Basel Committee - Concordat and cross-border issues

Date	Publications
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
Jul 2008	Due diligence and transparency regarding cover payment messages related to cross-border wire transfers - consultative paper
Jun 2006	Home-host information sharing for effective Basel II implementation
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	Risk management principles for electronic banking
Jan 2003	Parallel-owned banking structures Also available in: German Spanish
Jan 2003	Shell banks and booking offices Also available in: German Spanish Italian
May 2001	Essential elements of a statement of cooperation between banking supervisors
May 2001	Risk Management Principles for Electronic Banking
Oct 2000	Electronic Banking Group Initiatives and White Papers
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
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	Basel Committee: Minimum standards for the supervision of international banking groups and their cross-border establishments Also available in: German French Italian
Apr 1990	Basel Committee: 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	Basel Committee: Principles for the supervision of banks' foreign establishments (Concordat) Also available in: German French Italian
Mar 1983	Basel Committee: Authorisation procedures for banks' foreign establishments Also available in: German French
Dec 1981	Basel Committee: Banking secrecy and international cooperation in banking supervision
Nov 1979	Basel Committee: Treatment of minority participations in the consolidation of banks' balance sheets
Mar 1979	Basel Committee: Consolidated supervision of banks' international activities Also available in: German French Italian
Oct 1978	Basel Committee: Consolidation of banks' balance sheets: aggregation of risk-bearing assets as a method of supervising bank solvency
Sep 1975	Basel committee: Report on the supervision of banks' foreign establishments - Concordat Also available in: French

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Basel Committee - Concordat and cross-border issues