BCBS publications

The Basel Committee produces publications relating to capital adequacy (the best known of which is Basel III), accounting and auditing, banking problems, cross-border issues, core principles for effective banking supervision, credit risk and securitisation, market risk, the combating of money laundering and terrorist financing, operational risk, and transparency and disclosure. More about our publication types.

  • Standards
  • Guidelines
  • Sound practices
  • Others
  • Implementation

Publication status

  • Consultative (open)
  • Consultative (closed)
  • Final

Date Type Publication 
25 Jan 2000

Banks' Interactions with Highly Leveraged Institutions: Implementation of the Basel Committee's Sound Practices Paper

21 Jan 2000

Industry views on credit risk mitigation

18 Jan 2000

A New Capital Adequacy Framework: Pillar 3 - Market Discipline

18 Jan 2000

Range of Practice in Banks' Internal Ratings Systems

16 Dec 1999

Trading and Derivatives Disclosures of Banks and Securities Firms

15 Dec 1999

Intra-Group Transactions and Exposures Principles

11 Dec 1999

Risk concentrations principles

Abstract of 'Risk concentrations principles', December 1999.

21 Nov 1999

Update on work on a New Capital Adequacy Framework

11 Oct 1999
DE FR

The Core Principles Methodology

05 Oct 1999
DE

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

20 Sep 1999

Year 2000 Cross-Border Communications between Supervisors during the Millennium Period

20 Sep 1999

Gathering Year 2000 Information from Financial Institutions: Recommendations for Supervisors

16 Sep 1999
DE FR IT

Enhancing corporate governance for banking organisations

16 Sep 1999

Performance of Models-Based Capital Charges for Market Risk: 1 July-31 December 1998

26 Jul 1999

Best Practices for Credit Risk Disclosure

26 Jul 1999
DE FR IT

Sound Practices for Loan Accounting and Disclosure

23 Jul 1999

Principles for the Management of Credit Risk - consultative document

23 Jul 1999

Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions

08 Jul 1999

Intra-Group Transactions and Exposures and Risk Concentrations Principles

28 Jun 1999

Supervisory lessons to be drawn from the Asian crisis

02 Jun 1999
DE FR IT

A new capital adequacy framework

28 May 1999

Core Principles Methodology - consultative document

21 Apr 1999
DE

Credit Risk Modelling: Current Practices and Applications

10 Apr 1999

Capital requirements and bank behaviour: the impact of the Basel Accord

28 Mar 1999

Promoting financial stability

24 Feb 1999

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

18 Feb 1999

Supervision of Financial Conglomerates - final document

28 Jan 1999
DE FR

Banks' Interactions with Highly Leveraged Institutions

28 Jan 1999
DE

Sound Practices for Banks' Interactions with Highly Leveraged Institutions

28 Jan 1999
DE

Year 2000 the supervisory contingency planning process

28 Nov 1998

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

14 Oct 1998
DE IT

Sound Practices for Loan Accounting, Credit Risk Disclosure and Related Matters

21 Sep 1998
DE FR IT

Framework for Internal Control Systems in Banking Organisations

21 Sep 1998
DE FR IT

Operational Risk Management

21 Sep 1998
DE FR IT

Enhancing Bank Transparency

02 Sep 1998
DE FR

Supervisory Information Framework for derivatives and trading activities

20 Jun 1998

Supervisory Cooperation on Year 2000 Cross-Border Issues

28 May 1998
DE FR IT

Deposit protection schemes in the member countries of the Basel Committee

18 Apr 1998
DE FR IT

International convergence of capital measurement and capital standards (updated to April 1998)

06 Apr 1998
DE FR IT

On-balance-sheet netting - consultative paper