MEMORANDUM ITEM: THRESHOLD APPLIED IN DATA COLLECTION
EVENT TYPES
Rows
Number of events (new events)
0020
Gross loss amount (new events)
0030
Number of events subject to loss adjustments
0040
Loss adjustments relating to previous reporting periods CORPORATE FINANCE [CF] Maximum single loss
0060
Sum of the five largest losses
0070
Total direct loss recovery
0080
Total recovery from insurance and other risk transfer mechanisms
0010
0020
0030
0040
DAMAGE TO PHYSICAL ASSETS
EXECUTION, DELIVERY & PROCESS MANAGEM­ ENT
0050
0060
0070
TOTAL EVENT TYPES
0080
LOWEST
HIGHEST
0090
0100
22.12.2022
0050
EXTERNAL FRAUD
BUSINESS DISRUPTI­ ON AND SYSTEM FAILURES
Official Journal of the European Union
0010
INTERNAL FRAUD
EMPLOYM­ CLIENTS, ENT PRODUCTS PRACTICES & AND BUSINESS WORKPLA­ PRACTICES CE SAFETY
EN
MAPPING OF LOSSES TO BUSINESS LINES
L 329/222
C 17.01 - OPERATIONAL RISK: LOSSES AND RECOVERIES BY BUSINESS LINES AND EVENT TYPES IN THE LAST YEAR (OPR DETAILS 1)