Banks' interconnections with non-bank financial intermediaries
Why this matters
This is a published horizon scanning report from the Basel Committee analyzing interconnections between banks and non-bank financial intermediaries. The report describes direct and indirect linkages, discusses risks and vulnerabilities, includes case studies and stylised failure scenarios, and emphasizes data monitoring needs. It represents noteworthy regulatory guidance and analysis with clear policy signals regarding systemic importance and operational/credit risk exposures, but is not a binding obligation or final rule. The content is informational in nature (news/report publication), so urgency is null. Significance is 3 because it provides concrete regulatory signals on an emerging risk area affecting multiple firm types and the broader financial system.
AI-generated classification rationale, not a full analysis. Verify with the original BIS source before acting. Full disclaimer.
What the BIS said
The Basel Committee on Banking Supervision horizon scanning report on banks' interconnections with non-bank financial intermediaries (NBFIs).
Published by BIS . Read the full notice at the source for the authoritative text.
Context
Bank for International Settlements (BIS) — Hosts the Basel Committee, whose capital and liquidity standards national regulators implement. We track 62 updates from them.
Global standard-setters whose frameworks are adopted into national regulation. Browse all International updates.
This update is classified under Prudential / Capital Requirements, Operational Resilience / Outsourcing, Banking & Credit and Investment Management.