Basel II

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

CONTÁCTENOS: asba@asba-supervision.org