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BCBS 28
'''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
'''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 (2002) and External audit quality and banking supervision (2008).

4 KB (508 words) - 14:33, 29 March 2021
BCBS 285
...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
'''BCBS 287''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2014 in the [[:Category:BCBS Cross-Border Issues | Cr The Basel Committee on Banking Supervision has today issued final Principles for effective supervisory

4 KB (518 words) - 11:45, 26 March 2021
BCBS 294
'''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
'''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
'''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
'''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
'''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
'''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
'''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
'''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.

2 KB (308 words) - 11:46, 26 March 2021
BCBS 43
'''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
'''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.

2 KB (309 words) - 11:46, 26 March 2021
BCBS 47
'''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
'''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
'''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
'''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.

5 KB (759 words) - 15:42, 6 October 2021
BCBS 54
'''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
'''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
BCBS 56
'''BCBS 56''' is a document published by the [[Basel Committee on Banking Supervision]] on September 1999 in the [[:Category:BCBS Governance | Govern ''Enhancing corporate governance in banking organisations''.

3 KB (478 words) - 11:46, 26 March 2021
BCBS 58
'''BCBS 58''' is a document published by the [[Basel Committee on Banking Supervision]] on September 1999 in the [[:Category:BCBS Supervision | Super ...ing Year 2000 Information from Financial Institutions: Recommendations for Supervisors''.

2 KB (268 words) - 11:46, 26 March 2021
BCBS 59
'''BCBS 59''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1999 in the [[:Category:BCBS Cross-Border Issues | ''Year 2000 Cross-Border Communications between Supervisors during the Millennium Period''.

2 KB (241 words) - 11:46, 26 March 2021
BCBS 60
'''BCBS 60''' is a document published by the [[Basel Committee on Banking Supervision]] on October 1999 in the [[:Category:BCBS Risk Management | Ris The Basel Committee on Banking Supervision and the Technical Committee of the International Organization o

3 KB (458 words) - 11:46, 26 March 2021
BCBS 62
'''BCBS 62''' is a document published by the [[Basel Committee on Banking Supervision]] on December 1999 in the [[:Category:BCBS Financial Conglomera ...e papers released outline principles for banking, securities and insurance supervisors for ensuring through the regulatory and supervisory process, the prudent ma

2 KB (330 words) - 11:46, 26 March 2021
BCBS 63
'''BCBS 63''' is a document published by the [[Basel Committee on Banking Supervision]] on December 1999 in the [[:Category:BCBS Cross-Border Issues ...e papers released outline principles for banking, securities and insurance supervisors for ensuring through the regulatory and supervisory process, the prudent ma

2 KB (329 words) - 11:46, 26 March 2021
BCBS 66
'''BCBS 66''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2000 in the [[:Category:BCBS Risk Management | Ris ...und thirty institutions across the G-10, identified by respective national supervisors as having well-developed internal rating systems. The findings of this surv

6 KB (885 words) - 11:46, 26 March 2021
BCBS 67
'''BCBS 67''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2000 in the [[:Category:BCBS Supervision | Supervi ...its approach to the treatment of credit risk mitigation techniques in the banking book. The Committee is looking to develop a more consistent and economic ap

4 KB (625 words) - 11:46, 26 March 2021
BCBS 68
'''BCBS 68''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2000 in the [[:Category:BCBS Supervision | Supervi ...y carried out by banking supervisors in the G10 countries during 1999. The supervisors aimed to establish how banks in their jurisdiction have taken steps to impr

6 KB (868 words) - 11:46, 26 March 2021
BCBS 69
'''BCBS 69''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2000 in the [[:Category:BCBS Supervision | Superv ''Sound Practices for Managing Liquidity in Banking Organisations''.

3 KB (449 words) - 11:46, 26 March 2021
BCBS 7 A
'''BCBS 7 A''' is a document published by the [[Basel Committee on Banking Supervision]] on April 1990 in the [[:Category:BCBS Cross-Border Issues | C ''Exchanges of information between banking and securities supervisors''.

