Basel Committee - 2000 to 2002

Date Titles
Oct 2002

Management and Supervision of Cross-Border Electronic Banking Activities - consultative document

Aug 2002

Internal Audit in Banks and the Supervisor's Relationship with Auditors: A Survey

Also available in:

Jul 2002

Sound Practices for the Management and Supervision of Operational Risk - consultative document

May 2002

Report for the G7 Summit in Kananaskis

May 2002

Public disclosures by banks: results of the 2000 disclosure survey

Apr 2002

Sharing of financial records between jurisdictions in connection with the fight against terrorist financing

Mar 2002

Supervisory Guidance on Dealing with Weak Banks

Also available in:

Jan 2002

The relationship between banking supervisors and banks' external auditors

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

Nov 2001

The 2002 Loss Data Collection Exercise for Operational Risk: Summary of the Data Collected

Oct 2001

Customer due diligence for banks - final document

Also available in:

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

The New Basel Capital Accord - consultative document

Jan 2001

Overview of 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

Apr 2000

Review of international accounting standards

Feb 2000

Sound Practices for Managing Liquidity in Banking Organisations

Also available in:

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