> Publishers' series
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Stablecoins: regulatory responses to their promise of stability by Juan Carlos Crisanto, Johannes Ehrentraud and Denise Garcia Ocampo
[Basel]: Bank for International Settlements, Financial Stability Institute, April 2024
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Safeguarding the financial system's spare tyre regulating non-bank retail lenders in the digital era by Johannes Ehrentraud, Ségolène Mure, Elisabeth Noble and Raihan Zamil
[Basel]: Bank for International Settlements, Financial Stability Institute, March 2024
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Managing cloud risk some considerations for the oversight of critical cloud service providers in the financial sector by Ting Yang Koh and Jermy Prenio
[Basel]: Bank for International Settlements, Financial Stability Institute, November 2023
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Too hot to insure - avoiding the insurability tipping point by Felicia Khoo and Jeffery Yong
[Basel]: Bank for International Settlements, Financial Stability Institute, November 2023
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Challenges in supervising banks' large exposures by Vasily Pozdyshev, Jean-Philippe Svoronos and Rize-Mari van Zyl
[Basel]: Bank for International Settlements, Financial Stability Institute, November 2023
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From clicks to claims: emerging trends and risks of big techs' foray into insurance by Denise Garcia Ocampo, Jatin Taneja, Jeffery Yong and Julie Zhu
[Basel]: Bank for International Settlements, Financial Stability Institute, June 2023
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Crypto, tokens and DeFi: navigating the regulatory landscape by Denise Garcia Ocampo, Nicola Branzoli and Luca Cusmano
[Basel]: Bank for International Settlements, Financial Stability Institute, May 2023
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Banks' cyber security - a second generation of regulatory approaches by Juan Carlos Crisanto, Jefferson Umebara Pelegrini and Jermy Prenio
[Basel]: Bank for International Settlements, Financial Stability Institute, June 2023
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Bank transfers in resolution practices and lessons Patrizia Baudino, Emily Johnston Ross, Bert Van Roosebeke, Rastko Vrbaski
[Basel]: Bank for International Settlements, Financial Stability Institute, December 2023
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When the music stops - holding bank executives accountable for misconduct by Rita Oliveira, Ruth Walters and Raihan Zamil
[Basel]: Bank for International Settlements, Financial Stability Institute, February 2023
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Big tech interdependencies - a key policy blind spot by Juan Carlos Crisanto, Johannes Ehrentraud, Marcos Fabian and Amélie Monteil
[Basel]: Bank for International Settlements, Financial Stability Institute, July 2022
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Counting the cost of payout: constraints for deposit insurers in funding bank failure management by Nicola Costa, Bert Van Roosebeke, Rastko Vrbaski, Ruth Walters
[Basel]: Bank for International Settlements, Financial Stability Institute, July 2022
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Gatekeeping the gatekeepers: when big techs and fintechs own banks benefits, risks and policy options by Raihan Zamil and Aidan Lawson
[Basel]: Bank for International Settlements, Financial Stability Institute, [2022]
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Supervisory practices for assessing the sustainability of banks' business models by Rodrigo Coelho, Amélie Monteil, Vasily Pozdyshev and Jean-Philippe Svoronos
[Basel]: Bank for International Settlements, Financial Stability Institute, April 2022
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Central bank digital currencies a new tool in the financial inclusion toolkit? by Raphael Auer, Holti Banka, Nana Yaa Boakye-Adjei, Ahmed Faragallah, Jon Frost, Harish Natarajan and Jermy Prenio
[Basel]: Bank for International Settlements, Financial Stability Institute, April 2022
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The journey so far: making cross-border remittances work for financial inclusion by Oya Ardic, Hemant Baijal, Patrizia Baudino, Nana Yaa Boakye-Adjei, Jonathan Fishman and Richard Audu Maikai
[Basel]: Bank for International Settlements, Financial Stability Institute, June 2022
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Diversity and inclusion - embracing the true colours in financial supervision by Nompumelelo Simelane and Jeffery Yong
[Basel]: Bank for International Settlements, Financial Stability Institute, May 2022
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Emerging sound practices on supervisory capacity development by Juan Carlos Crisanto, Jermy Prenio, Manoj Singh and Jeffery Yong
[Basel]: Bank for International Settlements, Financial Stability Institute, November 2022
