Operational risk: A Basel II++ step before Basel III
Abstract
Following Banking Committee on Banking Supervision, operational risk quantification is based on the Basel matrix which enables sorting incidents. In this paper, we deeply analyze these incidents and propose strategies for carrying out the supervisory guidelines proposed by the regulators. The objectives are as follows. On the first hand, banks need to provide a univariate capital charge for each cell of the Basel matrix. On the other hand, banks need also to provide a global capital charge corresponding to the whole matrix taking into account dependences. This paper proposes several solutions and attracts the regulators and managers attention on two crucial points : the granularity and the risk measures.Download Info
If you experience problems downloading a file, check if you have the proper application to view it first. In case of further problems read the IDEAS help page. Note that these files are not on the IDEAS site. Please be patient as the files may be large.Bibliographic Info
Paper provided by HAL in its series Université Paris1 Panthéon-Sorbonne (Post-Print and Working Papers) with number halshs-00639484.Length:
Date of creation: 2011
Date of revision:
Handle: RePEc:hal:cesptp:halshs-00639484
Note: View the original document on HAL open archive server: http://halshs.archives-ouvertes.fr/halshs-00639484
Contact details of provider:
Web page: http://hal.archives-ouvertes.fr/
Related research
Keywords: Basel II; operational risks; EVT; copula;This paper has been announced in the following NEP Reports:
- NEP-ALL-2011-11-21 (All new papers)
- NEP-BAN-2011-11-21 (Banking)
- NEP-FMK-2011-11-21 (Financial Markets)
- NEP-RMG-2011-11-21 (Risk Management)
References
References listed on IDEASPlease report citation or reference errors to , or , if you are the registered author of the cited work, log in to your RePEc Author Service profile, click on "citations" and make appropriate adjustments.:
- J. Danielsson & L. de Haan & L. Peng & C.G. de Vries, 1997.
"Using a Bootstrap Method to choose the Sample Fraction in Tail Index Estimation,"
Tinbergen Institute Discussion Papers
97-016/4, Tinbergen Institute.
- Danielsson, J. & de Haan, L. & Peng, L. & de Vries, C. G., 2001. "Using a Bootstrap Method to Choose the Sample Fraction in Tail Index Estimation," Journal of Multivariate Analysis, Elsevier, vol. 76(2), pages 226-248, February.
- Danielsson, J. & Haan, L.F.M. de & Peng, L. & Vries, C.G. de, 2000. "Using a bootstrap method to choose the sample fraction in tail index estimation," Econometric Institute Report EI 2000-19/A, Erasmus University Rotterdam, Econometric Institute.
- Dominique Guegan & Pierre-André Maugis, 2010.
"New Prospects on Vines,"
Université Paris1 Panthéon-Sorbonne (Post-Print and Working Papers)
halshs-00348884, HAL.
- Dominique Guegan & Pierre-André Maugis, 2008. "New prospects on vines," Documents de travail du Centre d'Economie de la Sorbonne b08095, Université Panthéon-Sorbonne (Paris 1), Centre d'Economie de la Sorbonne, revised Mar 2010.
Citations
Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.Cited by:
- Dominique Guegan & Bertrand Hassani, 2011. "A mathematical resurgence of risk management : an extreme modeling of expert opinions," Université Paris1 Panthéon-Sorbonne (Post-Print and Working Papers) halshs-00639666, HAL.
- Dominique Guegan & Bertrand K. Hassani, 2011. "A mathematical resurgence of risk management : an extreme modeling of expert opinions," Documents de travail du Centre d'Economie de la Sorbonne 11057, Université Panthéon-Sorbonne (Paris 1), Centre d'Economie de la Sorbonne.
Lists
This item is not listed on Wikipedia, on a reading list or among the top items on IDEAS.Statistics
Access and download statisticsCorrections
When requesting a correction, please mention this item's handle: RePEc:hal:cesptp:halshs-00639484For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: (CCSD).
If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.
If references are entirely missing, you can add them using this form.
If the full references list an item that is present in RePEc, but the system did not link to it, you can help with this form.
If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your profile, as there may be some citations waiting for confirmation.
Please note that corrections may take a couple of weeks to filter through the various RePEc services.

