Difference between revisions of "BIS Document Topics"

From Open Risk Manual
(Topic Classification)
 
(13 intermediate revisions by the same user not shown)
Line 1: Line 1:
== BCBS Publication Types and Topics ==
+
== BCBS Publication Topics ==
 +
The following is the list of [https://www.bis.org/bcbs/publications.htm BIS document classification] by topics:
  
=== Document Types ===
+
* [[:Category:BCBS History | History]]
The following is the list of BIS publication types:
+
* [[:Category:BCBS Macroprudential | Macroprudential]]
 
+
* [[:Category:BCBS Cross-Border Issues | Cross-Border Issues]]
* Standards: This class of publications codifies binding regulatory standards (after those are accepted and ratified by relevant jurisdictions)
+
* [[:Category:BCBS Financial Conglomerates | Financial Conglomerates]]
* 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
+
* [[:Category:BCBS Core Principles | Core Principles]]
* Sound practices: These publications are typically reviews of current best practice in some subject area
+
* [[:Category:BCBS Supervision | Supervision]]
* Implementation: These are reports on current status of implementation of the regulatory agenda
+
* [[:Category:BCBS Accounting and Auditing | Accounting and Auditing]]
* Others: General topics not falling in any of the above
+
* [[:Category:BCBS Governance | Governance]]
 
+
* [[:Category:BCBS Risk Management | Risk Management]]
=== Topic Classification ===
+
* [[:Category:BCBS Interest Rate Risk | Interest Rate Risk]]
The following is the list of BIS document classification by topics:
+
* [[:Category:BCBS Operational Risk | Operational Risk]]
 
+
* [[:Category:BCBS Market Risk | Market Risk]]
* Basel Committee history and membership
+
* [[:Category:BCBS Credit Risk | Credit Risk]]
* Macroprudential
+
* [[:Category:BCBS Other Risks | Other Risks]]
* Concordat and cross-border issues
+
* [[:Category:BCBS Liquidity Risk | Liquidity Risk]]
* Financial conglomerates
+
* [[:Category:BCBS Anti Money Laundering | Anti Money Laundering]]
* Core Principles
+
* [[:Category:BCBS Compliance | Compliance]]
* Supervision
+
* [[:Category:BCBS Disclosure | Disclosure]]
* Accounting and auditing
+
* [[:Category:BCBS Quantitative Impact Study | Quantitative Impact Study]]
* Corporate Governance
+
* [[:Category:BCBS Implementation | Implementation]]
* Risk management
+
* [[:Category:BCBS Monitoring | Monitoring]]
* Interest rate risk
+
* [[:Category:BCBS Basel I | Basel I]]
* Operational risk
+
* [[:Category:BCBS Basel II | Basel II]]
* Market risk
+
* [[:Category:BCBS Basel III | Basel III]]
* Credit risk and securitisation
+
* [[:Category:BCBS Bank Capital | Bank Capital]]
* Other risks
+
* [[:Category:BCBS Resolution and Deposit Insurance | Resolution and Deposit Insurance]]
* Liquidity
+
* [[:Category:BCBS Banking Problems | Banking Problems]]
* Money laundering and terrorist financing
+
* [[:Category:BCBS Leverage Ratio | Leverage Ratio]]
* Compliance
+
* [[:Category:BCBS Fintech | Fintech]]
* Transparency and disclosure
+
* [[:Category:BCBS Coronavirus | Coronavirus]]
* QIS – Quantitative impact study
 
* Implementation
 
* Implementation monitoring
 
* Basel I
 
* Basel II
 
* Basel III
 
* Capital
 
* Deposit insurance
 
* Banking Problems
 
* [[:Category:BCBS Leverage Ratio Leverage Ratio]]
 
  
  
 
[[Category:BCBS]]
 
[[Category:BCBS]]
 +
[[Category:Classification Schemes]]

Latest revision as of 16:07, 11 February 2024