Basel Committee - Other risks

Date Publications
Feb 2013

Supervisory guidance for managing risks associated with the settlement of foreign exchange transactions

Jan 2013

Principles for effective risk data aggregation and risk reporting

Aug 2012

Supervisory guidance for managing risks associated with the settlement of foreign exchange transactions - consultative document

Jun 2012

Principles for effective risk data aggregation and risk reporting - consultative document

May 2011

Range of methodologies for risk and performance alignment of remuneration - final document

Jan 2010

Review of the Differentiated Nature and Scope of Financial Regulation - Key Issues and Recommendations

Sep 2009

Report on Special Purpose Entities

Jul 2003

Management and supervision of cross-border electronic banking activities - final document

Jul 2003

Risk management principles for electronic banking - final document

Oct 2002

Management and Supervision of Cross-Border Electronic Banking Activities - consultative document

May 2001

Risk Management Principles for Electronic Banking - consultative document

Oct 2000

Electronic Banking Group Initiatives and White Papers

Oct 1999

Recommendations for Public Disclosure of Trading and Derivatives Activities of Banks and Securities Firms

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Sep 1999

Gathering Year 2000 Information from Financial Institutions: Recommendations for Supervisors

Sep 1999

Year 2000 Cross-Border Communications between Supervisors during the Millennium Period

Jan 1999

Year 2000 the supervisory contingency planning process

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Jun 1998

Supervisory Cooperation on Year 2000 Cross-Border Issues

Mar 1998

Risk Management for Electronic Banking and Electronic Money Activities - consultative document

Sep 1997

The year 2000 - A challenge for financial institutions and bank supervisors

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Jun 1997

E-money and e-banking developments in G10 countries

Jan 1997

Principles for the management of interest rate risk - consultative document

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Jul 1989

Risks in computer and telecommunication systems

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Mar 1982

Management of banks' international lending: country risk analysis and country exposure measurement and control

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Aug 1980

Supervision of banks' foreign exchange positions

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