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Basel II

Date
Author
Document
Language
Jul 2009 BIS Enhancements to the Basel II Framework English
Jun 2006 BIS International Convergence of Capital Measurement and Capital Standards - A Revised Framework Complehensive Version English
Jun 2006 BIS Home-Host Information Sharing for Effective Basel II Implementation English
Dic 2005 SBEF Glossary for the Basel I and Basel II Capital Accords Spanish
Sep 2004 BIS
 A Review of Credit Registers and Their Use Under Basel II English
Jul 2004 BIS - FSI
 The Implementation of the New Capital Adequacy Framework in Latin America English
Jul 2004 BIS - FSI
 The Implementation of the New Capital Adequacy Framework in the Caribbean English
Jul 2004
 BIS Implementation of Basel II: Practical Considerations Spanish
Jul 2004 BIS Implementation of Basel II: Practical Considerations English
Jun 2004 BIS International Convergence of Capital Measurement and Capital Standards: A Revised Framework English
Jun 2004 BIS Basel II: International Convergence of Capital Measurement and Capital Standards: A Revised Framework English
Jun 2004 BIS International Convergence of Capital Measurement and Capital Standards- BIS Official Translation Spanish
Jun 2004 BIS Basel II: Annexes (BIS Official Translation) Spanish
Jun 2004
 BIS Jaime Caruana: Basel II A New Approach on Banking Supervision Spanish
Ago 2003
 BIS High-Level Principles for the Cross-Border Implementation of the New Accord
 English
May 2003
 ASBA The Proposed New Capital Accord Key Outstanding Issues in the Western Hemisphere English
Abr 2003
 BIS New Basel Capital Accord - Consultative Document Spanish
Abr 2003
 BIS Presentation of the New Basel Capital Accord - Consultative Document Spanish
Ene 2001
 BIS Overview of the New Basel Capital Accord - Consultative Document Spanish
Dic 2000
 BIS The New Basel Capital Accord Spanish
Ene 2000
 BIS Interactions with Heavily Indebted Banking Institutions: Basel Committee´s Implementation of Sound Practices Paper Spanish
Jun 1999 BIS A New Framework for Capital Adequacy - Consultative Document Spanish


II. Pillar I: Minimum Capital Requirements

Date
Author
Document
Language
Jun 2011 BIS Principles for the Sound Management of Operational Risk English
Jun 2011 BIS Operational Risk – Supervisory Guidelines for the Advanced Measurement Approaches English
Jul 2009 BIS Guidelines for Computing Capital for Incremental Risk in the Trading Book English
Mar 2005 Banco de España Critical Aspects of the Implementation and Validation of Internal Risk Models Spanish
Jul 2005 BIS Guidance on Paragraph 468 of the Framework Document English
Dec 2004 IADB Separation Process Between a Good and a Bad Bank Spanish
Jul 2004 BIS Section Two: First Pillar - Minimum Capital Requirements Spanish
Jan 2001 BIS The Internal Rating based Approach - Consultative Document Spanish
EJan 2000 BIS Practices for Internal Rating Systems of Banks Spanish


Pillar II: Supervisory Review Processrvisor

Date
Author
Document
Language
May 2011 Bank of Spain Capital Surcharges in Credit Portfolios with a Concentration in a Small Number of Counterparties Spanish
Feb 2011 BIS Revisions to the Basel II Market Risk Framework - Updated as of 31 December 2010 English
Sep 2009 FSB FSB Principles for Sound Compensation Practices - Implementation Standards English
Jul 2009 BIS Revisions to the Basel II Market Risk Framework English
Apr 2005 BIS Compliance and the Compliance Function in Banks Spanish
Jul 2004 BIS Section Three: The Second Pillar - Supervisory Review Process Spanish
Mar 2002 BIS Supervisory Guideline for the Treatment of Weak Banks Spanish
Jan 2002 BIS The Relationship Between Banking Supervisors and Bank´s External Auditors Spanish


Pillar III: Market Discipline

Date
Author
Document
Language
Jul 2011 BIS Pillar 3 Disclosure Requirements for Remuneration English
Mar 2010 WB Rethinking Market Discipline in Banking - Lessons from the Financial Crisis English
Abr 2001 BIS Multidisciplinary Working Group on Enhanced Disclosure English
Jul 1999 BIS Best Practices Credit Risk Disclosure Spanish