Map: BCBS and BIS Publications

What this map covers: the Basel Committee on Banking Supervision and BIS publications referenced across the wiki, with their identifiers and dates.

Publications

• BCBS othp90 — Governance of AI adoption — Consultative Group on Risk Management, applicable from 1 Aug 2026. The most explicit international supervisory anchor for bank AI governance.
• BCBS d605 — Third-party risk principles — Finalised 10 Dec 2025; supersedes the 2005 Joint Forum Outsourcing paper; aligns with DORA.
• BCBS d608 — Consolidated Guidelines (source page) — Consultative document Feb 2026; 76 current guidelines/sound practices reorganised into 13 thematic modules (~75% volume cut, no new expectations); comments due 26 June 2026.
• BCBS d610 — Operational risk technical amendment — Issued 23 March 2026; implementation required 1 Apr 2029.
• BCBS 239 — Risk data aggregation principles — Long-standing; data lineage persistently flagged as the weak component across G-SIBs.
• BCBS Newsletter bcbs_nl27 — Referenced in supervisory commentary on AI risk management.
• BCBS Newsletter bcbs_nl36 — BCBS 239 progress newsletter.
• BIS FSI Insights No. 63 — “Regulating AI in the financial sector.”
• BIS FSI Insights No. 73 — “In data we trust? Emerging policy and supervisory approaches to AI data use in financial services” (late March 2026).
• BIS FSI Insights No. 78 — “Simple, resilient and proportional: revisiting regulation for small banks” (3 September 2026). Benchmarks six jurisdictions’ simplified small-bank regimes; documents the BCBS proportionality principle (size/complexity/risk profile). Prudential focus, not AI/data; authors’ views, not BCBS/BIS official positions.
• BCBS press releases — p251119 (third-party risk, 19 Nov 2025); p251210 (d605 release, 10 Dec 2025); p250313 (March 2025 update).

Adjacent maps

• Map: EU & UK AI Governance Regulation — Where these publications fit into the broader regulatory landscape.

Last updated: 2026-09-08