Speeches

 


Follow the links bellow to read speeches given by regulators, financial industry leaders, consultants and software experts.

Date Country Document Organization Author
2006-02-28 -1037661410 USA Risk Management Challenges in the U.S. Financial System
by Mr.  Geithner, Timothy F.
at Global Association of Risk Professionals (GARP) 7th Annual Risk Management Convention & Exhibition in New York City
http://www.newyorkfed.org/newsevents/speeches/2006 ... Read>
NY FED
Federal Reserve Bank of New York
New York, USA
Home Page>
Geithner, Timothy F.
President and Chief Executive Officer
Home Page>
2006-02-24 1141017670 Hong Kong SAR The Euro: Lessons for European and Asian Financial Markets
by Mr.  Yam, Joseph 任志剛
http://www.info.gov.hk/hkma/eng/speeches/speechs/j ... Read>
HKMA
Hong Kong Monetary Authority
30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk
Home Page>
Yam, Joseph 任志剛
Chief Executive
2006-02-21 1140574244 Singapore Opening Remarks by Mr Ng Nam Sin, at the IQPC Islamic Finance Singapore 2006
by Mr.  Ng Nam Sin
at IQPC Islamic Finance Singapore 2006
http://www.mas.gov.sg/masmcm/bin/pt1Opening_Remark ... Read>
MAS
Monetary Authority of Singapore
Singapore
http://www.mas.sg
Ng Nam Sin
Executive Director
2006-02-07 1139451320 Malaysia Risk Management, Regulation And Supervision - "Building a Robust Islamic Financial System"
Governor's Keynote Address
by Ms.  Tan Sri Dato' Sri Dr. Zeti Akhtar Aziz
at 2nd International Conference On Islamic Banking: Risk Management, Regulation And Supervision - "Building a Robust Islamic Financial System"
http://www.bnm.gov.my/index.php?ch=9&pg=15&ac=197
BNM
Bank Negara Malaysia (Central Bank of Malaysia)
Kuala Lumpur, Malaysia
Home Page>
Tan Sri Dato' Sri Dr. Zeti Akhtar Aziz
Governor and Chairman
2006-02-02 1138933769 USA The Continuous Challenges of Risk Management
by Mrs.  Schmidt Bies, Susan
at Financial Services Institute, Washington, D.C., February 2, 2006
http://www.federalreserve.gov/boarddocs/speeches/2 ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Schmidt Bies, Susan
Governor
2006-01-25 1138358188 Hong Kong SAR 2005 End-Year Review and Prospects and Priorities for 2006
by Mr.  Ryback, William A.
http://www.info.gov.hk/hkma/eng/speeches/speechs/r ... Read>
(ppt  ,   )
HKMA
Hong Kong Monetary Authority
30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk
Home Page>
Ryback, William A.
Deputy Chief Executive
2006-01-23 1138082982 Singapore Corporate Governance - A Higher Benchmark for the Insurance Industry
(KEYNOTE ADDRESS)
by Mr.  Low Kwok Mun
at 2ND ASIAN CONFERENCE ON CORPORATE GOVERNANCE AND DIRECTORS' AND OFFICERS' LIABILITY INSURANCE, 23 JAN 2006
http://www.mas.gov.sg/masmcm/bin/pt1Speech_CG_23Jan06.htm
MAS
Monetary Authority of Singapore
Singapore
http://www.mas.sg
Low Kwok Mun
Executive Director (Insurance)
2005-12-12 556 Sri Lanka Keynote Address by Dr R Jayamaha, Deputy Governor – Central Bank of Sri Lanka
by Mr.  Jayamaha, Ranee
at 10th SEACEN-FSI Regional Seminar for Bank Supervisors and Regulators on “Basel II and Operational Risk” on 12th December 2005
http://www.lanka.net/centralbank/speech_121205.html
CBSL
Central Bank of Sri Lanka
Colombo
Home Page>
Jayamaha, Ranee
Deputy Governor
2005-12-08 555 Sri Lanka Keynote Address by Desamanya Sunil Mendis, Governor of the Central Bank of Sri Lanka
by Mr.  Mendis, Sunil
at SEACEN Seminar on Basel II: Preparation of Implementation in the Asia-Pacific Region, Colombo Sri Lanka, 7 – 10 December 2005
http://www.lanka.net/centralbank/speech_081205.html
CBSL
Central Bank of Sri Lanka
Colombo
Home Page>
Mendis, Sunil
Governor
2005-12-07 537 International Linkages between Internal Capital Measures and Regulatory Capital Requirements
by Mrs.  Schmidt Bies, Susan
at International Center for Business Information's Risk Management Conference: Basel Summit, Geneva, Switzerland
http://www.federalreserve.gov/boarddocs/speeches/2 ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Schmidt Bies, Susan
Governor
2005-11-30 568 Bahrain Institute of International Finance: Basel II & Risk Management – Meeting International Standards
http://www.bma.gov.bh/cmsrule/index.jsp?action=art ... Read>
BMA
Bahrain Monetary Agency
King Faisal Highway, Building 96, Road 1702 Block 317, Manama, Diplomatic Area
Home Page>
2005-11-30 538 USA Recent Developments in Regulatory Capital
by Mrs.  Schmidt Bies, Susan
at Standard & Poor’s North American Financial Institutions Conference, New York
http://www.federalreserve.gov/boarddocs/speeches/2 ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Schmidt Bies, Susan
Governor
2005-11-15 534 USA Asset Price Levels and Volatility: Causes and Implications
by Mr.  Ferguson, Jr., Roger W.
at To the Banco de Mexico International Conference, Mexico City, Mexico, November 15, 2005
http://www.federalreserve.gov/boarddocs/speeches/2 ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Ferguson, Jr., Roger W.
