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  • 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.1.2

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

      The papers below set best practice standards and are to be taken as guidance by licensees in order to improve public disclosure practices:

      •   '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:

      •   '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