Basel Committee - Supervision

Date	Titles
Aug 2010	Microfinance activities and the Core Principles for Effective Banking Supervision - final document
Mar 2010	Good Practice Principles on Supervisory Colleges - consultative paper
Mar 2010	Principles for enhancing corporate governance - consultative document
Feb 2010	Microfinance activities and the Core Principles for Effective Banking Supervision - consultative document Also available in: Spanish
Jan 2010	Compensation Principles and Standards Assessment Methodology
Jan 2010	Review of the Differentiated Nature and Scope of Financial Regulation - Key Issues and Recommendations
Jul 2009	Guidelines for computing capital for incremental risk in the trading book - final version
Jul 2009	Enhancements to the Basel II framework
May 2009	Principles for sound stress testing practices and supervision - final paper Also available in: Spanish
Apr 2009	Supervisory guidance for assessing banks' financial instrument fair value practices - final paper
Jan 2009	Proposed enhancements to the Basel II framework
Jan 2009	Guidelines for computing capital for incremental risk in the trading book - consultative version
Jan 2009	Revisions to the Basel II market risk framework - consultative version
Jan 2009	Principles for sound stress testing practices and supervision - consultative paper Also available in: Spanish
Dec 2008	External audit quality and banking supervision
Nov 2008	Supervisory guidance for assessing banks' financial instrument fair value practices - consultative paper
Sep 2008	Principles for Sound Liquidity Risk Management and Supervision - final document Also available in: Spanish French
Aug 2008	Implementation of the compliance principles
Jul 2008	Guidelines for computing capital for incremental risk in the trading book - consultative document
Jun 2008	Principles for Sound Liquidity Risk Management and Supervision - consultative document
Feb 2008	Liquidity Risk: Management and Supervisory Challenges
Nov 2007	Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA) - final document
Feb 2007	Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA) - consultative document
Oct 2006	Core Principles Methodology - final document Also available in: German Spanish French
Oct 2006	Core Principles for Effective Banking Supervision - final document Also available in: German Spanish French Italian
Jun 2006	Supervisory guidance on the use of the fair value option for financial instruments by banks - final document
Jun 2006	Sound credit risk assessment and valuation for loans - final document
Apr 2006	Core Principles Methodology - consultative document
Apr 2006	Core Principles for Effective Banking Supervision - consultative document
Nov 2005	Sound credit risk assessment and valuation for loans - consultative document
Nov 2005	Home-host information sharing for effective Basel II implementation - consultative document
Jul 2005	Supervisory guidance on the use of the fair value option by banks under International Financial Reporting Standards - 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
Sep 2003	Principles for the Management and Supervision of Interest Rate Risk - consultative paper
Jul 2003	Management and supervision of cross-border electronic banking activities - final document
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	Shell banks and booking offices Also available in: German Spanish French Italian

Publications by category

Basel Committee - Supervision