Basel Committee - Other risks

Date Titles
Dec 2017

The regulatory treatment of sovereign exposures - discussion paper

Oct 2017

Identification and management of step-in risk

Aug 2017

Implications of fintech developments for banks and bank supervisors - consultative document

Dec 2015

Identification and measurement of step-in risk - consultative document

Mar 2015

Margin requirements for non-centrally cleared derivatives

Also available in:

Jan 2015

Range of practice in the regulation and supervision of institutions relevant to financial inclusion

Apr 2014

Supervisory framework for measuring and controlling large exposures - final standard

Also available in:

Apr 2014

Capital requirements for bank exposures to central counterparties - final standard

Mar 2014

The standardised approach for measuring counterparty credit risk exposures

Dec 2013

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

Jun 2013

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

Feb 2013

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

Jan 2013

Principles for effective risk data aggregation and risk reporting

Also available in:

Aug 2012

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

Jun 2012

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

May 2011

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

Jan 2010

Review of the Differentiated Nature and Scope of Financial Regulation - Key Issues and Recommendations

Sep 2009

Report on Special Purpose Entities

Jul 2003

Management and supervision of cross-border electronic banking activities - final document

Jul 2003

Risk management principles for electronic banking - final document

Oct 2002

Management and Supervision of Cross-Border Electronic Banking Activities - consultative document

May 2001

Risk Management Principles for Electronic Banking - consultative document

Oct 2000

Electronic Banking Group Initiatives and White Papers

Oct 1999

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

Also available in:

Sep 1999

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

Sep 1999

Gathering Year 2000 Information from Financial Institutions: Recommendations for Supervisors

Jan 1999

Year 2000 the supervisory contingency planning process

Also available in:

Jun 1998

Supervisory Cooperation on Year 2000 Cross-Border Issues

Mar 1998

Risk Management for Electronic Banking and Electronic Money Activities - consultative document

Sep 1997

The year 2000 - A challenge for financial institutions and bank supervisors

Also available in:

Jun 1997

E-money and e-banking developments in G10 countries

Jan 1997

Principles for the management of interest rate risk - consultative document

Also available in:

Jul 1989

Risks in computer and telecommunication systems

Also available in:

Mar 1982

Management of banks' international lending: country risk analysis and country exposure measurement and control

Also available in:

Aug 1980

Supervision of banks' foreign exchange positions

Also available in: