• About us
    • Who we work with
    • Promoting competition
    • Supervision
    • Handbook of rules and guidance
  • Firms
    • Authorisation: what’s involved
    • How to apply for authorisation
    • How to cancel an authorisation
    • Our authorisation process
    • Approved persons
    • Change in control
    • Fees and levies
    • Senior Managers and Certification Regime
    • Helping people access cash
  • Markets
    • Benchmarks
    • About LIBOR transition
    • Data reporting services providers
    • Securitisation
    • UK EMIR
    • UK Securities Financing Transactions Regulation (UK SFTR)
  • Consumers
    • How to claim compensation if a firm fails
    • Complain about a regulator
    • Information for victims of financial crime
    • Report a payment services or e-money firm
    • Considering a defined benefit pension transfer
    • Unfair contracts
    • Pension scams
    • Cryptoasset investment scams
  • News
  • Contact us
Get license
Menu

Posts by logo

Home » Articles Posted by logo
08 Nov
News

Central bank digital currencies – Executive Summary

  • 23.11.2023
  • By author-avatar logo
  • 0 comments
Today, money exists in two forms. Public money is issued by a central bank via banknotes and central bank reserves, w...

Continue reading

08 Oct
News

Challenges in supervising banks’ large exposures

  • 23.11.2023
  • By author-avatar logo
  • 0 comments
Executive summary Recent failures to manage counterparty risk serve as a reminder of the need to control and limit ri...

Continue reading

30 Sep
News

Bank boards – a review of post-crisis regulatory approaches

  • 23.11.2023
  • By author-avatar logo
  • 0 comments
Executive summary The corporate governance of banks differs from that of non-financial firms, due to the vital role t...

Continue reading

29 Aug
News

Accounting standards and insurer solvency assessment

  • 23.11.2023
  • By author-avatar logo
  • 0 comments
Executive summary International Financial Reporting Standard (IFRS) 17 Insurance Contracts was published in May 2017 ...

Continue reading

28 Jul
News

The universe of supervisory mandates – total eclipse of the core?

  • 23.11.2023
  • By author-avatar logo
  • 0 comments
Executive summary Banking supervisory authorities are vested with multiple mandates, objectives and responsibilities ...

Continue reading

27 Jun
News

Supervising cryptoassets for anti-money laundering

  • 23.11.2023
  • By author-avatar logo
  • 0 comments
Executive summary Supervision of cryptoasset service providers (CSPs) remains nascent globally While AML/CFT internat...

Continue reading

26 May
News

Institutional arrangements for bank resolution

  • 23.11.2023
  • By author-avatar logo
  • 0 comments
Executive summary One of the main lessons from the Great Financial Crisis was the need for robust bank resolution fra...

Continue reading

25 Apr
News

Stress-testing banks for climate change risk – a comparison ofpractices

  • 23.11.2023
  • By author-avatar logo
  • 0 comments
Executive summary Financial sector authorities have become increasingly involved in climate change risks and their im...

Continue reading

24 Mar
News

Gatekeeping the gatekeepers: when big techs and fintechs ownbanks – benefits, risks and policy options

  • 23.11.2023
  • By author-avatar logo
  • 0 comments
Executive summary Over the past decade, big techs and fintechs began to provide a range of financial services to cons...

Continue reading

23 Feb
News

Counting the cost of payout: constraints for deposit insurers infunding bank failure management

  • 23.11.2023
  • By author-avatar logo
  • 0 comments
Executive summary Orderly bank failure management often requires funding beyond a bank’s own loss-absorbing capacity ...

Continue reading

Load more posts
Loading...
© 2025. All rights reserved.
  • About us
    • Who we work with
    • Promoting competition
    • Supervision
    • Handbook of rules and guidance
  • Firms
    • Authorisation: what’s involved
    • How to apply for authorisation
    • How to cancel an authorisation
    • Our authorisation process
    • Approved persons
    • Change in control
    • Fees and levies
    • Senior Managers and Certification Regime
    • Helping people access cash
  • Markets
    • Benchmarks
    • About LIBOR transition
    • Data reporting services providers
    • Securitisation
    • UK EMIR
    • UK Securities Financing Transactions Regulation (UK SFTR)
  • Consumers
    • How to claim compensation if a firm fails
    • Complain about a regulator
    • Information for victims of financial crime
    • Report a payment services or e-money firm
    • Considering a defined benefit pension transfer
    • Unfair contracts
    • Pension scams
    • Cryptoasset investment scams
  • News
  • Contact us