Vice Chairman
2005-11-10 525 USA Basel II implementation and revisions to Basel I
Testimony of Governor Susan Schmidt Bies
by Mrs.  Schmidt Bies, Susan
at Committee on Banking, Housing, and Urban Affairs, U.S. Senate, November 10, 2005
http://www.federalreserve.gov/boarddocs/testimony/ ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Schmidt Bies, Susan
Governor
2005-11-07 523 USA A Look at Fair Lending through the Lens of the New HMDA Data
by Mr.  Olson, Mark W.
at Consumer Bankers Association 2005 Fair Lending Conference, Arlington, Virginia
http://www.federalreserve.gov/BoardDocs/Speeches/2 ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Olson, Mark W.
Governor
2005-10-12 451 USA Regulatory Issues
by Mrs.  Schmidt Bies, Susan
at National Bankers Association Annual Convention, Beverly Hills, California
http://www.federalreserve.gov/boarddocs/speeches/2 ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Schmidt Bies, Susan
Governor
2005-10-12 450 USA Economic flexibility
by Mr.  Greenspan, Alan
at Before the National Italian American Foundation, Washington, D.C.
http://www.federalreserve.gov/boarddocs/speeches/2 ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Greenspan, Alan
Chairman
2005-10-11 455 Singapore Welcome Remarks at Derivatives & Securities World, 11 October 2005
by Mr.  Lee Chuan Teck
at Derivatives & Securities World, 11 October 2005
http://www.mas.gov.sg/masmcm/bin/pt1Welcome_Remark ... Read>
MAS
Monetary Authority of Singapore
Singapore
http://www.mas.sg
Lee Chuan Teck
Executive Director, Financial Markets Strategy Department
2005-09-27 429 Hong Kong SAR Improving the Management of Risk Through Implementation of Basel II
by Mr.  Topping, Simon L.
at ACIHK The Financial Markets Association Basel II Seminar, 27 September 2005, Grand Hyatt Hotel, Hong Kong
http://www.info.gov.hk/hkma/eng/speeches/speechs/s ... Read>
HKMA
Hong Kong Monetary Authority
30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk
Home Page>
Topping, Simon L.
Executive Director (Banking Policy)
2005-09-26 509 International Basel II progress
Remarks by Mr Jaime Caruana, Governor of the Bank of Spain
by Mr.  Caruana, Jaime
at Institute of International Bankers Breakfast Dialogue with Government Officials, Washington DC, 26 September 2005
http://www.bis.org/review/r051028b.pdf
(pdf  ,  3 pages, 48 kb)
BIS
Bank for International Settlements
Basel, Switzerland
http://www.bis.org
Caruana, Jaime
Chairman of the Basel Committee on Banking Supervision and Governor of Banco de Espana
2005-09-26 442 USA Basel II Developments in the United States
by Mrs.  Schmidt Bies, Susan
at Institute of International Bankers, Washington, D.C.
http://federalreserve.gov/boarddocs/speeches/2005/ ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Schmidt Bies, Susan
Governor
2005-09-26 432 Singapore Opening Address at the 8th Singapore International Reinsurance Conference
by Mr.  Low Kwok Mun
at 8th Singapore International Reinsurance Conference
http://www.mas.gov.sg/masmcm/bin/pt1Speech_by_Low_ ... Read>
MAS
Monetary Authority of Singapore
Singapore
http://www.mas.sg
Low Kwok Mun
Executive Director (Insurance)
2005-09-22 465 China Combating Money Laundering and Terrorist Financing in China
by Mr.  Xiang Junbo, 项俊波
at High level seminar on AML and combating Terrorist Financing, Beijing
http://www.pbc.gov.cn/english//detail.asp?col=6500&ID=86
PBC
Zhongguo Renmin Yinhang (People's Bank of China)
Beijing, China
Home Page>
Xiang Junbo, 项俊波
Deputy Governor
2005-09-01 468 China Reform of the internal control and internal incentive systems of the commercial banks
by Mr.  Zhou Xiaochuan, 周小川
at Beijing Finance Expo, September 1, 2005, Beijing
http://www.pbc.gov.cn/english//detail.asp?col=6500&ID=85
PBC
Zhongguo Renmin Yinhang (People's Bank of China)
Beijing, China
Home Page>
Zhou Xiaochuan, 周小川
Governor
2005-08-31 476 Sri Lanka Readiness of Banks in Sri Lanka for Basel II
by Mr.  Jayamaha, Ranee
http://www.lanka.net/centralbank/DGJBnk.pdf
(pdf  ,  17 slides, 155 kb)
CBSL
Central Bank of Sri Lanka
Colombo
Home Page>
Jayamaha, Ranee
Deputy Governor
2005-08-28 475 Sri Lanka Financial System Stability & Basel II - The Way Forward
Inaugural Address by the Chief Guest
by Mr.  Mendis, Sunil
at 17th Anniversary Convention of the Association of Professional Bankers, Sri Lanka
http://www.lanka.net/centralbank/FSB&way4wd.pdf
(pdf  ,  3 pages, 88 kb)
CBSL
Central Bank of Sri Lanka
Colombo
Home Page>
Mendis, Sunil
Governor
2005-08-26 551 Philippines BSP's New Risk Based Capital Adequacy Framework
at Presentation to BAP-member banks
http://www.bsp.gov.ph/downloads/2005/caf/BSP's%20N ... Read>
(ppt  ,   )
BSP
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
Manila, Philippines
Home Page>
2005-08-26 478 India Financial System Stability and Basel II - Way Forward
by Smt.  Udeshi, Kishori J.
