arXiv:1204.1583q-fin.GN
Description of the Operational Mechanics of a Basel Regulated Banking System
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Abstract
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.
This is banking centric, but does have worked examples that may be useful. https://arxiv.org/abs/1204.1583 Above and beyond other reasons, double entry book keeping has some very nice error detection properties (the original reason for its invention) that actually make it quite…
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