What changes on 26/07/2018
The text in force from 26/07/2016 compared with the text from 26/07/2018.
67 inserted
0 amended
0 deleted
0 moved
Read the act as of 26/07/2018 · other versions:
Chapter 1
- inserted Article 1 - Assessment of Advanced Measurement Approaches
- inserted Article 2 - Definitions
- inserted Article 3 - Operational risk events related to legal risk
- inserted Article 4 - Operational risk events related to model risk
- inserted Article 5 - Operational risk events related to financial transactions including those related to market risk
- inserted Article 6 - Quality and auditability of documentation
Chapter 2 › Section 1
- inserted Article 7 - Operational risk management process
- inserted Article 8 - Independent operational risk management function
- inserted Article 9 - Senior management involvement
- inserted Article 10 - Reporting
Chapter 2 › Section 2
- inserted Article 11 - Use of the AMA
- inserted Article 12 - Continuous integration of the AMA
- inserted Article 13 - AMA used to support the operational risk management of the institution
- inserted Article 14 - AMA used to enhance the operational risk organization and control of the institution
- inserted Article 15 - Comparison of the AMA with the less sophisticated approaches
Chapter 2 › Section 3
- inserted Article 16 - Audit and internal validation functioning
- inserted Article 17 - Audit and internal validation governance
Chapter 2 › Section 4
- inserted Article 18 - Data quality
- inserted Article 19 - Supervisory assessment of IT infrastructure
Chapter 3 › Section 1
- inserted Article 20 - General principles
Chapter 3 › Section 1 › Subsection 1
- inserted Article 21 - Internal data features
- inserted Article 22 - Scope of operational risk loss
- inserted Article 23 - Recorded loss amount of the operational risk items
- inserted Article 24 - Operational risk losses that are related to credit risk
- inserted Article 25 - External data
- inserted Article 26 - Scenario analysis
- inserted Article 27 - Business Environment and Internal Control Factors
Chapter 3 › Section 2
- inserted Article 28 - General assessment
- inserted Article 29 - Building the calculation data set
- inserted Article 30 - Granularity
- inserted Article 31 - Identification of the loss distributions
- inserted Article 32 - Determination of aggregated loss distributions and risk measures
Chapter 3 › Section 3
- inserted Article 33 - Expected losses
- inserted Article 34 - Correlation
Chapter 3 › Section 4
Chapter 4
- inserted Article 36 - General principles
- inserted Article 37 - Authorisation equivalence of the insurance provider
- inserted Article 38 - Provision of the insurance via a third party
- inserted Article 39 - Multiple counting of risk mitigation techniques
- inserted Article 40 - Insurance risk mapping process
- inserted Article 41 - Use of a sophisticated risk mitigation calculation
- inserted Article 42 - Alignment of the risk mitigation calculation with the operational risk profile
- inserted Article 43 - Capture of all the relevant elements
- inserted Article 44 - Other risk transfer mechanisms
Outside any heading
- inserted Recital 1
- inserted Recital 2
- inserted Recital 3
- inserted Recital 4
- inserted Recital 5
- inserted Recital 6
- inserted Recital 7
- inserted Recital 8
- inserted Recital 9
- inserted Recital 10
- inserted Recital 11
- inserted Recital 12
- inserted Recital 13
- inserted Recital 14
- inserted Recital 15
- inserted Recital 16
- inserted Recital 17
- inserted Recital 18
- inserted Recital 19
- inserted Recital 20
- inserted Preamble
Chapter 5
- inserted Article 45 - Transitional provision
- inserted Article 46 - Entry into force