- New correspondent banking data - the decline continues*
Blog
Correspondent banking relationships are declining globally. The correspondent banking network is increasingly concentrated. The majority of jurisdictions have more than 100 active correspondent…
- Banking Supervision and Regulation: International Trends
Speech · 29 March 2001
At the 64th Banking Convention of the Mexican Bankers’ Association in Acapulco, Andrew Crockett, General Manager of the Bank for International Settlements and Chairman of the Financial Stability…
- Report on open banking and application programming interfaces (APIs)
Report · 18 November 2019
The Report on open banking and application programming interfaces (APIs) monitors the evolving trend of open banking observed in Basel Committee member jurisdictions and discusses the implications of…
- Products and services
Blog
We offer a wide range of financial services designed to assist central banks, monetary authorities and international financial institutions in managing their foreign exchange and gold reserves.Our…
- New correspondent banking data - the decline continues at a slower pace*
Report
The number of active correspondent banks worldwide fell by about 3% in 2019 and about 22% between 2011 and 2019.The volume and value of cross-border payments continued to grow over the last eight…
- Core principles for effective banking supervision - Executive Summary
Standard or Guidance · 19 June 2024
The Core Principles for effective banking supervision, also known as the Basel Core Principles (BCPs), are the minimum global standards for the sound prudential regulation and supervision of banks…
- Recent innovations in international banking (Cross Report)
Report · 31 March 1986
At the request of central-bank Governors of the Group of Ten countries a Study Group was established in early 1985 to examine recent innovations in, or affecting, the conduct of international…
- Virtual banking and beyond
Report · 26 January 2022
The integration of technology, finance and services is rapidly changing the banking landscape, as big techs, fintech firms, non-bank financial institutions as well as incumbent banks take up stakes…
- Report on the 2023 banking turmoil
Report · 4 October 2023
The banking turmoil that started in March 2023 is the most significant system-wide banking stress since the Great Financial Crisis (GFC) in terms of scale and scope. The bank failures, while having…
- Closing the loop: AML/CFT supervision of correspondent banking
Report · 2 September 2020
Under the auspice of the Financial Stability Board's four point action plan, several international organisations have taken measures to address the decline in correspondent banking relationships…
- Banking and regulation: the next frontier
Event
Six years after the 2007−8 financial crisis, the Basel Committee is completing its "post-crisis reform agenda", with among others more and better capital, a simple leverage ratio to complement the…
- BIS Banking in Asia Pacific
Blog
Since 2000, the Asian Office has provided real-time banking services to regional and non-regional customers, including managing their foreign exchange reserves and other banking services. The Asian…
- Reporting guidelines and practices for the BIS international banking statistics
Standard or Guidance
03 July 2019PDF full text (682kb) | 62 pagesThe Guidelines for reporting the BIS international banking statistics provide definitions and requirements for reporting locational and consolidated…
- 'Concentration Risk in Credit Portfolios': A Workshop on Applied Banking Research
Event
The Basel Committee on Banking Supervision is organising a joint research workshop with theDeutsche Bundesbank and theJournal of Credit Risk for credit risk experts from banks, universities and…
- About international banking statistics
These statistics cover the balance sheets of internationally active banks. The locational statistics provide information about the geographical and currency composition of banks' assets and…
- CMA Kenya Online Services Portal
Solution · 26 August 2013
The CMA Online Services Portal streamlines the submission and management of regulatory requirements under Kenya’s Capital Markets Act. It enables users to apply for and renew various licences…
- Resilience and innovation in times of change
Speech · 6 October 2022
In her keynote address at the Securities and Futures Commission (SFC) opening of the Asia Securities Industry and Financial Markets Association (ASIFMA) Tech and Operations Conference, Ms Julia Leung…
- WINGS
Solution · 4 January 2019
WINGS is a web-based platform for SFC electronic forms and online submission services launched in January 2019. In late 2021, the Securities & Futures Commission of Hong Kong announced the launch of…
- Smart e-licensing tool
Solution · 3 July 2018
The Bank of Lithuania has introduced an e-licensing tool that makes submission of information necessary to obtain an operating licence quicker, easier and less expensive. Currently the tool…
- 4th Data Science & AI Summit
Event · 9 February 2026
The 4th Data Science & AI Summit – Dubai and London Data Science Week 2026 bring together world-renowned experts, innovators, and thought leaders to explore the latest breakthroughs in AI, machine…
- Data Science Week 2025
Event · 16 June 2025
The 3rd edition of Data Science Week took place in Amsterdam from June 16–18, 2025, at the venue NH Zuid, Amsterdam, uniting over 100+ global attendees, including thought leaders, researchers, and…
- Single Programming Document 2026-2028 (Initial)
Strategy · 1 January 2025
The draft Single Programming Document (SPD) outlines the EBA’s planned activities and resource needs for 2026–2028, reflecting existing and anticipated mandates and the financial sector’s risk…
- Evident AI Symposium 2025
Event · 23 October 2025
Global finance leaders convene in New York for the 2025 Evident AI Symposium. The 2025 Evident AI Symposium, held on 23 October in New York, gathered over 300 senior AI leaders from across global…
- RegTech and SupTech Analytics Platform
Solution · 29 November 2022
In 2022, the Securities and Exchange Commission (SEC) Zambia entered into a collaborative partnership with Innova to pilot the Integrated RegTech, SupTech & Analytics Platform with 5 capital market…
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