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1 July 2003 Management and supervision of cross-border electronic banking activities
This document expresses supervisory expectations and guidance as to banks carrying out cross-border electronic banking activities, as well as to their home and host supervisors. -
1 February 2003 General Principles Regarding Disclosure of Management's Discussion and Analysis of Financial Condition and Results of Operations
The principles are intended to provide useful guidance for issuers in preparing MD&A-type disclosure and for regulators in reviewing such disclosure. -
1 January 2003 Shell banks and booking offices
This document sets out the Committee's conclusions as regards the supervisory treatment of shell banks and booking offices. -
1 January 2003 Parallel-owned banking structures
This document sets out supervisory guidance for dealing with parallel banks.
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