at 17th Annual Convention of the Association of Professional Bankers – Sri Lanka, in Colombo on August 26, 2005
http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=208
RBI
Reserve Bank of India
New Delhi, India
Home Page>
Udeshi, Kishori J.
Deputy Governor
2005-08-04 489 Malaysia Cross-Border Challenges in Implementing Basel II in Emerging Economies
Governor's Keynote Address
by Ms.  Tan Sri Dato' Sri Dr. Zeti Akhtar Aziz
at Public-Private Dialogue Session of the 7th SEACEN Conference of Directors of Supervision of Asia Pacific Economies, Kuala Lumpur
http://www.bnm.gov.my/index.php?ch=9&pg=15&ac=182&lang=bm
BNM
Bank Negara Malaysia (Central Bank of Malaysia)
Kuala Lumpur, Malaysia
Home Page>
Tan Sri Dato' Sri Dr. Zeti Akhtar Aziz
Governor and Chairman
2005-07-14 294 Singapore "Managing Risks, Fostering Innovation"
by Mr.  Heng Swee Keat
at 32nd Annual Dinner of the Association of Banks in Singapore, 14 July 2005
http://www.mas.gov.sg/masmcm/bin/pt1Speech_by_MD_H ... Read>
MAS
Monetary Authority of Singapore
Singapore
http://www.mas.sg
Heng Swee Keat
Managing Director
2005-07-09 479 India Regulation and Risk Management: Implementing Basel II
by Mr.  Leeladhar, Shri V.
at Platinum Jubilee Celebrations of the South Indian Bank Ltd., Thirussur on July 9, 2005
http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=205
RBI
Reserve Bank of India
New Delhi, India
Home Page>
Leeladhar, Shri V.
Deputy Governor
2005-06-15 439 USA Managing Risk in a Changing Economic and Financial Landscape
by Mr.  Kohn, Donald L.
at Banker’s Association for Finance and Trade and Institute of International Bankers Conference, New York, New York
http://federalreserve.gov/boarddocs/speeches/2005/ ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Kohn, Donald L.
Governor
2005-06-08 446 USA Enhancing Risk Management under Basel II
by Mrs.  Schmidt Bies, Susan
at Risk USA 2005 Congress, Boston, Massachusetts
http://federalreserve.gov/boarddocs/speeches/2005/ ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Schmidt Bies, Susan
Governor
2005-06-07 445 USA Community Banks: A Regulatory Update
by Mrs.  Schmidt Bies, Susan
at American Bankers Association Chief Financial Officers Exchange Conference, Chicago, Illinois
http://federalreserve.gov/boarddocs/speeches/2005/ ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Schmidt Bies, Susan
Governor
2005-06-06 364 China Promoting China’s banking sector reform and opening-up
by Mr.  Liu Ming Kang
at IMC Beijing 2005, June 6, 2005, Beijing
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Liu Ming Kang
Chairman
2005-05-26 444 USA Capital and Risk Management
by Mrs.  Schmidt Bies, Susan
at Women in Housing and Finance Spring Symposium, Capital Issues for Financial Institutions, Washington, D.C.
http://federalreserve.gov/boarddocs/speeches/2005/ ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Schmidt Bies, Susan
Governor
2005-05-26 403 Australia CAPITAL IN THE BANKING SYSTEM
by Mr.  Laker, John F.
at University of Western Sydney, 3rd Financial Markets Asia-Pacific Conference, Sydney
http://www.apra.gov.au/Speeches/loader.cfm?url=/co ... Read>
(pdf  ,  9 pages)
APRA
Australian Prudential Regulation Authority
GPO Box 9836, Sydney NSW 2001
Home Page>
Laker, John F.
Chairman
2005-05-24 510 International Basel II and corporate governance issues
by Mr.  Caruana, Jaime
at 2nd Islamic Financial Services Board (IFSB) Summit 2005: The Rise and Effectiveness of Corporate Governance in the Islamic Financial Services Industry, Doha, 24 May 2005
http://www.bis.org/review/r050525a.pdf
(pdf  ,  5 pages, 68 kb)
BIS
Bank for International Settlements
Basel, Switzerland
http://www.bis.org
Caruana, Jaime
Chairman of the Basel Committee on Banking Supervision and Governor of Banco de Espana
2005-05-20 401 Australia TREASURY RISK MANAGEMENT – A PRUDENTIAL PERSPECTIVE
by Mr.  Laker, John F.
at The Finance and Treasury Association 3rd Annual Advanced Risk Management Conference, Sydney
http://www.apra.gov.au/Speeches/loader.cfm?url=/co ... Read>
(pdf  ,  8 pages)
APRA
Australian Prudential Regulation Authority
GPO Box 9836, Sydney NSW 2001
Home Page>
Laker, John F.
