All posts tagged "FSI"
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239Big PictureActivity-based & Entity-based Regulation Reinforce Each Other’s Effectiveness
A new paper from the Financial Stability Institute says neither entity-based nor activity-based regulation is in and of itself the optimal choice.
August 5, 2022 -
726Big Picture
BIS Paper Offers Guidance on Regulating Tech Firms
The paper offers guidance for prudential authorities in deciding whether to allow tech firms to enter into banking, and what requirements to impose on them.
January 27, 2022 -
744Big Picture
BIS Paper Says Suptech Tools Could Diminish Supervisory Judgment
The increasing use of suptech tools may diminish supervisory judgment, which could lead to “supervisory blind spots” and a “broader loss of institutional knowledge”.
December 12, 2021 -
435Big Picture
New BIS Paper Calls for Concrete Guidance on AI
Common themes on AI governance create scope for the development of international guidance or standards, says a new paper from the Financial Stability Institute.
August 4, 2021 -
325Big Picture
Climate Stress Tests Will Inform Supervisory Discussions
Climate stress test exercises will likely become the basis of supervisory discussions regarding bank business models, internal governance and risk management.
July 17, 2021 -
1.1KBig PictureLoan Payment Holidays Pose Banking System Risks: FSI Paper
Delaying loan loss recognition too long may leave banks and supervisors with fewer options for dealing with future risks to the banking system, a new paper says.
June 2, 2020 -
1.5KAML / KYCFSI Takes Stock of Official Sector Response to Rising Financial Crime
There are trade-offs between expecting FIs to enhance or adjust their cyber resilience and AML frameworks, versus avoiding excessive burdens that could hinder the delivery of key financial services.
May 17, 2020 -
657ESG / Sustainability
A Review of Post-GFC Regulatory Approaches to Bank Boards
Of the 19 jurisdictions surveyed, all prescribe 'fit and proper' criteria to assess bank board members, however some authorities have no regulatory powers to approve their appointments.
March 18, 2020 -
1.4KCapital / LiquidityBIS Seeks Integration of Climate Risk in Prudential Framework
At a recent BIS meeting, participants discussed how existing risk management requirements for banks and insurers could be adjusted to capture climate risk exposures.
March 2, 2020 -
1.3KBig Picture
BIS Paper Identifies Sources of Regulatory Fragmentation in Banking
The paper points to varying asset valuation practices, which impact measurements of banks' regulatory capital, along with Pillar 1 and Pillar 2 implementation differences.
February 10, 2020
