Basel Committee - BIS - 1999 to 2001

Date	Publications
Dec 2001	Sound Practices for the Management and Supervision of Operational Risk - consultative document
Nov 2001	Risk management practices and regulatory capital - cross-sectoral comparison
Nov 2001	Core principles - cross-sectoral comparison
Oct 2001	Customer due diligence for banks - final document Also available in: German Spanish French Italian
Aug 2001	Internal audit in banks and the supervisor's relationship with auditors
Jul 2001	Compendium of documents produced by the Joint Forum
May 2001	Essential elements of a statement of cooperation between banking supervisors
May 2001	Risk Management Principles for Electronic Banking - consultative document
Apr 2001	Final Report of the Multidisciplinary Working Group on Enhanced Disclosure
Apr 2001	Conducting a Supervisory Self-Assessment - Practical Application
Apr 2001	Public disclosures by banks: results of the 1999 disclosure survey
Mar 2001	Review of issues relating to Highly Leveraged Institutions
Feb 2001	The relationship between banking supervisors and banks' external auditors
Jan 2001	Customer due diligence for banks - consultative document
Jan 2001	Basel II: The New Basel Capital Accord - second consultative paper
Jan 2001	Overview of The New Basel Capital Accord - consultative document
Jan 2001	The New Basel Capital Accord - consultative document
Oct 2000	Electronic Banking Group Initiatives and White Papers
Sep 2000	Principles for the Management of Credit Risk - final document
Sep 2000	Best Practices for Credit Risk Disclosure
Sep 2000	Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions
Jul 2000	Internal audit in banking organisations and the relationship of the supervisory authorities with internal and external auditors
Jul 2000	Credit Ratings and Complementary Sources of Credit Quality Information
May 2000	Report for the G7 Okinawa Summit
May 2000	Summary of responses received on the report 'Credit Risk Modelling: Current Practices and Applications'
Apr 2000	Review of international accounting standards
Feb 2000	Sound Practices for Managing Liquidity in Banking Organisations Also available in: German
Jan 2000	Banks' Interactions with Highly Leveraged Institutions: Implementation of the Basel Committee's Sound Practices Paper
Jan 2000	Industry views on credit risk mitigation
Jan 2000	A New Capital Adequacy Framework: Pillar 3 - Market Discipline
Jan 2000	Range of Practice in Banks' Internal Ratings Systems
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: German French
Oct 1999	Recommendations for Public Disclosure of Trading and Derivatives Activities of Banks and Securities Firms Also available in: German
Sep 1999	Gathering Year 2000 Information from Financial Institutions: Recommendations for Supervisors
Sep 1999	Year 2000 Cross-Border Communications between Supervisors during the Millennium Period
Sep 1999	Enhancing corporate governance for banking organisations Also available in: German French Italian
Sep 1999	Performance of Models-Based Capital Charges for Market Risk: 1 July-31 December 1998

Dec 2001