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URL: http://www.cbr.ru/analytics/bank_system/obs_1101.pdf /
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. – 2011. –
99.
URL: http://www.cbr.ru/analytics/bank_system/obs_1101.pdf /
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Sound practices for the management and supervision of operational risk / Basle committee on banking supervision.
Basel, February 2003. http://www.bis.org/publ/bcbs183.pdf.
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5. About a procedure of calculating of the size of operational risk
[Text]: The letter from November, 11th, 2009 346, item 6.
Access from legal-reference system «ConsultantPlus».
6. M.A. Bukhtin. Risk management in credit organization. Methodology, practice, regulation: methodological relief. [Text]:
Book 1 / Bukhtin M.A. – M.: Reglament, 2008. p. 50-65.
7. M.A. Bukhtin. Risk management in credit organization. Methodology, practice, regulation: methodological relief. [Text]:
Book 1 / Bukhtin M.A. – M.: Reglament, 2008. p. 412-417.
8. G.G. Korobkova. Banking: textbook [Text]: G.G. Korobkova –
M: Magistr, 2009, p. 514-545.
9. R.G. Olkhova. Banking: Managing of present bank: manual
[Text] R.G. Olkova – M.: KNORUS, 2009, p. 217-241.
10. B.A. Reizberg, L.S. Lozovskiy, E.B. Starodubceva. Modern
economical glossary [Text]: Rizberg B.A., Lozovskiy L.S.,
Starodubceva E.B. – M.: INFARM, 2006. Access from legalreference system «ConsultantPlus».
11. Official cite of The Bank of Russia, «Russian Federation bank sector review» 99 January 2011 Analytical indicators (the Internet
version), Table
41 [the Electronic resource]: www.cbr.ru
http://www.cbr.ru/analytics/bank_system/obs_1101.pdf/
12. Official cite of The Bank of Russia, «Russian Federation bank sector review» 99 January 2011 Analytical indicators (the Internet
version), Table
36 [the Electronic resource]: ]: www.cbr.ru
http://www.cbr.ru/analytics/bank_system/obs_1101.pdf/
13. Official cite of The Basel committee on banking supervision,
«Sound Practices for the Management and Supervision of Operational Risk»/ Basle Committee on Banking Supervision/
Basel, February 2003 [The Electronic resource]: www.bis.org
http://www.bis.org/publ/bcbs183.pdf/
Keywords
.
,
,
.,
,
.,
.,
,
.
.
-
10.17. OPERATIONAL
RISK MANAGEMENT IN
COMMERCIAL BANK
Nonfinancial risks; operational risk; types of operational
events; origins of operational risk; types of operational risk
losses; principles of operational risk managing; methods of
determination of operational risk; expert evaluation
method; operational risk optimisation phases; minimization
of operational risk.
S.Y. Polozkova, Graduate Student
All-Russia State Tax Academy
Activity of any credit organization is closely connected
with risks, basic of which are financial, nonfinancial and
market risks. The main attention is always paid to financial
risks, but losses connected with nonfinancial, particularly
operational risks, can also affect financial stability of bank.
The main aspects of operational risk managing are defining of: risk origins, operational events types, losses types,
methods of revealing of risk, ways of its optimization and
minimization.
Literature
1. About configuration of operational risk managing in credit organizations. [Text]: The letter from May, 24th, 2005 76, item 1.1.
Access from legal-reference system «ConsultantPlus».
2. About configuration of operational risk managing in credit organizations. [Text]: The letter from May, 24th, 2005 76, item 1.3.
Access from legal-reference system «ConsultantPlus».
3. About configuration of operational risk managing in credit organizations. [Text]: The letter from May, 24th, 2005 76, item 1.4.
Access from legal-reference system «ConsultantPlus».
4. About configuration of operational risk managing in credit organizations. [Text]: The letter from May, 24th, 2005 76, item 3.21.
Access from legal-reference system «ConsultantPlus».
9