TAILIEUCHUNG - Treatment of trade finance under the Basel capital framework

The Agencies are concerned that customer authentication methods and controls implemented in conformance with the Guidance several years ago have become less effective. Hence, the institution and its customers may face significant risk where periodic risk assessments and appropriate control enhancements have not routinely occurred. General Supervisory Expectations The concept of customer authentication, as described in the 2005 Guidance, is broad. It includes more than the initial authentication of the customer when he/she connects to the financial institution at login. Since virtually every authentication technique can be compromised, financial institutions should not rely solely on. | Basel Committee on Banking Supervision Treatment of trade finance under the Basel capital framework October 2011 BANK FOR INTERNATIONAL SETTLEMENTS Copies of publications are available from Bank for International Settlements Communications CH-4002 Basel Switzerland E-mail publications@ Fax 41 61 280 9100 and 41 61 280 8100 This publication is available on the BIS website . Bank for International Settlements 2011. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. ISBN print 92-9131-890-6 ISBN Web .

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