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  • PD-B PD-B General guidance and best practice

    This version of Module PD was replaced in April 2008. Click here for the current Module PD.

    • PD-B.1 PD-B.1 Guidance provided by other international bodies

      This version of Module PD was replaced in April 2008. Click here for the current Module PD.

      • Basel Committee on Banking Supervision: Various papers

        This version of Module PD was replaced in April 2008. Click here for the current Module PD.

        • PD-B.1.1

          This version of Module PD was replaced in April 2008. Click here for the current Module PD.

          The papers below are to be taken as guidance by licensees in order to improve public disclosure practices.

          October 07

        • PD-B.1.2

          This version of Module PD was replaced in April 2008. Click here for the current Module PD.

          The Basel Committee on Banking Supervision has issued various papers in relation to the subject matter of this Module. These papers are listed as below:

          •   'Enhancing Bank Transparency' – September 1998 (see www.bis.org/publ/bcbs41.pdf)
          •   'Sound Practices for Loan Accounting and Disclosure' – July 1999 (see www.bis.org/publ/bcbs55.pdf)
          •   'Best Practices for Credit Risk Disclosure' – September 2000 (see www.bis.org/publ/bcbs74.pdf)
          October 07

        • PD-B.1.3

          This version of Module PD was replaced in April 2008. Click here for the current Module PD.

          In addition, the Basel Committee, in conjunction with the International Organisation of Securities Commissions (IOSCO) has issued the following papers that relate to the subject matter of this Module:

          •   'Public Disclosure of the Trading and Derivatives Activities of Banks and Securities Firms' – November 1995 (see www.iosco.org document no. IOSCOPD48)

          •   'Recommendations for Public Disclosure of Trading and Derivatives Activities of Banks and Securities Firms' – October 1999 (see www.bis.org/publ/bcbs48.pdf )

          •   'Intra-group Transactions and Exposure Principles' – December 1999 (see www.bis.org/publ/bcbs62.pdf)

          •   'Risk Concentrations Principles' – December 1999 (see www.bis.org/publ/bcbs43.pdf)

          October 07