Basel Committee - Operational risk

Date Titles
Oct 2014

Review of the Principles for the Sound Management of Operational Risk

Oct 2014

Operational risk - Revisions to the simpler approaches - consultative document

Dec 2013

Progress in adopting the principles for effective risk data aggregation and risk reporting

Jan 2013

Principles for effective risk data aggregation and risk reporting

Also available in:

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:

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:

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:

Feb 1984

Interbank confirmation procedures