Description of the Operational Mechanics of a Basel Regulated Banking   System
  This paper presents a description of the mechanical operations of banking as used in modern banking systems regulated under the Basel Accords, in order to provide support for a verifiable and complete description of the banking system suitable for computer simulation. Feedback is requested on the contents of this document, both with respect to the operations described here, and any known national, regional or local variations in their structure and practice. 
Jacky Mallett
q-fin.GN q-fin.CP