Closure

The BCCI Affair A Report to the Committee on Foreign Relations United States Senate by Senator John Kerry and Senator Hank Brown December 1992
Full Debate in the UK Parliament on the (BCCI) Bingham Report released on 22 October 1992: Parliamentary Debates (HANSDARD): Friday 6 November 1992
Minutes of Evidence Taken Before Treasury and Civil Service Committee House of Commons UK - 4 November 1992: Examination of Mr Leigh-Pemberton (Governor) and Mr Eddie George (Deputy Governor), and Mr Brian Quinn (Executive Director) of Bank of England, on the Committee's report relating to the conclusions in the Bingham Report.
Inquiry into the Supervision of The Bank of Credit and Commerce International - 22 October 1992. Chairman: The Right Honourable Lord Justice Bingham.
Brief Debate in the UK Parliament on introduction of the (BCCI) Bingham Report released on 22 October 1991: Parliamentary Debates (HANSDARD): Thursday 22 October 1992
A Report to the US Senate Committee on Foreign Relations at the Conclusion of an Investigation of Matters pertaining to the Bank of Credit and Commerce, International: Volume Two: 30 September 1992
U.N. Study Assails the Way B.C.C.I. Was Shut Down by Western Central Banks: The New York Times, Steve Lohr, 5 Feb 1992
The BCCI Affair: Part 3 of The BCCI Affair: Hearings Before the Subcommittee on Terrorism, Narcotics, and International Operations of the Committee on Foreign Relations, United States Senate: October 23, 24, 25, and November 21, 1991
A Statement of the Majority Shareholders of the BCCI Group on the unjustified action taken by the Bank of England, the Luxembourg Monetary Authority and other regulators on 5 July 1991 to freeze the assets of the BCCI Group and close its operating branches: Press Release July 1991
Report of Price Waterhouse auditors on Bank of Credit and Commerce International SA (code name, Sandstorm) under Section 41 of the UK Banking Act submitted to the Bank of England, along with notes of various meetings with the Bank's officials: Draft 22 June 1991