Difference between revisions of "BIS Document Topics"

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(Topic Classification)
(Document Types)
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== BCBS Publication Types and Topics ==
 
== 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 ===
 
=== Topic Classification ===

Revision as of 12:08, 26 March 2021

BCBS Publication Types and Topics

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
  • Leverage Ratio