Basel Committee - Other risks

Feb 2006

Enhancing corporate governance for banking organisations

Other languages:

Apr 2005: Compliance and the compliance function in banks

Jul 2004: Principles for the management and supervision of interest rate risk

Oct 2003: The compliance function in banks

Jul 2003: Risk management principles for electronic banking

Jul 2003: Management and supervision of cross-border electronic banking activities

Mar 2001: Review of issues relating to Highly Leveraged Institutions

Oct 2000: Electronic Banking Group Initiatives and White Papers

Sep 2000: Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions

Feb 2000

Sound Practices for Managing Liquidity in Banking Organisations

Other languages:

Deutsch

Jan 2000: Banks' Interactions with Highly Leveraged Institutions: Implementation of the Basel Committee's Sound Practices Paper

Sep 1999: Gathering Year 2000 Information from Financial Institutions: Recommendations for Supervisors

Sep 1999: Year 2000 Cross-Border Communications between Supervisors during the Millennium Period

Sep 1999

Enhancing corporate governance for banking organisations

Other languages:

Jan 1999

Basel committee: Year 2000 the supervisory contingency planning process

Other languages:

Deutsch

Sep 1998

Framework for Internal Control Systems in Banking Organisations

Other languages:

Jun 1998: Supervisory Cooperation on Year 2000 Cross-Border Issues

Mar 1998: Risk Management for Electronic Banking and Electronic Money Activities

Sep 1997

Principles for the management of interest rate risk

Other languages:

Sep 1997

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

Other languages:

Jun 1997: Basel Committee: E-money and e-banking developments in G10 countries

Apr 1995

Basel committee: An internal model-based approach to market risk capital requirements

Other languages:

Dec 1994

Basel Committee: Prudential supervision of banks' derivatives activities

Other languages:

Jul 1994

Basel Committee: Risk management guidelines for derivatives

Other languages:

Mar 1986

Basel Committee: The management of banks' off-balance-sheet exposures: a supervisory perspective

Other languages:

Aug 1980

Basel Committee: Supervision of banks' foreign exchange positions

Other languages:

Français

Basel Committee on Banking Supervision

Publications by year

Publications by category

RSS feeds

Basel Committee - Other risks

Credit risk transfer – developments from 2005 to 2007

Customer suitability in the retail sale of financial products and services

Cross-sectoral review of group-wide identification and management of risk concentrations

Credit risk transfer – developments from 2005 to 2007 - consultative document

Liquidity Risk: Management and Supervisory Challenges

Enhancing corporate governance for banking organisations

Compliance and the compliance function in banks

Principles for the management and supervision of interest rate risk

The compliance function in banks

Risk management principles for electronic banking

Management and supervision of cross-border electronic banking activities

Review of issues relating to Highly Leveraged Institutions

Electronic Banking Group Initiatives and White Papers

Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions

Sound Practices for Managing Liquidity in Banking Organisations

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

Gathering Year 2000 Information from Financial Institutions: Recommendations for Supervisors

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

Enhancing corporate governance for banking organisations

Basel committee: Year 2000 the supervisory contingency planning process

Framework for Internal Control Systems in Banking Organisations

Supervisory Cooperation on Year 2000 Cross-Border Issues

Risk Management for Electronic Banking and Electronic Money Activities

Principles for the management of interest rate risk

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

Basel Committee: E-money and e-banking developments in G10 countries

Basel committee: An internal model-based approach to market risk capital requirements

Basel Committee: Prudential supervision of banks' derivatives activities

Basel Committee: Risk management guidelines for derivatives

Basel Committee: The management of banks' off-balance-sheet exposures: a supervisory perspective

Basel Committee: Supervision of banks' foreign exchange positions