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'''BCBS 130''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2006 in the [[:Category:BCBS Core Principles | Cor ...ommittee on Banking Supervision (the Committee) in cooperation with fellow supervisors, have become de facto the standard for sound prudential regulation and supe ...

...s must identify and manage all their material risks<ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac * Supervisors also require banks to have risk management frameworks and systems not only ...

'''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''. ...

'''BCBS JOINT33''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2013 in the [[:Category:BCBS Risk Management | Risk ...It makes the following set of recommendations directed at policymakers and supervisors which aim at reducing the likelihood of mortgage insurance stress and failu ...

'''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''. ...

'''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)''. ...

'''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''. ...

'''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''. ...

...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 ...

'''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''. ...

'''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.</p> ...

'''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''. ...

'''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''. ...

'''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''. ...

'''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.</p> ...

'''BCBS 113''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2005 in the [[:Category:BCBS Accounting and Auditing ...uidance for banks and sets out banking supervisors' views on compliance in banking organisations.</p> ...

'''BCBS WP4''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2000 in the [[:Category:BCBS Supervision | Superv ...and will contribute significantly to strengthening the process of ongoing banking supervision.</p> ...

'''BCBS 117''' is a document published by the [[Basel Committee on Banking Supervision]] on July 2005 in the [[:Category:BCBS Governance | Governance] ''Enhancing corporate governance for banking organisations - consultative document''. ...

'''BCBS 176''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2010 in the [[:Category:BCBS Governance | Governan ...oint for promoting the adoption of sound corporate governance practices by banking organisations in their countries. The principles also serve as a reference ...

'''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 ...