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From Open Risk Manual
  • '''BCBS 28''' is a document published by the [[Basel Committee on Banking Supervision]] on December 1996 in the [[:Category:BCBS Disclosure | Disclos ...ties of banks and securities firms (Joint report by the Basel Committee on Banking Supervision and the Technical Committee of the "IOSCO")''.
    3 KB (366 words) - 11:45, 26 March 2021
  • '''BCBS 280''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2014 in the [[:Category:BCBS Accounting and Auditing ...nd bank's external auditors</em> (2002) and <em>External audit quality and banking supervision</em> (2008).</p>
    4 KB (508 words) - 14:33, 29 March 2021
  • ...king Supervision]] on June 2014 in the [[:Category:BCBS Banking Problems | Banking Problems]] category. ...toolkit for supervisors and international financial institutions advising supervisors. It offers practical guidelines in the areas of problem identification, cor
    3 KB (431 words) - 11:45, 26 March 2021
  • '''BCBS 287''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2014 in the [[:Category:BCBS Cross-Border Issues | Cr <p>The Basel Committee on Banking Supervision has today issued final <em>Principles for effective supervisory
    4 KB (518 words) - 11:45, 26 March 2021
  • '''BCBS 294''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2014 in the [[:Category:BCBS Governance | Governan ...sufficient time to their mandates and to remain current on developments in banking;</li>
    3 KB (441 words) - 13:45, 5 May 2021
  • '''BCBS 31''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1997 in the [[:Category:BCBS Supervision | Supervi ''The year 2000 - A challenge for financial institutions and bank supervisors''.
    3 KB (375 words) - 11:46, 26 March 2021
  • '''BCBS 33''' is a document published by the [[Basel Committee on Banking Supervision]] on January 1998 in the [[:Category:BCBS Accounting and Auditi ...ng internal controls can help to ensure that the goals and objectives of a banking organisation will be met, that the bank will achieve long-term profitabilit
    3 KB (385 words) - 11:46, 26 March 2021
  • '''BCBS 34 B''' is a document published by the [[Basel Committee on Banking Supervision]] on March 1998 in the [[:Category:BCBS Financial Conglomerates ...m is comprised of an equal number of senior bank, insurance and securities supervisors representing each supervisory constituency. Thirteen countries are represen
    3 KB (447 words) - 11:46, 26 March 2021
  • '''BCBS 35''' is a document published by the [[Basel Committee on Banking Supervision]] on March 1998 in the [[:Category:BCBS Cross-Border Issues | C ''Risk Management for Electronic Banking and Electronic Money Activities''.
    3 KB (370 words) - 11:46, 26 March 2021
  • '''BCBS 38''' is a document published by the [[Basel Committee on Banking Supervision]] on June 1998 in the [[:Category:BCBS Cross-Border Issues | Cr ...g increased attention to infrastructure (telecommunications, power, etc.), supervisors have focused primarily on their domestic markets in initial reviews of Year
    3 KB (493 words) - 11:46, 26 March 2021
  • '''BCBS 40''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1998 in the [[:Category:BCBS Accounting and Auditi ''Framework for Internal Control Systems in Banking Organisations''.
    2 KB (350 words) - 11:46, 26 March 2021
  • '''BCBS 41''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1998 in the [[:Category:BCBS Market Risk | Market ...ory frameworks for public disclosure and supervisory reporting, and to the banking industry on core disclosures that should be provided to the public.</p>
    2 KB (308 words) - 11:46, 26 March 2021
  • '''BCBS 43''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1998 in the [[:Category:BCBS Credit Risk | Credit ...llowances, credit risk disclosure and related matters. It sets out banking supervisors' views on sound loan accounting and disclosure practices for banks. The doc
    4 KB (610 words) - 11:46, 26 March 2021
  • '''BCBS 46 A''' is a document published by the [[Basel Committee on Banking Supervision]] on January 1999 in the [[:Category:BCBS Supervision | Supervi ...a package of papers issued by the Joint Year 2000 Council which represents supervisors across the financial sector.</p>
    2 KB (309 words) - 11:46, 26 March 2021
  • '''BCBS 47''' is a document published by the [[Basel Committee on Banking Supervision]] on February 1999 in the [[:Category:BCBS Financial Conglomera ...m is comprised of an equal number of senior bank, insurance and securities supervisors representing each supervisory constituency. Thirteen countries are represen
    10 KB (1,422 words) - 11:46, 26 March 2021
  • '''BCBS 49 B''' is a document published by the [[Basel Committee on Banking Supervision]] on May 1999 in the [[:Category:BCBS Core Principles | Core Pr ...form a basis for remedial measures by government authorities and the bank supervisors. Such assessments are typically conducted by the countries themselves or by
    3 KB (421 words) - 11:46, 26 March 2021
  • '''BCBS 5''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1989 in the [[:Category:BCBS Supervision | Supervisio ''The relationship between bank supervisors and external auditors''.
    3 KB (381 words) - 11:46, 26 March 2021
  • '''BCBS 53''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1999 in the [[:Category:BCBS Credit Risk | Credit Ris ...d poor credit quality continue to be a dominant cause of bank failures and banking crises worldwide.</p>
    5 KB (759 words) - 15:42, 6 October 2021
  • '''BCBS 54''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1999 in the [[:Category:BCBS Risk Management | Risk M ...ties over the years for a multitude of reasons, the major cause of serious banking problems continues to be directly related to lax credit standards for borro
    7 KB (1,075 words) - 11:46, 26 March 2021
  • '''BCBS 55''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1999 in the [[:Category:BCBS Accounting and Auditing ...llowances, credit risk disclosure and related matters. It sets out banking supervisors' views on sound loan accounting and disclosure practices for banks. The doc
    4 KB (641 words) - 11:46, 26 March 2021

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