2 KB (241 words) - 11:46, 26 March 2021
BCBS 73
'''BCBS 73''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2000 in the [[:Category:BCBS Supervision | Supervi 3. The purpose of this guidance is to provide banking supervisors with information about FX settlement risk and its management that they shou

4 KB (625 words) - 11:46, 26 March 2021
BCBS 74
'''BCBS 74''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2000 in the [[:Category:BCBS Credit Risk | Credi ...d poor credit quality continue to be a dominant cause of bank failures and banking crises worldwide.

5 KB (804 words) - 11:46, 26 March 2021
BCBS 75
'''BCBS 75''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2000 in the [[:Category:BCBS Risk Management | R ...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 (1,103 words) - 11:46, 26 March 2021
BCBS 76
'''BCBS 76''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2000 in the [[:Category:BCBS Cross-Border Issues ''Electronic Banking Group Initiatives and White Papers''.

4 KB (554 words) - 11:46, 26 March 2021
BCBS 77
'''BCBS 77''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2001 in the [[:Category:BCBS Anti Money Laundering Supervisors around the world are increasingly recognising the importance of ensuring th

3 KB (413 words) - 11:46, 26 March 2021
BCBS 78
'''BCBS 78''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2001 in the [[:Category:BCBS Supervision | Superv ''The relationship between banking supervisors and banks' external auditors (Consultative Document''.

3 KB (464 words) - 11:46, 26 March 2021
BCBS 79
'''BCBS 79''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2001 in the [[:Category:BCBS Supervision | Supervisi ...es of issues relating to HLIs which required further attention from banks, supervisors, and international groups. It also proposed continued collaboration between

6 KB (861 words) - 11:46, 26 March 2021
BCBS 82
'''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''.

6 KB (919 words) - 11:46, 26 March 2021
BCBS 83
'''BCBS 83''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2001 in the [[:Category:BCBS Cross-Border Issues | Cro ''Essential elements of a statement of cooperation between banking supervisors''.

6 KB (865 words) - 11:46, 26 March 2021
BCBS 84
'''BCBS 84''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2001 in the [[:Category:BCBS Supervision | Supervis ...rovide an important feedback on the effectiveness of this process. Banking supervisors must be satisfied that effective policies and practices are followed and th

6 KB (848 words) - 11:46, 26 March 2021
BCBS 85
'''BCBS 85''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2001 in the [[:Category:BCBS Supervision | Supervi 1. Supervisors around the world are increasingly recognising the importance of ensuring th

7 KB (1,102 words) - 11:46, 26 March 2021
BCBS 87
'''BCBS 87''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2002 in the [[:Category:BCBS Supervision | Supervi ''The relationship between banking supervisors and banks' external auditors''.

3 KB (383 words) - 11:46, 26 March 2021
BCBS 88
'''BCBS 88''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2002 in the [[:Category:BCBS Supervision | Supervisi ...mmunity worldwide, including international financial institutions advising supervisors.

6 KB (896 words) - 11:46, 26 March 2021
BCBS 89
'''BCBS 89''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2002 in the [[:Category:BCBS Anti Money Laundering | Summary of a meeting of representatives of Supervisors and Legal Experts of G10 Central Banks and Supervisory Authorities on 14 De

3 KB (356 words) - 11:46, 26 March 2021
BCBS 92
'''BCBS 92''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2002 in the [[:Category:BCBS Supervision | Supervis ...agement and banking supervisors. Appropriate communication between banking supervisors and banks' internal and external auditors will improve the effectiveness of

6 KB (913 words) - 14:37, 4 October 2021
BCBS 93
'''BCBS 93''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2002 in the [[:Category:BCBS Cross-Border Issues | ''Management and Supervision of Cross-Border Electronic Banking Activities''.

5 KB (682 words) - 11:47, 26 March 2021
BCBS 94
'''BCBS 94''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2003 in the [[:Category:BCBS Cross-Border Issues | ''Parallel-owned banking structures''.

3 KB (498 words) - 11:47, 26 March 2021
BCBS 98
'''BCBS 98''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2003 in the [[:Category:BCBS Cross-Border Issues | Cr ''Risk Management Principles for Electronic Banking''.

