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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

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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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