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Consolidated Supervision
Date
Author
Document
Language
Dec 2011 WB Cross Border Banking Supervision - Incentive Conflicts in Supervisory Information Sharing Between Home and Host Supervisors English
Oct 2010 BIS Good Practice Principles on Supervisory Colleges English
Aug 2010 WB Foreign Bank Participation in Developing Countries - What Do We Know About the Drivers and Consequences of this Phenomenon? English
May 2010 BIS Funding Patterns and Liquidity Management of Internationally Active Banks English
Mar 2010 BIS The Functioning and Resilience of Cross-Border Funding Markets English
May 2009 BIS Due Diligence and Transparency Regarding Cover Payment Messages Related to Cross-Border Wire Transfers English
Apr 2009 FSF FSF Principles for Cross-Border Cooperation on Crisis Management English
Nov 2007 BIS Principles for Home-Host Supervisory Cooperation and Allocation Mechanisms in the Context of AMA English
Jun 2006 BIS Home-Host Information Sharing for Effective Basel II Implementation English
Oct 2004 BIS Consolidated KYC Risk Management English
Jan 2004 BIS Principles for Local-Host Recognition of AMA Operational Risk Capital Spanish
Aug 2003 BIS High-Level Principles for the Cross-Border Implementation of the New Accord English
Jul 2003 BIS Management and Supervision of Cross-Border Electronic Banking Activities English
Jan 2003 BIS Simulated Banks and Operating Offices Spanish
Jan 2003 BIS Parallel-Owned Banking Structures Spanish
Oct 2002 BIS Administration and Supervision of Cross-Border Electronic Banking Activities Spanish
Apr 2000 BIS Report of the Working Group on Offshore Centres English
Dec 1999 BIS Simulated Banks and Operating Offices Spanish
Apr 1997 BIS BCBS Compendium of Documents Vol. III: International Aspects of Supervision Spanish
Jul 1992 BIS Minimum Standards for the Supervision of International Banking Groups and their Branches Abroad Spanish
Apr 1990 BIS Information Flows Between Banking Supervisory Authorities Spanish

II - Bank Resolution
Date
Author
Document
Language
Jun 2010 IMF Resolution of Cross-Border Banks - A Proposed Framework for Enhanced Coordination English
Mar 2010 BIS Report and Recommendations of the Cross-Border Bank Resolution Group English
Aug 2006 BIS High-level Principles for Business Continuity Spanish
Oct 2004 IADB The Process of Resolving a Bank in Crisis and its Operational Guidelines Spanish
Dec 2004 IADB Asset Management Resulting from Banking Liquidations Spanish
Jan 2001 FDIC Resolutions Handbook English