Chairman
2005-05-19 443 USA Observations on Measuring and Managing Operational Risk under Basel II
by Mrs.  Schmidt Bies, Susan
at Federal Reserve System’s Conference on Implementing an Advanced Measurement Approach for Operational Risk, Boston, Massachusetts
http://federalreserve.gov/BoardDocs/Speeches/2005/ ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Schmidt Bies, Susan
Governor
2005-05-18 515 UK A framework for financial stability
by Sir  Sir Large, Andrew
at International Conference on Financial System Stability and Implications of Basel II, Istanbul, 18 May 2005
http://www.bis.org/review/r050520d.pdf
(pdf  ,  8 pages, 104 kb)
The Bank of England
London, UK
Home Page>
Sir Large, Andrew
Deputy Governor
2005-05-17 516 USA Basel II - risk management and financial stability
by Mr.  Rutledge, William L.
at International Conference on Financial Stability and Implications of Basel II, Istanbul, 17 May 2005
http://www.bis.org/review/r050519g.pdf
(pdf  ,  5 pages, 75 kb)
NY FED
Federal Reserve Bank of New York
New York, USA
Home Page>
Rutledge, William L.
Executive Vice President
2005-05-16 514 Turkey Financial Stability and Implications of Basel II
Opening Speech
by Mr.  Serdengeçti, Süreyya
at Conference on Financial stability and implications of Basel II, Istanbul, 16 May 2005
http://www.bis.org/review/r050525d.pdf
(pdf  ,  7 pages, 93 kb)
TCMB
Türkiye Cumhuriyet Merkez Bankasi (Central Bank of the Republic of Turkey)
İstiklal Cad. 10 Ulus, 06100 Ankara
Home Page>
Serdengeçti, Süreyya
Governor
2005-05-16 513 Greece On the Practice of Financial Stability in Greece: The Implications of Basel II
by Mr.  Garganas, Nicholas C.
at Conference on Financial Stability and Implications of Basel II, Central Bank of the Republic of Turkey, Istanbul
http://www.bankofgreece.gr/en/announcements/text_s ... Read>
Bank of Greece
21 E. Venizelos Avenue, GR 102 50 ATHENS
Home Page>
Garganas, Nicholas C.
Governor
2005-05-16 440 USA Basel II
Remarks
by Mr.  Olson, Mark W.
at Annual Washington Briefing Conference of the Financial Women's Association, Washington, D.C.
http://federalreserve.gov/boarddocs/speeches/2005/ ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Olson, Mark W.
Governor
2005-05-13 517 International Monetary policy and Basel II
by Mr.  Caruana, Jaime
at 33rd Economics Conference, Vienna, 13 May 2005
http://www.bis.org/review/r050517b.pdf
(pdf  ,  8 pages, 107 kb)
BIS
Bank for International Settlements
Basel, Switzerland
http://www.bis.org
Caruana, Jaime
Chairman of the Basel Committee on Banking Supervision and Governor of Banco de Espana
2005-05-11 298 Macao SAR Keynote Address
by Mr.  Teng Lin Seng, Anselmo
at Annual Meeting of the International Association of Insurance Fraud Agencies (IAIFA) 2005, Macao, 11-13 May 2005
http://www.amcm.gov.mo//Press_Release/IAIFAKeyNote ... Read>
AMCM
Autoridade Monetária de Macau (Monetary Authority of Macao)
Macao
Home Page>
Teng Lin Seng, Anselmo
Chairman
2005-05-10 499 Malaysia Enhancing Competitiveness to Meet Strategic Challenges
Creating a Competitive Banking System: Towards the Enhancement of Quality and Efficiency in Malaysian Banks
by Mr.  Datuk Zamani bin Abdul Ghani
at 9th Malaysian Banking Summit 2005, Sunway Lagoon Resort Hotel, Malaysia
http://www.bnm.gov.my/index.php?ch=9&pg=15&ac=169
BNM
Bank Negara Malaysia (Central Bank of Malaysia)
Kuala Lumpur, Malaysia
Home Page>
Datuk Zamani bin Abdul Ghani
Deputy Governor
2005-05-05 447 USA Risk Transfer and Financial Stability
by Mr.  Greenspan, Alan
at Federal Reserve Bank of Chicago's Forty-first Annual Conference on Bank Structure, Chicago, Illinois (via satellite)
http://federalreserve.gov/boarddocs/speeches/2005/ ... Read>
FED
Federal Reserve Board
Washington D.C., USA
Home Page>
Greenspan, Alan
Chairman
2005-05-05 400 Australia BASEL II CHANGES AND OPERATIONAL RISK
by Mr.  Egan, Bernie
at Enterprise-Wide Risk Management Conference - May 2005
http://www.apra.gov.au/Speeches/loader.cfm?url=/co ... Read>
(pdf  ,  6 pages)
APRA
Australian Prudential Regulation Authority
