Speech by Mr Agustín Carstens, General Manager of the BIS, at the European Banking Federation's International Banking Summit, Brussels, 1 June 2023.

FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in Botswana.

Speech by Mr Felipe M Medalla, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the launch of the legal book "Banking Laws of the Philippines – Annotated", Manila, 25 May 2023.

Speech by Mr Felipe M Medalla, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the inauguration of the Philippine Stock Exchange's new events hall, Manila, 28 May 2023.

Speech by Dr Joachim Nagel, President of the Deutsche Bundesbank, at the Economic Conference (Wirtschaftstag) of the Economic Council of the Christian Democratic Union, Berlin, 23 May 2023.

Public lecture by Mr Lesetja Kganyago, Governor of the South African Reserve Bank, at the University of Johannesburg, Johannesburg, 10 May 2023.

Speech by Mr Pan Gongsheng, Deputy Governor of the People's Bank of China, at the launch ceremony of Swap Connect, Hong Kong, 15 May 2023.

Introductory remarks by Mr Luis de Guindos, Vice-President of the European Central Bank, to the Committee on Economic and Monetary Affairs of the European Parliament, Brussels, 25 May 2023.

Remarks by Mr Philip N Jefferson, Member of the Board of Governors of the Federal Reserve System, at the 22nd Annual International Conference on Policy Challenges for the Financial Sector, Washington DC, 31 May 2023.

Speech by Mr Klaas Knot, President of the Netherlands Bank, at the International Banking Summit, Brussels, 1 June 2023.

Opening remarks by Ms Christine Lagarde, President of the European Central Bank, at the celebration to mark the 25th anniversary of the European Central Bank, Frankfurt am Main, 24 May 2023.

Speech by Ms Christine Lagarde, President of the European Central Bank, at "Deutscher Sparkassentag 2023", Hanover, 1 June 2023.

Speech by Mr Olli Rehn, Governor of the Bank of Finland, at the 2023 Bank of Japan and Institute for Monetary and Economic Studies (BOJ-IMES) conference, hosted by the Institute for Monetary and Economic Studies, Tokyo, 1 June 2023.

Opening remarks (virtual) by Mr Ravi Menon, Managing Director of the Monetary Authority of Singapore and Chair of the Network for Greening the Financial System, at the Green Swan conference 2023, Basel, 31 May 2023.

Brief remarks by Ms Michelle W Bowman, Member of the Board of Governors of the Federal Reserve System, at the Fed Listens event on transitioning to the post-pandemic economy, Boston, Massachusetts, 31 May 2023.

Concluding remarks by Mr Ignazio Visco, Governor of the Bank of Italy, at a meeting for the presentation of the Annual Report 2022 - 129th Financial Year, Rome, 31 May 2023.

Opening remarks by Mr Ueda Kazuo, Governor of the Bank of Japan, at the 2023 Bank of Japan and Institute for Monetary and Economic Studies (BOJ-IMES) conference, hosted by the Institute for Monetary and Economic Studies, Tokyo, 31 May 2023.

Speech by Mr François Villeroy de Galhau, Governor of the Bank of France and Chair of the Prudential Supervision and Resolution Authority (ACPR), at the ACPR press conference, Paris, 31 May 2023.

Keynote speech by Prof Claudia Buch, Vice-President of the Deutsche Bundesbank, at the Konstanz Seminar, Constance, 24 May 2023.

Remarks by Mr Gabriel Makhlouf, Governor of the Central Bank of Ireland, at the Dubrovnik Economic Conference, Dubrovnik, 27 May 2023.

Remarks by Dr Kevin Greenidge, Governor of the Central Bank of Barbados, at the 2023 Visual Arts and Craft - Season of Emancipation Exhibition Series, Bridgetown, 26 May 2023.

22 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

The European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today published their progress Reports on greenwashing in the financial sector. See EBA, ESMA, and EIOPA reports. In these Reports, the ESAs put forward a common high-level understanding of greenwashing applicable to market participants across their respective remits – financial markets, banking, and insurance and pensions.

