BIS Publications Relating to Operational Risk and Resilience

 The BCBS under BIS has always been a core source for operational risk standards for banks and countires whose central banks are members of the BIS. 

The core documents include:

Principles for the Sound Management of Operational Risk

• https://www.bis.org/publications/fsi-summary-principles-sound-management-operational-risk-psmor-executive-summary
• https://www.bis.org/publications/202103-guidelines-revisions-principles-sound-management-operational-risk

Principles for Operational Resilience (2021)

• https://www.bis.org/publications/202103-guidelines-principles-operational-resilience

Sound Practices for Implications of Fintech Developments for Banks and Bank Supervisors (2018)

• https://www.bis.org/publications/201802-practices-sound-practices-implications-fintech-developments-banks-and-bank-supervisors

Regulatory and Supervisory Approaches to Consumer Protection in Digital Financial Services (2019/2020)

Cyber Resilience: Range of Practices (2018) & Revisions on Third-Party Risk

• https://www.bis.org/publications/cyber-resilience-range-practice

The FSB also has a set of cyber resilience guidelines relevant for operational risk and resilience

• https://www.fsb.org/work-of-the-fsb/financial-innovation-and-structural-change/cyber-resilience/