GPO Box 9836, Sydney NSW 2001
Home Page>
Egan, Bernie
Program Director Basel II
2005-04-26 469 China Improve the Legal System to Prevent Financial Risks
by Mr.  Xiang Junbo, 项俊波
at 2005 High-level Forum of China's Financial Reform
http://www.pbc.gov.cn/english//detail.asp?col=6500&ID=75
PBC
Zhongguo Renmin Yinhang (People's Bank of China)
Beijing, China
Home Page>
Xiang Junbo, 项俊波
Deputy Governor
2005-04-23 472 China Conditions and Environment for Improving Corporate Governance Structure of China's Financial Enterprises
by Ms.  Wu Xiaoling, 吴晓灵
at 2005 China International Finance Development Forum
http://www.pbc.gov.cn/english//detail.asp?col=6500&ID=74
PBC
Zhongguo Renmin Yinhang (People's Bank of China)
Beijing, China
Home Page>
Wu Xiaoling, 吴晓灵
Deputy Governor
2005-04-20 518 Germany Pillar 2 in Basel II - supervisory implications and implementation in Germany
by Mr.  Meister, Edgar
at seminar at the Bank of Russia 'The supervisory implications of Basel II', Moscow, 20 April 2005
http://www.bis.org/review/r050426i.pdf
(pdf  ,  6 pages, 93 kb)
Deutsche Bundesbank
Frankfurt a. M., Germany
Home Page>
Meister, Edgar
Member of the Executive Board
2005-04-20 512 Greece Impact of the Basel II requirements on banks and their business customers
by Mr.  Thomopoulos, Panayotis
at Alumni Association of the London School of Economics, Eugenides Foundation
http://www.bankofgreece.gr/en/announcements/text_s ... Read>
Bank of Greece
21 E. Venizelos Avenue, GR 102 50 ATHENS
Home Page>
Thomopoulos, Panayotis
Deputy Governor
2005-04-15 501 Malaysia Enhancing the Soundness of the Banking Sector – The New Capital Accord
Governor's Keynote Address at the Risk Management Seminar on the New Capital Accord (Basel II)
by Ms.  Tan Sri Dato' Sri Dr. Zeti Akhtar Aziz
at Risk Management Seminar on the New Capital Accord (Basel II), Nikko Hotel, Kuala Lumpur
http://www.bnm.gov.my/index.php?ch=9&pg=15&ac=149
BNM
Bank Negara Malaysia (Central Bank of Malaysia)
Kuala Lumpur, Malaysia
Home Page>
Tan Sri Dato' Sri Dr. Zeti Akhtar Aziz
Governor and Chairman
2005-04-15 363 China Embrace profound revolution in MSE finance with an open mind
by Mr.  Liu Ming Kang
at International Workshop on MSE Finance, jointly organized by the CBRC, the PBC and the World Bank, April 15-16, 2005
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Liu Ming Kang
Chairman
2005-04-14 404 Australia FINANCIAL STATISTICS: A PRUDENTIAL PERSPECTIVE
by Mr.  Laker, John F.
at 4th International Symposium on Business and Industrial Statistics Palm Cove, Queensland
http://www.apra.gov.au/Speeches/loader.cfm?url=/co ... Read>
(pdf  ,  10 pages)
APRA
Australian Prudential Regulation Authority
GPO Box 9836, Sydney NSW 2001
Home Page>
Laker, John F.
Chairman
2005-04-13 480 India Basel II Accord and its Implications
by Mr.  Leeladhar, Shri V.
at Bankers’ Club, Mangalore on March 11, 2005
http://www.rbi.org.in/scripts/BS_ViewBulletin.aspx?Id=6051
RBI
Reserve Bank of India
New Delhi, India
Home Page>
Leeladhar, Shri V.
Deputy Governor
2005-04-08 519 International The Basel II initiative
by Mr.  Caruana, Jaime
at IIF Spring Membership Meeting, Madrid, 31 March - 1 April 2005
http://www.bis.org/review/r050408g.pdf
(pdf  ,  3 pages, 44 kb)
BIS
Bank for International Settlements
Basel, Switzerland
http://www.bis.org
Caruana, Jaime
Chairman of the Basel Committee on Banking Supervision and Governor of Banco de Espana
2005-03-25 362 China Issues Relating to the Reforms of State-owned Commercial Banks
by Mr.  Tang Shuangning
at China Society for Finance and Banking Leadership Forum 2005
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Tang Shuangning
Vice Chairman
2005-03-23 406 Australia PRUDENT BEHAVIOUR IN GOOD TIMES
by Mr.  Laker, John F.
at Australian Institute of Banking and Finance Industry Forum, Four Seasons Hotel, Sydney
http://www.apra.gov.au/Speeches/loader.cfm?url=/co ... Read>
(pdf  ,  10 pages)
APRA
Australian Prudential Regulation Authority
GPO Box 9836, Sydney NSW 2001
Home Page>
Laker, John F.
