Following the closure of BCCI in 1991, several official and independent reports were produced to examine the circumstances surrounding the bank’s operations and its shutdown. These reports have played a central role in shaping the narrative and public understanding of BCCI.
Among the most frequently referenced is The BCCI Affair: A Report to the Committee on Foreign Relations, United States Senate (1992), commonly known as the Kerry Report. In the United Kingdom, the report by Lord Justice Bingham on the supervision of BCCI has also been widely cited in discussions on regulatory oversight and responsibility.
These reports were prepared within specific regulatory and political contexts and have influenced subsequent commentary, analysis, and academic discussion. While they provide important insights, they have also been subject to differing interpretations regarding their scope, methodology, and conclusions.
This website examines the key allegations and findings presented in these reports by reviewing relevant evidence, documents, and context. It enables readers to consider these conclusions alongside additional information and perspectives.
