1Basel Committee, Potential Modifications to the Committee's Proposals, 5 Nov., 2001.
2Basel Committee, Results of Quantitative Impact Study 2.5, 25 June, 2002.
3Basel Committee, New Basel Capital Accord CP3, April 2003.
4Basel Committee, Quantitative Impact Study 3 - Overview of Global Results, 5 May, 2003.
5Basel Committee, Modifications to the capital treatment for expected and unexpected credit losses in the New Basel Accord, 30 Jan. 2004.
6Basel Committee, The Internal Ratings - Based Approach, Supporting Document the CP2 , Jan. 2001.
7Basel Committee, Range of Practice in Banks' Internal Ratings System, Jan. 2000.
8OCC, US, Rating Credit Risk, Comptrollers Handbook, April 2001.
9Working group led by Arturo Estrella, Credit Ratings and Complementary Sources of Credit Quality Information, Basel Committee Working Papers, No. 3, August 2000.
10Mark Carey, Federal Reserve Board, Some Evidence on the Consistency of Banks' Internal Credit Ratings.