Chairman
2005-03-18 300 Macao SAR 澳門金融管理局乙酉年新春酒會致辭
(chinese version)
by Mr.  Teng Lin Seng, Anselmo
at Spring Cocktail Reception 2005
http://www.amcm.gov.mo//Press_Release/2005speech/C ... Read>
AMCM
Autoridade Monetária de Macau (Monetary Authority of Macao)
Macao
Home Page>
Teng Lin Seng, Anselmo
Chairman
2005-03-18 299 Macao SAR Speech presented by the Monetary Authority of Macao
(english version)
by Mr.  Teng Lin Seng, Anselmo
at Spring Cocktail Reception 2005
http://www.amcm.gov.mo//Press_Release/2005speech/E ... Read>
AMCM
Autoridade Monetária de Macau (Monetary Authority of Macao)
Macao
Home Page>
Teng Lin Seng, Anselmo
Chairman
2005-03-16 520 International Basel II - a review of ongoing work
by Mr.  Caruana, Jaime
at 20th Annual General Meeting of the ISDA (International Swaps and Derivatives Association), Barcelona, 16 March 2005
http://www.bis.org/review/r050321b.pdf
(pdf  ,  5 pages, 69 kb)
BIS
Bank for International Settlements
Basel, Switzerland
http://www.bis.org
Caruana, Jaime
Chairman of the Basel Committee on Banking Supervision and Governor of Banco de Espana
2005-03-10 405 Australia CURRENT PRUDENTIAL ISSUES
AN UPDATE FROM APRA
by Mr.  Littrell, Charles. W.
at Business of Financial Services Conference, Institute of Chartered Accountants in Australia
http://www.apra.gov.au/Speeches/loader.cfm?url=/co ... Read>
(pdf  ,  7 pages)
APRA
Australian Prudential Regulation Authority
GPO Box 9836, Sydney NSW 2001
Home Page>
Littrell, Charles. W.
Executive General Manager; Policy, Research and Statistics
2005-03-09 212 Hong Kong SAR Basel II – The Implementation Phase
(Presentation)
by Mr.  Topping, Simon L.
at The Asia Banking and Finance Technology Forum 2005
http://www.info.gov.hk/hkma/eng/speeches/speechs/s ... Read>
(ppt  ,  17 slides)
HKMA
Hong Kong Monetary Authority
30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk
Home Page>
Topping, Simon L.
Executive Director (Banking Policy)
2005-02-04 154 Hong Kong SAR HKMA Seventh Distinguished Lecture: "Basel II: Back to the Future"
Discussant Comments
by Mr.  Eldon, David
at HKMA Seventh Distinguished Lecture
http://www.info.gov.hk/hkma/eng/speeches/speechs/j ... Read>
HSBC
The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road Central
http://www.hsbc.com
Eldon, David
Chairman
2005-02-04 153 Hong Kong SAR HKMA Seventh Distinguished Lecture: "Basel II: Back to the Future"
Lecture
by Mr.  Caruana, Jaime
at HKMA Seventh Distinguished Lecture
http://www.info.gov.hk/hkma/eng/speeches/speechs/j ... Read>
HKMA
Hong Kong Monetary Authority
30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk
Home Page>
Caruana, Jaime
Chairman of the Basel Committee on Banking Supervision and Governor of Banco de Espana
2005-02-04 152 Hong Kong SAR HKMA Seventh Distinguished Lecture: "Basel II: Back to the Future"
Opening Remarks
by Mr.  Yam, Joseph 任志剛
at HKMA Seventh Distinguished Lecture
http://www.info.gov.hk/hkma/eng/speeches/speechs/j ... Read>
HKMA
Hong Kong Monetary Authority
30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk
Home Page>
Yam, Joseph 任志剛
Chief Executive
2005-01-21 547 Philippines Deputy Governor Reyes' closing remarks
by Mr.  Reyes, Alberto V.
at Basel 2 Presentation to the Officers of the Supervision and Examination Sector of the BSP
http://www.bsp.gov.ph/about_bsp/CAF/b2avr_012105.htm
BSP
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
Manila, Philippines
Home Page>
Reyes, Alberto V.
Deputy Governor
2005-01-21 546 Philippines Basel 2 and Risk-Based Supervision
Presentation to the Officers of the Supervision and Examination Sector of the BSP
by Mr.  Buenaventura, Rafael, Baltazar
at Basel 2 Presentation to the Officers of the Supervision and Examination Sector of the BSP
http://www.bsp.gov.ph/downloads/2005/Others/basel2ppt1.pdf
(pdf  ,  71 slides)
BSP
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
Manila, Philippines
Home Page>
Buenaventura, Rafael, Baltazar
Governor
Home Page>
2005-01-21 545 Philippines Governor Buenaventura's opening remarks
by Mr.  Buenaventura, Rafael, Baltazar
at Basel 2 Presentation to the Officers of the Supervision and Examination Sector of the BSP
http://www.bsp.gov.ph/resources/gov's_speeches/spe ... Read>
BSP
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
Manila, Philippines
Home Page>
Buenaventura, Rafael, Baltazar
Governor
Home Page>
2005-01-18 361 China Review and Outlook of China’s Banking Reforms
History of China’s Banking Reforms
by Mr.  Tang Shuangning
at Caijing Magazine Leadership Forum: World & China 2005
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Tang Shuangning
Vice Chairman
2005-01-14 550 Philippines Risk-Based Capital – From Basel 1 to Basel 2
by Mr.  Prenio, Jermy Y.
at seminar organized by the Bankers Institute of the Philippines (Intricacies of the New Basel Capital Accord)
http://www.bsp.gov.ph/downloads/2005/Others/basel2ppt2.pdf
(pdf  ,  77 slides)
BSP
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
Manila, Philippines
Home Page>
Prenio, Jermy Y.
