Basel Committee - Operational risk http://www.bis.org/list/bcbs/tid_28/index.rss Publications and updates by the Basel Committee on Banking Supervision (BCBS), including on topics related to the Basel II Framework and its implementation. Operational risk en 29Nov/Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA) http://www.bis.org/publ/bcbs135.htm Abstract of the Report on Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA), November 2007. 2007-11-28T23:00:00Z Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA) 2007-11-28T23:00:00Z BIS AMA home-host supervisory cooperation allocation mechanisms Advanced Measurement Approach PDF version http://www.bis.org/publ/bcbs135.pdf November 2007 Bank for International Settlements: BCBS Publications 07Feb/Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA) – consultative document http://www.bis.org/publ/bcbs133.htm 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. 2007-02-06T23:00:00Z Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA) – consultative document 2007-02-06T23:00:00Z BIS AMA home-host supervisory cooperation allocation mechanisms Advanced Measurement Approach PDF version http://www.bis.org/publ/bcbs133.pdf February 2007 Bank for International Settlements: BCBS Publications 13Oct/Observed range of practice in key elements of Advanced Measurement Approaches (AMA) http://www.bis.org/publ/bcbs131.htm Background, purpose and introduction to 'Observed range of practice in key elements of Advanced Measurement Approaches (AMA)' 2006-10-12T22:00:00Z Observed range of practice in key elements of Advanced Measurement Approaches (AMA) 2006-10-12T22:00:00Z BIS PDF version http://www.bis.org/publ/bcbs131.pdf October 2006 Bank for International Settlements: BCBS Publications 131 29Aug/High-level principles for business continuity http://www.bis.org/publ/joint17.htm Summary of Joint Forum publication 'High-level principles for business continuity', August 2006. 2006-08-28T22:00:00Z High-level principles for business continuity 2006-08-28T22:00:00Z BIS Joint Forum CDS index tranche PDF version http://www.bis.org/publ/joint17.pdf August 2006 Bank for International Settlements: BCBS Publications 17 20Dec/High-level principles for business continuity - consultative paper http://www.bis.org/publ/joint14.htm Abstract of "High-level principles for business continuity - consultative paper", December 2005. 2005-12-19T23:00:00Z High-level principles for business continuity - consultative paper 2005-12-19T23:00:00Z BIS Joint Forum high-level business continuity principles PDF version http://www.bis.org/publ/joint14.pdf December 2005 Bank for International Settlements: BCBS Publications 14 22Nov/The treatment of expected losses by banks using the AMA under the Basel II Framework http://www.bis.org/publ/bcbs_nl7.htm 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) 2005-11-21T23:00:00Z The treatment of expected losses by banks using the AMA under the Basel II Framework 2005-11-21T23:00:00Z BIS PDF version http://www.bis.org/publ/bcbs_nl7.pdf November 2005 Bank for International Settlements: Basel Committee newsletter 7 15Feb/Outsourcing in Financial Services http://www.bis.org/publ/joint12.htm Abstract of Joint Forum publication "Outsourcing in Financial Services", February 2005. 2005-02-14T23:00:00Z Outsourcing in Financial Services 2005-02-14T23:00:00Z BIS Outsourcing in Financial Services PDF version http://www.bis.org/publ/joint12.pdf February 2005 Bank for International Settlements: BCBS Publications 12 02Aug/Outsourcing in Financial Services - consultative document http://www.bis.org/publ/joint09.htm Executive summary of the Joint Forum consultative paper 'Outsourcing in Financial Services', August 2004. 