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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
    • Part A
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • BC Business and Market Conduct
        • CA Capital Adequacy
        • CA Capital Adequacy (October 2007)
        • CA Capital Adequacy (April 2008)
          • PART 1: Definition of Capital
          • PART 2: Credit Risk
          • PART 3: Other Risks
            • CA-7 Operational Risk
              • CA-7.1 The Measurement Methodologies
                • CA-7.1.1
                • CA-7.1.2
                • CA-7.1.3
                • Basic Indicator Approach
                • The Standardised Approach
            • CA-8 Market Risk — Trading Book
            • CA-9 Market Risk — Interest Rate Risk — (STA)
            • CA-10 Market Risk — Equity Position Risk — (STA)
            • CA-11 Market Risk — Foreign Exchange Risk — (STA)
            • CA-12 Market Risk — Commodities Risk — (STA)
            • CA-13 Market Risk — Treatment of Options — (STA)
            • CA-14 Market Risk — Use of Internal Models
            • CA-15 Gearing Requirements
            • CA-16 Prudent Valuation Guidance
        • CM Credit Risk Management
        • CM Credit Risk Management (June 2022)
        • OM Operational Risk Management [Versions from October 2007 to 31 December 2019]
        • OM Operational Risk Management
        • FC Financial Crimes
      • Prudential Requirements
      • Reporting Requirements
      • Enforcement & Redress
    • Archived Part B
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 1—Conventional Banks
  2. Archived Part A
  3. Business Standards
  4. CA Capital Adequacy (April 2008)
  5. PART 3: Other Risks
  6. CA-7 Operational Risk
  7. CA-7.1 The Measurement Methodologies
  8. CA-7.1.1
  Versions

 
  • Apr 01 2008 - Mar 31 2011
  • Apr 01 2011
‹ CA-7.1 The Measurement Methodologies CA-7.1.2 ›

CA-7.1.1

Past version: Effective from 01 Apr 2008 to 31 Mar 2011
To view other versions open the versions tab on the right

The framework outlined below presents two methods for calculating operational risk capital charges in a continuum of increasing sophistication and risk sensitivity:

(a) the Basic Indicator Approach; and
(b) the Standardised Approach.
Apr 08
‹ CA-7.1 The Measurement Methodologies CA-7.1.2 ›

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