Library

Folder Virtual Library

• Folder I. Publications of ASBA

  • Folder I.1 Working Groups

  • Folder I.2 Other Reports

  • Folder I.3 Consulting Work

  • Folder I.4 Journal of the Banking Supervisor

• Folder II. Supervisory Powers and Functions

  • Folder II.1 Consolidated Supervision and Cooperation Conglomerates

  • Folder II.2 Techniques and other Supervisory Tools

  • Folder II.3 Supervisory Approach

• Folder III. Aspects related to prudential management and direction

  • Folder III.1 Corporate Governance

    • Folder III.1.1 Banking conduct and culture

  • Folder III.2 Capital management and sufficiency

  • Folder III.3 Internal controls

  • Folder III.4 Accounting IFRS

  • Folder III.5 Internal Audit

• Folder IV. Risk Management

  • Folder IV.1 Credit Risk

    • Folder IV.1.1 Credit risk concentration

    • Folder IV.1.2 Counterparty Risk

  • Folder IV.2 Market risk

    • Folder IV.2.1 Interest Rate Risk in the banking portfolio

  • Folder IV.3 Operational Risk

    • Folder IV.3.1 Technological Risk

  • Folder IV.4 Liquidity Risk

  • Folder IV.5 Systemic Risk

  • Folder IV.6 Regulatory and legal risk

    • Folder IV.6.1 Principles and sound practices

  • Folder IV.7 AML / CFT Risk

    • Folder IV.7.1 Reputational Risk

    • Folder IV.7.2 Principles and sound practices

  • Folder IV.8 Country Risk and transfer risk

    • Folder IV.8.1 Principles and sound practices

  • Folder IV.9 Other types of risks

    • Folder IV.9.1 Social risk and environmental risk

    • Folder IV.9.2 Principles and sound practices

• Folder V. Reserves and provisioning

• Folder VI. Disclosure and transparency

• Folder VII. Abusive use of financial services

• Folder VIII. Problem bank management and resolution

  • Folder VIII.1 Banking resolution

    • Folder VIII.1.1 Managing banking crises

  • Folder VIII.2 Deposit Insurance

• Folder IX. Financial Inclusion

  • Folder IX.1 Financial Literacy

  • Folder IX.2 Consumer protection and market conduct

  • Folder IX.3 Microfinance

  • Folder IX.4 Financial technologies fintech

• Folder X. Recommended Reading

• Folder XI. Other

  • Folder XI.1 Intergovernmental panel on climate change IPCC

  • Folder XI.2 Australia APRA

  • Folder XI.3 California department of insurance

  • Folder XI.4 IAIS SIF

  • Folder XI.5 EU High Level Expert Group

  • Folder XI.6 EIOPA

  • Folder XI.7 France banque de france and ACPR

  • Folder XI.8 United Kingdom Bank of England

  • Folder XI.9 Network for the greening of the financial system NGFS

  • Folder XI.10 National Bank of Belgium

  • Folder XI.11 Denederlandshebank

  • Folder XI.12 Bank of Spain

  • Folder XI.13 Bafincanadian Pharmacys

  • Folder XI.14 Japan S FSA

  • Folder XI.15 Central Bank of Luxembourg

  • Folder XI.16 Singapore monetary authority of Singapore

  • Folder XI.17 Finansinspektionen Sweden

  • Folder XI.18 Task force on climate related financial disclosures TCFD

• Folder XII Recommended Readings COVID-19

• Folder XIII. Podcast

• Folder XIV. Videoconference

• Folder XV. Notes for regulators and supervisors