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Supervisory guidance for managing risks associated with ...

Basel Committee on Banking Supervision Supervisory guidance for managing risks associated with the settlement of foreign exchange transactions February 2013. This publication is available on the BIS website ( ). Bank for International Settlements 2013. All rights reserved. Brief excerpts may be reproduced or translated provided the source is cited. ISBN 92-9131-915-5 (print). ISBN 92-9197-915-5 (online). Contents Overview of Guidelines .. 1. Abbreviations .. 2. Executive summary .. 3. Introduction .. 5. Purpose, scope and structure .. 5. Background .. 5. Implementation by supervisors .. 6. Guideline 1: Governance .. 7. Guideline 2: Principal risk .. 11. Guideline 3: Replacement cost risk .. 15. Guideline 4: Liquidity risk .. 17. Guideline 5: Operational risk.

Supervisory guidance for managing risks associated with the settlement of foreign exchange transactions

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