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Basel II Capital Accord, Basel I Initiatives, and Other Basel-Related Matters

U.S. Implementation of the Basel Accords
Basel Committee Documents
Conferences, Speeches, and Testimony
White Papers and Other Related Documents
Basel Committee Documents
Basel II – Implementation  |  Basel II – Operational Risk  |  Basel II – Compliance Risk
Basel II – Implementation
June 26, 2004
The Revised Basel Capital Framework (Basel II) (1.8 MB PDF)
October 30, 2003
Consultative Paper 3: Request for Additional Comment
April 30, 2003
Consultative Paper 3: The New Basel Capital Accord
Other Basel Committee Reference Documents
(on the web site of the Bank for International Settlements)
Basel II – Operational Risk
October 2006
Observed range of practice in key elements of Advanced Measurement Approaches (AMA)
November 2005
The treatment of expected losses by banks using the AMA under the Basel II Framework
January 2004
Principles for the home-host recognition of AMA operational risk capital
February 2003
Sound Practices for the Management and Supervision of Operational Risk
Other Basel Committee Reference Documents
(on the web site of the Bank for International Settlements)
Basel II – Compliance Risk
April 2005
Compliance and the compliance function in banks

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Basel II Capital Accord, Basel I Initiatives, and Other Basel-Related Matters
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Last update: January 23, 2008