Basel Committee on Banking Supervision

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Basel Committee - Operational risk

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

Jul 2003: Management and supervision of cross-border electronic banking activities

Feb 2003

Sound Practices for the Management and Supervision of Operational Risk

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Sep 2001: Working Paper on the Regulatory Treatment of Operational Risk

Oct 2000: Electronic Banking Group Initiatives and White Papers

Sep 1998

Framework for Internal Control Systems in Banking Organisations

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Sep 1998

Operational Risk Management

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Mar 1998: Risk Management for Electronic Banking and Electronic Money Activities

Jul 1989

Basel Committee: Risks in computer and telecommunication systems

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