Basel Committee - Concordat and cross-border issues

Date Titles
Dec 2015

Revisions to the Standardised Approach for credit risk - second consultative document

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Jul 2015

Progress report on the implementation of principles for effective supervisory colleges

Jun 2014

Principles for effective supervisory colleges

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Jun 2014

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

Jan 2014

Revised good practice principles for supervisory colleges - 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

Resolution policies and frameworks - progress so far

Oct 2010

Good Practice Principles on Supervisory Colleges - final document

Mar 2010

Good Practice Principles on Supervisory Colleges - consultative paper

Mar 2010

Report and recommendations of the Cross-border Bank Resolution Group - final paper

Sep 2009

Report and recommendations of the Cross-border Bank Resolution Group - consultative document

May 2009

Due diligence and transparency regarding cover payment messages related to cross-border wire transfers - final paper

Aug 2008

Implementation of the compliance principles

Jul 2008

Due diligence and transparency regarding cover payment messages related to cross-border wire transfers - consultative paper

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

Jun 2006

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

Nov 2005

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

Aug 2003

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

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Jul 2003

Management and supervision of cross-border electronic banking activities - final document

Jul 2003

Risk management principles for electronic banking - final document

Jan 2003

Parallel-owned banking structures

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Jan 2003

Shell banks and booking offices

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Oct 2002

Management and Supervision of Cross-Border Electronic Banking Activities - consultative document

May 2001

Essential elements of a statement of cooperation between banking supervisors

May 2001

Risk Management Principles for Electronic Banking - consultative document

Oct 2000

Electronic Banking Group Initiatives and White Papers

Dec 1999

Risk concentrations principles

Sep 1999

Year 2000 Cross-Border Communications between Supervisors during the Millennium Period

Jun 1998

Supervisory Cooperation on Year 2000 Cross-Border Issues

Mar 1998

Risk Management for Electronic Banking and Electronic Money Activities - consultative document

Oct 1996

The Supervision of Cross-Border Banking

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May 1996

Basel/IOSCO joint statement for the Lyon Summit

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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Apr 1990

Exchanges of information between supervisors of participants in the financial markets

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May 1983

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

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Mar 1983

Authorisation procedures for banks' foreign establishments

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Dec 1981

Banking secrecy and international cooperation in banking supervision