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

Use-case categories

Latest resources

  • Prudential supervision of banks' derivatives activities

    Report · 15 December 1994

    Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 15 December 1994 | Status: SupersededPDF full text (40kb)…

  • Prudential treatment of cryptoasset exposures

    Report · 10 June 2021

    Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 10 June 2021 | Status: ClosedPDF full text (389kb)…

  • ML for Market Oversight

    Solution · 1 July 2018

    The Market Oversight team at the FCA utilizes machine learning to flag market irregularities and identify insider trading (Pg 10, no. 24.).

  • Changing patterns of capital flows

    Report · 13 May 2021

    Report prepared by a Working Group co-chaired by Gerardo García López (Bank of Mexico) and Livio Stracca (European Central Bank)CGFS Papers | No 66 | 13 May 2021PDF full text (1,080kb) | 98 pagesThe…

  • Changes to the securitisation framework

    Report · 30 January 2004

    Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Other | 30 January 2004 | Status: SupersededPDF full text (109kb)…

  • Chang Yong Rhee: Welcoming remarks - International Conference on Green Finance

    Speech · 20 June 2023

    Welcoming remarks by Mr Chang Yong Rhee, Governor of the Bank of Korea, at the opening ceremony of the International Conference on Green Finance, co-hosted by the 2050 Presidential commission on…

  • Chang Yong Rhee: Sustainability challenges in Korea

    Speech · 14 March 2025

    Keynote speech by Mr Chang Yong Rhee, Governor of the Bank of Korea, at the Global Engagement & Empowerment Forum 2025 on Sustainable Development "Time for Action: Bridging Divides for a Sustainable…

  • Challenges in supervising banks' large exposures

    Report · 9 November 2023

    FSI Insights | No 52 | 09 November 2023by Vasily Pozdyshev, Jean-Philippe Svoronos and Rize-Mari van ZylPDF full text (648kb) | 40 pagesExecutive SummaryRecent failures are a reminder that banks need…

  • Challenges for central banks

    Speech · 17 January 2022

    Speech by Mr Agustín Carstens, General Manager of the BIS, Institute of International Finance (IIF) Board meeting, 17 January 2022.BIS speech | 19 January 2022by Agustín CarstensThank you, Tim and…

  • Chairs' Report on the Implementation of the Joint Workplan for Strengthening the Resilience, Recovery and Resolvability of Central Counterparties

    Report · 5 July 2017

    CPMI Papers | No 165 | 05 July 2017PDF full text (263kb) | 11 pagesThis report describes how the 2015 workplan to strengthen the resilience, recovery and resolvability of central counterparties…

  • CGFS report on housing finance in the global financial market

    News · 17 January 2006

    Press release | 17 January 2006The Committee on the Global Financial System (CGFS) is today releasing a report entitled Housing finance in the global financial market. The report was prepared by a…

  • CGFS releases Report on the BIS International Banking Statistics

    News · 12 September 2000

    Press release | 12 September 2000Today the BIS releases a new report on the BIS international banking statistics. The report has been prepared by a Working Group of the Committee on the Global…

  • CGFS releases report on role of ratings in structured finance

    News · 17 January 2005

    Press release | 17 January 2005The Bank for International Settlements is today releasing the latest report from the Committee on the Global Financial System (CGFS)1 entitled The role of ratings in…

  • CGFS - Mandate

    8 February 1999

    As approved by the Governors of the G10 central banks on 8 February 1999The Committee on the Global Financial System is a central bank forum for the monitoring and examination of broad issues…

  • Central banks at the crossroads

    Speech · 19 August 2023

    Speech by Luiz Pereira da Silva, Deputy General Manager of the BIS, at the Asia School of Business (ASB), Master of Central Banking, Kuala Lumpur, 19 August 2023.1 BIS speech | 19 August 2023by Luiz…

  • Central banks and inequality

    Speech · 6 May 2021

    Remarks by Mr Agustín Carstens, General Manager of the BIS, at the Markus' Academy, Princeton University's Bendheim Center for Finance, Basel, 6 May 2021.BIS speech | 06 May 2021by Agustín…

  • Central banks and financial stability: A reflection after the Covid-19 outbreak

    4 August 2020

    FSI Occasional Papers | No 16 | 04 August 2020by Fernando RestoyPDF full text (243kb) | 13 pagesHow should policy objectives be assigned between different authorities? Traditionally, this question…

  • Central banks and financial oversight

    Speech · 4 June 2018

    Speech by Mr Fernando Restoy*, Chairman, Financial Stability Institute, Bank for International Settlements, at the Fundación Ramón Areces, Madrid, Spain, 4 June 2018.BIS, FSI speech | 18 June 2018by…

  • Central banking: embracing change

    Speech · 22 May 2024

    Speech by Mr Agustín Carstens, General Manager of the BIS, at the People's Bank of China, Beijing, 22 May 2024.BIS speech | 22 May 2024by Agustín CarstensIntroductionIt is a great pleasure to be here…

  • Central banking in Africa: prospects in a changing world

    Report · 30 September 2011

    BIS Papers | No 56 | 30 September 2011PDF full text (406kb) | 86 pagesGovernors and senior officials representing some two dozen central banks from Africa and other regions of the world met at the…

  • Central banking in a balance sheet recession

    Speech · 23 March 2012

    Panel remarks by Mr Jaime Caruana, General Manager of the BIS, at the Board of Governors of the Federal Reserve System 2012 conference on "Central banking: before, during and after the crisis"…

  • Central bankers of the future

    Speech · 14 December 2020

    Speech by Mr Agustín Carstens, General Manager of the BIS, at the Deutsche Bundesbank's internal discussion series on "Digitalisation and central banking – Is there a fundamental change under…

  • Central bank digital currency: the future starts today

    Speech · 10 September 2021

    Speech by Mr Benoît Cœuré, Head of the BIS Innovation Hub, at the Eurofi Financial Forum, Ljubljana, 10 September 2021.BIS, Innovation Hub speech | 10 September 2021by Benoît CoeuréDistinguished…

  • Central bank digital currencies: motives, economic implications and the research frontier

    Report · 4 November 2021

    BIS Working Papers | No 976 | 04 November 2021by Raphael Auer, Jon Frost, Leonardo Gambacorta, Cyril Monnet, Tara Rice and Hyun Song ShinPDF full text (539kb) | 30 pagesSummaryFocusA growing academic…

Showing 1,057–1,080 of 7,173 resources.