Application deadline: 21 June 2023 | Information Technology and Services | Basel, Switzerland

Application deadline: 21 June 2023 | Information Technology and Services | Basel, Switzerland

Application deadline: 21 June 2023 | Information Technology and Services | Basel, Switzerland

Application deadline: 21June 2023 | Information Technology and Services | Basel, Switzerland

The BIS Innovation Hub's Nordic Centre has successfully concluded the first phase of Project Aurora to explore how payments data combined with privacy-enhancing technologies and advanced analytics can be used to combat money laundering across financial institutions and borders.

The rapid evolution of cryptoassets and their growing interaction with mainstream finance could raise financial stability concerns and accentuate the microprudential risks of banks. ...

The European Banking Authority (EBA) launched today a public consultation on amendments to its Guidelines on money laundering and terrorist financing (ML/TF) risk factors. The proposed changes extend the scope of these Guidelines to crypto-asset service providers (CASPs). The consultation runs until 31 August 2023.

The European Banking Authority (EBA) launched today a public consultation on draft Regulatory Technical Standards (RTS) and draft Implementing Technical Standards (ITS) on the functioning of supervisory colleges under the Capital Requirements Directive (CRD). These new technical standards will ensure that the Level 2 framework for the functioning of supervisory colleges is better aligned with the Level 1 regulation and able to promote a more efficient and effective supervision of cross-border banking groups. The consultation runs until 30 August 2023.

The European Banking Authority (EBA) published today its Peer Review on excluding transactions with non-financial counterparties established in a third country from credit valuation adjustment (CVA) risk. The Review found that the competent authorities targeted in this review assessed CVA risk sufficiently although some elements of such an assessment were missing. The EBA, therefore, has set out a series of follow-measures to address these deficiencies.

The European Banking Authority (EBA) today published its Report on the impact and calibration of the Standardised Approach to Counterparty Credit Risk (SA-CCR), simplified SA-CCR and Original Exposure Method (OEM). The impact of setting alpha equal to 1 under SA-CCR for the purposes of the output floor (OF) on a permanent basis is also analysed.

6 hours ago ... Barr has hinted that regulators could avail themselves of so-called Pillar 2 provisions in the Basel III accords to put heightened supervisory pressure on ...

FSB holds meeting of the Regional Consultative Group for the Americas in Toronto.

by Li Lian Ong, Christian Schmieder and Min Wei
Credit risk was a key factor in the Great Financial Crisis and numerous other crises. Banks' overall credit losses tend to increase suddenly during a crisis from the typically low levels seen during "normal" times. ...

The European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) today published a joint Discussion Paper seeking stakeholders’ input on aspects of the Digital Operational Resilience Act (DORA). This Discussion Paper follows the European Commission’s request for technical advice on the criteria for critical ICT third-party providers (CTPPs) and the oversight fees to be levied on them. Interested stakeholders are invited to provide their input by 23 June 2023.

Application deadline: 15 June 2023 | Location: Basel, Switzerland

Speech by Mr Fernando Restoy, Chair, Financial Stability Institute, at EFDI International Conference, Budapest, Hungary, 25 May 2023.

The energy transition will have profound and varying effects across the globe. We assess how clean technologies are evolving – mainly wind, solar and electric vehicles – and the challenges and opportunities the transition poses for fossil fuel and metals and minerals producers in the short and long term.

A group of central banks, together with the Bank for International Settlements, are working together to explore central bank digital currencies (CBDCs) for the public ("general purpose" or "retail" CBDC).

Daily data on exchange rates against the US dollar have been updated. This covers 81 economies with the earliest data starting in 1949.

Daily data on effective exchange rate in nominal terms have been updated. Broad indices cover 64 economies, with data from 1996. Narrow indices cover 26 economies with data from 1983.

Daily data on monetary policy rates have been updated. This covers 38 central banks with the earliest data starting in 1946.

Monthly and annual data have been updated for 62 countries. The average length of the monthly series is more than to 60 years. Some annual series go back to the middle of the 19th century - or even earlier for several countries.

