Liquidatum - Best practises for Liquidity Risk

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Useful Links

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Advisory

Institute of International Finance
http://www.iif.com/regulatory/liq/

Regulator

Australian prudential Regulation Authority
http://www.apra.gov.au/adi/

BaFin
http://www.bafin.de/EN/Home/homepage__node.html?__nnn=true

Banca D'Italia
http://www.bancaditalia.it/vigilanza/banche

Banco Central do Brasil
http://www.bcb.gov.br/?english

Banking, Finance and Insurance Commission
http://www.cbfa.be/eng/index.asp

De Nederlandsche Bank
http://www.dnb.nl/dnb/home/about_dnb/duties/supervision/en/47-147609.html

Federal Deposit Insurance Corporation
http://www.fdic.gov/

Financial Market Authority
http://www.fma.gv.at/cms/site/EN/index.html

Financial Services Agency
http://www.fsa.go.jp/en/index.html

Financial Services Authority
http://www.fsa.gov.uk/

Financial Supervisory Commission
http://www.fscey.gov.tw/mp.asp?mp=5

Finanstilsynet
http://www.dfsa.dk/sw99.asp

Hong Kong Monetary Authority
http://www.info.gov.hk/hkma/eng/bank/index.htm

Irish Financial Services Regulatory Authority
http://www.financialregulator.ie

Monetary Authority of Singapore
http://www.mas.gov.sg/index.html

Office of the Superintendent of Financial Institutions
http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=3

Office of Thrift Supervision
http://www.ots.treas.gov/main.cfm?catNumber=3&catParent=0

Rahoitustarkastus
http://www.fin-fsa.fi/eng

Reserve Bank of New Zealand
http://www.rbnz.govt.nz/

Swiss Federal Banking Commission
http://www.finma.ch/archiv/ebk/e/index.html

The Commission Bancaire
http://www.banque-france.fr/gb/supervi/supervi_banc/page1.htm

The Comptroller of the Currency
http://www.occ.treas.gov/aboutocc.htm

The Federal Reserve
http://www.federalreserve.gov/bankinforeg/default.htm

The Financial Supervisory Authority of Norway
http://www.kredittilsynet.no

The People's Bank of China
http://www.pbc.gov.cn/english/

The Reserve Bank of India
http://www.rbi.org.in/home.aspx

The Reserve Bank of South Africa
http://www.resbank.co.za/

Pan Regulatory

Basel Committee on Banking Supervision
http://www.bis.org/bcbs/index.htm

Basel Committee on Global Financial Stability
http://www.bis.org/cgfs/index.htm

Basel Committee on Payments and Settlements Systems
http://www.bis.org/cpss/index.htm

BIS Monetary and Financial Stability
http://www.bis.org/stability.htm

European Central Bank
http://www.ecb.int/home/html/index.en.html

European Commission
http://ec.europa.eu/index_en.htm#

Financial Stability Institute
http://www.bis.org/fsi/aboutfsi.htm

IMF
http://www.imf.org/external/index.htm

The Commission of European Banking Supervisors
http://www.c-ebs.org

The ECB Payments system
http://www.ecb.int/paym/html/index.en.html

The World Bank
http://www.worldbank.org/

Other

Central Banks Websites Link
http://www.bis.org/cbanks.htm

Financial Regulators Gateway
http://law.utoledo.edu/students/financialregulators/

Balance sheet And Liquidity Stress Analysis system

Designed by bank treasurers, BALSA gives you an external perspective on your relative liquidity risk profile and balance sheet structure.

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