IBANK Chapter 7 Operational Risk
- IBANK Part 7.1 Principles
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IBANK Part 7.2 Principles of operational risk management
- IBANK 7.2.1 Principle 1: risk management culture
- IBANK 7.2.2 Principle 2: operational risk management framework
- IBANK 7.2.3 Principle 3: governing body to approve framework
- IBANK 7.2.4 Principle 4: risk appetite and tolerance statement
- IBANK 7.2.5 Principle 5: role of senior management
- IBANK 7.2.6 Principle 6: risk identification and assessment
- IBANK 7.2.7 Principle 7: approval process for new products etc
- IBANK 7.2.8 Principle 8: monitoring and reporting
- IBANK 7.2.9 Principle 9: control and mitigation
- IBANK 7.2.10 Principle 10: business resiliency and continuity
- IBANK 7.2.11 Principle 11: Disclosure
- IBANK Part 7.3 Collection and reporting of operational loss data
- IBANK Part 7.4 Operational risk capital requirement
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IBANK Part 7.5 Guidance on operational risks relating to Islamic financial contracts
- IBANK 7.5.1 Introduction
- IBANK 7.5.2 Requirements for murabahah and ijarah contracts
- IBANK 7.5.3 Requirements for salam and istisna contracts
- IBANK 7.5.4 Requirements for mudarabah and musharakah contracts
- IBANK 7.5.5 Operational risks—murabahah
- IBANK 7.5.6 Operational risks—salam
- IBANK 7.5.7 Operational risks—istisna
- IBANK 7.5.8 Operational risks—ijarah and IMB contracts
- IBANK 7.5.9 Operational risks—musharakah
- IBANK 7.5.10 Operational risks—mudarabah