Guidelines on operational risk mitigation techniques

  • Status: Final and translated into the EU official languages

These Guidelines provide guidance on the recognition of risk transfer instruments within the AMA. The Guidelines are structured in three main sections addressing first the general conditions that should be fulfilled for the recognition of operational risk mitigation instruments, both insurance contracts and Other Risk Transferred Mechanisms (ORTM). The following two sections analyse the specific conditions for the use of insurance (eligibility of protection providers, characteristics of the products, haircuts for uncertainty of coverage) and for the use of ORTM.

Summary of document history

Previous versions Current version Ongoing versions

Consultation on Guidelines on operational risk mitigation techniques

  • Status: Closed
  • Deadline: 7 JULY 2009
Documents
Nederlandse Vereniging van Banken (NVB)

(79.52 KB - PDF) Last update 26 February 2014

Metametris

(88.11 KB - PDF) Last update 26 February 2014

Febelfin

(3.44 MB - PDF) Last update 26 February 2014

Public hearings

Public hearing on CP on draft Guidelines on operational risk mitigation techniques

Agenda

(74.07 KB - PDF) Last update 20 February 2014

Press contacts

Franca Rosa Congiu