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'''BCBS D427''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2017 in the [[:Category:BCBS Macroprudential | Ma ...critical element of risk management for banks and a core tool for banking supervisors and macroprudential authorities.</p> ...

'''BCBS D389''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2016 in the [[:Category:BCBS Anti Money Launderin ''Revised annex on correspondent banking''. ...

'''BCBS 155''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2009 in the [[:Category:BCBS Supervision | Supervision ...ples therefore establish expectations for the role and responsibilities of supervisors when evaluating firms' stress testing practices.</p> ...

'''BCBS 273''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2014 in the [[:Category:BCBS Basel III | Basel III ''Guidance for Supervisors on Market-Based Indicators of Liquidity''. ...

'''BCBS JOINT29''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2012 in the [[:Category:BCBS Financial Conglomer ...glomerates. They also focus on supervisory responsibility and guidance for supervisors on the governance, capital, liquidity and risk management frameworks of fin ...

'''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 ...

'''BCBS WP29''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2015 in the [[:Category:BCBS Macroprudential | Ma ...es' stress tests often did not consider the potential interlinkages in the banking system or ways in which bank behaviour might collectively prove destabilisi ...

'''BCBS D443''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2018 in the [[:Category:BCBS Governance | Governance] <p>The Basel Committee on Banking Supervision today published its latestprogress report on banks' implementat ...

'''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> ...

'''BCBS JOINT31''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2013 in the [[:Category:BCBS Financial Conglomerate ...(LRT) markets. It makes the following recommendations to policymakers and supervisors:</p> ...

'''BCBS JOINT2''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2001 in the [[:Category:BCBS Supervision | Supervisio ...n of Securities Commissions and the International Association of Insurance Supervisors. </p> ...

'''BCBS C211''' is a document published by the [[Basel Committee on Banking Supervision]] on July 1994 in the [[:Category:BCBS Risk Management | Risk M ...anagement of derivatives activities for use by supervisory authorities and banking organisations. In developing these guidelines, the Committee has drawn upon ...

'''BCBS 175''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2010 in the [[:Category:BCBS Core Principles | Core ''Microfinance activities and the Core Principles for Effective Banking Supervision''. ...

'''BCBS JOINT34''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2013 in the [[:Category:BCBS Financial Conglomera ...(LRT) markets. It makes the following recommendations to policymakers and supervisors:</p> ...

'''BCBS D505''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2020 in the [[:Category:BCBS Anti Money Laundering | ...lines on cooperation and information exchange among prudential and AML/CFT supervisors for banks.</p> ...

'''BCBS 19''' is a document published by the [[Basel Committee on Banking Supervision]] on May 1995 in the [[:Category:BCBS Supervision | Supervision <p>The Basel Committee on Banking Supervision and the Technical Committee of the International Organisation o ...

'''BCBS 82''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2001 in the [[:Category:BCBS Cross-Border Issues | Cro ''Risk Management Principles for Electronic Banking - consultative document''. ...

== Regulatory Expectations in Banking == ...cept responsibility for managing and mitigating these risks. However, many supervisors do have expectations with respect to some facets of the risk appetite devel ...

'''BCBS D328''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2015 in the [[:Category:BCBS Governance | Governance] ...g so, promote public confidence and uphold the safety and soundness of the banking system.</p> ...

'''BCBS 244''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2013 in the [[:Category:BCBS Accounting and Auditing ...er mutual understanding about the respective roles and responsibilities of supervisors and external auditors, can lead to regular communication of mutually useful ...