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Mevzuat » ANNEX X - OPERATIONAL RISK

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  • ANNEX X - OPERATIONAL RISK
  • PART 1 - Basic Indicator Approach
    • 1. CAPITAL REQUIREMENT
    • 2. RELEVANT INDICATOR
      • 2.1. Credit institutions subject to Directive 86/635/EEC
        • 2.1.1. Qualifications
      • 2.2. Credit institutions subject to a different accounting framework
  • PART 2 - Standardised Approach
    • 1. CAPITAL REQUIREMENT
    • 2. PRINCIPLES FOR BUSINESS LINE MAPPING
    • 3. ALTERNATIVE INDICATORS FOR CERTAIN BUSINESS LINES
      • 3.1. Modalities
      • 3.2. Conditions
        • 3.2.1. General condition
        • 3.2.2. Conditions specific to retail banking and commercial banking
    • 4. QUALIFYING CRITERIA
  • PART 3 - Advanced Measurement Approaches
    • 1. QUALIFYING CRITERIA
      • 1.1. Qualitative Standards
      • 1.2. Quantitative Standards
        • 1.2.1. Process
        • 1.2.2. Internal data
        • 1.2.3. External data
        • 1.2.4. Scenario analysis
        • 1.2.5. Business environment and internal control factors
    • 2. IMPACT OF INSURANCE AND OTHER RISK TRANSFER MECHANISMS
    • 3. APPLICATION TO USE AN ADVANCED MEASUREMENT APPROACH ON A GROUP-WIDE BASIS
  • PART 4 - Combined use of different methodologies
    • 1. USE OF AN ADVANCED MEASUREMENT APPROACH IN COMBINATION WITH OTHER APPROACHES
    • 2. COMBINED USE OF THE BASIC INDICATOR APPROACH AND OF THE STANDARDISED APPROACH
  • PART 5 - Loss event type classification

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