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Basel Committee - Operational risk
Basel Committee
Date
Publications
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
Jul 2008
Operational Risk - 2008 Loss Data Collection Exercise
Nov 2007
Principles for home-host supervisory cooperation and allocation mechanisms in the context of Advanced Measurement Approaches (AMA)
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
Dec 2005
High-level principles for business continuity - consultative paper
Nov 2005
The treatment of expected losses by banks using the AMA under the Basel II Framework
Feb 2005
Outsourcing in Financial Services
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
Also available in:
German
Spanish
French
Italian
Jul 2002
Sound Practices for the Management and Supervision of Operational Risk
Dec 2001
Sound Practices for the Management and Supervision of Operational Risk
Sep 2001
Working Paper on the Regulatory Treatment of Operational Risk
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
Basel Committee: Interbank confirmation procedures
Basel Committee