Filter by category:

Virtual Library
- I. Publications of ASBA
  - I.1 Working Groups
  - I.2 Other Reports
  - I.3 Consulting Work
  - I.4 Journal of the Banking Supervisor
- II. Supervisory Powers and Functions
  - II.1 Consolidated Supervision and Cooperation Conglomerates
  - II.2 Techniques and other Supervisory Tools
  - II.3 Supervisory Approach
- III. Aspects related to prudential management and direction
  - III.1 Corporate Governance
    - III.1.1 Banking conduct and culture
  - III.2 Capital management and sufficiency
  - III.3 Internal controls
  - III.4 Accounting IFRS
  - III.5 Internal Audit
- IV. Risk Management
  - IV.1 Credit Risk
    - IV.1.1 Credit risk concentration
    - IV.1.2 Counterparty Risk
  - IV.2 Market risk
    - IV.2.1 Interest Rate Risk in the banking portfolio
  - IV.3 Operational Risk
    - IV.3.1 Technological Risk
  - IV.4 Liquidity Risk
  - IV.5 Systemic Risk
  - IV.6 Regulatory and legal risk
    - IV.6.1 Principles and sound practices
  - IV.7 AML / CFT Risk
    - IV.7.1 Reputational Risk
    - IV.7.2 Principles and sound practices
  - IV.8 Country Risk and transfer risk
    - IV.8.1 Principles and sound practices
  - IV.9 Other types of risks
    - IV.9.1 Social risk and environmental risk
    - IV.9.2 Principles and sound practices
- V. Reserves and provisioning
- VI. Disclosure and transparency
- VII. Abusive use of financial services
- VIII. Problem bank management and resolution
  - VIII.1 Banking resolution
    - VIII.1.1 Managing banking crises
  - VIII.2 Deposit Insurance
- IX. Financial Inclusion
  - IX.1 Financial Literacy
  - IX.2 Consumer protection and market conduct
  - IX.3 Microfinance
  - IX.4 Financial technologies fintech
- X. Recommended Reading
- XI. Other
  - XI.1 Intergovernmental panel on climate change IPCC
  - XI.2 Australia APRA
  - XI.3 California department of insurance
  - XI.4 IAIS SIF
  - XI.5 EU High Level Expert Group
  - XI.6 EIOPA
  - XI.7 France banque de france and ACPR
  - XI.8 United Kingdom Bank of England
  - XI.9 Network for the greening of the financial system NGFS
  - XI.10 National Bank of Belgium
  - XI.11 Denederlandshebank
  - XI.12 Bank of Spain
  - XI.13 Bafincanadian Pharmacys
  - XI.14 Japan S FSA
  - XI.15 Central Bank of Luxembourg
  - XI.16 Singapore monetary authority of Singapore
  - XI.17 Finansinspektionen Sweden
  - XI.18 Task force on climate related financial disclosures TCFD
- XII Recommended Readings COVID-19
- XIII. Podcast
- XIV. Videoconference
- XV. Notes for regulators and supervisors

Library

Documents

Filter by category:

X. Recommended Reading

Filter by author:

Filter by year:

Tap, click and pay: how digital payments seize the day

Published on 12 April 2024 120 downloads

Download

Share DOCman files

Joomla module for Social media integration Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki

120 Views
| 0 Comment
Read More

Report on 2023 stocktaking of BigTech direct financial services provision in the EU

Published on 02 February 2024 105 downloads

Download

Share DOCman files

Joomla module for Social media integration Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki

105 Views
| 0 Comment
Read More

Artificial intelligence in central banking

Published on 26 January 2024 127 downloads

Download

Share DOCman files

Joomla module for Social media integration Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki

127 Views
| 0 Comment
Read More

Consultative Document - Disclosure of climate-related financial risks

Published on 06 December 2023 172 downloads

Download

Share DOCman files

Joomla module for Social media integration Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki

172 Views
| 0 Comment
Read More

The Financial Stability Implications of Multifunction Crypto-asset Intermediaries

Published on 30 November 2023 169 downloads

Download

Share DOCman files

Joomla module for Social media integration Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki

169 Views
| 0 Comment
Read More

Newsletter on the implementation of the Principles for the effective management and supervision of climate-related financial risks

Published on 22 November 2023 151 downloads

Download

Share DOCman files

Joomla module for Social media integration Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki

151 Views
| 0 Comment
Read More

Challenges in supervising banks' large exposures

Published on 17 November 2023 151 downloads

Download

Share DOCman files

Joomla module for Social media integration Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki

151 Views
| 0 Comment
Read More

Big techs in finance

Published on 09 November 2023 391 downloads

Download

Share DOCman files

Joomla module for Social media integration Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki

391 Views
| 0 Comment
Read More

The emergence of cryptocurrencies is paving the way for Central Bank Digital Currencies (CBDCs)

Published on 01 November 2023 364 downloads

Download

Share DOCman files

Joomla module for Social media integration Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki

364 Views
| 0 Comment
Read More

Some lessons for crisis management from recent bank failures

Published on 26 October 2023 349 downloads

Download

Share DOCman files

Joomla module for Social media integration Joomla Social Comments and Sharing - share and comment on Joomla site to social media: Facebook, Twitter, LinkedI,Vkontakte, Odnoklassniki

349 Views
| 0 Comment
Read More