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  • Basel Committee: The management of banks' off-balance-sheet exposures – a supervisory perspective

    • CA-B.1.5

      In March 1986, the Basel Committee on Banking Supervision issued a paper titled 'The management of banks' off-balance-sheet exposures — a supervisory perspective' (see www.bis.org/publ/bcbsc134.pdf).

      October 07

    • CA-B.1.6

      This paper examines off-balance-sheet risks from three angles: market/position risk, credit risk and operational/control risk. Part III of this paper examines credit risk (including control of large exposures, settlement risk and country risk), with particular emphasis given to the assessment of the relative risks of the different types of off-balance-sheet activity.

      October 07