Basel Committee - Other risks
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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. Other risksen30Apr/Customer suitability in the retail sale of financial products and services
http://www.bis.org/publ/joint20.htm
Abstract of Joint Forum publication 'Customer suitability in the retail sale of financial products and services', April 2008.2008-04-29T22:00:00ZCustomer suitability in the retail sale of financial products and services2008-04-29T22:00:00ZBISrisk managementStress testingconcentrationPDF versionhttp://www.bis.org/publ/joint20.pdfApril 2008Bank for International Settlements: BCBS Publications25Apr/Cross-sectoral review of group-wide identification and management of risk concentrations
http://www.bis.org/publ/joint19.htm
Abstract of Joint Forum publication 'Cross-sectoral review of group-wide identification and management of risk concentrations', April 2008.2008-04-24T22:00:00ZCross-sectoral review of group-wide identification and management of risk concentrations2008-04-24T22:00:00ZBISrisk managementStress testingconcentrationPDF versionhttp://www.bis.org/publ/joint19.pdfApril 2008Bank for International Settlements: BCBS Publications01Apr/Credit risk transfer – developments from 2005 to 2007
http://www.bis.org/publ/joint18.htm
Abstract of Joint Forum publication 'Credit Risk Transfer - developments from 2005-2007 - consultative document', April 2008.2008-03-31T22:00:00ZCredit risk transfer – developments from 2005 to 20072008-03-31T22:00:00ZBISCreditmarket turmoilCDOs of ABSPDF versionhttp://www.bis.org/publ/joint18.pdfApril 2008Bank for International Settlements: BCBS Publications21Feb/Liquidity Risk: Management and Supervisory Challenges
http://www.bis.org/publ/bcbs136.htm
Abstract of the Report on "Liquidity Risk: Management and Supervisory Challenges", February 2008.2008-02-20T23:00:00ZLiquidity Risk: Management and Supervisory Challenges2008-02-20T23:00:00ZBISliquidityBasel Committeeliquidity risk managementliquidity supervisionliquidity regulationliquidity sound practicesPDF versionhttp://www.bis.org/publ/bcbs136.pdfFebruary 2008Bank for International Settlements: BCBS Publications13Feb/Enhancing corporate governance for banking organisations
http://www.bis.org/publ/bcbs122.htm
Introduction to 'Enhancing corporate governance for banking organisations' (Basel Committee Publications No. 122 - February 2006)2006-02-12T23:00:00ZEnhancing corporate governance for banking organisations2006-02-12T23:00:00ZBISPDF versionhttp://www.bis.org/publ/bcbs122.pdfDeutschhttp://www.bis.org/publ/bcbs122de.pdfVerbesserung der Unternehmensführung in BankenEspañolhttp://www.bis.org/publ/bcbs122es.pdfLa mejora del gobierno corporativo en organizaciones bancariasFrançaishttp://www.bis.org/publ/bcbs122fr.pdfRenforcement de la gouvernance d'entreprise dans les etablissements bancairesItalianohttp://www.bis.org/publ/bcbs122it.pdfRafforzamento del governo societario nelle organizzazioni bancarieFebruary 2006Bank for International Settlements: BCBS Publications12229Apr/Compliance and the compliance function in banks
http://www.bis.org/publ/bcbs113.htm
Abstract of'Compliance and the compliance function in banks' (Basel Committee Publications No. 113 - April 2005)2005-04-28T22:00:00ZCompliance and the compliance function in banks2005-04-28T22:00:00ZBISPDF versionhttp://www.bis.org/publ/bcbs113.pdfApril 2005Bank for International Settlements: BCBS Publications14Jul/Principles for the management and supervision of interest rate risk
http://www.bis.org/publ/bcbs108.htm
Abstract of 'Principles for the management and supervision of interest rate risk' (Basel Committee Publications No. 108 - July 2004)2004-07-13T22:00:00ZPrinciples for the management and supervision of interest rate risk2004-07-13T22:00:00ZBISInterest Rate RiskPDF versionhttp://www.bis.org/publ/bcbs108.pdfJuly 2004Bank for International Settlements: BCBS Publications10827Oct/The compliance function in banks
http://www.bis.org/publ/bcbs103.htm
Consultative document of the Basel Committee on Banking Supervision on 'The compliance function in banks' (Basel Committee Publications No. 103 - October 2003)2003-10-26T23:00:00ZThe compliance function in banks2003-10-26T23:00:00ZBISconsultative documentcompliance function in banksPDF versionhttp://www.bis.org/publ/bcbs103.pdfOctober 2003Bank for International Settlements: BCBS Publications10317Jul/Risk management principles for electronic banking
http://www.bis.org/publ/bcbs98.htm
Executive summary of the Basel Committee on Banking Supervision publication 'Risk management principles for electronic banking' (Basel Committee Publications No. 98 - July 2003)2003-07-16T22:00:00ZRisk management principles for electronic banking2003-07-16T22:00:00ZBISe-bankingelectronic bankingriskPDF versionhttp://www.bis.org/publ/bcbs98.pdfJuly 2003Bank for International Settlements: BCBS Publications9817Jul/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 Publications9923Mar/Review of issues relating to Highly Leveraged Institutions
http://www.bis.org/publ/bcbs79.htm
2001-03-22T23:00:00ZReview of issues relating to Highly Leveraged Institutions2001-03-22T23:00:00ZBISPDF versionhttp://www.bis.org/publ/bcbs79.pdfMarch 2001Bank for International Settlements: BCBS Publications7923Oct/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 Publications7627Sep/Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions
http://www.bis.org/publ/bcbs73.htm
2000-09-26T22:00:00ZSupervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions2000-09-26T22:00:00ZBISPDF versionhttp://www.bis.org/publ/bcbs73.pdfSeptember 2000Bank for International Settlements: BCBS Publications7301Feb/Sound Practices for Managing Liquidity in Banking Organisations
http://www.bis.org/publ/bcbs69.htm
2000-01-31T23:00:00ZSound Practices for Managing Liquidity in Banking Organisations2000-01-31T23:00:00ZBISPDF versionhttp://www.bis.org/publ/bcbs69.pdfDeutschhttp://www.bis.org/publ/bcbs69de.pdfSachgerechte Methoden für die Steuerung der Liquidität in BankinstitutenFebruary 2000Bank for International Settlements: BCBS Publications6925Jan/Banks' Interactions with Highly Leveraged Institutions: Implementation of the Basel Committee's Sound Practices Paper
http://www.bis.org/publ/bcbs68.htm
2000-01-24T23:00:00ZBanks' Interactions with Highly Leveraged Institutions: Implementation of the Basel Committee's Sound Practices Paper2000-01-24T23:00:00ZBISPDF versionhttp://www.bis.org/publ/bcbs68.pdfJanuary 2000Bank for International Settlements: BCBS Publications68