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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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II.2 Techniques and other Supervisory Tools

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The Proposed Revised Ratings-Based Approach

Published on 01 January 2013 521 downloads

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Foundations of the Proposed Modified Supervisory Formula Approach

Published on 31 December 2012 699 downloads

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Core Principles for Effective Banking Supervision

Published on 01 September 2012 621 downloads

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Compensation Principles and Standards Assessment Methodology

Published on 01 May 2009 490 downloads

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Principles for Sound Stress Testing Practices & Supervision

Published on 01 May 2009 1174 downloads

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Core Principles Methodology

Published on 01 October 2006 789 downloads

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High Level Principles for Business Continuity

Published on 31 July 2006 480 downloads

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