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 
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

28 Sep 1975
FR

Report on the supervision of banks' foreign establishments - Concordat