FitProper

Reference Documents

Here you will find publications written by Fit & Proper's professionals.

Document Title: Key Attributes of Effective Resolution Regimes for Financial Institutions
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Financial Stability Board. October, 2014  
Document Title: A framework for dealing with domestic systemically important banks
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Basel Committee on Banking Supervision. October, 2012  
Document Title: Core Principles for Effective Banking Supervision
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Basel Committee on Banking Supervision. September, 2012  
Document Title: Global systemically important banks: assessment methodology and the additional loss absorbency requirement
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Basel Committee on Banking Supervision. November, 2011  
Document Title: Good Practices for Financial Consumer Protection
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World Bank. March, 2011  
Documento Title: Basel III: A global regulatory framework for more resilient banks and banking systems
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Basel Committee on Banking Supervision. December, 2010 (rev. June 2011)  
Document Title: Basel III: International framework for liquidity risk measurement, standards and monitoring
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Basel Committee on Banking Supervision. December, 2010  
Document Title: Good Practice Principles on Supervisory Colleges
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Basel Committee on Banking Supervision. October, 2010  
Document Title: Principles for Enhancing Corporate Governance
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Basel Committee on Banking Supervision. October, 2010  
Document Title: Microfinance Activities and the Core Principles for Effective Banking Supervision
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Basel Committee on Banking Supervision. August, 2010  
Document Title: Report and Recommendations of the Cross-border Bank Resolution Group
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Basel Committee on Banking Supervision. March, 2010