English
Русский
Issue:
Pages:
40-46
UDC Code:
336.71.078.3
The structure of operational risk, including risk factors, subjects and objects of risk, a zone and effects of risk, and also basic elements of a modern control system of operational risks in commercial bank, including stages of identification of sources of operational risks, their identification, monitoring, an assessment, control and minimization is considered.
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References:
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2. Polozkova S.Yu. <<Kapitalnye>> reformy bankovskogo sektora v postkrizisnyy period // Upravlenie sovremennym innovacionnym obshchestvom v postkrizisnyy period (ekonomicheskie, socialnye, filosofskie, pravovye aspekty): materialy Mezhdunar. nauch.-prakt. konf., Saratov, 27 dek. 2010 g.: v 5 ch. / otv. red. V.I. Dolgiy. Saratov: KUBiK, 2011. Ch. 4. S. 164-166.
3. Principy nadlezhashchego upravleniya operacionnym riskom i rol nadzora. URL: http://http://docs.cntd.ru/document/902349117 (data obrashcheniya: 17.10.2015).
4. Agarkova A.N. Vliyanie operacionnyh riskov na deyatelnost kommercheskih bankov // Sibirskaya finansovaya shkola. 2006. no 3. S. 87-90.
5. Zony riska - vizualnyy slovar. URL: http://http://jur.vslovar.org.ru/5307.html (data obrashcheniya: 22.10.2015).
6. O rekomendaciyah Bazelskogo komiteta po bankovskomu nadzoru <<Principy nadlezhashchego upravleniya operacionnym riskom>>: Pismo Banka Rossii ot 16 maya 2012 g. no 69-T. Dostup iz sprav.-pravovoy sistemy <<KonsultantPlyus>>.
7. Nasonova A.A., Agarkova N.A. Perspektivy upravleniya operacionnym riskom v ramkah korporativnogo upravleniya bankom // Sibirskaya finansovaya shkola. 2006. no 1. S. 49-53.
8. Mirkin Ya. Upravlenie riskami brokerov/dilerov // Rynok cennyh bumag. 2000. no 23. S. 35-41.
9. Stress-testirovanie operacionnogo riska v kreditnoy organizacii [S.Yu. Mironova]. URL: http://http://otrasli-prava.rf/article/5500 (data obrashcheniya: 28.10.2015).
10. Upravlenie operacionnym riskom / Komitet ARB po standartam Bazel II i upravleniyu riska-mi. URL: http://http://arb.ru/b2b/docs/upravlenie_operatsionnym_riskom_komitet_arb_po_standartam_bazel_ii_i_upravleniyu-9752448/ (data obrashcheniya: 15.10.2015).
