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Title[ Part 4: The Third Pillar — Market Discipline

Section[ 4. Operational risk



Table 12


Operational risk


Qualitative disclosures


(a)        In addition to the general qualitative disclosure requirement (paragraph 824), the approach(es) for operational risk capital assessment for which the bank qualifies.

(b)        Description of the AMA, if used by the bank, including a discussion of relevant internal and external factors considered in the bank’s measurement approach. In the case of partial use, the scope and coverage of the different approaches used.

(c) *      For banks using the AMA, a description of the use of insurance for the purpose of mitigating operational risk.



























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