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Protection against the risk with the aim of protecting depositors and customers of banks, the financial system and therefore the national economy, there are entities that control the activities carried out by these institutions, seeking to maintain acceptable levels different types of risk and avoid, therefore, the possibility of large losses. Different countries have regulatory bodies such as are usually the Banking Superintendency and the Central Bank of each country (usually the issuer of the currency). However, globally, the most representative of these efforts is the Basel Committee on Banking Supervision (so named because it meets in Basel, Switzerland), which brings together representatives of central banks and supervisors of financial institutions in 10 countries . Dennis Carey This Committee works to identify sound banking practices, which recognizes the basic principles, which broadcasts worldwide.Any country, according to the degree of development of its financial system, can take sets of principles and practices as needed. Recognize two sets of principles, one issued in 1988, called Basel Capital Accord, which brings together basic practices in bank risk, and a more recent, ratified this year, known as "International convergence of capital measures and standards" or "Basel II", which set more advanced ways to manage that risk.