- Europe - 10 years after the Great Financial Crisis, what has changed in banking regulation and supervision, and what are the new challenges?
Event · 17 September 2018
The FSI–BCBS meeting assessed how a decade of post-crisis reforms—Basel III implementation, strengthened supervision, and new resolution regimes—has reshaped the resilience of Europe’s banking…
- Margarita Delgado: Digital transition in the banking business. Lessons after COVID-19
Speech · 17 June 2021
She explains how the pandemic compressed a decade of digital adoption into a single year—surging mobile banking, digital payments, and branchless models—while exposing gaps in digital and financial…
- Fabio Panetta: The Italian banking system and the exit from the crisis
Speech · 29 June 2017
Panetta outlines Italy’s improved macroeconomic conditions and the banking sector’s significant strides in reducing non-performing loans, bolstering capital, and restoring profitability. He cautions…
- Sabine Lautenschläger: The evolution of banking regulation
Speech · 12 March 2019
Sabine Lautenschläger reviews the core design choices of Basel III—including the balance between risk-sensitive capital requirements and non-risk-based backstops—and defends the framework’s…
- Amando M Tetangco, Jr: Prospects for and developments in the Philippine banking system
Speech · 5 October 2015
He explains that ASEAN integration is a long-running process that will create a unified regional market, requiring strong domestic banking systems, deeper capital markets, and robust financial…
- Did the founding of the Federal Reserve affect the vulnerability of the interbank system to contagion risk?
Report · 21 December 2016
This paper examines U.S. interbank linkages before and after the founding of the Federal Reserve, using modern network-based contagion theory to evaluate changes in systemic vulnerability. The…
- Sharon Donnery: Much done, much more to do – climate risks and the banking sector
Speech · 22 June 2023
She frames climate change as both a systemic financial risk and an existential societal threat, stressing that persistent macro uncertainty makes robust ESG integration even more vital. Donnery notes…
- Michael S Barr: Remarks at the "Banking on Financial Inclusion" conference
Speech · 8 February 2023
Speaking at an HBCU during Black History Month, Barr reflects on 25 years of work with Hope Enterprise, underscoring how CDFIs and the CRA have enabled capital to reach communities long excluded from…
- Sabine Lautenschläger: European banking supervision - much achieved, but still much to do
Speech · 13 June 2016
She highlights that the SSM has unified supervisory cycles, priorities, SREP methodologies, and the use of options and discretions, enabling truly European-level risk assessment and reducing…
- Patrick Njoroge: Greening Kenya's banking sector
Speech · 13 December 2021
He highlights stark evidence from the State of the Climate in Africa 2020 report—rising temperatures, floods, droughts and mounting economic losses—to underscore the urgency of ambitious climate…
- Tiff Macklem: Opening statement - Standing Senate Committee on Banking, Trade and Economy
Speech · 3 November 2022
He explains that inflation remains high and widespread, the economy is overheated, and higher rates are beginning to cool housing and big-ticket spending—but more tightening is still needed. The Bank…
- Mario Draghi: Opening speech at the European Banking Congress "The future of Europe"
Speech · 25 November 2013
He defends the ECB’s rate cuts as necessary to prevent inflation from drifting too low, arguing that concerns about savers, financial stability or reform incentives reflect narrow national…
- Michelle W Bowman: Building a community banking framework for the future
Speech · 7 October 2024
Bowman discusses how community banks should be defined in a changing financial landscape and critiques whether current supervision and regulation are appropriately calibrated to their size, business…
- The Basel Committee issues final rules for global systemically important banks
News · 4 November 2011
The Committee releases its definitive G-SIB methodology, outlining the indicators used to identify global systemically important banks and the capital surcharges they must hold to better absorb…
- John A Rolle: Industry solutions to the withdrawal of correspondent banking relationships
Speech · 31 October 2018
He highlights that past regional roundtables identified the need for stronger respondent-bank compliance, possible consolidation of transaction flows, and standardized AML/CFT frameworks—work that…
- François Villeroy de Galhau: The role of banking in a sustainable global economy
Speech · 18 September 2019
François Villeroy de Galhau outlines the banking sector’s responsibilities amid global uncertainty, stressing preparedness for Brexit, the need for international cooperation on digital finance, and…
- The universe of supervisory mandates - total eclipse of the core?
Survey, Report · 9 March 2021
Surveying 27 jurisdictions, the paper finds that supervisory authorities now operate under a growing list of objectives (consumer protection, competition, innovation, climate, AML/CFT, resolution…
- Sabine Lautenschläger: Looking ahead - closing remarks at the ECB Forum on Banking Supervision
Speech · 11 November 2015
She argues that, after nearly a decade of post-crisis rulemaking, global regulators must conclude the reform development phase and focus on rigorous, risk-based implementation, resisting political…
- Banking and commerce: a liquidity approach
Report · 3 October 1999
Haubrich and Santos examine whether allowing banks to own commercial firms enhances or weakens financial intermediation. In their liquidity framework, integrating a non-financial firm can increase…
- Theodore Mitrakos: Distressed loans in the Greek banking system - restructuring portfolios, reviving enterprises
Speech · 31 March 2016
He highlights the Bank of Greece’s recent supervisory initiatives—stricter NPE management rules, the Code of Conduct for borrowers in arrears, targeted on-site reviews, segmentation studies, new…
- Jerome H Powell: Welcoming remarks - 2022 Community Banking Research Conference
Speech · 30 September 2022
Powell highlights the Community Banking Research Conference as a unique forum where academics, regulators, and community bankers jointly shape understanding of the community bank business model, its…
- John C Williams: Opening remarks - New York Fed Regional and Community Banking Conference
Speech · 25 March 2025
Williams underscores the centrality of community and regional banks to financial system resilience and emphasizes the New York Fed’s role in supervision, payments (including FedNow), and…
- Abdul Rasheed Ghaffour: Closing keynote address - 2021 Malaysian Banking and Finance Summit
Speech · 9 November 2021
He reflects on the pandemic’s profound disruptions and parallels them with structural shifts in finance, including rapid digitalisation, new business models, and shifting consumer expectations.…
- Consumer financial data and non-horizontal mergers
Report · 19 March 2025
Jeng, Frost, Noble and Brummer show that access to extensive consumer data has become a key competitive asset, enabling targeted products and innovation—but also enabling firms to foreclose rivals or…
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