Updated 21/11/2024
In force

Version from: 08/01/2023
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ANNEX XXXI

ANNEX XXXI

Table EU ORA - Qualitative information on operational risk

Free format text boxes for disclosure of qualitative information



Legal basis

Row number

Qualitative information - Free format

Points (a), (b), (c) and(d) of Article 435(1) CRR

(a)

Disclosure of the risk management objectives and policies

Article 446 CRR

(b)

Disclosure of the approaches for the assessment of minimum own funds requirements

Article 446 CRR

(c)

Description of the AMA methodology approach used (if applicable)

Article 454 CRRR

(d)

Disclose the use of insurance for risk mitigation in the Advanced Measurement Approach (if applicable)

Template EU OR1 - Operational risk own funds requirements and risk-weighted exposure amounts



Banking activities

a

b

c

d

e

Relevant indicator

Own funds requirements

Risk exposure amount

Year-3

Year-2

Last year

1

Banking activities subject to basic indicator approach (BIA)

 

 

 

 

 

2

Banking activities subject to standardised (TSA) / alternative standardised (ASA) approaches

 

 

 

 

 

3

Subject to TSA:

 

 

 

 

 

4

Subject to ASA:

 

 

 

 

 

5

Banking activities subject to advanced measurement approaches AMA