Archives - BCBS - Basel Committee on Banking Supervision

• 9 November 2021 Consolidated Basel Framework - scope and definitions (SCO)

  This standard describes the scope of application of the Basel Framework.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 31 March 2021 Principles for operational resilience

  The objective of these guidelines is to promote a principles-based approach to improving bank’s operational resilience.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 7 December 2020 Supplemental note to External audits of banks - audit of expected credit loss

  The objective of these guidelines is to contribute to the high-quality audits of internationally active banks by communicating supervisory expectations for the audit of ECL estimates and providing questions that banks' audit committees may ask the external auditor.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 9 July 2020 Supervisory issues associated with benchmark transition: Report to the G20

  Report on the remaining challenges in transitioning from LIBOR, with recommendations to support transition.

  Content Type(s): Publications, Reports to the G20 Source(s): BCBS, FSB, IAIS Policy Area(s): LIBOR and other benchmarks

• 9 July 2020 FSB and Basel Committee set out supervisory recommendations for benchmark transition

  Report recommends actions to facilitate financial and non-financial firms’ transition from LIBOR by end-2021.

  Content Type(s): Press, Press Releases Source(s): BCBS, FSB, IAIS Policy Area(s): LIBOR and other benchmarks

• 26 May 2020 Financial policymakers discuss responses to COVID-19 with the private sector

  Official and private sector participants discuss effectiveness of COVID-related financial policy measures.

  Content Type(s): Press, Press Releases Source(s): BCBS, CPMI, FSB, IAIS, IOSCO Policy Area(s): COVID-19

• 15 December 2019 Consolidated Basel Framework - supervisory review process (SRP)

  The Pillar 2 supervisory review process ensures that banks have adequate capital and liquidity to support all the risks in their business, especially with respect to risks not fully captured by the Pillar 1 process, and encourages good risk management.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 15 December 2019 Consolidated Basel Framework - disclosure requirements (DIS)

  This standard sets out disclosure requirements, which aim to encourage market discipline.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 15 December 2019 Consolidated Basel Framework - core principles for effective banking supervision (BCP)

  The Basel Core Principles provide a comprehensive standard for establishing a sound foundation for the regulation, supervision, governance and risk management of the banking sector.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision

• 15 December 2019 Consolidated Basel Framework - definition of capital (CAP)

  This standard describes the criteria that bank capital instruments must meet to be eligible to satisfy the Basel capital requirements, as well as necessary regulatory adjustments and transitional arrangements.

  Content Type(s): Compendium Source(s): BCBS Policy Area(s): Financial Regulation and Supervision