Basel Committee - 2002 to 2004

Date	Publications
Oct 2004	Credit risk transfer - consultative paper
Oct 2004	Consolidated KYC Risk Management - final document Also available in: Spanish
Aug 2004	Outsourcing in Financial Services - consultative document
Jul 2004	Implementation of Basel II: Practical Considerations Also available in: Spanish
Jul 2004	Principles for the management and supervision of interest rate risk - final document
Jun 2004	Basel II: International Convergence of Capital Measurement and Capital Standards: a Revised Framework Also available in: German Spanish French Italian
May 2004	Financial disclosure in the banking, insurance and securities sectors: issues and analysis
Jan 2004	Principles for the home-host recognition of AMA operational risk capital
Jan 2004	Changes to the securitisation framework
Jan 2004	Modifications to the capital treatment for expected and unexpected credit losses
Oct 2003	The compliance function in banks - consultative document
Sep 2003	Principles for the Management and Supervision of Interest Rate Risk - consultative paper
Aug 2003	Consolidated KYC Risk Management - consultative document
Aug 2003	High-level principles for the cross-border implementation of the New Accord Also available in: German Spanish French Italian
Aug 2003	Trends in risk integration and aggregation
Aug 2003	Operational risk transfer across financial sectors
Jul 2003	Management and supervision of cross-border electronic banking activities - final document
Jul 2003	Risk management principles for electronic banking - final document
Jun 2003	Initiatives by the BCBS, IAIS and IOSCO to combat money laundering and the financing of terrorism
May 2003	Public Disclosures by Banks: Results of the 2001 Disclosure Survey
Apr 2003	Basel II: The New Basel Capital Accord - third consultative paper
Feb 2003	Sound Practices for the Management and Supervision of Operational Risk - final document Also available in: German Spanish French Italian
Feb 2003	General Guide to Account Opening and Customer Identification Also available in: German Spanish French
Jan 2003	Parallel-owned banking structures Also available in: German Spanish Italian
Jan 2003	Shell banks and booking offices Also available in: German Spanish French Italian
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: Spanish
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: German Spanish French Italian
Jan 2002	The relationship between banking supervisors and banks' external auditors

Publications by category

Basel Committee - 2002 to 2004