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1

Magazine, SAS/RISK. The SAS / Risk Magazine Basel II glossary. London: Incisive Financial Pub, 2004.

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2

Barajas, Adolfo. Did the Basel Accord cause a credit slowdown in Latin America? [Washington, D.C]: International Monetary Fund, IMF Institute, 2005.

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3

Goodhart, C. A. E. The Basel Committee on Banking Supervision: A history of the early years, 1974-1997. Cambridge: Cambridge University Press, 2011.

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4

N, Chorafas Dimitris. Operational risk control with Basel II: Basic principles and capital requirements. Amsterdam: Elsevier Butterworth-Heinemann, 2004.

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5

Macht, Christian. Der Baseler Ausschuss für Bankenaufsicht und Basel II: Bankenregulierung auf einem internationalen Level playing field. Baden-Baden: Nomos, 2007.

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6

Macht, Christian. Der Baseler Ausschuss für Bankenaufsicht und Basel II: Bankenregulierung auf einem internationalen Level playing field. Baden-Baden: Nomos, 2007.

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7

Cornford, Andrew J. The Basel Committee's proposals for revised capital standards: Mark 2 and the state of play. Geneva: United Nations Conference on Trade and Development, 2001.

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8

Peter, Miu, ed. Basel II implementation: A guide to developing and validating a compliant, internal risk rating system. Maidenhead: McGraw-Hill Professional, 2009.

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9

Cornford, Andrew. The role of the Basle Committee on banking supervision in the regulation of international banking. Geneva: UNCTAD, 1993.

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10

Hasyanova, Svetlana. Banking risks: international approaches to assessment and management. ru: INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1225278.

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The textbook is devoted to the study of issues of assessment and management of banking risks based on international approaches. The application of methods and methods for assessing, managing and minimizing risks in commercial banks is considered both from the point of view of implementing international recommendations and standards in the banking sector of the Russian Federation, and in the context of organizing internal systems and procedures in banks. Particular attention is paid to the evolution of regulatory requirements for risk assessment and capital adequacy to cover risks in accordance with international agreements developed by the Basel Committee on banking supervision. Alternative approaches to risk assessment and management, their advantages and disadvantages, prospects for use and impact on banks ' activities are analyzed. It is intended for students of master's programs of economic and financial faculties of higher education institutions, as well as for practitioners in the field of Finance and banking.
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11

Private sector priorities for Basel reform: Hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, September 28, 2005. Washington: U.S. G.P.O., 2006.

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12

The development of new Basel Capital Accords: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, first session, on plans of the U.S. banking agencies to update and enhance the regulatory capital program through implementation of the international convergence of capital measurement and capital standards, and revision to the existing domestic risk-based capital framework for banks, November 10, 2005. Washington: U.S. G.P.O., 2007.

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13

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Review of the new Basel Capital Accord: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session, on the new Basel Capital Accord proposal, which will address an area which is important to the safe and sound function of our banking system, June 18, 2003. Washington: U.S. G.P.O., 2004.

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14

United States. Government Accountability Office. Risk-based capital: Bank regulators need to improve transparency and overcome impediments to finalizing the proposed Basel II framework : report to congressional committees. Washington, D.C: GAO, 2007.

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15

An update on the new Basel Capital Accord: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on the recent developments regarding the implementation of Basel II and Basel IA and the concerns raised about the Basel II regulations proposed by federal banking regulators, Tuesday, September 26, 2006. Washington: U.S. G.P.O., 2009.

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16

Credit, United States Congress House Committee on Financial Services Subcommittee on Financial Institutions and Consumer. The new Basel Accord: Private sector perspectives : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, June 22, 2004. Washington: U.S. G.P.O., 2004.

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17

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Basel II: Capital changes in the U.S. banking system and the results of the impact study : joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Domestic and International Monetary Policy, Trade and Technology of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 11, 2005. Washington: U.S. G.P.O., 2005.

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18

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. The new Basel Accord: In search of a unified U.S. position : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 19, 2003. Washington: U.S. G.P.O., 2003.

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19

United, States Congress House Committee on Financial Services Subcommittee on Domestic Monetary Policy Technology and Economic Growth. The new Basel Accord: Sound regulation or crushing complexity? : hearing before the Subcommittee on Domestic Monetary Policy, Technology, and Economic Growth of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, first session, February 27, 2003. Washington: U.S. G.P.O., 2003.

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20

Havens, Harry S. Minimum capital requirements for banks under risk-based capital standards: Statement of Harry S. Havens, Assistant Comptroller General, U.S. General Accounting Office, before the Committee on Banking, Housing and Urban Affairs, United States Senate. [Washington, D.C.]: U.S. General Accounting Office, 1989.

