World Bank: the 2024 revision of the Basel Core Principles integrates leverage, operational resilience, climate and digital risk and corporate governance; the study analyses its benefits and the challenges of implementing it in emerging markets and developing economies.
The European banking supervisor’s two priorities for 2026-28: resilience to geopolitical risks and macro-financial uncertainty, and operational resilience with sound technology capabilities.
Final EBA guidelines on environmental scenario analysis (EBA/GL/2025/04): how to use scenarios to test short-term financial resilience and medium- to long-term business model resilience. They apply from 1 January 2027.
Final version, from April 2025, of Basel’s 16 principles for credit risk management: a limited technical update of the 2000 principles, aligned with the current Basel Framework.
Seven ECB principles with key practices and examples of good practice for managing intraday liquidity risk, arising from a thematic review after the 2023 stress and 24/7 instant payments.
The FSB analyzes the March 2023 deposit runs: outflows of 20 to 30 % a day in the fastest ones, a median of 24 % of deposits and vulnerabilities in banks, life insurers and nonbank real estate investors.
Final version of the recalibration of the IRRBB standard’s rate shocks: data series to end-2023, local factors by currency, the 99.9th percentile and rounding to multiples of 25 basis points. To be applied from 1 January 2026.
The European framework for artificial intelligence: prohibitions, requirements for high-risk systems, transparency, general-purpose models, governance and fines of up to 35 million euros or 7 % of turnover.
Results of the EBA’s 2023 stress test: 70 banks from 16 countries, an adverse scenario with 459 basis points of capital depletion and a CET1 ratio of 10.4 % at the end of the three-year horizon.
Management Solutions note on the Digital Operational Resilience Act (DORA): its six domains, the main requirements and the challenges of technology risk and cybersecurity management.
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