Basel Committee - Operational risk
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Publications and updates by the Basel Committee on Banking Supervision (BCBS), including on topics related to the Basel II Framework and its implementation. Operational risken29Nov/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 2007.2007-11-28T23:00:00ZPrinciples for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA)2007-11-28T23:00:00ZBISAMAhome-host supervisory cooperationallocation mechanismsAdvanced Measurement ApproachPDF versionhttp://www.bis.org/publ/bcbs135.pdfNovember 2007Bank for International Settlements: BCBS Publications07Feb/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 2007.2007-02-06T23:00:00ZPrinciples for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA) – consultative document2007-02-06T23:00:00ZBISAMAhome-host supervisory cooperationallocation mechanismsAdvanced Measurement ApproachPDF versionhttp://www.bis.org/publ/bcbs133.pdfFebruary 2007Bank for International Settlements: BCBS Publications13Oct/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)'2006-10-12T22:00:00ZObserved range of practice in key elements of Advanced Measurement Approaches (AMA)2006-10-12T22:00:00ZBISPDF versionhttp://www.bis.org/publ/bcbs131.pdfOctober 2006Bank for International Settlements: BCBS Publications13129Aug/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 2006.2006-08-28T22:00:00ZHigh-level principles for business continuity2006-08-28T22:00:00ZBISJoint ForumCDS index tranchePDF versionhttp://www.bis.org/publ/joint17.pdfAugust 2006Bank for International Settlements: BCBS Publications1720Dec/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 2005.2005-12-19T23:00:00ZHigh-level principles for business continuity - consultative paper2005-12-19T23:00:00ZBISJoint Forumhigh-level business continuity principlesPDF versionhttp://www.bis.org/publ/joint14.pdfDecember 2005Bank for International Settlements: BCBS Publications1422Nov/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)2005-11-21T23:00:00ZThe treatment of expected losses by banks using the AMA under the Basel II Framework2005-11-21T23:00:00ZBISPDF versionhttp://www.bis.org/publ/bcbs_nl7.pdfNovember 2005Bank for International Settlements: Basel Committee newsletter715Feb/Outsourcing in Financial Services
http://www.bis.org/publ/joint12.htm
Abstract of Joint Forum publication "Outsourcing in Financial Services", February 2005.2005-02-14T23:00:00ZOutsourcing in Financial Services2005-02-14T23:00:00ZBISOutsourcing in Financial ServicesPDF versionhttp://www.bis.org/publ/joint12.pdfFebruary 2005Bank for International Settlements: BCBS Publications1202Aug/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 2004.2004-08-01T22:00:00ZOutsourcing in Financial Services - consultative document2004-08-01T22:00:00ZBISOutsourcing in Financial ServicesPDF versionhttp://www.bis.org/publ/joint09.pdfAugust 2004Bank for International Settlements: BCBS Publications930Jan/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 Supervision2004-01-29T23:00:00ZPrinciples for the home-host recognition of AMA operational risk capital2004-01-29T23:00:00ZBIShome-host recognitionAMA operational risk capitalPDF versionhttp://www.bis.org/publ/bcbs106.pdfJanuary 2004Bank for International Settlements: BCBS Publications10607Aug/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 2003.2003-08-06T22:00:00ZOperational risk transfer across financial sectors2003-08-06T22:00:00ZBISoperational risk transferrisk management practicesPDF versionhttp://www.bis.org/publ/joint06.pdfAugust 2003Bank for International Settlements: BCBS Publications617Jul/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)2003-07-16T22:00:00ZManagement and supervision of cross-border electronic banking activities2003-07-16T22:00:00ZBISe-bankingelectronic bankingriskrisk managementPDF versionhttp://www.bis.org/publ/bcbs99.pdfJuly 2003Bank for International Settlements: BCBS Publications9925Feb/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)2003-02-24T23:00:00ZSound Practices for the Management and Supervision of Operational Risk2003-02-24T23:00:00ZBISPDF versionhttp://www.bis.org/publ/bcbs96.pdfDeutschhttp://www.bis.org/publ/bcbs96de.pdfManagement operationeller Risiken - Praxisempfehlungen für Banken und BankenaufsichtEspañolhttp://www.bis.org/publ/bcbs96esp.pdfBuenas prácticas para la gestión y supervisión del riesgo operativoFrançaishttp://www.bis.org/publ/bcbs96fre.pdfSaines pratiques pour la gestion et la surveillance du risque opérationnelItalianohttp://www.bis.org/publ/bcbs96ita.pdfPrassi corrette per la gestione e il controllo del rischio operativoFebruary 2003Bank for International Settlements: BCBS Publications9628Sep/Working Paper on the Regulatory Treatment of Operational Risk
http://www.bis.org/publ/bcbs_wp8.htm
2001-09-27T22:00:00ZWorking Paper on the Regulatory Treatment of Operational Risk2001-09-27T22:00:00ZBIScapital accordoperational riskriskrisk managementPDF versionhttp://www.bis.org/publ/bcbs_wp8.pdfSeptember 2001Bank for International Settlements: BCBS Publications823Oct/Electronic Banking Group Initiatives and White Papers
http://www.bis.org/publ/bcbs76.htm
2000-10-22T22:00:00ZElectronic Banking Group Initiatives and White Papers2000-10-22T22:00:00ZBISPDF versionhttp://www.bis.org/publ/bcbs76.pdfOctober 2000Bank for International Settlements: BCBS Publications7621Sep/Framework for Internal Control Systems in Banking Organisations
http://www.bis.org/publ/bcbs40.htm
1998-09-20T22:00:00ZFramework for Internal Control Systems in Banking Organisations1998-09-20T22:00:00ZBISPDF versionhttp://www.bis.org/publ/bcbs40.pdfDeutschhttp://www.bis.org/publ/bcbs40de.pdfRahmenkonzept für interne Kontrollsysteme in BankinstitutenFrançaishttp://www.bis.org/publ/bcbs40fr.pdfCADRE POUR LES SYSTEMES DE CONTROLE INTERNE DANS LES ORGANISATIONS BANCAIRESItalianohttp://www.bis.org/publ/bcbs40it.pdfSCHEMA PER I SISTEMI DI CONTROLLO INTERNO NELLE ORGANIZZAZIONI BANCARIESeptember 1998Bank for International Settlements: BCBS Publications40