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Suptech in insurance supervision by Denise Garcia Ocampo, Andres Lehtmets, Manoj Pandey and Jermy Prenio ; IAIS International Association of Insurance Supervisors, aii Access to Insurance Initiative, Financial Stability Institute
[Basel]: Bank for International Settlements, Financial Stability Institute, December 2022
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Institutional arrangements for bank resolution by Patrizia Baudino, Carlos Sánchez and Ruth Walters
[Basel]: Bank for International Settlements, Financial Stability Institute, 2021
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Humans keeping AI in check - emerging regulatory expectations in the financial sector by Jermy Prenio and Jeffery Yong
[Basel]: Bank for International Settlements, Financial Stability Institute, 2021
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The universe of supervisory mandates - total eclipse of the core? by Sasin Kirakul, Jeffery Yong and Raihan Zamil
[Basel]: Bank for International Settlements, Financial Stability Institute, 2021
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Suptech tools for prudential supervision and their use during the pandemic by Kenton Beerman, Jermy Prenio and Raihan Zamil
[Basel]: Bank for International Settlements, Financial Stability Institute, 2021
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Managing banking crises in emerging market economies Jacques Botes, Aidan Lawson, Vasily Pozdyshev and Rastko Vrbaski
[Basel]: Bank for International Settlements, Financial Stability Institute, 2021
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Big tech regulation: what is going on? by Juan Carlos Crisanto, Johannes Ehrentraud, Aidan Lawson and Fernando Restoy
[Basel]: Bank for International Settlements, Financial Stability Institute, 2021
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Supervising cryptoassets for anti-money laundering by Rodrigo Coelho, Jonathan Fishman and Denise Garcia Ocampo
[Basel]: Bank for International Settlements, Financial Stability Institute, 2021
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Stress-testing banks for climate change a comparison of practices by Patrizia Baudino and Jean-Philippe Svoronos
[Basel]: Bank for International Settlements, Financial Stability Institute, 2021
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Fintech and payments: regulating digital payment services and e-money by Johannes Ehrentraud, Jermy Prenio, Codruta Boar, Mathilde Janfils and Aidan Lawson
[Basel]: Bank for International Settlements, Financial Stability Institute, 2021
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Bank boards - a review of post-crisis regulatory approaches by Steven Blinco, Michelle Galbarz, Stefan Hohl and Raihan Zamil
[Basel]: Bank for International Settlements, Financial Stability Institute, 2020
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Policy responses to fintech a cross-country overview by Johannes Ehrentraud, Denise Garcia Ocampo, Lorena Garzoni, Mateo Piccolo
[Basel]: Bank for International Settlements, Financial Stability Institute, 2020
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Cross-border resolution cooperation and information-sharing an overview of home and host authority experience by Patrizia Baudino, Tracy Richardson and Ruth Walters
[Basel]: Bank for International Settlements, Financial Stability Institute, 2020
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Convergence in the prudential regulation of banks what is missing? by Rodrigo Coelho, Fernando Restoy and Raihan Zamil
[Basel]: Bank for International Settlements, Financial Stability Institute, 2020
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From data reporting to data-sharing how far can suptech and other innovations challenge the status quo of regulatory reporting? by Juan Carlos Crisanto, Katharina Kienecker, Jermy Prenio and Eileen Tan
[Basel]: Bank for International Settlements, Financial Stability Institute, 2020
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Accounting standards and insurer solvency assessment by Michelle Chong-Tai Bell, Peter Windsor and Jeffery Yong
[Basel]: Bank for International Settlements, Financial Stability Institute, 2020
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Regulating fintech financing: digital banks and fintech platforms by Johannes Ehrentraud, Denise Garcia Ocampo, Camila Quevedo Vega
[Basel]: Bank for International Settlements, Financial Stability Institute, 2020
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Closing the loop: AML/CFT supervision of correspondent banking by Rodrigo Coelho, Jonathan Fishman, Amer Hassan, and Rastko Vrbaski
[Basel]: Bank for International Settlements, Financial Stability Institute, 2020
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Suptech applications for anti-money laundering by Rodrigo Coelho, Marco De Simoni and Jermy Prenio
[Basel]: Bank for International Settlements, Financial Stability Institute, 2019
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The suptech generations by Simone di Castri, Stefan Hohl, Arend Kulenkampff and Jermy Prenio
