Domain

Financial system oversight and regulation

Oversight mechanisms and regulatory frameworks ensuring stability, transparency, market integrity, and compliance in financial systems across…

7,173 curated resources

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  • Crypto trading and Bitcoin prices: evidence from a new database of retail adoption

    14 November 2022

    November 2022 (revised July 2023)BIS Working Papers | No 1049 | 14 November 2022by Raphael Auer, Giulio Cornelli, Sebastian Doerr, Jon Frost and Leonardo GambacortaPDF full text (2,203kb) | 42…

  • Crossing the Basel III implementation line

    15 April 2021

    Keynote speech by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the Eurofi High-level Virtual Seminar 2021, 15 April 2021.BCBS…

  • Cross-border regulatory spillovers and macroprudential policy coordination

    Report · 7 March 2022

    BIS Working Papers | No 1007 | 07 March 2022by Pierre-Richard Agénor, Timothy Jackson and Luiz Awazu Pereira da SilvaPDF full text (1,071kb) | 62 pagesSummaryFocusFinancial institutions and markets…

  • Cross-border payment systems have been neglected for too long

    Speech · 13 July 2020

    Op-ed by Sir Jon Cunliffe, Chair of the Committee on Payments and Market Infrastructures (CPMI), published in the Financial Times under the title "Cross-border payment systems have been neglected for…

  • Cross-border crisis simulation exercise in sub-Saharan Africa

    Report · 14 December 2023

    FSI Occasional Papers | No 21 | 14 December 2023PDF full text (395kb) | 26 pagesThe Financial Stability Institute conducted a cross-border crisis simulation exercise with financial authorities from…

  • Cross-border banking and global liquidity

    Report · 1 September 2014

    BIS Working Papers | No 458 | 01 September 2014by Valentina Bruno and Hyun Song ShinPDF full text (424kb) | 47 pagesWe investigate global factors associated with bank capital flows. We formulate a…

  • Criteria for identifying simple, transparent and comparable short-term securitisations

    14 May 2018

    Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Sound practices | 14 May 2018 | Status: CurrentPDF full text…

  • Credit Valuation Adjustment risk - targeted revisions

    28 November 2019

    Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 28 November 2019 | Status: ClosedPDF full text…

  • CPMI's key areas of strategic focus and our contribution to better cross-border payments

    Speech · 15 November 2023

    Remarks by Tara Rice, Head of Secretariat, Committee on Payments and Market Infrastructures, at the 8th Annual European Payments Institutions Federation (EPIF) Conference "Delivering an integrated…

  • CPMI quantitative review of correspondent banking data

    27 May 2019

    Cross-border payments are vital for global trade and for migrants who send remittances home, yet they are generally slower, more expensive and more opaque than domestic payments. Most cross-border…

  • CPMI publications

    1 February 1980

    Most reports published by the CPMI are analytical and explore various issues related to payment, clearing and settlement systems or, more specifically, to large-value payment systems, retail payment…

  • Covid-19 statistical resources

    1 July 2023

    (last update: July 2023)This page collects the various statistical initiatives developed in response to the global Covid-19 outbreak and shares experiences, especially about the production…

  • Covid-19 and banking supervision: where do we go from here?

    Speech · 19 October 2020

    Keynote speech by Pablo Hernández de Cos, Chair of the Basel Committee on Banking Supervision and Governor of the Bank of Spain, at the 21st International Conference of Banking Supervisors, 19…

  • Country-to-country banking interlinkages

    Report · 6 September 2010

    BIS Quarterly Review | 06 September 2010(Extract from pages 72 to 73 of BIS Quarterly Review, September 2010)To illustrate the importance of both group- and office-level balance sheet data in the…

  • Counterparty credit risk rules - Basel III FAQs

    21 November 2011

    Press release | 21 November 2011The Basel Committee on Banking Supervision today issued frequently asked questions on Basel III's counterparty credit risk rules. To promote consistent global…

  • Countercyclical capital buffer proposal

    16 July 2010

    Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 16 July 2010 | Status: ClosedPDF full text (503kb)…

  • Countercyclical capital buffer (CCyB)

    22 September 2025

    Updated 22 September 2025The CCyB dashboard shows the pre-announced buffer decisions and the actual buffers in place for all Committee member jurisdictions, as well as non-member jurisdictions which…

  • Countercyclical capital buffer (CCyB)

    22 September 2025

    Updated 22 September 2025The CCyB dashboard shows the pre-announced buffer decisions and the actual buffers in place for all Committee member jurisdictions, as well as non-member jurisdictions which…

  • Correspondent banking trends persisted in 2020, even as payment landscape changed, new data show

    News · 13 December 2021

    Press release | 13 December 2021Correspondent banking trends continued in 2020, with the volume and value of transactions increasing despite the changing payments landscape during the pandemic…

  • Correspondent banking - final report

    Report · 13 July 2016

    CPMI Papers | No 147 | 13 July 2016PDF full text (1,644kb) | 62 pagesThe Committee on Payments and Market Infrastructures has issued the final report on Correspondent banking. This builds on an…

  • Correspondent banking - consultative report

    Report · 6 October 2015

    CPMI Papers | No 136 | 06 October 2015PDF full text (753kb) | 39 pagesCorrespondent banking is an essential component of the global payment system, especially for cross-border transactions. Through…

  • Corporate governance principles for banks

    Report · 8 July 2015

    Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 08 July 2015 | Status: CurrentPDF full text (437kb)…

  • Corporate governance principles for banks

    10 October 2014

    Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 10 October 2014 | Status: ClosedPDF full text…

  • Core Principles Methodology

    5 October 2006

    Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Standards | 05 October 2006 | Status: SupersededPDF full text…

Showing 937–960 of 7,173 resources.