Basel Committee - BIS - Risk management

Date	Titles
May 2009	Principles for sound stress testing practices and supervision - final paper Also available in: Spanish
Apr 2009	Supervisory guidance for assessing banks' financial instrument fair value practices - final paper
Mar 2009	Range of practices and issues in economic capital frameworks - final paper
Jan 2009	Guidelines for computing capital for incremental risk in the trading book - consultative version
Jan 2009	Principles for sound stress testing practices and supervision - consultative paper Also available in: Spanish
Dec 2008	External audit quality and banking supervision
Nov 2008	Supervisory guidance for assessing banks' financial instrument fair value practices - consultative paper
Sep 2008	Principles for Sound Liquidity Risk Management and Supervision - final document Also available in: Spanish French
Aug 2008	Range of practices and issues in economic capital modelling - consultative paper
Aug 2008	Implementation of the compliance principles
Jun 2008	Principles for Sound Liquidity Risk Management and Supervision - consultative document
Jun 2008	Fair value measurement and modelling: An assessment of challenges and lessons learned from the market stress
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
Feb 2008	Liquidity Risk: Management and Supervisory Challenges
May 2006	The management of liquidity risk in financial groups
May 2006	Regulatory and market differences: issues and observations
Jul 2005	The Application of Basel II to Trading Activities and the Treatment of Double Default Effects
Oct 2004	Consolidated KYC Risk Management - final document Also available in: Spanish
Jul 2004	Principles for the management and supervision of interest rate risk - final document
Sep 2003	Principles for the Management and Supervision of Interest Rate Risk - consultative paper
Aug 2003	Consolidated KYC Risk Management - consultative document
Aug 2003	Trends in risk integration and aggregation
Jul 2003	Management and supervision of cross-border electronic banking activities - final document
Jul 2003	Risk management principles for electronic banking - final document
Feb 2003	Sound Practices for the Management and Supervision of Operational Risk - final document Also available in: German Spanish French Italian
Oct 2002	Management and Supervision of Cross-Border Electronic Banking Activities - consultative document
Jul 2002	Sound Practices for the Management and Supervision of Operational Risk - consultative document
Nov 2001	Risk management practices and regulatory capital - cross-sectoral comparison
May 2001	Risk Management Principles for Electronic Banking - consultative document
Mar 2001	Review of issues relating to Highly Leveraged Institutions
Oct 2000	Electronic Banking Group Initiatives and White Papers
Sep 2000	Principles for the Management of Credit Risk - final document
May 2000	Summary of responses received on the report 'Credit Risk Modelling: Current Practices and Applications'
Feb 2000	Sound Practices for Managing Liquidity in Banking Organisations Also available in: German
Jan 2000	Banks' Interactions with Highly Leveraged Institutions: Implementation of the Basel Committee's Sound Practices Paper
Jan 2000	Industry views on credit risk mitigation
Jan 2000	Range of Practice in Banks' Internal Ratings Systems
Dec 1999	Intra-Group Transactions and Exposures Principles
Dec 1999	Risk concentrations principles

May 2009