More than 320 series at various frequencies for 61 countries have been updated.

Global real house prices fell for the first time in 12 years at the end of 2022.

57 series at various frequencies for 23 countries have been updated.

In the last quarter of 2022, global real house prices started to fall by 2% yoy after more than a decade of uninterrupted positive growth.1 This development reflected a slowdown in nominal price increases, to 6.0%, combined with continued strong growth in consumer prices.

The three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) today jointly submitted to the European Commission Draft Regulatory Technical Standards (RTS) on the ESG impact disclosure for Simple, Transparent and Standardised (STS) securitisations under the Securitisation Regulation (SECR).  These final draft RTS aim to help market participants make informed decisions about the sustainability impact of their investments.

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) launched today a public consultation to amend the Implementing Regulations on the mapping of credit assessments of External Credit Assessment Institutions (ECAIs) for credit risk. The Implementing Regulations are part of the EU Single Rulebook for banking and insurance aimed at creating a safe and sound regulatory framework consistently applicable across the European Union (EU). The consultation runs until 26 June 2023.

4 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

20 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

23 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

20 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

8 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

21 hours ago ... The Pillar 2 supervisory review process, on the other hand, equips supervisors with a “broad range of tools to identify, assess and, if warranted, require ...

8 hours ago ... updated SS45/15 – 'The UK leverage ratio framework', to add LV49-52 to the list of leverage reporting templates. The ICAAP expectations for firms undertaking an ...

4 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

13 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

20 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

20 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

6 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

6 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

12 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

7 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

7 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

2 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

4 hours ago ... Library Document Letter to IASB on Exposure Draft International Tax Reform – Pillar Two Model Rules ...

11 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

22 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

3 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

10 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

21 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

8 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

10 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

10 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

4 hours ago ... 27/02/2023, ESMA32-61-506, Letter to EFRAG on the IASB's Exposure Draft International Tax Reform – Pillar Two Model Rules, Corporate Finance, ...

11 hours ago ... PILLAR ONE | DEFEND CRITICAL INFRASTRUCTURE PILLAR TWO | DISRUPT AND DISMANTLE THREAT ACTORS PILLAR THREE | SHAPE MARKET FORCES TO DRIVE SECURITY AND ...

13 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

5 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

23 hours ago ... 2 documents. Items per page ... 27/02/2023, ESMA32-61-506, Letter to EFRAG on the IASB's Exposure Draft International Tax Reform – Pillar Two Model Rules ...

1 hour ago ... Library Document Letter to IASB on Exposure Draft International Tax Reform – Pillar Two Model Rules ...

9 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

21 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

12 hours ago ... Pillar 2 of BEPS 2.0 introduces a minimum effective tax rate of 15 per cent for multi-national enterprise (MNE) groups with annual group revenues of at ...

11 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

9 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

17 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

8 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

7 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

21 hours ago ... ... Spectra provides explainable and understandable data to strengthen climate financial risk disclosures and plans for ICAAP, stress testing, ...

3 hours ago ... Allowance for Loan & Lease Losses (ALLL); Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) ...

9 hours ago ... Pillar 2: Brensocatib o Enrollment remains on track in the Phase 3 ASPEN study, a global, randomized, double-blind, placebo-controlled trial to assess the ...

3 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

12 hours ago ... Prior to joining HSBC, he led the Solvency II and ICAAP risk quantification at AXA IM, designed a challenger model for vendor pricing and CAPM pricing at ...

3 hours ago ... ... Basel I, II, III · Current Expected Credit Loss Model (CECL) · Internal Capital Adequacy Assessment Program (ICAAP) · IFRS 17 Insurance Contracts ...

10 hours ago ... Through the Pillar 2 mechanism, the ECB has the power to force individual banks to conserve more capital when it considers them to be out of step with the ...

2 hours ago ... ... growth such as leveraging the ECB's Internal Capital Adequacy Assessment Process (ICAAP) to establish more effective and profitable risk-based pricing.

Положения Банка России "О требованиях к системе управления операционным риском в кредитной организации и банковской группе"