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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
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Guidelines for Sound Management of Risks Related to ML & FT
Published on 28 October 2014
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Recommendations on Combating ML & FT & Proliferation
Published on 14 January 2012
659 downloads
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