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BIS Document Topics
== BCBS Publication Topics == The following is the list of [https://www.bis.org/bcbs/publications.htm BIS document classification] by topics:

2 KB (198 words) - 16:07, 11 February 2024
Internal Controls
...n with the objective of ensuring [[Compliance]] with laws and [[Regulatory Compliance | regulations]] as well as internal rules and plans. All the means, tangib ...e risk domain being addressed. Some general principles are listed here<ref>BCBS, Principles for enhancing corporate governance</ref>

2 KB (219 words) - 16:51, 11 November 2021
Compliance Risk
...pplicable to its business activities.<ref>[[BCBS 113]], Compliance and the compliance function in banks</ref> * [[Regulatory Compliance]]

534 bytes (68 words) - 14:35, 4 October 2021
Goodhart’s Law
...risk metrics or related information tools that aim to succinctly establish compliance with the policy. After implementation, it may be observed that the policy d ...s may lose their predictive power when relied on for regulatory purposes [[BCBS 258]]

2 KB (289 words) - 11:08, 4 March 2024
Governance, Risk and Compliance
'''Governance, Risk and Compliance '''. GRC is the umbrella term covering an organization's approach across th * [[Compliance]] is the respect for the internal and external compulsory rules that an org

869 bytes (111 words) - 14:55, 4 October 2021
Business Continuity Glossary
A [[Business Continuity]] Glossary compiled from a variety of sources <ref>BCBS, High-level principles for business continuity, August 2006</ref>, <ref>Bus | [[Governance, Risk and Compliance ]]

90 KB (12,017 words) - 15:01, 10 August 2021
Risk Committee
...for overseeing senior management’s implementation of that strategy. <ref>BCBS, Principles for enhancing ...ital and liquidity management, as well as for credit, market, operational, compliance, reputational and other risks of the institution.

949 bytes (124 words) - 14:39, 24 November 2020
BCBS 103
...asel Committee on Banking Supervision]] on October 2003 in the [[:Category:BCBS Accounting and Auditing | Accounting and Auditing]] category. ''The compliance function in banks''.

3 KB (419 words) - 14:22, 4 October 2021
BCBS 107
...[[Basel Committee on Banking Supervision]] on June 2004 in the [[:Category:BCBS Supervision | Supervision]] category. ...entation process. The Committee expects national supervisors will focus on compliance with the minimum requirements as a means of ensuring the overall integrity

20 KB (3,034 words) - 11:39, 26 March 2021
BCBS 109
...[[Basel Committee on Banking Supervision]] on July 2004 in the [[:Category:BCBS Supervision | Supervision]] category. ...al sector assessments will not be conducted on the basis of adoption of or compliance with the revised Framework if a country has not chosen to implement it. Rat

5 KB (748 words) - 11:39, 26 March 2021
BCBS 113
...[Basel Committee on Banking Supervision]] on April 2005 in the [[:Category:BCBS Accounting and Auditing | Accounting and Auditing]] category. ''Compliance and the compliance function in banks''.

3 KB (376 words) - 14:34, 4 October 2021
BCBS 118
...sel Committee on Banking Supervision]] on November 2005 in the [[:Category:BCBS Basel II | Basel II]] category. ...entation process. The Committee expects national supervisors will focus on compliance with the minimum requirements as a means of ensuring the overall integrity

19 KB (2,931 words) - 12:29, 26 March 2021
BCBS 121
...sel Committee on Banking Supervision]] on November 2005 in the [[:Category:BCBS Supervision | Supervision]] category. ...apital adequacy measures. The Committee recognises that responsibility for compliance with accounting standards rests with a bank's senior management and board o

7 KB (1,077 words) - 11:43, 26 March 2021
BCBS 123
...[Basel Committee on Banking Supervision]] on April 2006 in the [[:Category:BCBS Core Principles | Core Principles]] category. <p>Experience has shown that self-assessments of countries' compliance with the Core Principles have proven helpful for the authorities, in partic

3 KB (402 words) - 11:43, 26 March 2021
BCBS 124
...[Basel Committee on Banking Supervision]] on April 2006 in the [[:Category:BCBS Core Principles | Core Principles]] category. ...need for both supervisors and assessors to use their judgment in assessing compliance. This document is the revised version of the 1999 Core Principles Methodolo

2 KB (353 words) - 11:43, 26 March 2021
BCBS 129
...asel Committee on Banking Supervision]] on October 2006 in the [[:Category:BCBS Core Principles | Core Principles]] category. <p>Experience has shown that self-assessments of countries' compliance with the Core Principles have proven helpful for the authorities, in partic

3 KB (401 words) - 11:43, 26 March 2021
BCBS 130
...asel Committee on Banking Supervision]] on October 2006 in the [[:Category:BCBS Core Principles | Core Principles]] category. ...need for both supervisors and assessors to use their judgment in assessing compliance. Such an assessment should identify weaknesses in the existing system of su

3 KB (362 words) - 11:43, 26 March 2021
BCBS 142
...Basel Committee on Banking Supervision]] on August 2008 in the [[:Category:BCBS Cross-Border Issues | Cross-Border Issues]] category. ''Implementation of the compliance principles''.

3 KB (438 words) - 14:37, 4 October 2021
BCBS 166
...asel Committee on Banking Supervision]] on January 2010 in the [[:Category:BCBS Supervision | Supervision]] category. ...in reviewing individual firms' compensation practices and assessing their compliance with the FSB Principles for Sound Compensation Practices and their implemen

2 KB (243 words) - 11:44, 26 March 2021
BCBS 182
...sel Committee on Banking Supervision]] on November 2010 in the [[:Category:BCBS Core Principles | Core Principles]] category. ...iples for Effective Deposit Insurance Systems - A proposed methodology for compliance assessment - consultative document''.

2 KB (305 words) - 11:44, 26 March 2021