About ASBA

Strengthening bank regulation and supervision in the Americas

The Association of Supervisors of Banks of the Americas comprises 42 official financial supervisory institutions from 37 jurisdictions of North America, South America, Central America, the Caribbean and Spain. Its purpose is to contribute to the strengthening of banking regulation, supervision and financial stability in the Americas.

TRAINING

Continental Training Program 2024

The Continental Training Program (PCC, for its Spanish acronym) is designed to provide training courses and webinars on banking supervision and regulation, aimed at strengthening the supervisory capacity of ASBA Associate and Collaborator Members.

Upcoming Courses and Webinars

On-Site Course

Credit Risk

Date:

June 24 - 27, 2024

Instructor:

FED

Language:

English & Spanish

LOCATION:

Guatemala City, Guatemala

On-Site Course

Early Supervisory Response: Corrective Actions Escalation

Date:

July 2 - 4, 2024

Instructor:

Independent Consultor

Language:

Spanish

LOCATION:

Asuncion, Paraguay

Online course

Fintech

Date:

July 8 - August 8, 2024

Instructor:

Nemesis

Language:

Spanish

LOCATION:

Online

Curso en línea

FECHA: 9 de noviembre de 2022
INSTRUCTOR: Fondo Monetario Internacional
IDIOMA: Español

Webinar

FECHA: 9 de noviembre de 2022
INSTRUCTOR: Fondo Monetario Internacional
IDIOMA: Español

Curso en línea

FECHA: 9 de noviembre de 2022
INSTRUCTOR: Fondo Monetario Internacional
IDIOMA: Español

RECOMMENDATIONS

The New Frontiers of Supervision

The New Frontiers of Supervision describes the banking supervision model evolution of the Banco Central do Brasil (BCB) and its transformation into a macro and micro prudential supervision model with intensive use of microdata and technology solutions.

The authors have carried out long research that involved not only the reading of several reports and publications, but almost 70 interviews. BCB governors, supervisory deputy-governors, representatives of the financial market, and colleagues who occupied different positions in all departments of supervision throughout this period have kindly shared their memories and experiences with them. 

The book is available at Amazon.com in English and in Portuguese (As Novas Fronteiras da Supervisão).

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Webinars

ASBA fosters knowledge sharing by hosting videoconferences and webinars. These events bring together representatives from affiliated organizations and external experts with similar interests. Together, they discuss pressing issues and challenges in supervision and regulation across the region.

Recommendations

FinCoNet

Annual General Meeting 2024

27-29 Nov, 2024

Lima, Perú

ASBA News

This section contains the most important news in the field of banking supervision and regulation.

Discover the updates that affect the financial industry and stay on top of the latest developments.

Featured Events

Explore ASBA’s highlights in the world of banking supervision and regulation.

Discover conferences and seminars that present invaluable opportunities for knowledge sharing, strategic networking and trend analysis in the financial sector.

RESEARCH

Report on the status of implementation of the Basel Standards in Latin America and the Caribbean 2022

30 financial supervisory authorities from Latin America and the Caribbean respond to ASBA’s Annual Survey, sharing their vision, analysis and experiences on the implementation of Basel standards in the region.

Members

ASBA Members are the institutions responsible for the supervision and regulation of banking institutions in the Americas.

The Association comprises 39 Associate Members and 3 Collaborator Members. Among the Members, there are five regional groups: Caribbean, Central America, the Southern Cone, Andean Region and North America, as well as a Non-Regional Group.

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Publications

The Association of Supervisors of Banks of the Americas publishes documents on topics of interest to the supervisory and regulatory community in the region.

Library

Recommended Readings

Cambridge SupTech Lab: State of SupTech Report 2023

The Cambridge SupTech Lab State of SupTech Report 2023 presents insights on the evolution of the digital transformation of financial supervision worldwide.

The Report provides a global snapshot across several facets of supervisory technology (suptech), including underpinning digital infrastructure and technologies, supported supervisory use cases, approaches employed for developing and deploying suptech applications, and the related challenges and risks.