The Principles for Financial Market Infrastructures (PFMIs) are international standards related to the risk-management, efficiency and transparency of systemically important FMIs. They were introduced ...

Basel Committee on Banking Supervision. 2003. Sound Practices for the Management and Supervision of Operational Risk. Basel Committee on Banking Supervision. 2004. International Convergence of Capital ...

A framework of policies and authorities support the risk control process. The Group Chief Compliance ... and through full compliance with our standards and principles, particularly our Code of Conduct ...

On November 20, 2024, the Basel Committee on Banking Supervision (BCBS) issued a press release following its meeting in Basel ...

Payments risk management has evolved significantly, shifting from simple rules-based systems to sophisticated machine learning (ML) models that enable businesses to better detect and mitigate fraud.

Cardano has disclosed that the BIS’ principles and standards for managing third-party risks restrict decentralized infrastructures.