Basel Committee - 1997 to 1999

Date Titles
Dec 1999

Trading and Derivatives Disclosures of Banks and Securities Firms

Dec 1999

Intra-Group Transactions and Exposures Principles

Dec 1999

Risk concentrations principles

Oct 1999

The Core Principles Methodology

Also available in:

Oct 1999

Recommendations for Public Disclosure of Trading and Derivatives Activities of Banks and Securities Firms

Also available in:

Sep 1999

Year 2000 Cross-Border Communications between Supervisors during the Millennium Period

Sep 1999

Gathering Year 2000 Information from Financial Institutions: Recommendations for Supervisors

Sep 1999

Enhancing corporate governance for banking organisations

Also available in:

Sep 1999

Performance of Models-Based Capital Charges for Market Risk: 1 July-31 December 1998

Jul 1999

Best Practices for Credit Risk Disclosure

Jul 1999

Sound Practices for Loan Accounting and Disclosure

Also available in:

Jul 1999

Principles for the Management of Credit Risk - consultative document

Jul 1999

Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions

Jul 1999

Intra-Group Transactions and Exposures and Risk Concentrations Principles

Jun 1999

A new capital adequacy framework

Also available in:

May 1999

Core Principles Methodology - consultative document

Apr 1999

Credit Risk Modelling: Current Practices and Applications

Also available in:

Mar 1999

Promoting financial stability

Feb 1999

Recommendations for Public Disclosure of Trading and Derivatives Activities of Banks and Securities Firms

Feb 1999

Supervision of Financial Conglomerates - final document

Jan 1999

Banks' Interactions with Highly Leveraged Institutions

Also available in:

Jan 1999

Sound Practices for Banks' Interactions with Highly Leveraged Institutions

Also available in:

Jan 1999

Year 2000 the supervisory contingency planning process

Also available in:

Nov 1998

Survey of disclosures about trading and derivatives activities of banks and securities firms 1997

Oct 1998

Sound Practices for Loan Accounting, Credit Risk Disclosure and Related Matters

Also available in:

Sep 1998

Framework for Internal Control Systems in Banking Organisations

Also available in:

Sep 1998

Operational Risk Management

Also available in:

Sep 1998

Enhancing Bank Transparency

Also available in:

Sep 1998

Supervisory Information Framework for derivatives and trading activities

Also available in:

Jun 1998

Supervisory Cooperation on Year 2000 Cross-Border Issues

May 1998

Deposit protection schemes in the member countries of the Basel Committee

Also available in:

Apr 1998

International convergence of capital measurement and capital standards (updated to April 1998)

Also available in:

Apr 1998

On-balance-sheet netting - consultative paper

Also available in:

Apr 1998

Amendment to the Basel Capital Accord of July 1988

Also available in:

Mar 1998

Report for the Birmingham Summit

Mar 1998

Risk Management for Electronic Banking and Electronic Money Activities - consultative document

Mar 1998

Promoting financial stability

Feb 1998

Supervision of Financial Conglomerates - consultation document

Jan 1998

Framework for the Evaluation of Internal Control Systems

Also available in:

Nov 1997

Survey of disclosures about trading and derivatives activities of banks and securities firms 1996