Basel Committee - Supervision

Date Titles
Sep 1997

Core principles for effective banking supervision

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Sep 1997

The year 2000 - A challenge for financial institutions and bank supervisors

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Oct 1996

The Supervision of Cross-Border Banking

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Jan 1996

Supervisory framework for the use of 'backtesting' in conjunction with the internal models approach to market risk capital requirements

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Jul 1995

The supervision of financial conglomerates

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May 1995

Framework for supervisory information about the derivatives activities of banks and securities firms (Joint report by the Basel Committee on Banking Supervision and the Technical Committee of the 'IOSCO'.)

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Dec 1994

Prudential supervision of banks' derivatives activities

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Apr 1993

Supervisory Treatment of Market Risks

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Apr 1993

Prudential supervision of netting, Market Risks and Interest Rate Risk - preface to consultative proposal

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Jul 1992

Minimum standards for the supervision of international banking groups and their cross-border establishments

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Apr 1990

Information flows between banking supervisory authorities

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Jul 1989

The relationship between bank supervisors and external auditors (Statement issued by the International Auditing Practices Committee after consultation with the Basel Committee)

Dec 1987

The relationship between bank supervisors and external auditors (Joint task force)

Mar 1986

The management of banks' off-balance-sheet exposures: a supervisory perspective

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May 1983

Principles for the supervision of banks' foreign establishments (Concordat)

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Mar 1982

Management of banks' international lending: country risk analysis and country exposure measurement and control

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Dec 1981

Banking secrecy and international cooperation in banking supervision

Aug 1980

Supervision of banks' foreign exchange positions

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Nov 1979

Treatment of minority participations in the consolidation of banks' balance sheets

Mar 1979

Consolidated supervision of banks' international activities

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Oct 1978

Consolidation of banks' balance sheets: aggregation of risk-bearing assets as a method of supervising bank solvency

Sep 1975

Report on the supervision of banks' foreign establishments - Concordat

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