10 KB (1,410 words) - 11:47, 26 March 2021
BCBS 99
'''BCBS 99''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2003 in the [[:Category:BCBS Cross-Border Issues | Cr ''Management and Supervision of Cross-Border Electronic Banking Activities''.

4 KB (594 words) - 11:47, 26 March 2021
BCBS C112
'''BCBS C112''' is a document published by the [[Basel Committee on Banking Supervision]] on March 1979 in the [[:Category:BCBS Cross-Border Issues | C ...s business worldwide. At the same time the Basle Committee recognises that supervisors will also need to continue to look at banks' accounts on a non-consolidated

2 KB (258 words) - 11:47, 26 March 2021
BCBS C113
'''BCBS C113''' is a document published by the [[Basel Committee on Banking Supervision]] on February 1991 in the [[:Category:BCBS Uncategorized | Unca In July 1988 the Basle Committee on Banking Supervision, with the endorsement of the central bank Governors of the Grou

3 KB (490 words) - 11:47, 26 March 2021
BCBS C121
'''BCBS C121''' is a document published by the [[Basel Committee on Banking Supervision]] on January 1991 in the [[:Category:BCBS Market Risk | Market ...comments made, is now being reissued as a guide to best practice for bank supervisors in the monitoring and control of large credit exposures.

2 KB (299 words) - 11:47, 26 March 2021
BCBS C122
'''BCBS C122''' is a document published by the [[Basel Committee on Banking Supervision]] on March 1982 in the [[:Category:BCBS Supervision | Supervisi ...country exposure. Part IV sets out the Committee's views about the role of supervisors in monitoring banks' country risk assessment systems and their country expo

3 KB (381 words) - 11:47, 26 March 2021
BCBS C134
'''BCBS C134''' is a document published by the [[Basel Committee on Banking Supervision]] on March 1986 in the [[:Category:BCBS Supervision | Supervisi ...lation of different types of risk, both within the individual bank and the banking group as a whole.

2 KB (296 words) - 11:47, 26 March 2021
BCBS C211
'''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

3 KB (416 words) - 11:47, 26 March 2021
BCBS C313
'''BCBS C313''' is a document published by the [[Basel Committee on Banking Supervision]] on April 1990 in the [[:Category:BCBS Cross-Border Issues | C ''Information flows between banking supervisory authorities''.

3 KB (352 words) - 11:47, 26 March 2021
BCBS D296
'''BCBS D296''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2014 in the [[:Category:BCBS Macroprudential | Ma ...st of global systemically important banks (G-SIBs), the Basel Committee on Banking Supervision has released supporting information.

4 KB (599 words) - 11:47, 26 March 2021
BCBS D303
'''BCBS D303''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2014 in the [[:Category:BCBS Credit Risk | Credit ...strengthen the capital standards for securitisation exposures held in the banking book.

3 KB (490 words) - 11:47, 26 March 2021
BCBS D308
'''BCBS D308''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2015 in the [[:Category:BCBS Macroprudential | Mac The Basel Committee on Banking Supervision today issued a second progress report on banks' adoption of the

2 KB (337 words) - 11:47, 26 March 2021
BCBS D310
'''BCBS D310''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2015 in the [[:Category:BCBS Core Principles | Cor The fast pace of change in the financial inclusion landscape is presenting supervisors with new issues and challenges. Developments in digital financial inclusion

2 KB (341 words) - 11:47, 26 March 2021
BCBS D324
'''BCBS D324''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2015 in the [[:Category:BCBS Disclosure | Disclosure] In parallel with the implementation of the NSFR standard, supervisors will give effect to these disclosure requirements, and banks will be requir

2 KB (318 words) - 11:47, 26 March 2021
BCBS D326
'''BCBS D326''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2015 in the [[:Category:BCBS Uncategorized | Uncatego ''Report on the impact and accountability of banking supervision''.

