BIS Document Topics

From Open Risk Manual

BCBS Publication Types and Topics

Document Types

The following is the list of BIS publication types:

  • Standards: This class of publications codifies binding regulatory standards (after those are accepted and ratified by relevant jurisdictions)
  • Guidelines: Guidelines are similar to standards in terms of being fairly prescriptive expectations, except that it is not anticipated that these will become binding legal requirements
  • Sound practices: These publications are typically reviews of current best practice in some subject area
  • Implementation: These are reports on current status of implementation of the regulatory agenda
  • Others: General topics not falling in any of the above

Topic Classification

The following is the list of BIS document classification by topics:

  • Basel Committee history and membership
  • Macroprudential
  • Concordat and cross-border issues
  • Financial conglomerates
  • Core Principles
  • Supervision
  • Accounting and auditing
  • Corporate Governance
  • Risk management
  • Interest rate risk
  • Operational risk
  • Market risk
  • Credit risk and securitisation
  • Other risks
  • Liquidity
  • Money laundering and terrorist financing
  • Compliance
  • Transparency and disclosure
  • QIS – Quantitative impact study
  • Implementation
  • Implementation monitoring
  • Basel I
  • Basel II
  • Basel III
  • Capital
  • Deposit insurance
  • Banking Problems

Contributors to this article

» Wiki admin