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Jan 2010
Compensation Principles and Standards Assessment Methodology
Oct 2009
Analysis of the trading book quantitative impact study
Jun 2009
Stocktaking on the use of credit ratings
Jul 2008
Credit risk transfer – developments from 2005 to 2007
Apr 2008
Customer suitability in the retail sale of financial products and services
Apr 2008
Cross-sectoral review of group-wide identification and management of risk concentrations
Apr 2008
Credit risk transfer – developments from 2005 to 2007 - consultative document
Feb 2008
Liquidity Risk: Management and Supervisory Challenges
Feb 2006
Enhancing corporate governance for banking organisations
Other languages:
Deutsch
Español
Français
Italiano
Apr 2005
Compliance and the compliance function in banks
Jul 2004
Principles for the management and supervision of interest rate risk
Oct 2003
The compliance function in banks
Jul 2003
Management and supervision of cross-border electronic banking activities
Jul 2003
Risk management principles for electronic banking
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
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
Other languages:
Deutsch
Français
Italiano
Jan 1999
Basel committee: Year 2000 the supervisory contingency planning process
Other languages:
Deutsch
Sep 1998
Framework for Internal Control Systems in Banking Organisations
Other languages:
Deutsch
Français
Italiano
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
Français
Italiano
Sep 1997
The year 2000 - A challenge for financial institutions and bank supervisors
Other languages:
Deutsch
Français
Jun 1997
Basel Committee: E-money and e-banking developments in G10 countries
Apr 1995
Basel committee: An internal model-based approach to market risk capital requirements
Other languages:
Deutsch
Français
Italiano
Dec 1994
Basel Committee: Prudential supervision of banks' derivatives activities
Other languages:
Deutsch
Français
Italiano
Jul 1994
Basel Committee: Risk management guidelines for derivatives
Other languages:
Deutsch
Français
Italiano
Mar 1986
Basel Committee: The management of banks' off-balance-sheet exposures: a supervisory perspective
Other languages:
Deutsch
Français
Italiano
Aug 1980
Basel Committee: Supervision of banks' foreign exchange positions
Other languages:
Français
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