What’s coming, and when

• The Basel Committee on Banking Supervision is expected to issue a completed version of the Basel Accord revisions in the fourth quarter -- likely December -- in preparation for implementation on December 31, 2006.

• The Basel Committee is expected to produce guidance on consolidated ‘know-your-customer’ risk management for banking groups, which will allow for consistency in identification and monitoring of customer accounts throughout the group. It is due in the third quarter of 2003.


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