- Structural changes in banking after the crisis
24 January 2018
Report prepared by a Working Group established by the Committee on the Global Financial System. The Group was chaired by Claudia Buch (Deutsche Bundesbank) and B Gerard Dages (Federal Reserve Bank of…
- Structured finance then and now: a comparison of CDOs and CLOs
Speech · 22 September 2019
BIS Quarterly Review | September 2019 | 22 September 2019by Sirio Aramonte and Fernando Avalos(Extract from pages 11-14 of BIS Quarterly Review, September 2019)Collateralised debt obligations (CDOs)…
- Structured finance: complexity, risk and the use of ratings
Report · 13 June 2005
BIS Quarterly Review | June 2005 | 13 June 2005by Ingo Fender and Janet MitchellPDF full text (80kb) | 14 pagesThis article reviews the principal features of structured finance instruments. Key to…
- Suhaimi Ali: Catalysing technology towards building an inclusive and progressive Islamic financial system
Speech · 25 October 2023
Keynote address by Mr Suhaimi Ali, Assistant Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the 3rd Annual Islamic Fintech Leaders Summit, Kuala Lumpur, 25 October 2023. The…
- Suhaimi Ali: Empowering DFIs to bridge funding gaps and drive economic and climate resilience
Speech · 23 June 2023
Opening remarks by Mr Suhaimi Ali, Assistant Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Green Finance Forum for Development Financial Institutions, Kuala Lumpur, 23 June…
- Suhaimi Ali: Leading the change - empowering small businesses to tackle climate change
Speech · 7 March 2023
Opening remarks by Mr Suhaimi Ali, Assistant Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Greening Value Chain (GVC) Programme Roll-out, Kuala Lumpur, 7 March 2023.The…
- Suhaimi Ali: Opening remarks - Open Finance Conference and Workshop
Event · 29 October 2024
Opening remarks by Mr Suhaimi Ali, Assistant Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Open Finance Conference and Workshop, Kuala Lumpur, 29 October 2024. The views…
- Sultan Bin Nasser Al-Suwaidi: Strengthening financial sector supervision and current regulatory priorities
Speech · 18 November 2013
Welcoming remarks by H E Sultan Bin Nasser Al-Suwaidi, Governor of the Central Bank of the United Arab Emirates, at the 9th High-Level Meeting for the Middle East & North Africa Region on…
- Supervising cryptoassets for anti-money laundering
Report · 7 April 2021
FSI Insights | No 31 | 07 April 2021by Rodrigo Coelho, Jonathan Fishman and Denise Garcia OcampoPDF full text (405kb) | 27 pagesExecutive Summary (96 KB, PDF)Although certain cryptoassets have the…
- Supervision in a post-Basel III world
Speech · 28 February 2018
Keynote address by Mr Agustín Carstens, General Manager of the BIS, at the 13th Asia-Pacific High-level Meeting on Banking Supervision, Singapore, 28 February 2018.BIS speech | 28 February 2018by…
- Supervision of banks' foreign exchange positions
Report · 28 August 1980
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 28 August 1980 | Status: CurrentPDF full text (332kb) | 7…
- Supervision of Financial Conglomerates
Standard or Guidance · 18 February 1999
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 18 February 1999 | Status: SupersededPDF full text…
- Supervision of Financial Conglomerates
Report · 18 February 1998
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 18 February 1998 | Status: ClosedPDF full text…
- Supervisory Category Forecasting
Solution · 1 December 2021
FINMA has developed or is developing several tools for different uses, such as forecasting supervisory categories of banks based on predictions of how their risks would evolve and estimating (using…
- Supervisory colleges for financial conglomerates - report released by the Joint Forum
3 September 2014
Press release | 03 September 2014The Joint Forum has today released itsreport on supervisory colleges for financial conglomerates.The report, the result of a recent self-assessment survey of Joint…
- Supervisory framework for measuring and controlling large exposures
Report · 25 March 2013
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 25 March 2013 | Status: ClosedPDF full text…
- Supervisory framework for measuring and controlling large exposures
Report · 15 April 2014
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Standards | 15 April 2014 | Status: ConsolidatedPDF full text…
- Supervisory Guidance on Dealing with Weak Banks
3 March 2002
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 03 March 2002 | Status: SupersededPDF full text…
- Supervisory guidance on the use of the fair value option for financial instruments by banks
14 June 2006
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 14 June 2006 | Status: CurrentPDF full text (104kb)…
- Supervisory guidelines for identifying and dealing with weak banks - consultative report released by the Basel Committee
News · 18 June 2014
Press release | 18 June 2014The Basel Committee on Banking Supervision today published for comment the consultative document Supervisory guidelines for identifying and dealing with weak banks. The…
- Supervisory practices for assessing the sustainability of banks' business models
Report · 7 April 2022
FSI Insights | No 40 | 07 April 2022by Rodrigo Coelho, Amélie Monteil, Vasily Pozdyshev and Jean-Philippe SvoronosPDF full text (451kb) | 28 pagesExecutive Summary (93 KB, PDF)Banks rarely become…
- Supervisory priorities in non-Basel Committee jurisdictions
Report · 27 October 2016
FSI Occasional Papers | No 13 | 27 October 2016PDF full text (319kb) | 33 pagesIn March 2016, the Financial Stability Institute (FSI) conducted a survey amongst jurisdictions that are not members of…
- Supervisory risk assessment and early warning systems
Report · 27 December 2000
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversion This version BCBS | Working papers | 27 December 2000 | Status: CurrentPDF full…
- Supply- and demand-side factors in global banking
Report · 19 May 2017
BIS Working Papers | No 639 | 19 May 2017by Mary Amiti, Patrick McGuire and David E WeinsteinPDF full text (818kb) | 45 pagesWhat is the role for supply and demand forces in determining movements in…
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