Publications by year

Basel Committee - Transparency and disclosure

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.


May 2003

Public Disclosures by Banks: Results of the 2001 Disclosure Survey

Summary of the Basel Committee on Banking Supervision publication 'Public Disclosures by Banks: Results of the 2001 Disclosure Survey' (Basel Committee Publications No. 97 - May 2003)


May 2002

Public disclosures by banks: results of the 2000 disclosure survey


Apr 2001

Final Report of the Multidisciplinary Working Group on Enhanced Disclosure

Summary and recommendations of the Final Report of the Multidisciplinary Working Group on Enhanced Disclosure, April 2001.


Apr 2001

Public disclosures by banks: results of the 1999 disclosure survey


Dec 1999

Trading and Derivatives Disclosures of Banks and Securities Firms


Oct 1999

Recommendations for Public Disclosure of Trading and Derivatives Activities of Banks and Securities Firms

Other languages: > Deutsch PDF


Nov 1998

Survey of disclosures about trading and derivatives activities of banks and securities firms 1997


Sep 1998

Enhancing Bank Transparency

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


Sep 1998

Supervisory Information Framework for derivatives and trading activities

Other languages: > Deutsch PDF > Français PDF


Nov 1997

Survey of disclosures about trading and derivatives activities of banks and securities firms 1996


Nov 1996

Survey of disclosures about trading and derivatives activities of banks and securities firms