3 KB (439 words) - 11:47, 26 March 2021
BCBS D328
'''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.

4 KB (533 words) - 14:54, 4 October 2021
BCBS D329
'''BCBS D329''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2015 in the [[:Category:BCBS Supervision | Supervisio The Basel Committee on Banking Supervision has today issued a Progress report on the implementation of

4 KB (593 words) - 11:47, 26 March 2021
BCBS D330
'''BCBS D330''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2015 in the [[:Category:BCBS Uncategorized | Uncatego The Basel Committee on Banking Supervision today published the final Guidelines for identifying and de

3 KB (467 words) - 11:47, 26 March 2021
BCBS D348
'''BCBS D348''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2015 in the [[:Category:BCBS Macroprudential | Ma <li> Supervisors should conduct more in-depth/specialised examinations on data aggregation r

3 KB (376 words) - 11:47, 26 March 2021
BCBS D351
'''BCBS D351''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2015 in the [[:Category:BCBS Core Principles | Co ''Guidance on the application of the Core principles for effective banking supervision to the regulation and supervision of institutions relevant to f

3 KB (398 words) - 11:47, 26 March 2021
BCBS D361
'''BCBS D361''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2016 in the [[:Category:BCBS Uncategorized | Uncateg ...ationally agreed timeframe is aimed at strengthening the resilience of the banking system, improving market confidence in regulatory ratios and promoting a le

4 KB (499 words) - 11:48, 26 March 2021
BCBS D368
'''BCBS D368''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2016 in the [[:Category:BCBS Market Risk | Market Ri ''Interest rate risk in the banking book''.

3 KB (450 words) - 12:21, 16 September 2021
BCBS D383
'''BCBS D383''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2016 in the [[:Category:BCBS Core Principles | C ''Guidance on the application of the Core Principles for Effective Banking Supervision to the regulation and supervision of institutions relevant to f

4 KB (581 words) - 11:48, 26 March 2021
BCBS D389
'''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''.

3 KB (422 words) - 11:48, 26 March 2021
BCBS D399
'''BCBS D399''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2017 in the [[:Category:BCBS Governance | Governance The Basel Committee on Banking Supervision issued the fourth report on Progress in adopting the principles

4 KB (527 words) - 11:48, 26 March 2021
BCBS D415
'''BCBS D415''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2017 in the [[:Category:BCBS Operational Risk | Ope ''Sound Practices: Implications of fintech developments for banks and bank supervisors''.

4 KB (554 words) - 11:48, 26 March 2021
BCBS D427
'''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.

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BCBS D428
'''BCBS D428''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2017 in the [[:Category:BCBS Governance | Governa The Basel Committee on Banking Supervision has released a consultative document on stress testing principl

3 KB (451 words) - 11:48, 26 March 2021
BCBS D430
'''BCBS D430''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2017 in the [[:Category:BCBS Supervision | Superv The Basel Committee on Banking Supervision has issued an updated Progress report on the implementation of

3 KB (370 words) - 11:48, 26 March 2021
BCBS D431
'''BCBS D431''' is a document published by the [[Basel Committee on Banking Supervision]] on February 2018 in the [[:Category:BCBS Operational Risk | O ''Sound pratices: implications of fintech developments for banks and bank supervisors''.

4 KB (542 words) - 11:48, 26 March 2021
BCBS D439
'''BCBS D439''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2018 in the [[:Category:BCBS Supervision | Supervisi ...rvisory intervention, which presents a range-of-practice study on how supervisors around the world have adopted frameworks, processes, and tools to support e

3 KB (442 words) - 11:49, 26 March 2021
BCBS D443
'''BCBS D443''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2018 in the [[:Category:BCBS Governance | Governance] The Basel Committee on Banking Supervision today published its latestprogress report on banks' implementat

3 KB (474 words) - 11:49, 26 March 2021
BCBS D450
'''BCBS D450''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2018 in the [[:Category:BCBS Supervision | Supervi The Basel Committee on Banking Supervision has issued its Stress testing principles, which replace the <em

3 KB (477 words) - 11:49, 26 March 2021
BCBS D454
'''BCBS D454''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2018 in the [[:Category:BCBS Operational Risk | O The Basel Committee on Banking Supervision today published the report. It identifies, describes and compar

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BCBS D455
'''BCBS D455''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2018 in the [[:Category:BCBS Disclosure | Disclos The Basel Committee on Banking Supervision has published today updated Pillar 3 disclosure requirements. T