2004-08-01T22:00:00Z Outsourcing in Financial Services - consultative document 2004-08-01T22:00:00Z BIS Outsourcing in Financial Services PDF version http://www.bis.org/publ/joint09.pdf August 2004 Bank for International Settlements: BCBS Publications 9 30Jan/Principles for the home-host recognition of AMA operational risk capital http://www.bis.org/publ/bcbs106.htm Abstract of the technical paper of the Basel Committee on Banking Supervision 2004-01-29T23:00:00Z Principles for the home-host recognition of AMA operational risk capital 2004-01-29T23:00:00Z BIS home-host recognition AMA operational risk capital PDF version http://www.bis.org/publ/bcbs106.pdf January 2004 Bank for International Settlements: BCBS Publications 106 07Aug/Operational risk transfer across financial sectors http://www.bis.org/publ/joint06.htm Abstract of Joint Forum publication 'Operational risk transfer across financial sectors', August 2003. 2003-08-06T22:00:00Z Operational risk transfer across financial sectors 2003-08-06T22:00:00Z BIS operational risk transfer risk management practices PDF version http://www.bis.org/publ/joint06.pdf August 2003 Bank for International Settlements: BCBS Publications 6 17Jul/Management and supervision of cross-border electronic banking activities http://www.bis.org/publ/bcbs99.htm 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) 2003-07-16T22:00:00Z Management and supervision of cross-border electronic banking activities 2003-07-16T22:00:00Z BIS e-banking electronic banking risk risk management PDF version http://www.bis.org/publ/bcbs99.pdf July 2003 Bank for International Settlements: BCBS Publications 99 25Feb/Sound Practices for the Management and Supervision of Operational Risk http://www.bis.org/publ/bcbs96.htm 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) 2003-02-24T23:00:00Z Sound Practices for the Management and Supervision of Operational Risk 2003-02-24T23:00:00Z BIS PDF version http://www.bis.org/publ/bcbs96.pdf Deutsch http://www.bis.org/publ/bcbs96de.pdf Management operationeller Risiken - Praxisempfehlungen für Banken und Bankenaufsicht Español http://www.bis.org/publ/bcbs96esp.pdf Buenas prácticas para la gestión y supervisión del riesgo operativo Français http://www.bis.org/publ/bcbs96fre.pdf Saines pratiques pour la gestion et la surveillance du risque opérationnel Italiano http://www.bis.org/publ/bcbs96ita.pdf Prassi corrette per la gestione e il controllo del rischio operativo February 2003 Bank for International Settlements: BCBS Publications 96 28Sep/Working Paper on the Regulatory Treatment of Operational Risk http://www.bis.org/publ/bcbs_wp8.htm 2001-09-27T22:00:00Z Working Paper on the Regulatory Treatment of Operational Risk 2001-09-27T22:00:00Z BIS capital accord operational risk risk risk management PDF version http://www.bis.org/publ/bcbs_wp8.pdf September 2001 Bank for International Settlements: BCBS Publications 8 23Oct/Electronic Banking Group Initiatives and White Papers http://www.bis.org/publ/bcbs76.htm 2000-10-22T22:00:00Z Electronic Banking Group Initiatives and White Papers 2000-10-22T22:00:00Z BIS PDF version http://www.bis.org/publ/bcbs76.pdf October 2000 Bank for International Settlements: BCBS Publications 76 21Sep/Framework for Internal Control Systems in Banking Organisations http://www.bis.org/publ/bcbs40.htm 1998-09-20T22:00:00Z Framework for Internal Control Systems in Banking Organisations 1998-09-20T22:00:00Z BIS PDF version http://www.bis.org/publ/bcbs40.pdf Deutsch http://www.bis.org/publ/bcbs40de.pdf Rahmenkonzept für interne Kontrollsysteme in Bankinstituten Français http://www.bis.org/publ/bcbs40fr.pdf CADRE POUR LES SYSTEMES DE CONTROLE INTERNE DANS LES ORGANISATIONS BANCAIRES Italiano http://www.bis.org/publ/bcbs40it.pdf SCHEMA PER I SISTEMI DI CONTROLLO INTERNO NELLE ORGANIZZAZIONI BANCARIE September 1998 Bank for International Settlements: BCBS Publications 40