Erscheinung:03.11.2008 | Topic Own funds OpRisk Expert Group
The English version of the Expert Groups recommendations on operational risk and the contained rules of the Solvency Ordinance and other regulations are translated from German for your convenience. The English versions are not legally binding. The Expert Group recommendations are recommendations of the banking industry and supervisors which shall help to clarify open questions and issues. BaFin and Bundesbank have also agreed on the published recommendations and will recognise them applying or interpreting the regulation. To reflect changes in the regulation or its interpretation the content of the recommendations might be changed over time or new interpretations might replace the aforementioned recommendations.
Please note:German version is binding
This translation is furnished for information purposes only and may refer to an older version of the text. The original German text is binding in all respects.
General Information
Simpler Appoaches (BIA/TSA/ASA)
- OpR Expert Group recommendation on business line mapping (as of 05.03.08)
- OpR Expert Group recommendation on the determination of the relevant indicator
- OpR Expert Group recommendation on the collection of relevant data in the Standardised Approach (of 05.03.2008)
- OpR Expert Group recommendation on the qualitative standards in the Standardised Approach (of 05.03.2008)
AMA
- OpR Expert Group recommendation on the collection of relevant data in the AMA (of 05.03.2008) – not yet available
- OpR Experts Group recommendation on the recognition of insurance in advanced measurement approaches (of 05.03.2008)
- OpR Expert Group recommendation on the treatment of expected loss in the AMA (of 05.03.2008)
- OpR Expert Group recommendation on business environment and internal control system factors (of 05.03.2008)
- OpR Expert Group recommendation on the recognition of correlations in the AMA (of 05.03.2008)
- OpR Expert Group recommendation on the validation of the AMA (of 05.03.2008)
Partial Use Combinations
