Basel Committee - Operational risk

Date	Publications
Jan 2013	Principles for effective risk data aggregation and risk reporting Also available in: Spanish Translations in German, French and Italian will be published soon.
Jun 2012	Principles for effective risk data aggregation and risk reporting - consultative document
Jun 2011	Operational Risk - Supervisory Guidelines for the Advanced Measurement Approaches - final document
Jun 2011	Principles for the Sound Management of Operational Risk - final document
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
Jul 2009	Results from the 2008 Loss Data Collection Exercise
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
Oct 2006	Observed range of practice in key elements of Advanced Measurement Approaches (AMA)
Aug 2006	High-level principles for business continuity - final paper
Feb 2006	Enhancing corporate governance for banking organisations Also available in: German Spanish French Italian
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
Aug 2003	Operational risk transfer across financial sectors
Feb 2003	Sound Practices for the Management and Supervision of Operational Risk - final document Also available in: German Spanish French Italian
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
Sep 1998	Operational Risk Management Also available in: German French Italian
Feb 1984	Interbank confirmation procedures

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Basel Committee - Operational risk