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'''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</em> (2002) and <em>External audit quality and banking supervision</em> (2008).</p> ...

'''BCBS WP24''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2013 in the [[:Category:BCBS Liquidity Risk | Liqu ...till differ widely, not only in the supervisory community, but also in the banking industry. The Research Task Force's Workgroup on Liquidity Stress-Testing w ...

'''BCBS 276''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2014 in the [[:Category:BCBS Cross-Border Issues | <p>The Basel Committee on Banking Supervision has today issued a consultative document on <em>Revised</em> <e ...

'''BCBS NL4''' is a document published by the [[Basel Committee on Banking Supervision]] on January 2005 in the [[:Category:BCBS Credit Risk | Credit <p>The purpose of this update is to inform the banking industry, the supervisory community and other interested parties about the ...

'''BCBS 10 A''' is a document published by the [[Basel Committee on Banking Supervision]] on September 1992 in the [[:Category:BCBS Credit Risk | Credi ...risks associated with it, and considers some of the factors that influence supervisors' response.</p> ...

'''BCBS JOINT35''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2014 in the [[:Category:BCBS Financial Conglomerates ''Point of Sale disclosure in the insurance, banking and securities sectors''. ...

'''BCBS 248''' is a document published by the [[Basel Committee on Banking Supervision]] on April 2013 in the [[:Category:BCBS Liquidity Risk | Liquid ...ment obligations on a timely basis. Over time, the tools will also provide supervisors with a better understanding of banks' payment and settlement behaviour.</p> ...

'''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 ...

'''BCBS JOINT32''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2013 in the [[:Category:BCBS Supervision | Supervis ''Point of Sale disclosure in the insurance, banking and securities sectors''. ...

'''BCBS D430''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2017 in the [[:Category:BCBS Supervision | Superv <p>The Basel Committee on Banking Supervision has issued an updated Progress report on the implementation of ...

'''BCBS 144''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2008 in the [[:Category:BCBS Supervision | Super ...vaporate and that illiquidity can last for an extended period of time. The banking system came under severe stress, which necessitated central bank action to ...

'''BCBS JOINT6''' is a document published by the [[Basel Committee on Banking Supervision]] on August 2003 in the [[:Category:BCBS Operational Risk | Ope <p>The Joint Forum of banking, securities, and insurance supervisors has been engaged in an effort to better understand risk management practice ...

'''BCBS 230''' is a document published by the [[Basel Committee on Banking Supervision]] on September 2012 in the [[:Category:BCBS Macroprudential | M ''Core principles for effective banking supervision''. ...

'''BCBS 210''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2011 in the [[:Category:BCBS Accounting and Audit ...s</em>. It takes into account developments in supervisory practices and in banking organisations and incorporates lessons drawn from the recent financial cris ...

'''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''. ...

'''BCBS 103''' is a document published by the [[Basel Committee on Banking Supervision]] on October 2003 in the [[:Category:BCBS Accounting and Auditi ...ed with its adherence to principles of integrity and fair dealing. Banking supervisors must be satisfied that effective compliance policies and procedures are fol ...

'''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 ...

...also described as the supervisory review process. <ref>Basel Committee on Banking Supervision, "Overview of Pillar 2 supervisory review practices and approac ...to monitor and ensure their compliance with [[Regulatory Capital]] ratios. Supervisors should take appropriate supervisory action if they are not satisfied with t ...

'''BCBS 165''' is a document published by the [[Basel Committee on Banking Supervision]] on December 2009 in the [[:Category:BCBS Liquidity Risk | Liq ...ital and liquidity regulations with the goal of promoting a more resilient banking sector.</p> ...

'''BCBS 138''' is a document published by the [[Basel Committee on Banking Supervision]] on June 2008 in the [[:Category:BCBS Supervision | Supervisio ...of the Committee's </span><span>Sound Practices for Managing Liquidity in Banking Organisations</span><span> that were published in 2000. The work was drawn ...