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.

  • All types
  • Standards
  • Guidelines
  • Others
  • Implementation

Publication status

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

Date Type Publication 
31 Aug 2017

Implications of fintech developments for banks and bank supervisors - consultative document

Open for consultation until Tuesday 31 October 2017

21 Dec 2015

Guidance on the application of the Core principles for effective banking supervision to the regulation and supervision of institutions relevant to financial inclusion

23 Jul 2015

Criteria for identifying simple, transparent and comparable securitisations

02 Jul 2015

Report on the impact and accountability of banking supervision

02 Jun 2015

Developments in credit risk management across sectors: current practices and recommendations

05 Feb 2015

Developments in credit risk management across sectors: current practices and recommendations - consultative document

06 Oct 2014

Review of the Principles for the Sound Management of Operational Risk

23 Jan 2014

A sound capital planning process: fundamental elements

20 Aug 2013

Mortgage insurance: market structure, underwriting cycle and policy implications - final document

11 Feb 2013

Mortgage insurance: market structure, underwriting cycle and policy implications - Consultative paper released by the Joint Forum

14 Oct 2010

Range of methodologies for risk and performance alignment of remuneration - consultative document

22 Jan 2010

Compensation Principles and Standards Assessment Methodology

08 Jan 2010

Review of the Differentiated Nature and Scope of Financial Regulation - Key Issues and Recommendations

28 Jul 2009

Results from the 2008 Loss Data Collection Exercise

27 Mar 2009

Range of practices and issues in economic capital frameworks - final paper

29 Aug 2008

Range of practices and issues in economic capital modelling - consultative paper

21 Feb 2008

Liquidity Risk: Management and Supervisory Challenges

13 Oct 2006

Observed range of practice in key elements of Advanced Measurement Approaches (AMA)

29 Jul 2005

Guidance on the estimation of loss given default (Paragraph 468 of the Framework Document)

19 May 2005

Studies on the Validation of Internal Rating Systems (revised)

01 Jan 2005

Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism - Update

24 May 2004

Financial disclosure in the banking, insurance and securities sectors: issues and analysis

17 Jul 2003

Risk management principles for electronic banking - final document

12 Jun 2003

Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism

21 Jan 2002

The relationship between banking supervisors and banks' external auditors

07 Nov 2001

Risk management practices and regulatory capital - cross-sectoral comparison

06 Nov 2001

Core principles - cross-sectoral comparison

05 Oct 2001

Internal Ratings-Based Approach to Specialised Lending Exposures

17 May 2001

Essential elements of a statement of cooperation between banking supervisors

26 Apr 2001

Final Report of the Multidisciplinary Working Group on Enhanced Disclosure

25 Apr 2001

Conducting a Supervisory Self-Assessment - Practical Application

12 Feb 2001

The relationship between banking supervisors and banks' external auditors

21 Jan 2000

Industry views on credit risk mitigation

18 Jan 2000

Range of Practice in Banks' Internal Ratings Systems

21 Apr 1999
DE

Credit Risk Modelling: Current Practices and Applications

08 Sep 1997
DE FR

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

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

21 Apr 1995
DE FR IT

An internal model-based approach to market risk capital requirements

28 Jul 1994
DE FR IT

Risk management guidelines for derivatives

28 Sep 1992

A framework for measuring and managing liquidity