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 
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

15 Jul 1988
DE FR IT

International convergence of capital measurement and capital standards

11 Jul 1988

Outcome of the consultative process on proposals for international convergence of capital measurement and capital standards

28 Dec 1987

The relationship between bank supervisors and external auditors (Joint task force)

15 Dec 1987
DE FR IT

Proposals for International Convergence of capital measurement and standards - consultative document

28 Mar 1986
DE FR IT

The management of banks' off-balance-sheet exposures: a supervisory perspective

20 Feb 1984

Interbank confirmation procedures

28 May 1983
DE FR IT

Principles for the supervision of banks' foreign establishments (Concordat)

28 Mar 1983
DE FR

Authorisation procedures for banks' foreign establishments

28 Mar 1982
DE FR IT

Management of banks' international lending: country risk analysis and country exposure measurement and control

28 Dec 1981

Banking secrecy and international cooperation in banking supervision

28 Aug 1980
FR

Supervision of banks' foreign exchange positions

28 Nov 1979

Treatment of minority participations in the consolidation of banks' balance sheets

28 Mar 1979
DE FR IT

Consolidated supervision of banks' international activities

28 Oct 1978

Consolidation of banks' balance sheets: aggregation of risk-bearing assets as a method of supervising bank solvency