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21

Slovenia) Strokovno posvetovanje o bančništvu (8th 2002 Portorož. Basel 2. Ljubljana: Zveza ekonomistov Slovenije, 2002.

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22

Office, General Accounting. Risk-based capital: Regulatory and industry approaches to capital and risk : report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the Chairman, Committee on Banking and Financial Services, House of Representatives. Washington, D.C. (P.O. Box 37050, Washington 20013): The Office, 1998.

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23

Office, General Accounting. Risk-based capital: Regulatory and industry approaches to capital and risk : report to the chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the chairman, Committee on Banking and Financial Services, House of Representatives. Washington, D.C. (P.O. Box 37050, Washington 20013): The Office, 1998.

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24

Office, General Accounting. Risk-based capital: Regulatory and industry approaches to capital and risk : report to the chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate, and the chairman, Committee on Banking and Financial Services, House of Representatives. Washington, D.C. (P.O. Box 37050, Washington 20013): The Office, 1998.

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25

A review of regulatory proposals on Basel capital and commercial real estate: Hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, September 14, 2006. Washington: U.S. G.P.O., 2007.

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26

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Oversight of Basel III: Impact of proposed capital rules : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session ... November 14, 2012. Washington: U.S. Government Printing Office, 2013.

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27

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, April 30, 1987. Washington: U.S. G.P.O., 1987.

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28

United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on General Oversight and Renegotiation. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, April 30, 1987. Washington: U.S. G.P.O., 1987.

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29

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, April 21, 1988. Washington: U.S. G.P.O., 1988.

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30

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, April 21, 1988. Washington: U.S. G.P.O., 1988.

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31

Basle Committee on Banking Supervision. Basel II: Textausgabe. Köln: Bank-Verlag, 2004.

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32

Scott, Hal S. In search of a level playing field: The implementation of the Basle Capital Accord in Japan and the United States. Washington, D.C: Group of Thirty, 1994.

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33

United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on General Oversight and Investigations. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, April 21, 1988. Washington: U.S. G.P.O., 1988.

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34

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Investigations. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, April 30, 1987. Washington: U.S. G.P.O., 1987.

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35

United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on General Oversight and Investigations. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, April 21, 1988. Washington: U.S. G.P.O., 1988.

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36

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Investigations. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, April 21, 1988. Washington: U.S. G.P.O., 1988.

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37

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Investigations. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, April 30, 1987. Washington: U.S. G.P.O., 1987.

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38

United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on General Oversight and Investigations. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, April 30, 1987. Washington: U.S. G.P.O., 1987.

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39

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Investigations. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, April 30, 1987. Washington: U.S. G.P.O., 1987.

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40

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Investigations. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, first session, April 30, 1987. Washington: U.S. G.P.O., 1987.

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41

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Investigations. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, April 21, 1988. Washington: U.S. G.P.O., 1988.

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42

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Investigations. Risk-based capital requirements for banks and bank holding companies: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One-hundredth Congress, second session, April 21, 1988. Washington: U.S. G.P.O., 1988.

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43

Basel III, the Devil and global banking. New York: Palgrave Macmillan, 2012.

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44

Chorafas, Dimitris N. Basel III, the Devil and Global Banking. London: Palgrave Macmillan UK, 2012. http://dx.doi.org/10.1057/9780230358423.

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45

Andrae, Silvio. Basel--Ökonomie: Zur konstitution internationaler Finanzsystem-Regulierung. Frankfurt am Main: P. Lang, 2006.

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46

From Basel 1 to Basel 3: The integration of state-of-the-art risk modeling in banking regulation. Basingstoke [England]: Palgrave Macmillan, 2006.

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47

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Examining the impact of the proposed rules to implement Basel III capital standards: Joint hearing before the Subcommittee on Financial Institutions and Consumer Credit and the Subcommittee on Insurance, Housing, and Community Opportunity of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, second session, November 29, 2012. Washington: U.S. Government Printing Office, 2013.

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48

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. National Affordable Housing Act Amendments of 1992: Report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, to accompany S. 3031, together with additional views. Washington: U.S. G.P.O., 1992.

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49

(2005), Berner Bankrechtstag. Basel II: Die rechtlichen Konsequenzen. Bern: Stämpfli, 2006.

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50

Tarullo, Daniel K. Banking on Basel: The future of international financial regulation. Washington, DC: Peterson Institute for International Economics, 2008.

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