http://www.bis.org/list/bcbs/from_01012000/index.rss Publications and updates by the Basel Committee on Banking Supervision (BCBS), including on topics related to the Basel II Framework and its implementation. 2000 to 2002 en http://www.bis.org/publ/bcbs93.htm Abstract of "Management and Supervision of Cross-Border Electronic Banking Activities - consultative document" (Basel Committee Publications No. 93 - October 2002) Management and Supervision of Cross-Border Electronic Banking Activities - consultative document 2002-10-22T22:00:00Z Management and Supervision of Cross-Border Electronic Banking Activities - consultative document 2002-10-22T22:00:00Z BIS e-banking internet banking PDF version http://www.bis.org/publ/bcbs93.pdf October 2002 Bank for International Settlements: BCBS Publications 93 http://www.bis.org/publ/bcbs92.htm Basel Committee on Banking Supervision: Internal Audit in Banks and the Supervisor's Relationship with Auditors: A Survey (Basel Committee Publications No. 92 - August 2002) Internal Audit in Banks and the Supervisor's Relationship with Auditors: A Survey 2002-07-31T22:00:00Z Internal Audit in Banks and the Supervisor's Relationship with Auditors: A Survey 2002-07-31T22:00:00Z BIS internal audit audit PDF version http://www.bis.org/publ/bcbs92.pdf August 2002 Bank for International Settlements: BCBS Publications 92 http://www.bis.org/publ/bcbs91.htm Sound Practices for the Management and Supervision of Operational Risk - consultative document 2002-07-05T22:00:00Z Sound Practices for the Management and Supervision of Operational Risk - consultative document 2002-07-05T22:00:00Z BIS PDF version http://www.bis.org/publ/bcbs91.pdf July 2002 Bank for International Settlements: BCBS Publications 91 http://www.bis.org/publ/bcbs90a.htm Abstract of "Report for the G7 Summit in Kananaskis" (Basel Committee publications - 2002 May ) Report for the G7 Summit in Kananaskis 2002-05-27T22:00:00Z Report for the G7 Summit in Kananaskis 2002-05-27T22:00:00Z BIS G7 summit Kananaskis PDF version http://www.bis.org/publ/bcbs90a.pdf May 2002 Bank for International Settlements: BCBS Publications http://www.bis.org/publ/bcbs90.htm Public disclosures by banks: results of the 2000 disclosure survey 2002-05-14T22:00:00Z Public disclosures by banks: results of the 2000 disclosure survey 2002-05-14T22:00:00Z BIS Public disclosures by banks PDF version http://www.bis.org/publ/bcbs90.pdf May 2002 Bank for International Settlements: BCBS Publications 90 http://www.bis.org/publ/bcbs89.htm Sharing of financial records between jurisdictions in connection with the fight against terrorist financing 2002-04-16T22:00:00Z Sharing of financial records between jurisdictions in connection with the fight against terrorist financing 2002-04-16T22:00:00Z BIS terrorist funding terrorists cross-border banking PDF version http://www.bis.org/publ/bcbs89.pdf April 2002 Bank for International Settlements: BCBS Publications 89 http://www.bis.org/publ/bcbs88.htm Supervisory Guidance on Dealing with Weak Banks 2002-03-02T23:00:00Z Supervisory Guidance on Dealing with Weak Banks 2002-03-02T23:00:00Z BIS insolvency problem banks corrective action bank resolution PDF version http://www.bis.org/publ/bcbs88.pdf March 2002 Bank for International Settlements: BCBS Publications 88 http://www.bis.org/publ/bcbs87.htm The relationship between banking supervisors and banks' external auditors 2002-01-20T23:00:00Z The relationship between banking supervisors and banks' external auditors 2002-01-20T23:00:00Z BIS banking supervisors external auditors PDF version http://www.bis.org/publ/bcbs87.pdf January 2002 Bank for International Settlements: BCBS Publications 87 http://www.bis.org/publ/bcbs86.htm Sound Practices for the Management and Supervision of Operational Risk - consultative document 2001-12-19T23:00:00Z Sound Practices for the Management and Supervision of Operational Risk - consultative document 2001-12-19T23:00:00Z BIS operational risk risk risk management PDF version http://www.bis.org/publ/bcbs86.pdf December 2001 Bank for International Settlements: BCBS Publications 86 http://www.bis.org/publ/joint04.htm Abstract of Joint Forum publication 'Risk management practices and regulatory capital - cross-sectoral comparison', November 2001. Risk management practices and regulatory capital - cross-sectoral comparison 2001-11-06T23:00:00Z Risk management practices and regulatory capital - cross-sectoral comparison 2001-11-06T23:00:00Z BIS Cross sectoral PDF version http://www.bis.org/publ/joint04.pdf November 2001 Bank for International Settlements: BCBS Publications 4 http://www.bis.org/publ/joint03.htm Abstract of Joint Forum publication 'Core principles - cross-sectoral comparison', November 2001. Core principles - cross-sectoral comparison 2001-11-05T23:00:00Z Core principles - cross-sectoral comparison 2001-11-05T23:00:00Z BIS iosco IAIS International Organization of Securities Commissions International Association of Insurance Supervisors PDF version http://www.bis.org/publ/joint03.pdf November 2001 Bank for International Settlements: BCBS Publications 3 http://www.bis.org/publ/bcbs85.htm Customer due diligence for banks - final document 2001-10-03T22:00:00Z Customer due diligence for banks - final document 2001-10-03T22:00:00Z BIS KYC Know your customer PDF version http://www.bis.org/publ/bcbs85.pdf October 2001 Bank for International Settlements: BCBS Publications 85 http://www.bis.org/publ/bcbs84.htm Internal audit in banks and the supervisor's relationship with auditors 2001-08-27T22:00:00Z Internal audit in banks and the supervisor's relationship with auditors 2001-08-27T22:00:00Z BIS audit committee External audit governance PDF version http://www.bis.org/publ/bcbs84.pdf August 2001 Bank for International Settlements: BCBS Publications 84 http://www.bis.org/publ/joint02.htm Summary of Joint Forum publication 'Compendium of documents produced by the Joint Forum', July 2001. Compendium of documents produced by the Joint Forum 2001-07-17T22:00:00Z Compendium of documents produced by the Joint Forum 2001-07-17T22:00:00Z BIS iosco IAIS International Organization of Securities Commissions International Association of Insurance Supervisors PDF version http://www.bis.org/publ/joint02.pdf July 2001 Bank for International Settlements: BCBS Publications 2 http://www.bis.org/publ/bcbs83.htm Essential elements of a statement of cooperation between banking supervisors 2001-05-16T22:00:00Z Essential elements of a statement of cooperation between banking supervisors 2001-05-16T22:00:00Z BIS PDF version http://www.bis.org/publ/bcbs83.pdf May 2001 Bank for International Settlements: BCBS Publications 83