Survey of chief risk officers at 101 banks in 31 countries: cybersecurity (86 %), credit risk (62 %) and digital fraud (59 %) lead the agenda, with a specific analysis for Latin America.
A joint ECB and ESRB report that proposes a monitoring framework with 40 geopolitical risk indicators: geopolitical shocks tighten financial conditions, raise risk premia and reduce credit, while market volatility has stayed contained.
21st edition of the World Economic Forum’s annual report. Geoeconomic confrontation heads the 2026 risks, and half of the more than 1,300 experts surveyed expect two turbulent or stormy years.
World Economic Forum report with Accenture, based on a survey of 804 leaders from 92 countries: AI speeds up both offence and defence, geopolitics shapes strategies and cyber-enabled fraud affects executives and households.
IMF departmental paper gathering the lessons from its work on cyber risk regulation and supervision since 2017: regulatory expectations that improve the financial system’s cybersecurity posture.
A 299-page compilation of analyses by consulting firms, regulators and academics on how to incorporate ESG factors into credit risk assessment: Protiviti, Deloitte, CRIF, HKMA, the EBA via Management Solutions and others.
The Basel Framework is the full set of Basel Committee standards for the prudential regulation of banks, with search by chapter, a calendar of changes and a consolidated 1,429-page PDF.
The non-bank financial intermediation sector grew 9.4% in 2024, twice as fast as banking, to US$256.8 trillion (51.0% of global financial assets); the narrow measure, with bank-like risks, rose 12.7% to US$76.3 trillion.
FSI Brief 29 compares how seven jurisdictions apply the solvency requirement for central banks’ emergency liquidity support and concludes that it should be coordinated with the viability assessment in resolution.
The Basel Committee’s twelve principles for managing the risk of external providers across the full life cycle of the arrangement: nine for banks and three for supervisors. It replaces the 2005 outsourcing paper.
Connect with our networks