- Suptech applications for anti-money laundering
Report · 29 August 2019
FSI Insights | No 18 | 29 August 2019by Rodrigo Coelho, Marco De Simoni and Jermy PrenioPDF full text (608kb) | 22 pagesExecutive Summary (83 KB, PDF)Suptech, or the use by financial authorities of…
- Suptech in insurance supervision
Report · 14 December 2022
FSI Insights | No 47 | 14 December 2022by Denise Garcia Ocampo, Andres Lehtmets, Manoj Pandey and Jermy PrenioPDF full text (363kb) | 20 pagesExecutive SummaryGiven the importance of the role of…
- Survey of disclosures about trading and derivatives activities
30 November 1998
Press release | 30 November 1998The Basle Committee and the IOSCO Technical Committee issue survey report on trading and derivatives disclosure of banks and securities firmsThe Basle Committee on…
- Sustainable finance data for Central Banks
Report · 17 December 2021
2021 survey conducted by the Irving Fisher Committee on Central Bank Statistics (IFC)IFC Report | No 14 | 17 December 2021by Christian Schmieder, Bruno Tissot, Romana Peronaci, Pierre Bui Quang…
- Sustainable finance: trends, valuations and exposures
Report · 20 September 2021
BIS Quarterly Review | September 2021 | 20 September 2021by Sirio Aramonte and Anna ZabaiDemand for investment products classified as delivering environmental, social and governance (ESG) benefits is…
- Swaminathan J: Bridging gaps to build futures - the key role of State Level Bankers' Committees ( SLBCs) in driving inclusive development
Speech · 19 June 2024
Speech by Mr Swaminathan J, Deputy Governor of the Reserve Bank of India, at the Conference of Convenors of State Level Bankers' Committees, held in College of Agricultural Banking (CAB), Pune, 19…
- Swaminathan J: Catalysing inclusive growth - strengthening partnerships for reaching the last mile
Speech · 30 November 2024
Keynote address by Mr Swaminathan J, Deputy Governor of the Reserve Bank of India, at the Conference for Lead District Managers of Maharashtra held in Tadoba, Chandrapur, Maharashtra, 30 November…
- Swaminathan J: Fostering economic growth through sustainable finance and financial inclusion
Speech · 12 October 2023
Speech by Mr Swaminathan J, Deputy Governor of the Reserve Bank of India, at the Conference on Priority Sector Lending, held at the College of Agricultural Banking (CAB), Pune, 12 October 2023. The…
- Swaminathan J: Governance in Small Finance Banks - driving sustainable growth and stability
Speech · 27 September 2024
Keynote address by Mr Swaminathan J, Deputy Governor of the Reserve Bank of India, at the Conference of Directors of Small Finance Banks, Bengaluru, 27 September 2024.The views expressed in this…
- Swaminathan J: Safeguarding financial stability - the crucial role of assurance functions
Speech · 10 January 2024
Speech by Mr Swaminathan J, Deputy Governor of the Reserve Bank of India, at the Conference for Heads of Assurance Functions, Mumbai, 10 January 2024.The views expressed in this speech are those of…
- Swaminathan J: Shared vision, shared responsibilities - advancing assurance in banking supervision
Speech · 9 July 2024
Speech by Mr Swaminathan J, Deputy Governor of the Reserve Bank of India, at the Conference of Statutory Auditors and Chief Financial Officers of Commercial Banks and All India Financial Institutions…
- Sylvie Goulard: Central banking in the Anthropocene - how to re-embed our economic and financial systems within planetary boundaries?
Speech · 24 October 2022
Speech by Ms Sylvie Goulard, Deputy Governor of the Bank of France, at the Conference "Frontiers of climate and nature in macroeconomics and finance", organised by the Bank of France, the NGFS…
- Systemic risk in global banking: what can available data tell us and what more data are needed?
Report · 11 April 2012
BIS Working Papers | No 376 | 11 April 2012by Eugenio M Cerutti, Stijn Claessens and Patrick McGuirePDF full text (450kb) | 26 pagesThe recent financial crisis has shown how interconnected the…
- Systemically important banks: Basel Committee publishes implementation assessments on frameworks
16 June 2016
Press release | 16 June 2016The Basel Committee on Banking Supervision has published today reports assessing the implementation of the Committee's frameworks for global and domestic systemically…
- Tenth International Conference of Banking Supervisors
News · 22 October 1998
Press release | 22 October 1998Sydney, 22nd October 1998On 21st and 22nd October 1998 banking supervisory authorities from about 120 countries and representatives from several international…
- Tharman Shanmugaratnam: Banking liberalisation's next chapter - digital banks
Speech · 28 June 2019
Keynote address by Mr Tharman Shanmugaratnam, Chairman of the Monetary Authority of Singapore, at The Association of Banks in Singapore's Annual Dinner, Singapore, 28 June 2019.The views expressed in…
- Tharman Shanmugaratnam: Promoting innovation in finance in Singapore
Speech · 12 April 2016
Speech by Mr Tharman Shanmugaratnam, Chairman of the Monetary Authority of Singapore, at the Launch of the Singapore FinTech Festival, at the Asia Society, New York City, 12 April 2016.The views…
- Tharman Shanmugaratnam: Singapore - a widely respected centre of Asian and global finance
Speech · 20 June 2015
Keynote address by Mr Tharman Shanmugaratnam, Chairman of the Monetary Authority of Singapore, at the Association of Banks in Singapore (ABS) Annual Dinner, Singapore, 30 June 2015.The views…
- The 2008 financial crises in the Baltic countries
Report · 15 December 2022
FSI Crisis Management Series | No 3 | 15 December 2022by Patrizia Baudino, Olga Lielkalne, Tomas Reichenbachas, Mari Tamm and Rastko VrbaskiPDF full text (640kb) | 39 pagesExecutive Summary This…
- The 2008–14 banking crisis in Spain
6 July 2023
FSI Crisis Management Series | No 4 | 06 July 2023by Patrizia Baudino, Mariano Herrera and Fernando RestoyPDF full text (915kb) | 62 pagesExecutive Summary The Spanish banking sector experienced a…
- The accountability regime of banking supervisors: with great power comes great responsibility
Report · 10 June 2021
FSI Briefs | No 14 | 10 June 2021by Sasin Kirakul, Jeffery Yong and Raihan ZamilPDF full text (375kb) | 12 pagesHighlightsFollowing the Great Financial Crisis, many supervisors have been tasked with…
- The AI supply chain
Report · 18 March 2025
BIS Papers | No 154 | 18 March 2025by Leonardo Gambacorta and Vatsala ShreetiPDF full text (324kb) | 19 pagesThe rapid advancement of artificial intelligence (AI) relies on a complex supply chain…
- The Application of Basel II to Trading Activities and the Treatment of Double Default Effects
11 April 2005
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 11 April 2005 | Status: ClosedPDF full text…
- The Application of Basel II to Trading Activities and the Treatment of Double Default Effects
30 July 2005
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Standards | 30 July 2005 | Status: SupersededPDF full text…
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