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Basel Committee on Banking Supervision

Basel Committee on Banking Supervision Core Principles for Effective Banking Supervision September 2012 This publication is available on the BIS website ( ). Bank for international Settlements 2012. All rights reserved. Brief excerpts may be reproduced or translated provided the source is cited. ISBN 92-9131-146-4 (print) ISBN 92-9197-146-4 (online) Core Principles for Effective Banking Supervision i Contents I. Foreword to the review .. 4 General approach .. 4 Approach toward emerging trends and developments.

supervisory practices. The Core Principes are also used by the International Monetary Fund l (IMF) and the World Bank, in the context of the Financial Sector Assessment Programme (FSAP), to assess the effectiveness of countries’ banking supervisory systems and practices.

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