PET - Plain English Taxonomy

ARF_115_0B: AMA - Operational risk losses - Current six months
Australian Business Number Institution Name
   
Reporting Period Scale Factor  
Quarterly Thousands one decimal place
Reporting Consolidation
Level 1/Level 2
Section A: Number of loss events by business line and event type
Business line Internal fraud External fraud Employment practices and workplace safety Clients, products and business practices Damage to physical assets Business disruption Execution, delivery and process management Total by each business line
(1) (2) (3) (4) (5) (6) (7) (8) (9)
Corporate finance
Trading and sales
Retail banking
Commercial banking
Payment and settlement
Agency services
Asset management
Retail brokerage
Not otherwise allocated
  Internal fraud External fraud Employment practices and workplace safety Clients, products and business practices Damage to physical assets Business disruption Execution, delivery and process management Total by each business line
  (2) (3) (4) (5) (6) (7) (8) (9)
1. Total
Section B: Maximum single net loss amount by business line and event type
Business line Internal fraud External fraud Employment practices and workplace safety Clients, products and business practices Damage to physical assets Business disruption Execution, delivery and process management
(1) (2) (3) (4) (5) (6) (7) (8)
Corporate finance
Trading and sales
Retail banking
Commercial banking
Payment and settlement
Agency services
Asset management
Retail brokerage
Not otherwise allocated
Section C: Total net loss amounts by business line and event type
Business line Internal fraud External fraud Employment practices and workplace safety Clients, products and business practices Damage to physical assets Business disruption Execution, delivery and process management Total by each business line
(1) (2) (3) (4) (5) (6) (7) (8) (9)
Corporate finance
Trading and sales
Retail banking
Commercial banking
Payment and settlement
Agency services
Asset management
Retail brokerage
Not otherwise allocated
  Internal fraud External fraud Employment practices and workplace safety Clients, products and business practices Damage to physical assets Business disruption Execution, delivery and process management Total by each business line
  (2) (3) (4) (5) (6) (7) (8) (9)
3. Total
Section D: Total gross loss amounts by business line and event type
Business line Internal fraud External fraud Employment practices and workplace safety Clients, products and business practices Damage to physical assets Business disruption Execution, delivery and process management Total by each business line
(1) (2) (3) (4) (5) (6) (7) (8) (9)
Corporate finance
Trading and sales
Retail banking
Commercial banking
Payment and settlement
Agency services
Asset management
Retail brokerage
Not otherwise allocated
  Internal fraud External fraud Employment practices and workplace safety Clients, products and business practices Damage to physical assets Business disruption Execution, delivery and process management Total by each business line
  (2) (3) (4) (5) (6) (7) (8) (9)
4. Total
Section E: Number of operational risk-related credit loss events by business line and event type
Business line Internal fraud External fraud Employment practices and workplace safety Clients, products and business practices Damage to physical assets Business disruption Execution, delivery and process management Total by each business line
(1) (2) (3) (4) (5) (6) (7) (8) (9)
Corporate finance
Trading and sales
Retail banking
Commercial banking
Payment and settlement
Agency services
Asset management
Retail brokerage
Not otherwise allocated
  Internal fraud External fraud Employment practices and workplace safety Clients, products and business practices Damage to physical assets Business disruption Execution, delivery and process management Total by each business line
  (2) (3) (4) (5) (6) (7) (8) (9)
5. Total
Section   F: Total net operational risk-related credit loss amounts by business line and event type
Business line Internal fraud External fraud Employment practices and workplace safety Clients, products and business practices Damage to physical assets Business disruption Execution, delivery and process management Total by each business line
(1) (2) (3) (4) (5) (6) (7) (8) (9)
Corporate finance
Trading and sales
Retail banking
Commercial banking
Payment and settlement
Agency services
Asset management
Retail brokerage
Not otherwise allocated
  Internal fraud External fraud Employment practices and workplace safety Clients, products and business practices Damage to physical assets Business disruption Execution, delivery and process management Total by each business line
  (2) (3) (4) (5) (6) (7) (8) (9)
6. Total
7. Memorandum items:   Loss thresholds
Currency Value
7.1. Threshold for collection of internal loss data
7.2. Threshold for collection of operational risk-related credit loss data