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Bundesaufsichtsamt für das Kreditwesen
Principle I - Regulatory Capital
Principle
II - Regulatory Liquidity
Principle
II - Explanatory Notes
Minimum requirements for the trading activities of credit institutions
Minimum requirements for the internal audit function of credit institutions
Licence
to provide financial services pursuant to section 32 (1) of the Banking
Act
Bank Holding Company Supervision Manual
Bank Secrecy Act Examination Manual
Commercial Bank Examination Manual
Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations
Trading
and Capital-Markets Activities Manual
Basel Committee on Banking Supervision
Compendium of documents produced by the Basel Committee on Banking Supervision February 2000
Volume I: Basic supervisory methods
Volume II: Advanced supervisory methods
Volume III: International supervisory issues
Committee
documents not included in Compendium
Basel II
The New Basel Capital Accord: an explanatory note (16 pages, 71697 bytes)
Overview of The New Basel Capital Accord (39 pages, 225954 bytes)
The New Basel Capital Accord (139 pages, 750129 bytes)
The Standardised Approach to Credit Risk (56 pages, 317194 bytes)
The Internal Ratings-Based Approach (108 pages, 590602 bytes)
Asset securitisation (32 pages, 166501 bytes)
Operational Risk (30 pages, 191136 bytes)
Pillar 2 (Supervisory Review Process) (16 pages, 92539 bytes)
Principles for the Management and Supervision of Interest Rate Risk (42 pages, 202453 bytes)
Pillar
3 (Market Discipline) (63 pages, 376386 bytes)
PricewaterhouseCoopers
Financial Instruments: Understanding IAS 39
How regulators should extend their supervisory reach by using auditors and other third party experts
International Accounting Standards: Similarities and Differences: IAS, US GAAP and UK GAAP
IAS Illustrative Corporate Financial Statements
Regulatory Guide for Foreign Banks in the United States - 2001 Edition
KPMG
Bankenaufsichtsrechtliche Texte
Financial
Instruments (deutsch)
Financial
Instruments (english)