Lessons on supervisory effectiveness - a literature review
Why this matters
This is a working paper and literature review from the BCBS that synthesizes academic and policy lessons on banking supervision effectiveness. It is informational and forward-looking rather than prescriptive, supporting the Committee's work on supervisory frameworks. The content directly addresses prudential supervision of banks and the Core Principles for effective banking supervision, making it noteworthy guidance with regulatory signals for supervisory practice, but not a binding obligation or final rule.
AI-generated classification rationale, not a full analysis. Verify with the original BIS source before acting. Full disclaimer.
What the BIS said
This literature review aims to support the work of the Basel Committee on Banking Supervision by providing insights from academic and policy work (including policy notes and speeches). It also draws on lessons from observed bank failures and supervisory practices.
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 and Banking & Credit.