Basel Committee - Operational risk

Date Titles
Jan 2013

Principles for effective risk data aggregation and risk reporting

Also available in:

Dec 2010

Operational Risk - Supervisory Guidelines for the Advanced Measurement Approaches - consultative document

Dec 2010

Sound Practices for the Management and Supervision of Operational Risk - consultative document

Oct 2010

Recognising the risk-mitigating impact of insurance in operational risk modelling

Nov 2007

Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA) - final document

Feb 2007

Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA) - consultative document

Aug 2006

High-level principles for business continuity - final paper

Feb 2006

Enhancing corporate governance for banking organisations

Also available in:

Dec 2005

High-level principles for business continuity - consultative document

Feb 2005

Outsourcing in Financial Services - final document

Aug 2004

Outsourcing in Financial Services - consultative document

Jan 2004

Principles for the home-host recognition of AMA operational risk capital

Feb 2003

Sound Practices for the Management and Supervision of Operational Risk - final document

Also available in:

Jul 2002

Sound Practices for the Management and Supervision of Operational Risk - consultative document

Dec 2001

Sound Practices for the Management and Supervision of Operational Risk - consultative document

Sep 2000

Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions

Jul 1999

Supervisory Guidance for Managing Settlement Risk in Foreign Exchange Transactions