• Principles for the Sound Management of Operational Risk
• FCA Handbook
• Operational Risk Management Guideline, Sound Business and Financial Practices June 2016
https://www.osfi-bsif.gc.ca/eng/fi-if/rg-ro/gdn-ort/gl-ld/Pages/e21.aspx
• Guidelines on the implementation, validation and assessment of Advanced Measurement (AMA) and Internal Ratings Based (IRB) Approaches
• Enhancing frameworks in the standardised approach to operational risk – Guidance note
https://www.fca.org.uk/publication/guidance-consultation/guidance11.pdf
• Enhancing frameworks in the standardised approach to operational risk – policies and documentation
https://www.fca.org.uk/publication/finalised-guidance/fg11_21.pdf
• 2006 Operational Risk Management: An Evolving Discipline
https://www.fdic.gov/regulations/examinations/supervisory/insights/sisum06/sisummer06-article1.pdf