Basel Committee - Other risks http://www.bis.org/list/bcbs/tid_29/index.rss Publications and updates by the Basel Committee on Banking Supervision (BCBS), including on topics related to the Basel II Framework and its implementation. Other risks en 30Apr/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. 2008-04-29T22:00:00Z Customer suitability in the retail sale of financial products and services 2008-04-29T22:00:00Z BIS risk management Stress testing concentration PDF version http://www.bis.org/publ/joint20.pdf April 2008 Bank for International Settlements: BCBS Publications 25Apr/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. 2008-04-24T22:00:00Z Cross-sectoral review of group-wide identification and management of risk concentrations 2008-04-24T22:00:00Z BIS risk management Stress testing concentration PDF version http://www.bis.org/publ/joint19.pdf April 2008 Bank for International Settlements: BCBS Publications 01Apr/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. 2008-03-31T22:00:00Z Credit risk transfer – developments from 2005 to 2007 2008-03-31T22:00:00Z BIS Credit market turmoil CDOs of ABS PDF version http://www.bis.org/publ/joint18.pdf April 2008 Bank for International Settlements: BCBS Publications 21Feb/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. 2008-02-20T23:00:00Z Liquidity Risk: Management and Supervisory Challenges 2008-02-20T23:00:00Z BIS liquidity Basel Committee liquidity risk management liquidity supervision liquidity regulation liquidity sound practices PDF version http://www.bis.org/publ/bcbs136.pdf February 2008 Bank for International Settlements: BCBS Publications 13Feb/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) 2006-02-12T23:00:00Z Enhancing corporate governance for banking organisations 2006-02-12T23:00:00Z BIS PDF version http://www.bis.org/publ/bcbs122.pdf Deutsch http://www.bis.org/publ/bcbs122de.pdf Verbesserung der Unternehmensführung in Banken Español http://www.bis.org/publ/bcbs122es.pdf La mejora del gobierno corporativo en organizaciones bancarias Français http://www.bis.org/publ/bcbs122fr.pdf Renforcement de la gouvernance d'entreprise dans les etablissements bancaires Italiano http://www.bis.org/publ/bcbs122it.pdf Rafforzamento del governo societario nelle organizzazioni bancarie February 2006 Bank for International Settlements: BCBS Publications 122 29Apr/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) 2005-04-28T22:00:00Z Compliance and the compliance function in banks 2005-04-28T22:00:00Z BIS PDF version http://www.bis.org/publ/bcbs113.pdf April 2005 Bank for International Settlements: BCBS Publications 14Jul/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) 2004-07-13T22:00:00Z Principles for the management and supervision of interest rate risk 2004-07-13T22:00:00Z BIS Interest Rate Risk PDF version http://www.bis.org/publ/bcbs108.pdf July 2004 Bank for International Settlements: BCBS Publications 108 27Oct/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) 2003-10-26T23:00:00Z The compliance function in banks 2003-10-26T23:00:00Z BIS consultative document compliance function in banks PDF version http://www.bis.org/publ/bcbs103.pdf October 2003 Bank for International Settlements: BCBS Publications 103 17Jul/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) 2003-07-16T22:00:00Z Risk management principles for electronic banking 2003-07-16T22:00:00Z BIS e-banking electronic banking risk PDF version http://www.bis.org/publ/bcbs98.pdf July 2003 Bank for International Settlements: BCBS Publications 98 17Jul/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) 2003-07-16T22:00:00Z Management and supervision of cross-border electronic banking activities 2003-07-16T22:00:00Z BIS e-banking electronic banking risk risk management PDF version http://www.bis.org/publ/bcbs99.pdf July 2003 Bank for International Settlements: BCBS Publications 99 23Mar/Review of issues relating to Highly Leveraged Institutions http://www.bis.org/publ/bcbs79.htm 2001-03-22T23:00:00Z Review of issues relating to Highly Leveraged Institutions 2001-03-22T23:00:00Z BIS PDF version http://www.bis.org/publ/bcbs79.pdf March 2001 Bank for International Settlements: BCBS Publications 79 23Oct/Electronic Banking Group Initiatives and White Papers http://www.bis.org/publ/bcbs76.htm 2000-10-22T22:00:00Z Electronic Banking Group Initiatives and White Papers 2000-10-22T22:00:00Z BIS PDF version http://www.bis.org/publ/bcbs76.pdf October 2000 Bank for International Settlements: BCBS Publications 76 27Sep/Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions http://www.bis.org/publ/bcbs73.htm 2000-09-26T22:00:00Z Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions 2000-09-26T22:00:00Z BIS PDF version http://www.bis.org/publ/bcbs73.pdf September 2000 Bank for International Settlements: BCBS Publications 73 01Feb/Sound Practices for Managing Liquidity in Banking Organisations http://www.bis.org/publ/bcbs69.htm 2000-01-31T23:00:00Z Sound Practices for Managing Liquidity in Banking Organisations 2000-01-31T23:00:00Z BIS PDF version http://www.bis.org/publ/bcbs69.pdf Deutsch http://www.bis.org/publ/bcbs69de.pdf Sachgerechte Methoden für die Steuerung der Liquidität in Bankinstituten February 2000 Bank for International Settlements: BCBS Publications 69 25Jan/Banks' Interactions with Highly Leveraged Institutions: Implementation of the Basel Committee's Sound Practices Paper http://www.bis.org/publ/bcbs68.htm 2000-01-24T23:00:00Z Banks' Interactions with Highly Leveraged Institutions: Implementation of the Basel Committee's Sound Practices Paper 2000-01-24T23:00:00Z BIS PDF version http://www.bis.org/publ/bcbs68.pdf January 2000 Bank for International Settlements: BCBS Publications 68