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.

  • All types
  • Standards
  • Sound practices
  • Others
  • Implementation

Publication status

  • Consultative (closed)
  • Final

Date Type Publication 
25 Oct 2017

Identification and management of step-in risk

06 Jul 2017

Criteria for identifying simple, transparent and comparable short-term securitisations - consultative document

07 Jun 2017

Sound management of risks related to money laundering and financing of terrorism: revisions to correspondent banking annex - final document

04 Apr 2017

Prudential treatment of problem assets - definitions of non-performing exposures and forbearance

15 Mar 2017

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

23 Nov 2016

Revisions to the annex on correspondent banking

27 Sep 2016
ES FR

Guidance on the application of the Core Principles for Effective Banking Supervision to the regulation and supervision of institutions relevant to financial inclusion

14 Apr 2016

Prudential treatment of problem assets - definitions of non-performing exposures and forbearance - consultative document

04 Feb 2016

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

18 Dec 2015
FR ES

Guidance on credit risk and accounting for expected credit losses

16 Jul 2015

General guide to account opening - consultative document

16 Jul 2015
FR ES

Guidelines for identifying and dealing with weak banks

08 Jul 2015
FR ES

Corporate governance principles for banks

02 Feb 2015
FR ES

Guidance on accounting for expected credit losses - consultative document

10 Oct 2014

Corporate governance principles for banks - consultative document

26 Jun 2014
ES FR

Principles for effective supervisory colleges

18 Jun 2014

Supervisory guidelines for identifying and dealing with weak banks - consultative report

31 Mar 2014
DE ES

External audits of banks - final document

23 Jan 2014

Revised good practice principles for supervisory colleges - consultative document

15 Jan 2014
DE ES FR

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

12 Jan 2014

Guidance for Supervisors on Market-Based Indicators of Liquidity

15 Aug 2013

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

27 Jun 2013

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

22 Mar 2013

Recognising the cost of credit protection purchased - consultative document

21 Mar 2013

External audits of banks - consultative document

15 Feb 2013

Supervisory guidance for managing risks associated with the settlement of foreign exchange transactions

09 Jan 2013

Principles for effective risk data aggregation and risk reporting

02 Jul 2012

Monitoring indicators for intraday liquidity management - consultative document

28 Jun 2012

The internal audit function in banks - final document

26 Jun 2012

Composition of capital disclosure requirements - Rules text

16 Dec 2011

High cost credit protection

02 Dec 2011

The internal audit function in banks - consultative document

16 Nov 2011

Interpretive issues with respect to the revisions to the market risk framework - updates from 16 November 2011

16 Dec 2010

Guidance for national authorities operating the countercyclical capital buffer

10 Dec 2010

Sound practices for backtesting counterparty credit risk models - final document

10 Dec 2010

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

10 Dec 2010

Sound Practices for the Management and Supervision of Operational Risk - consultative document

25 Nov 2010

Core Principles for Effective Deposit Insurance Systems - A proposed methodology for compliance assessment - consultative document

28 Oct 2010

Recognising the risk-mitigating impact of insurance in operational risk modelling

12 Oct 2010

Good Practice Principles on Supervisory Colleges - final document