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12.Basel Committee on Banking Superv ision, October 2004, ”History of
the Basel Committee and its Membership”.

13.Basel Committee on Banking Supervision, 20 August 2003,
“Consultative Document---Consolidated KYC Risk Management ”

(Issued for comment by 30 October 2003) ； 6 October
2004,“Consolidated KYC Risk Management ”.

14.Basel Committee on Banking Supervis ion, June 2004, “International
Convergence of Capital Measurement and Capital Standards:A

Revised Framework”.
15.Basel Committee on Banking Supe rvision, August 2003, “The Joint
Forum- Operational risk transfe r across financial sectors”.

16.Basel Committee on Banking Superv ision, March 14 2003, “The 2002
Loss Data Collection Exercise for Operational Risk ： Summary of the

Data Collected”.
17.Basel Committee on Banking Supervision, January 2001,

“Consultative Document Operational Risk.
18.Basel Committee on Banking Supervision, May 2001, “Risk

Management Principles for Electronic Banking”.
19.Basel Committee on Banking Supervision, August 2001, “Internal
audit in banks and the superviso r’s relationship with auditors”.

20.Basel Committee on Banking Supe rvision, April 29 2003, “Third
Consultative Paper of the New Basel Capital Accord”.

21.Basel Committee on Banking Supe
Practices for the Management and rvision, February 25 2003, “Sound
Supervision of Operational Risk”.
22.Basel Committee on Banking Supervision, September 1999,
“Enhancing Corporate Governance for Banking Organisation”.

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