ORSG Papers
8 September 2008
Operational Risk : The "use" test [PDF]
7 July 2008
AMA: The use of insurance and the other risk transfer mechanisms [PDF]
13 February 2008
Operational Risk Models [PDF]
7 January 2008
Slides from Operational Risk Standing Group meeting [PDF]
5 November 2007
CRD Transposition Group OR questions [PDF]
30 October 2007
Operational Risk Management Practices 2007 [PDF]
4 June 2007
Capital Modelling for Operational Risk – Observations on Current Developments [PDF]
The ORCR and Business Line Mapping [PDF]
4 April 2007
Operational Risk Appetite paper [PDF]
1 February 2007
AMA Waiver - Risk Appetite [PDF]
21 November 2006
2 May 2006
Notes of Operational Risk Appetite Meeting With Industry on 21 April 2006
5 December 2005
Key FSA publications impacting Operational Risk
Additional guidance for Business Line mapping
Data Integrity and Validation Issues
1 August 2005
Expert Group Paper on Independence
Expert Group Paper on Documentation
Disclaimer on expected loss
Expert Group Paper on expected loss
Disclaimer on soundness standard
Expert Group Paper on soundness standard
4 July 2005
Expert Group Paper on the 'Use' Test
6 June 2005
Expert Group paper on Partial Use