017
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 07 June 2017 | Status: SupersededPDF full text…
- Sound practices for backtesting counterparty credit risk models
14 April 2010
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 14 April 2010 | Status: ClosedPDF full text…
- Sound Practices for Loan Accounting and Disclosure
Standard or Guidance · 26 July 1999
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 26 July 1999 | Status: SupersededPDF full text…
- Sound Practices for Managing Liquidity in Banking Organisations
Standard or Guidance · 1 December 2000
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 01 February 2000 | Status: SupersededPDF full text…
- Sound Practices for the Management and Supervision of Operational Risk
Standard or Guidance · 20 December 2001
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 20 December 2001 | Status: ClosedPDF full text…
- Sound Practices for the Management and Supervision of Operational Risk
Standard or Guidance · 10 December 2010
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 10 December 2010 | Status: ClosedPDF full text…
- Sound Practices for the Management and Supervision of Operational Risk
Standard or Guidance · 6 July 2002
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 06 July 2002 | Status: ClosedPDF full text (123kb)…
- Sound Practices for the Management and Supervision of Operational Risk
Standard or Guidance · 25 February 2003
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 25 February 2003 | Status: SupersededPDF full text…
- Stablecoins: risks, potential and regulation
Report · 24 November 2020
BIS Working Papers | No 905 | 24 November 2020by Douglas Arner, Raphael Auer and Jon FrostPDF full text (2,309kb) | 31 pagesSummaryFocusBoth the emergence of distributed ledger technology (DLT) and…
- Stacking Data for Money Laundering Detection
Solution · 1 December 2021
The BoI's Financial Intelligence Unit connects structured data with unstructured data to detect instances of money laundering
- Standards for interest rate risk in the banking book issued by the Basel Committee
News · 21 April 2016
Press release | 21 April 2016The Basel Committee on Banking Supervision has today issued standards for Interest Rate Risk in the Banking Book (IRRBB). The standards revise the Committee's 2004…
- Sound stress testing principles issued by Basel Committee
20 May 2009
Press release | 20 May 2009The Basel Committee on Banking Supervision today issued Principles for sound stress testing practices and supervision. The paper sets out a comprehensive set of principles…
- Sovereigns and sustainable bonds: challenges and new options
Report · 19 September 2022
BIS Quarterly Review | September 2022 | 19 September 2022by Gong Cheng, Torsten Ehlers and Frank PackerPDF full text (147kb) | 10 pagesData behind the graphsSovereigns and sustainable bonds…
- Speaking note from a press conference following a meeting of the GHOS
6 January 2013
Remarks by Mervyn King, Chairman of the Governors and Heads of Supervision (GHOS) and Governor of the Bank of England, at a press conference following a meeting of the GHOS, Bank for International…
- Speeches
Speech · 7 April 2026
Climate change, green finance and sustainability are increasingly the focus of BIS Management and central bankers' speeches and lectures.Date: (dd/mm/yyyy)Author:Abdellatif JouahriAbdul Rasheed…
- Speeches
7 April 2026
Rising inflation and central banks' response to it are increasingly the focus of BIS Management and central bankers' speeches and lectures.Date: (dd/mm/yyyy)Author:Adrian OrrAdriana D KuglerAgnès…
- Speech by Stefan Ingves at the IIF Annual Membership Meeting
Speech · 9 October 2015
Speech by Mr Stefan Ingves, Chairman of the Basel Committee on Banking Supervision and Governor of Sveriges Riksbank, at the 2015 IIF Annual Membership Meeting, Lima, 9 October 2015.BCBS speech | 10…
- Speeches from France
Speech · 1 April 2026
Bank of France Regulatory authorities and supervisory agencies Speeches
- S S Mundra: A new banking landscape for New India
Speech · 29 January 2015
Keynote address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the Mint's Annual Banking Conclave, 2015 on "A New Banking Landscape for New India", Mumbai, 29 January 2015.The…
- S S Mundra: Emerging contours of regulation and supervision in the Indian banking sector
Speech · 13 November 2014
Special address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the Investors' Conference, organized by Axis Capital Limited, Mumbai, 13 November 2014.The views expressed in this…
- S S Mundra: Financial stability in a weak global environment
Speech · 22 September 2016
Address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the 7th SEACEN High Level Seminar for Deputy Governors in-charge of Financial Stability and Supervision, Mumbai, 22…
- S S Mundra: Financing MSMEs: Banks & FinTechs - competition, collaboration or competitive collaboration?
20 February 2017
Inaugural address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the NAMCABS Seminar organized by College of Agricultural Banking, Mumbai, 20 February 2017.The views expressed in…
- S S Mundra: Indian banking sector - a regulatory perspective
Speech · 2 October 2015
Keynote address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the Global Banking Conference, organized by the "Mint", Singapore, 2 October 2015.The views expressed in this speech…
- S S Mundra: Indian banking sector - gazing into the crystal ball
Speech · 4 February 2016
Keynote address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the Mint Annual Banking Conclave on the theme "Disruption, Innovation and Competition", Mumbai, 4 February 2016.The…
Showing 2,881–2,904 of 7,173 resources.