3 KB (470 words) - 11:49, 26 March 2021
BCBS D456
'''BCBS D456''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2018 in the [[:Category:BCBS Disclosure | Disclos ...leverage ratio on a quarter-end basis or, subject to approval by national supervisors, report a measure based on averaging (eg using an average of exposure amoun

3 KB (433 words) - 11:49, 26 March 2021
BCBS D463
'''BCBS D463''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2019 in the [[:Category:BCBS Credit Risk | Credit Ri This document set out guidelines for supervisors in the process of assigning the credit risk assessments ofan eligible exter

2 KB (243 words) - 11:49, 26 March 2021
BCBS D465
'''BCBS D465''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2019 in the [[:Category:BCBS Supervision | Supervisio ...ar. This included efforts by banks to assess their capital adequacy and by supervisors to review such assessments.

2 KB (344 words) - 11:49, 26 March 2021
BCBS D483
'''BCBS D483''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2019 in the [[:Category:BCBS Anti Money Launderin ...strengthen the interaction and cooperation between prudential and AML/CFT supervisors.

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BCBS D485
'''BCBS D485''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2019 in the [[:Category:BCBS Credit Risk | Credit ...tary - that is they are mandatory for banks only when required by national supervisors at a jurisdictional level.

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BCBS D486
'''BCBS D486''' is a document published by the [[Basel Committee on Banking Supervision]] on November 2019 in the [[:Category:BCBS Operational Risk | O ''Report on open banking and application programming interfaces (APIs)''.

2 KB (341 words) - 11:49, 26 March 2021
BCBS D501
'''BCBS D501''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2020 in the [[:Category:BCBS Governance | Governance The Basel Committee on Banking Supervision today published its latest progress report on banks' implementa

3 KB (470 words) - 11:49, 26 March 2021
BCBS D505
'''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.

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BCBS JOINT1
'''BCBS JOINT1''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2001 in the [[:Category:BCBS Disclosure | Disclosure ...the G-10 central banks (CGFS), the International Association of Insurance Supervisors (IAIS), and the International Organisation of Securities Commissions (IOSCO

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BCBS JOINT10
'''BCBS JOINT10''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2004 in the [[:Category:BCBS Credit Risk | Credit ...itionally, the FSF asked whether there is a need for enhanced reporting to supervisors and improved public disclosures by regulated institutions, as well as wheth

5 KB (734 words) - 11:50, 26 March 2021
BCBS JOINT11
'''BCBS JOINT11''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2005 in the [[:Category:BCBS Anti Money Laundering ...ttee on Banking Supervision (BCBS), International Association of Insurance Supervisors (IAIS) and International Organization of Securities Commissions (IOSCO) pub

3 KB (376 words) - 11:50, 26 March 2021
BCBS JOINT13
'''BCBS JOINT13''' is a document published by the [[Basel Committee on Banking Supervision]] on March 2005 in the [[:Category:BCBS Credit Risk | Credit Ri ...itionally, the FSF asked whether there is a need for enhanced reporting to supervisors and improved public disclosures by regulated institutions, as well as wheth

5 KB (805 words) - 11:50, 26 March 2021
BCBS JOINT15
'''BCBS JOINT15''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2006 in the [[:Category:BCBS Risk Management | Risk Ma ...papers on the subject of risk management and regulatory approaches in the banking, securities and insurance sectors. The roundtable discussion touched on the

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BCBS JOINT16
'''BCBS JOINT16''' is a document published by the [[Basel Committee on Banking Supervision]] on May 2006 in the [[:Category:BCBS Risk Management | Risk Ma ...nstitutions represented in the review were involved in at least two of the banking, securities, or insurance sectors. All observations are based on informatio

3 KB (462 words) - 11:50, 26 March 2021
BCBS JOINT18
'''BCBS JOINT18''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2008 in the [[:Category:BCBS Credit Risk | Credit Ri ...onal and reputational risks; and the broader effects of the growth of CRT. Supervisors believe that market participants must better understand the structure and r

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BCBS JOINT19
'''BCBS JOINT19''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2008 in the [[:Category:BCBS Risk Management | Risk ...orum published its Risk Concentrations Principles, which provided supervisors with principles for ensuring through the regulatory and supervisory process

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BCBS JOINT2
'''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. 

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