Main Content

Supervision and Enforcement

  • Navigating the Complexities of CSI

    Edward OKeefe

    Regulators have different rules for confidential supervisory information. Increased awareness and reform will help regulatory agencies ensure that CSI is understood and protected.

  • AML and Sanctions Reform: A Safe Harbor Proposal

    Sharon Cohen Levin

    Banks play a vital and strategic role in the fight against terror and illicit finance. It is time for a safe harbor for banks that demonstrate robust AML/CFT capabilities.

  • My Perspective: Basel's Risk Measurements

    David Rule

    Regulators should aim to measure credit risks in line with banks’ own assessments, but they also need to ensure that risks are measured consistently across banks and that the resulting capital requirements are prudent.

  • The Basel Committee’s Evolving Role in Banking Supervision

    William Coen

    The global financial crisis brought the need for global regulatory reform into stark relief. It’s important to look at how the Basel Committee has evolved since the crisis, how it has met the challenges resulting from the crisis, and how it intends to go about its work in the future.