Publications by year

Basel Committee - Other risks

Apr 2008

Customer suitability in the retail sale of financial products and services

Abstract of Joint Forum publication 'Customer suitability in the retail sale of financial products and services', April 2008.


Apr 2008

Cross-sectoral review of group-wide identification and management of risk concentrations

Abstract of Joint Forum publication 'Cross-sectoral review of group-wide identification and management of risk concentrations', April 2008.


Apr 2008

Credit risk transfer – developments from 2005 to 2007

Abstract of Joint Forum publication 'Credit Risk Transfer - developments from 2005-2007 - consultative document', April 2008.


Feb 2008

Liquidity Risk: Management and Supervisory Challenges

Abstract of the Report on "Liquidity Risk: Management and Supervisory Challenges", February 2008.


Feb 2006

Enhancing corporate governance for banking organisations

Introduction to 'Enhancing corporate governance for banking organisations' (Basel Committee Publications No. 122 - February 2006)

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


Apr 2005

Compliance and the compliance function in banks

Abstract of'Compliance and the compliance function in banks' (Basel Committee Publications No. 113 - April 2005)


Jul 2004

Principles for the management and supervision of interest rate risk

Abstract of 'Principles for the management and supervision of interest rate risk' (Basel Committee Publications No. 108 - July 2004)


Oct 2003

The compliance function in banks

Consultative document of the Basel Committee on Banking Supervision on 'The compliance function in banks' (Basel Committee Publications No. 103 - October 2003)


Jul 2003

Risk management principles for electronic banking

Executive summary of the Basel Committee on Banking Supervision publication 'Risk management principles for electronic banking' (Basel Committee Publications No. 98 - July 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)


Mar 2001

Review of issues relating to Highly Leveraged Institutions


Oct 2000

Electronic Banking Group Initiatives and White Papers


Sep 2000

Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions


Feb 2000

Sound Practices for Managing Liquidity in Banking Organisations

Other languages: > Deutsch PDF


Jan 2000

Banks' Interactions with Highly Leveraged Institutions: Implementation of the Basel Committee's Sound Practices Paper


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


Sep 1999

Enhancing corporate governance for banking organisations

Introduction to 'Enhancing corporate governance for banking organisations' (Basel Committee Publications No. 56 - September 1999)

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


Jan 1999

Basel committee: Year 2000 the supervisory contingency planning process

Abstract of the Year 2000 the supervisory contingency planning process (Basel Committee publications - January 1999)

Other languages: > Deutsch PDF


Sep 1998

Framework for Internal Control Systems in Banking Organisations

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


Jun 1998

Supervisory Cooperation on Year 2000 Cross-Border Issues


Mar 1998

Risk Management for Electronic Banking and Electronic Money Activities


Sep 1997

Principles for the management of interest rate risk

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


Sep 1997

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

Other languages: > Deutsch PDF > Français PDF


Jun 1997

Basel Committee: E-money and e-banking developments in G10 countries

Abstract of the E-money and e-banking developments in G10 countries (Basel Committee publications - June 1997)


Apr 1995

Basel committee: An internal model-based approach to market risk capital requirements

Abstract of the An internal model-based approach to market risk capital requirements (Basel Committee publications - April 1995)

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


Dec 1994

Basel Committee: Prudential supervision of banks' derivatives activities

Abstract of the Prudential supervision of banks' derivatives activities (Basel Committee publications - December 1994)

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


Jul 1994

Basel Committee: Risk management guidelines for derivatives

Abstract of the Risk management guidelines for derivatives (Basel Committee publications - 1994 July )

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


Mar 1986

Basel Committee: The management of banks' off-balance-sheet exposures: a supervisory perspective

Abstract of the The management of banks' off-balance-sheet exposures: a supervisory perspective (Basel Committee publications - 1986 March )

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


Aug 1980

Basel Committee: Supervision of banks' foreign exchange positions

Abstract of the Supervision of banks' foreign exchange positions (Basel Committee publications - August 1980)

Other languages: > Français PDF