Open banking schemes provide consumers with more choice and new financial products and services through the use of … how to implement consumer consent protocols to access bank account data under open banking scenarios …

interactions of banking supervisors and external auditors who are key contributors to market discipline. Auditors ensure that … reform the international financial architecture In particular, a 2014 Basel Committee on Banking Supervision paper explored … quality of banks' financial statements and effective banking supervision. This report presents the findings of the survey …

The Financial Sector's Cybersecurity: Regulation and Supervision identifies prevalent concepts and practices and … supervisory/regulatory practices is the role of incident response and recovery, as well as requirements of tests and simulations …

supervision, which is regarded as necessary precursors to the growth of the sector. Only once these regulatory and supervisory … challenges of its effective regulation and supervision. Ensuring the financial soundness of the MFB sector is regarded as a … prerequisite for its further development. This report was prepared at the request of Other Financial Institutions Supervision …

In recent years, as more and more regulators have begun to assume the role of supervision and oversight over credit … addition, the WBG has provided light touch assistance on the supervision of credit bureaus in several Caribbean countries … credit bureau supervision processes are established, thereby enabling the exchange of experiences and information between …

existing governance policy and practices on the oversight of banking sector related risks and prudential supervision. The … Review focuses on the overall banking sector. The scope of the Review includes reviews of the: (i) legal and regulatory … circumstances for the development of governance policies and practices in the Bulgarian banking system and reviews the effect of …