2004-12-10 306 Taiwan Comments for Panel Discussion: Challenges and Solutions for Financial Institutions in the Era of Risk Management
by Mr.  Tseng, Gary
http://www.boma.gov.tw/ct.asp?xItem=32190&ctNode=700&mp=10
BOMA
Bureau of Monetary Affairs
Taipeh, Taiwan
Home Page>
Tseng, Gary
Director General
2004-12-02 470 China Improve Legal System and Financial Ecology
by Mr.  Zhou Xiaochuan, 周小川
at Forum of 50 Chinese Economists, Beijing
http://www.pbc.gov.cn/english//detail.asp?col=6500&ID=69
PBC
Zhongguo Renmin Yinhang (People's Bank of China)
Beijing, China
Home Page>
Zhou Xiaochuan, 周小川
Governor
2004-12-01 359 China Improving Corporate governance in Chinese Banks
by Mr.  Liu Ming Kang
at The China Conference, Beijing, December 1, 2004
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Liu Ming Kang
Chairman
2004-11-29 522 Italy "Basel 2" and "IAS" - more competition, less risk
by Mr.  Ciocca, Pierluigi
at 8th ABI Convention "Implementing Basel 2 and IAS: Tendencies, Problems, Solutions", Rome, 29 November 2004
http://www.bis.org/review/r050223i.pdf
(pdf  ,  6 pages, 117 kb)
BI
Banca d'Italia
Home Page>
Ciocca, Pierluigi
Deputy Director General
2004-11-28 358 China Restructuring of state-owned commercial banks achieved stage success, yet reform of their corporate governance has a long way to go
by Mr.  Tang Shuangning
at AFDP 2004 Annual Forum (November 28, 2004, Hainan)
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Tang Shuangning
Vice Chairman
2004-11-27 481 India Corporate Governance in Banks
by Mr.  Leeladhar, Shri V.
at Sheth Shantaram Mangesh Kulkarni Memorial Lecture” organised by The North Kanara G.S.B. Co-op Bank Ltd.
http://www.rbi.org.in/scripts/BS_ViewBulletin.aspx?Id=5782
RBI
Reserve Bank of India
New Delhi, India
Home Page>
Leeladhar, Shri V.
Deputy Governor
2004-11-22 360 China Making All Endeavors to Promote the Opening up of China’s Banking Sector
by Mr.  Liu Ming Kang
at Summit Forum on the CEPA and the Local Economic Development of Hunan Province, November 22, 2004, Hunan
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Liu Ming Kang
Chairman
2004-11-17 164 Hong Kong SAR Liquidity Risk Management: A Regulator's View
by Mr.  Topping, Simon L.
at The Latest Tools and Techniques to Measure and Manage Liquidity Risk Forum, 16 November 2004
http://www.info.gov.hk/hkma/eng/speeches/speechs/s ... Read>
(ppt  ,   )
HKMA
Hong Kong Monetary Authority
30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk
Home Page>
Topping, Simon L.
Executive Director (Banking Policy)
2004-11-12 407 Australia A Stable Finance Industry Through World Class Prudential Management
by Mr.  Karp, Tom
at CPA Banking and Finance Symposium
http://www.apra.gov.au/Speeches/loader.cfm?url=/co ... Read>
(pdf  ,  8 pages)
APRA
Australian Prudential Regulation Authority
GPO Box 9836, Sydney NSW 2001
Home Page>
Karp, Tom
Executive General Manager; Supervisory Support Division
2004-10-30 357 China Macro-economic Adjustment and Banking Supervision in China
by Mr.  Tang Shuangning
at China Economic Growth Forum 2004, October 30, 2004, Suzhou, Jiangsu Province
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Tang Shuangning
Vice Chairman
2004-10-26 226 Singapore Opening Address at the 2004 ISDA Regional Conference: "Basel and Beyond"
by Mr.  Ong Chong Tee
at The 2004 ISDA Regional Conference, Tuesday, 26 October 2004, Singapore, Marina Mandarin
http://www.mas.gov.sg/masmcm/bin/pt12004_ISDA_Regi ... Read>
MAS
Monetary Authority of Singapore
Singapore
http://www.mas.sg
Ong Chong Tee
Assistant Managing Director
2004-10-26 73 Hong Kong SAR Launch of Commercial Credit Reference Agency in Hong Kong
by Arthur Yuen
by Mr.  Yuen, Arthur
at Press Conference, 26 October 2004
http://www.info.gov.hk/hkma/eng/speeches/speechs/a ... Read>
HKMA
Hong Kong Monetary Authority
30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk
Home Page>
Yuen, Arthur
Executive Director (Banking Development)
2004-10-21 415 Australia Basel and Beyond
by Mr.  Egan, Bernie
at 2004 ISDA Regional Member Conference
http://www.apra.gov.au/Speeches/loader.cfm?url=/co ... Read>
(pdf  ,  4 pages)
APRA
Australian Prudential Regulation Authority
GPO Box 9836, Sydney NSW 2001
Home Page>
Egan, Bernie
Program Director Basel II
2004-10-15 356 China CBRC’s Approach to Banking Sector Reform and Opening to the Outside World
by Mr.  Liu Ming Kang
at Luncheon remarks at the American Chamber of Commerce October 15, 2004
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Liu Ming Kang
Chairman
2004-09-28 74 Hong Kong SAR The critical challenge facing banks and regulators under Basel II: Improving risk management through implementation of Pillar 2
by Simon L. Topping, Executive Director, Banking Policy, Hong Kong Monetary Authority
by Mr.  Topping, Simon L.
at GARP Asia Pacific Convention, 28 September 2004
http://www.info.gov.hk/hkma/eng/speeches/speechs/s ... Read>
(ppt  ,   )
HKMA
Hong Kong Monetary Authority
30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk
Home Page>
Topping, Simon L.
