Credit Risk

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I. Credit Risk

Date	Author	Document	Language
Dec 2010	BIS	Sound Practices for Backtesting Counterparty Credit Risk Models	English
Jun 2008	IADB	Credit Risk Management in Rural Financial Institutions in Latin America	Spanish
Jun 2006	BIS	Sound Credit Risk Assessment and Valuation for Loans	English
Jan 2000	Bank of Spain	The Reform of Insolvency Provisions	Spanish
Jul 1999	BIS	Best Practices Credit Risk Disclosure	Spanish
Jul 1999	BIS	Principles for Credit Risk Managment	Spanish
Apr 1999	BIS	Credit Risk Models: Annual Practice and Applications - Press Release	Spanish
Apr 1997	BIS	BCBS Compendium of Documents Vol. II: Basic Methods of Supervision	Spanish

II. Market Risk

Date	Author	Document	Language
Feb 2011	ASBA	Revisions to the Basel II Market Risk Framework - Updated as of 31 December 2010	English

III. Liquidity Risk

Date	Author	Document	Language
Jul 2011	BIS	The Impact of Sovereign Credit Risk on Bank Funding Conditions	English
Dec 2010	BIS	Basel III: International Framework for Liquidity Risk Measurement, Standards and Monitoring	English
Nov 2009	WB	The Heavenly Liquidity Twin - The Increasing Importance of Liquidity Risk	English
Feb 2009	IMF	Lessons of the Financial Crisis for Future Regulation of Financial Institutions and Markets and for Liquidity Management	English
Sep 2008	BIS	Principles for Sound Liquidity Management and Supervision	English
Feb 2008	BIS	Liquidity Risk: Management and Supervisory Challenges	English
Feb 2000	BIS	Sound Practices for Liquidity Management in Banking Organizations	Spanish

IV. Operational Risk

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
Jan 2004	BIS	Principles for Local-Host Recognition of AMA Operational Risk Capital	Spanish
Feb 2003	BIS	Sound Practices for the Management and Supervision of Operational Risk	Spanish
Jul 2002	BIS	Sound Practices for the Management and Supervision of Operational Risk	Spanish

V - Other

Date	Author	Document	Language
Abr 2011	IMF	Next Generation Balance Sheet Stress Testing	English
Jan 2011	WB	Containing Systemic Risk - Paradigm-Based Perspectives on Regulatory Reform	English
Apr 2010	WB	A Framework for Assessing Systemic Risk	English
Sep 2009	FSB	FSB Principles for Sound Compensation Practices	English
Jul 2009	WB	The uncertainty Channel of Contagion	English
May 2009	BIS	Findings on the Interaction of Market and Credit Risk	English
May 2009	BIS	Principles for Sound Stress Testing Practices and Supervision	English
Jun 2001	IMF	Stress Testing of Financial Systems: An Overview of Issues, Methodologies, and FSAP Experiences	English
Jan 2001	BIS	Customer Due Diligence for Banks - Consultative Document	Spanish
Dec 1999	BIS	Principles for Risk Concentration	Spanish
Jul 1999	BIS	Supervisory Guide for Managing Settlement Risk in Foreign Exchange Transactions- Consultative Document	Spanish
Mar 1998	BIS	Risk Management for Electronic Banking and Electronic Money Activities	Spanish
Apr 1997	BIS	BCBS Compendium of Documents Vol II: Advanced Methods of Supervision	Spanish
Jul 1994	BIS	Risk Management Guidelines for Derivatives	Spanish