PD-1.3.30
Past version: Effective from 01 Oct 2010 to 31 Mar 2011
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The following quantitative disclosures should be made for operational risk:
a) The calculation of the capital charge or RWA equivalent for operational risk;
b) Indicators of operational risk exposures, such as:
• Gross income;
• Amount of non-Shari'a-compliant income; and
• Number of Shari'a violations that were identified and reported during the financial year; and
c) Any material legal contingencies including pending legal actions. This should a discussion and estimate of the potential liabilities, in addition to qualitative statements about how the bank manages and controls such risks.
Amended October 2010
April 2008
April 2008