Basel Committee - Supervision

Date Titles
Aug 2017

Implications of fintech developments for banks and bank supervisors - consultative document

Sep 2016

Guidance on the application of the Core Principles for Effective Banking Supervision to the regulation and supervision of institutions relevant to financial inclusion

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Apr 2016

Prudential treatment of problem assets - definitions of non-performing exposures and forbearance - consultative document

Dec 2015

Guidance on the application of the Core principles for effective banking supervision to the regulation and supervision of institutions relevant to financial inclusion

Oct 2015

Regulatory Consistency Assessment Programme (RCAP) - report on risk-weighted assets for counterparty credit risk (CCR)

Jul 2015

Guidelines for identifying and dealing with weak banks

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Jul 2015

Progress report on the implementation of principles for effective supervisory colleges

Jul 2015

Corporate governance principles for banks

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Jul 2015

Report on the impact and accountability of banking supervision

Sep 2014

Report on supervisory colleges for financial conglomerates

Jun 2014

Principles for effective supervisory colleges

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Jun 2014

Supervisory guidelines for identifying and dealing with weak banks - consultative report

Apr 2014

Point of Sale disclosure in the insurance, banking and securities sectors - final report

Mar 2014

External audits of banks - final document

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Jan 2014

A sound capital planning process: fundamental elements

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Jan 2014

Revised good practice principles for supervisory colleges - consultative document

Jan 2014

Sound management of risks related to money laundering and financing of terrorism

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Jan 2014

Guidance for Supervisors on Market-Based Indicators of Liquidity

Dec 2013

Longevity risk transfer markets: market structure, growth drivers and impediments, and potential risks

Dec 2013

Progress in adopting the principles for effective risk data aggregation and risk reporting

Aug 2013

Report to G20 Leaders on monitoring implementation of Basel III regulatory reforms

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Aug 2013

Mortgage insurance: market structure, underwriting cycle and policy implications - final document

Aug 2013

Point of Sale disclosure in the insurance, banking and securities sectors - consultative report

Aug 2013

Longevity risk transfer markets: market structure, growth drivers and impediments, and potential risks - consultative report

Jun 2013

Sound management of risks related to money laundering and financing of terrorism - consultative document

Apr 2013

Report to G20 Finance Ministers and Central Bank Governors on monitoring implementation of Basel III regulatory reform

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Oct 2012

Report to G20 Finance Ministers and Central Bank Governors on Basel III implementation

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Oct 2012

A framework for dealing with domestic systemically important banks - final document

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Sep 2012

Core principles for effective banking supervision

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Aug 2012

Supervisory guidance for managing risks associated with the settlement of foreign exchange transactions - consultative document

Jun 2012

A framework for dealing with domestic systemically important banks - consultative document

Jun 2012

The internal audit function in banks - final document

Jun 2012

Principles for effective risk data aggregation and risk reporting - consultative document

Apr 2012

Peer review of supervisory authorities' implementation of stress testing principles

Dec 2011

Core principles for effective banking supervision - consultative document

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Dec 2011

Principles for the supervision of financial conglomerates - consultative document

Nov 2011

Global systemically important banks: Assessment methodology and the additional loss absorbency requirement - final document

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Oct 2011

Assessment of the macroeconomic impact of higher loss absorbency for global systemically important banks

Jul 2011

Global systemically important banks: Assessment methodology and the additional loss absorbency requirement - consultative document

Jun 2011

Operational Risk - Supervisory Guidelines for the Advanced Measurement Approaches - final document