Basel Committee - Concordat and cross-border issues

Date	Publications
Nov 2011	Global systemically important banks: Assessment methodology and the additional loss absorbency requirement - final document Also available in: German Spanish French Italian
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 Also available in: German Spanish French Italian
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 Also available in: German Spanish Italian
Jan 2003	Shell banks and booking offices Also available in: German Spanish French Italian
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 Also available in: German French Italian
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 Also available in: German French Italian
Apr 1990	Information flows between banking supervisory authorities Also available in: German French Italian
Apr 1990	Exchanges of information between supervisors of participants in the financial markets Also available in: French German Italian
May 1983	Principles for the supervision of banks' foreign establishments (Concordat) Also available in: German French Italian
Mar 1983	Authorisation procedures for banks' foreign establishments Also available in: German French
Dec 1981	Banking secrecy and international cooperation in banking supervision
Nov 1979	Treatment of minority participations in the consolidation of banks' balance sheets
Mar 1979	Consolidated supervision of banks' international activities Also available in: German French Italian
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 Also available in: French

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Basel Committee - Concordat and cross-border issues