Publications by year

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Basel Committee - Concordat and cross-border issues

Jun 2006

Home-host information sharing for effective Basel II implementation


Nov 2005

Home-host information sharing for effective Basel II implementation - consultative document


Oct 2004

Consolidated KYC Risk Management

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Jan 2004

Principles for the home-host recognition of AMA operational risk capital


Aug 2003

High-level principles for the cross-border implementation of the New Accord

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Jul 2003

Management and supervision of cross-border electronic banking activities


Jan 2003

Parallel-owned banking structures

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Jan 2003

Shell banks and booking offices

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Oct 2002

Management and Supervision of Cross-Border Electronic Banking Activities


May 2001

Essential elements of a statement of cooperation between banking supervisors


Oct 1996

The Supervision of Cross-Border Banking

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Jul 1992

Basel Committee: Minimum standards for the supervision of international banking groups and their cross-border establishments

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Apr 1990

Basel Committee: Information flows between banking supervisory authorities

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Apr 1990

Exchanges of information between supervisors of participants in the financial markets

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May 1983

Basel Committee: Principles for the supervision of banks' foreign establishments (Concordat)

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Mar 1983

Basel Committee: Authorisation procedures for banks' foreign establishments

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Dec 1981

Basel Committee: Banking secrecy and international cooperation in banking supervision


Nov 1979

Basel Committee: Treatment of minority participations in the consolidation of banks' balance sheets


Mar 1979

Basel Committee: Consolidated supervision of banks' international activities

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Oct 1978

Basel Committee: Consolidation of banks' balance sheets: aggregation of risk-bearing assets as a method of supervising bank solvency


Sep 1975

Basel committee: Report on the supervision of banks' foreign establishments - Concordat

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