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    Last Updated: 07/23/03

    International Electronic Banking Supervision
    OCC participates in meetings with foreign bank supervisors and the Electronic Banking Group of the Basel Committee on Banking Supervision to promote effective supervision of cross-border electronic banking activities. The following reports discuss electronic banking risks from an international perspective.

    Date & Title Downloads
    07/17/2003
    Basel Committee Releases Final Versions of Two Electronic Banking Publications
    Basel Committee Report HTML
    07/17/2003
    Basel Committee Report on Management and Supervision of Cross-Border Electronic Banking Activities - Finalized
    Basel Committee Report PDF
    07/17/2003
    Basel Committee Report Outlines Risk Management Principles for Electronic Banking - Finalized
    Basel Committee Report PDF
    10/15/2002
    Basel Committee Report on Management and Supervision of Cross-Border Electronic Banking Activities
    Basel Committee Report PDF
    05/03/2001
    OCC Basel Committee Report Outlines Risk Management Principles for Electronic Banking
    Release 2001-42 WORD ASCII
    Basel Committee's E-banking Principles Paper PDF
    10/23/2000
    A Basel Committee working group chaired by Comptroller of the Currency John D. Hawke, Jr. issued a report urging a cooperative approach to the supervision of electronic banking.
    Release 2000-82 WORD ASCII
    Basel Committee Report
    HTML
    3/1998
    Basel Committee report on Risk Management for Electronic Banking and Electronic Money Activities (March 1998)
    Basel Committee Report HTML
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