Publications by year

Basel Committee - Concordat and cross-border issues

Jun 2006

Home-host information sharing for effective Basel II implementation

Introduction to 'Home-host information sharing for effective Basel II implementation'


Nov 2005

Home-host information sharing for effective Basel II implementation - consultative document

Consultative version of Basel Committee publication 'Home-host information sharing for effective Basel II implementation'


Oct 2004

Consolidated KYC Risk Management

Abstract of 'Consolidated KYC Risk Management' (Basel Committee Publications No. 110 - October 2004)

Other languages: > Español PDF


Jan 2004

Principles for the home-host recognition of AMA operational risk capital

Abstract of the technical paper of the Basel Committee on Banking Supervision


Aug 2003

High-level principles for the cross-border implementation of the New Accord

Executive summary of the Basel Committee on Banking Supervision publication 'High-level principles for the cross-border implementation of the New Accord' (Basel Committee Publications No. 100 - August 2003)

Other languages: > Deutsch PDF > Español PDF > Français PDF > Italiano PDF


Jul 2003

Management and supervision of cross-border electronic banking activities

Executive summary of the Basel Committee on Banking Supervision publication 'Management and supervision of cross-border electronic banking activities' (Basel Committee Publications No. 99 - July 2003)


Jan 2003

Parallel-owned banking structures

Introduction of the Basel Committee on Banking Supervision publication 'Parallel-owned banking structures' (Basel Committee Publications No. 94 - January 2003)

Other languages: > Deutsch PDF > Español PDF


Jan 2003

Shell banks and booking offices

Abstract of the Basel Committee on Banking Supervision publication 'Shell banks and booking offices' (Basel Committee Publications No. 95 - January 2003)

Other languages: > Deutsch PDF > Español PDF > Italiano PDF


Oct 2002

Management and Supervision of Cross-Border Electronic Banking Activities

Executive summary of the Basel Committee on Banking Supervision publication 'Management and Supervision of Cross-Border Electronic Banking Activities' (Basel Committee Publications No. 93 - October 2002)


May 2001

Essential elements of a statement of cooperation between banking supervisors


Oct 1996

The Supervision of Cross-Border Banking

Other languages: > Deutsch PDF > Français PDF > Italiano PDF


Jul 1992

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

Abstract of the Minimum standards for the supervision of international banking groups and their cross-border establishments (Basel Committee publications - 1992 July )

Other languages: > Deutsch PDF > Français PDF > Italiano PDF


Apr 1990

Basel Committee: Information flows between banking supervisory authorities

Abstract of the Information flows between banking supervisory authorities (Basel Committee publications - 1990 April )

Other languages: > Deutsch PDF > Français PDF > Italiano PDF


Apr 1990

Exchanges of information between supervisors of participants in the financial markets

Abstract of the Exchanges of information between supervisors of participants in the financial markets (Basel Committee publications - April 1990)

Other languages: > French (4 pages, 84 kb) PDF > German (4 pages, 90 kb) PDF > Italian (4 pages, 80 kb) PDF


May 1983

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

Abstract of the Principles for the supervision of banks' foreign establishments (Concordat) (Basel Committee publications - 1983 May )

Other languages: > Deutsch PDF > Français PDF > Italiano PDF


Mar 1983

Basel Committee: Authorisation procedures for banks' foreign establishments

Abstract of the Authorisation procedures for banks' foreign establishments (Basel Committee publications - 1983 March )

Other languages: > Deutsch PDF > Français PDF


Dec 1981

Basel Committee: Banking secrecy and international cooperation in banking supervision

Abstract of the Banking secrecy and international cooperation in banking supervision (Basel Committee publications - December 1981)


Nov 1979

Basel Committee: Treatment of minority participations in the consolidation of banks' balance sheets

Abstract of the Treatment of minority participations in the consolidation of banks' balance sheets (Basel Committee publications - November 1979)


Mar 1979

Basel Committee: Consolidated supervision of banks' international activities

Abstract of the Consolidated supervision of banks' international activities (Basel Committee publications - 1979 March )

Other languages: > Deutsch PDF > Français PDF > Italiano PDF


Oct 1978

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

Abstract of the Consolidation of banks' balance sheets: aggregation of risk-bearing assets as a method of supervising bank solvency (Basel Committee publications - October 1978)


Sep 1975

Basel committee: Report on the supervision of banks' foreign establishments - Concordat

Abstract of the Report on the supervision of banks' foreign establishments (Original Concordat) (Basel Committee publications - September 1975)

Other languages: > Français PDF