Here you will find key reference documents.

 

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Core Principles for Effective Banking Supervision
Consultative Document. Bank for International Settlements. December, 2011

Global systemically important banks: assessment methodology and the additional loss absorbency requirement
Bank for International Settlements. November, 2011

 
Good Practices for Financial Consumer Protection
World Bank. March, 2011

Basilea III: Marco regulador global para reforzar los bancos y sistemas bancarios
Comité de Supervisión Bancaria de Basilea. December, 2011

Good Practice Principles on Supervisory Colleges
Bank for International Settlements. October, 2010

Principles for enhancing corporate governance
Bank for International Settlements. October, 2010

Microfinance activities and the Core Principles for Effective Banking Supervision
Bank for International Settlements. August, 2010

Report and Recommendations of the Cross-border Bank Resolution Group
Bank for International Settlements. March, 2010

Core Principles for Effective Deposit Insurance Systems
Bank for International Settlements. June, 2009

Core Principles for Effective Banking Supervision
Bank for International Settlements. October, 2006

International Convergence of Capital Measurement and Capital Standards - Basel II
Bank for International Settlements. June, 2006


General guidance for national payment system development
Bank for International Settlements. January, 2006


Orientaciones para la Supervisión de bancos en dificultades
Bank for International Settlements.. March, 2002


Core Principles for systemically important payment systems
Bank for International Settlements. March, 2000


Lombard Street: a description of the money market
Walter Bagehot. 1873

 
   
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