Executive Director (Banking Policy)
2004-09-14 399 Australia APRA Update: Basel II Implementation In Australia
Presentation
by Mr.  Egan, Bernie
at The Australian Financial Review’s 5TH Annual BankTech Conference
http://www.apra.gov.au/Speeches/loader.cfm?url=/co ... Read>
(pdf  ,  8 pages)
APRA
Australian Prudential Regulation Authority
GPO Box 9836, Sydney NSW 2001
Home Page>
Egan, Bernie
Program Director Basel II
2004-09-12 355 China Boost the Economic Growth by Promoting the Concurrent Reforms of Banks and Enterprises
by Mr.  Li Wei
at China Business Summit 2004
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Li Wei
Vice Chairman
2004-09-08 354 China Creating a favorable environment for the further opening of China’s banking industry
by Mr.  Liu Ming Kang
at International Investment Forum of 2004 CFIIT, 8th September, Xiamen
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Liu Ming Kang
Chairman
2004-08-28 75 India Bank Supervision – Challenges Ahead*
by Smt. K.J. Udeshi, Deputy Governor, RBI
by Smt.  Udeshi, Kishori J.
at B.S.Mehta Auditorium, Jaipur – N.A. Palkhivala Memorial Oration on August 28, 2004
http://www.rbi.org.in/sec5/56686.pdf
(pdf  ,   )
RBI
Reserve Bank of India
New Delhi, India
Home Page>
Udeshi, Kishori J.
Deputy Governor
2004-08-23 353 China Key points of Chairman LIU Mingkang’s speech at the joint meeting held by the PBC and the CBRC
by Mr.  Liu Ming Kang
at joint meeting held by the PBC and the CBRC, 23 August 2004
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
Liu Ming Kang
Chairman
2004-07-28 416 Australia Positioning Risk Management for the Future - Challenges and Opportunities
by Mr.  Laker, John F.
at Roundtable discussions at The Risk Management Association
http://www.apra.gov.au/Speeches/loader.cfm?url=/co ... Read>
(pdf  ,  5 pages)
APRA
Australian Prudential Regulation Authority
GPO Box 9836, Sydney NSW 2001
Home Page>
Laker, John F.
Chairman
2004-07-21 548 Philippines Strong Corporate Governance - Banks' Passport to Basel 2
by Mr.  Buenaventura, Rafael, Baltazar
at 2004 General Membership Meeting of the Bankers Institute of the Philippines
http://www.bsp.gov.ph/archive/Speeches_2004/speech ... Read>
BSP
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
Manila, Philippines
Home Page>
Buenaventura, Rafael, Baltazar
Governor
Home Page>
2004-07-21 273 Singapore Opening Remarks - MAS' Annual Report 2003/2004 Press Conference
by Mr.  Koh Yong Guan
at MAS' Annual Report 2003/2004 Press Conference
http://www.mas.gov.sg/masmcm/bin/pt1MD_Opening_Rem ... Read>
MAS
Monetary Authority of Singapore
Singapore
http://www.mas.sg
Koh Yong Guan
Managing Director
2004-07-19 76 Hong Kong SAR Professional seminar on latest perspective on Basel II
by Simon L. Topping, Executive Director, Banking Policy, Hong Kong Monetary Authority
by Mr.  Topping, Simon L.
at the City University of Hong Kong Professional Seminar on Latest Perspective on Basel II, 19 July 2004
http://www.info.gov.hk/hkma/eng/speeches/speechs/s ... Read>
(ppt  ,   )
HKMA
Hong Kong Monetary Authority
30/F, 3 Garden Road, Hong Kong, Tel: (852) 2878 8222 Fax: (852) 2878 2010 E-mail: hkma@hkma.gov.hk
Home Page>
Topping, Simon L.
Executive Director (Banking Policy)
2004-07-15 334 China Vice Chairman TANG Shuangning Addresses the 5th International Seminar on Basel II IRB Approach
http://www.cbrc.gov.cn/english/module/viewinfo.jsp ... Read>
CBRC
China Banking Regulatory Commission
No.33 Cheng Fang Street, West District, Beijing, 100800
Home Page>
2004-07-12 225 Singapore Opening Address at the MAS Risk Conference
Basel II and Beyond
by Mr.  Palmer, John
at MAS Risk Conference, Monday, 12 Jul 2004, Singapore, Marina Mandarin Ballroom 1
http://www.mas.gov.sg/masmcm/bin/pt1Basel_II_and_Beyond.htm
MAS
Monetary Authority of Singapore
Singapore
http://www.mas.sg
Palmer, John
Deputy Managing Director
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