BCBS publications

The Basel Committee produces publications relating to capital adequacy (the best known of which is Basel III), accounting and auditing, banking problems, cross-border issues, core principles for effective banking supervision, credit risk and securitisation, market risk, the combating of money laundering and terrorist financing, operational risk, and transparency and disclosure. More about our publication types.

  • Standards
  • Guidelines
  • Sound practices
  • Others
  • Implementation

Publication status

  • Consultative (open)
  • Consultative (closed)
  • Final

Date Type Publication 
08 Sep 1997
DE FR

The year 2000 - A challenge for financial institutions and bank supervisors

28 Jun 1997

E-money and e-banking developments in G10 countries

28 Apr 1997
DE FR IT

Strengthening banking supervision worldwide - submission for Denver G7 summit

28 Jan 1997
DE FR IT

Principles for the management of interest rate risk - consultative document

06 Nov 1996

Survey of disclosures about trading and derivatives activities of banks and securities firms

04 Oct 1996
DE FR IT

The Supervision of Cross-Border Banking

04 May 1996

Basel/IOSCO joint statement for the Lyon Summit

04 Apr 1996

Interpretation of the capital accord for the multilateral netting of forward value foreign exchange transactions

04 Jan 1996
DE FR IT

Amendment to the capital accord to incorporate market risks

04 Jan 1996
DE FR IT

Overview of the amendment to the capital accord to incorporate market risks

04 Jan 1996
DE FR IT

Supervisory framework for the use of 'backtesting' in conjunction with the internal models approach to market risk capital requirements

28 Nov 1995
DE FR IT

Public disclosure of the trading and derivatives activities of banks and securities firms

28 Jul 1995
DE FR

The supervision of financial conglomerates

28 May 1995
DE FR

Framework for supervisory information about the derivatives activities of banks and securities firms (Joint report by the Basel Committee on Banking Supervision and the Technical Committee of the 'IOSCO'.)

29 Apr 1995
DE FR IT

Basel Capital Accord: treatment of potential exposure for off-balance-sheet items

21 Apr 1995
DE FR IT

An internal model-based approach to market risk capital requirements

21 Apr 1995
DE FR IT

Planned supplement to the Capital Accord to incorporate market risks

21 Apr 1995
DE FR IT

Proposal to issue a supplement to the Basel Capital Accord to cover market risks

28 Dec 1994
DE FR IT

Amendment to the 1988 Capital Accord Recognition of Collateral

15 Dec 1994
DE FR IT

Prudential supervision of banks' derivatives activities

28 Jul 1994
DE FR IT

Risk management guidelines for derivatives

06 Jul 1994

Basel Capital Accord: the treatment of the credit risk associated with certain off-balance-sheet items

06 Jul 1994
DE FR IT

Amendment to the Capital Accord of July 1988

27 Apr 1993
DE FR IT

Measurement of Banks' Exposure to Interest Rate Risk

27 Apr 1993
DE FR IT

Supervisory Treatment of Market Risks

27 Apr 1993
DE FR IT

Prudential supervision of netting, Market Risks and Interest Rate Risk - preface to consultative proposal

27 Apr 1993
FR IT

Supervisory Recognition of Netting for Capital Adequacy Purposes

28 Dec 1992
DE FR IT

The insolvency liquidation of a multinational bank

28 Sep 1992

A framework for measuring and managing liquidity

15 Sep 1992
DE FR IT

Asset transfers and securitisation

28 Jul 1992
DE FR IT

Minimum standards for the supervision of international banking groups and their cross-border establishments

06 Nov 1991
DE FR IT

Amendment of the Basel capital accord in respect of the inclusion of general provisions/general loan-loss reserves in capital

21 Feb 1991

Proposals for the inclusion of general provisions / general loan-loss reserves in capital

28 Jan 1991
DE FR IT

Measuring and controlling large credit exposures

30 Apr 1990
DE FR IT

Information flows between banking supervisory authorities

28 Apr 1990
FR DE IT

Exchanges of information between supervisors of participants in the financial markets

27 Feb 1990

The audit of international commercial banks (Statement issued by the International Auditing Practices Committee after consultation with the Basel Committee)

28 Jul 1989
DE FR IT

Risks in computer and telecommunication systems

27 Jul 1989

The relationship between bank supervisors and external auditors (Statement issued by the International Auditing Practices Committee after consultation with the Basel Committee)

28 Dec 1988
DE FR IT

Prevention of criminal use of the banking system for the purpose of money-laundering