Basel Core Principles for Effective Banking Supervision (2024)

The Basel Committee's Core Principles for effective banking supervision as revised in April 2024 (Basel Framework chapters BCP01 to BCP99): the 29 principles and their essential and additional criteria. Built for the bank side: the 16 principles on prudential regulations and requirements for banks (corporate governance, risk management, capital, credit, problem exposures and provisioning, concentrations and large exposures, related parties, country, market, banking book interest rate, liquidity and operational risk and resilience including ICT and third parties, internal control and audit, financial reporting, disclosure, and abuse of financial services) plus the reporting, notification and approval duties inside the supervisory principles; the supervisors' own powers and functions (Principles 1 to 13) are recorded as context. It comprises 17 controls organised across 5 domains, and applies in International.