[Basel]: Bank for International Settlements, Financial Stability Institute, 2019
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Proportionality under Pillar 2 of the Basel framework by Vincent Duckwitz, Stefan Hohl, Katrin Weissenberg and Raihan Zamil
[Basel]: Bank for International Settlements, Financial Stability Institute, 2019
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Regulation and supervision of financial cooperatives by Rodrigo Coelho, Jose Angelo Mazzillo, Jean-Philippe Svoronos and Taohua Yu
[Basel]: Bank for International Settlements, Financial Stability Institute, 2019
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Varying shades of red how red team testing frameworks can enhance the cyber resilience of financial institutions by Raymond Kleijmeer, Jermy Prenio and Jeffery Yong
[Basel]: Bank for International Settlements, Financial Stability Institute, 2019
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Turning up the heat climate risk assessment in the insurance sector by Patrick Cleary, William Harding, Jeremy McDaniels, Jean-Philippe Svoronos and Jeffery Yong
[Basel]: Bank for International Settlements, Financial Stability Institute, 2019
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Bank failure management the role of deposit insurance by Patrizia Baudino, Ryan Defina, José María Fernández Real, Kumudini Hajra and Ruth Walters
[Basel]: Bank for International Settlements, Financial Stability Institute, 2019
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Stress-testing banks a comparative analysis by Patrizia Baudino, Roland Goetschmann, Jérôme Henry, Ken Taniguchi and Weisha Zhu
[Basel]: Bank for International Settlements, Financial Stability Institute, 2018
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Regulating and supervising the clouds emerging prudential approaches for insurance companies by Juan Carlos Crisanto, Conor Donaldson, Denise Garcia Ocampo and Jermy Prenio
[Basel]: Bank for International Settlements, Financial Stability Institute, 2018
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The Basel framework in 100 jurisdictions implementation status and proportionality practices by Stefan Hohl, Maria Cynthia Sison, Tomas Stastny and Raihan Zamil
[Basel]: Bank for International Settlements, Financial Stability Institute, 2018
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How to manage failures of non-systemic banks? a review of country practices by Patrizia Baudino, Antonella Gagliano, Edoardo Rulli, and Ruth Walters
[Basel]: Bank for International Settlements, Financial Stability Institute, 2018
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Innovative technology in financial supervision (suptech) the experience of early users by Dirk Broeders and Jermy Prenio
[Basel]: Bank for International Settlements, Financial Stability Institute, 2018
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Financial supervisory architecture what has changed after the crisis? by Daniel Calvo, Juan Carlos Crisanto, Stefan Hohl and Oscar Pascual Gutiérrez
[Basel]: Bank for International Settlements, Financial Stability Institute, 2018
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Early intervention regimes for weak banks by Jean-Philippe Svoronos
[Basel]: Bank for International Settlements, Financial Stability Institute, 2018
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Proportionality in the application of insurance solvency requirements by Gunilla Löfvendahl and Jeffery Yong
[Basel]: Bank for International Settlements, Financial Stability Institute, 2018
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The identification and measurement of nonperforming assets a crosscountry comparison by Patrizia Baudino, Jacopo Orlandi and Raihan Zamil
[Basel]: Bank for International Settlements, Financial Stability Institute, 2018
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Regulatory approaches to enhance banks' cyber-security frameworks by Juan Carlos Crisanto and Jermy Prenio
[Basel]: Bank for International Settlements, Financial Stability Institute, 2017
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Prudential policy considerations under expected loss provisioning lessons from Asia by Fernando Restoy and Raihan Zamil
[Basel]: Bank for International Settlements, Financial Stability Institute, 2017
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Insurance supervisory strategies for a low interest rate environment by Gunilla Löfvendahl and Jeffery Yong
[Basel]: Bank for International Settlements, Financial Stability Institute, 2017
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Resolution of non-performing loans policy options by Patrizia Baudino and Hyuncheol Yun
[Basel]: Bank for International Settlements, Financial Stability Institute, 2017
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Proportionality in banking regulation a cross-country comparison by Ana Paula Castro Carvalho, Stefan Hohl, Roland Raskopf and Sabrina Ruhnau
[Basel]: Bank for International Settlements, Financial Stability Institute, 2017