Publications by year

Basel Committee - Operational risk

Nov 2007

Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA)

Abstract of the Report on Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA), November 2007.


Feb 2007

Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA) – consultative document

Abstract of the Report on Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA) – consultative document, February 2007.


Oct 2006

Observed range of practice in key elements of Advanced Measurement Approaches (AMA)

Background, purpose and introduction to 'Observed range of practice in key elements of Advanced Measurement Approaches (AMA)'


Aug 2006

High-level principles for business continuity

Summary of Joint Forum publication 'High-level principles for business continuity', August 2006.


Dec 2005

High-level principles for business continuity - consultative paper

Abstract of "High-level principles for business continuity - consultative paper", December 2005.


Nov 2005

The treatment of expected losses by banks using the AMA under the Basel II Framework

Basel Committee newsletter, the purpose of which is to set forth the views of the Operational Risk Subgroup (AIGOR) of the Basel Committee Accord Implementation Group regarding the treatment of expected operational risk losses in Advanced Measurement Approaches (AMA) (Basel Committee newsletter No. 7)


Feb 2005

Outsourcing in Financial Services

Abstract of Joint Forum publication "Outsourcing in Financial Services", February 2005.


Aug 2004

Outsourcing in Financial Services - consultative document

Executive summary of the Joint Forum consultative paper 'Outsourcing in Financial Services', August 2004.


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

Operational risk transfer across financial sectors

Abstract of Joint Forum publication 'Operational risk transfer across financial sectors', August 2003.


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)


Feb 2003

Sound Practices for the Management and Supervision of Operational Risk

Abstract of the Basel Committee on Banking Supervision publication 'Sound Practices for the Management and Supervision of Operational Risk' (Basel Committee Publications No. 96 - February 2003)

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


Sep 2001

Working Paper on the Regulatory Treatment of Operational Risk


Oct 2000

Electronic Banking Group Initiatives and White Papers


Sep 1998

Framework for Internal Control Systems in Banking Organisations

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


Sep 1998

Operational Risk Management

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


Mar 1998

Risk Management for Electronic Banking and Electronic Money Activities


Jul 1989

Basel Committee: Risks in computer and telecommunication systems

Abstract of the Risks in computer and telecommunication systems (Basel Committee publications - 1989 July )

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