Basel Committee - Risk management

Date Titles
Mar 2017

Identification and management of step-in risk - second consultative document

Feb 2016

Sound management of risks related to money laundering and financing of terrorism

Jan 2016

Minimum capital requirements for market risk

Also available in:

Dec 2015

Identification and measurement of step-in risk - consultative document

Dec 2015

Progress in adopting the Principles for effective risk data aggregation and risk reporting

Jul 2015

Review of the Credit Valuation Adjustment (CVA) risk framework - consultative document

Jun 2015

Developments in credit risk management across sectors: current practices and recommendations

Feb 2015

Developments in credit risk management across sectors: current practices and recommendations - consultative document

Jan 2015

Progress in adopting the principles for effective risk data aggregation and risk reporting

Apr 2014

Point of Sale disclosure in the insurance, banking and securities sectors - final report

Apr 2014

Capital requirements for bank exposures to central counterparties - final standard

Mar 2014

The standardised approach for measuring counterparty credit risk exposures

Jan 2014

A sound capital planning process: fundamental elements

Also available in:

Jan 2014

Sound management of risks related to money laundering and financing of terrorism

Also available in:

Dec 2013

Revisions to the securitisation framework - consultative document

Dec 2013

Progress in adopting the principles for effective risk data aggregation and risk reporting

Oct 2013

Fundamental review of the trading book - second consultative document

Also available in:

Sep 2013

Margin requirements for non-centrally cleared derivatives - final document

Also available in:

Aug 2013

Mortgage insurance: market structure, underwriting cycle and policy implications - final document

Aug 2013

Longevity risk transfer markets: market structure, growth drivers and impediments, and potential risks - consultative report

Jun 2013

Sound management of risks related to money laundering and financing of terrorism - consultative document

Feb 2013

Margin requirements for non-centrally cleared derivatives - Second consultative document

Feb 2013

Mortgage insurance: market structure, underwriting cycle and policy implications - Consultative paper released by the Joint Forum

Jan 2013

Principles for effective risk data aggregation and risk reporting

Also available in:

Dec 2012

Basel III counterparty credit risk and exposures to central counterparties - Frequently asked questions (update of FAQs published in November 2012)

Also available in:

Nov 2012

Basel III counterparty credit risk - Frequently asked questions (update of FAQs published in July 2012)

Also available in:

Sep 2012

Core principles for effective banking supervision

Also available in:

Jul 2012

Basel III counterparty credit risk - Frequently asked questions (update of FAQs published in November 2011)

Also available in:

Jul 2012

Capital requirements for bank exposures to central counterparties

Also available in:

Jun 2012

Principles for effective risk data aggregation and risk reporting - consultative document

May 2012

Fundamental review of the trading book - consultative document

Also available in:

Apr 2012

Peer review of supervisory authorities' implementation of stress testing principles

Feb 2012

Report on intra-group support measures

Dec 2011

Principles for the supervision of financial conglomerates - consultative document

Dec 2011

The internal audit function in banks - consultative document

Nov 2011

Basel III counterparty credit risk - Frequently asked questions

Also available in:

Nov 2011

Capitalisation of bank exposures to central counterparties - second consultative document

Jun 2011

Operational Risk - Supervisory Guidelines for the Advanced Measurement Approaches - final document

Jun 2011

Principles for the Sound Management of Operational Risk - final document

May 2011

Range of methodologies for risk and performance alignment of remuneration - final document